MEMY-1805 marker2 court-florida-v-epstein-2008 (salt 4090): 170/170

marker2/court-florida-v-epstein-2008/EFTA02823690/EFTA02823690.md

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+IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT  
+IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA  
+CRIMINAL DIVISION "W" (LB)
+
+08 CF 9381
+
+STATE OF FLORIDA
+
+ARISES FROM BOOKING NO.:  
+2006036744
+
+vs.
+
+JEFFREY E EPSTEIN, W/M, 01/20/1953, [REDACTED]
+
+**INFORMATION FOR:**
+
+1) PROCURING PERSON UNDER 18 FOR PROSTITUTION
+
+In the Name and by Authority of the State of Florida:
+
+BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1<sup>st</sup> day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, [REDACTED], a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL)
+
+SIARGAL R. BOWER, CLERK  
+PALM BEACH COUNTY  
+CHIEF CLERK  
+[Signature]  
+LANNA BELOHLAVEK  
+FL. BAR NO. 0776726  
+Assistant State Attorney
+
+STATE OF FLORIDA  
+COUNTY OF PALM BEACH
+
+Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnesses for the offense.
+
+[Signature]  
+Assistant State Attorney
+
+Sworn to and subscribed to before me this [REDACTED]<sup>(6)</sup> day of June, 2008.
+
+[Signature]  
+NOTARY PUBLIC, State of Florida
+
+LB/dp
+
+![](_page_0_Picture_447.jpeg)
+
+Damarie Pina  
+MY COMMISSION # D0500798 EXPIRES  
+August 2, 2010  
+BONDED THRU TROY FAIN INSURANCE, INC.
+
+FCIC REFERENCE NUMBERS:
+
+1) FELONY SOLICITATION OF PROSTITUTION 3699
+
+CAR JIN 2 6 2007

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marker2/court-florida-v-epstein-2008/EFTA02823691/EFTA02823691.md

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+CASE NUMBER 06CF009454 AXX DIVISION W
+
+08CF 009381 AXX
+
+STATE OF FLORIDA vs. Jeffrey Epstein
+
+\_\_ CANCEL from the following calendar:
+
+DATE \_\_\_\_\_ TIME \_\_\_\_\_
+
+~~ADD~~ to the following calendar:
+
+STV
+
+DATE 6/30/08 TIME 8:30
+
+CHANGE:
+
+FROM: \_\_\_\_\_ TO: \_\_\_\_\_
+
+COMMENTS:
+
+Consul Agreed
+
+"CLERK TO NOTICE ALL PARTIES"
+
+Requested by: [Signature]
+
+Date: 6/26/08
+
+AB JUN 27 2008
+
+2

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marker2/court-florida-v-epstein-2008/EFTA02823692/EFTA02823692.md

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+Case No.: 2008CF009381AXX W ST of FL vs. JEFFREY EPSTEIN  
+Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
+
+(ARISES FROM 2006CF009454AXX)
+
+Arrest# \_\_\_\_\_ Bond# \_\_\_\_\_ Type \_\_\_\_\_ \$ \_\_\_\_\_ A/C \_\_\_\_\_
+
+Date 6/30/98 Judge Pucilla Crt. Rep. P. DAMES  
+ASA L. Belothaver DC PDD Int \_\_\_\_\_  
+Deft---Pres / Not Pres. W / W/O Def. Co. J. Lord Berger Esq PD---Pres / Not Pres.
+
+Before the Court for: Status Check  
+ Granted  Denied  With / Without Prejudice  Withdrawn  Court Reserves Ruling  Written Order to Follow
+
+ Warrant  Ordered  Recalled  Bond Set at \$ \_\_\_\_\_  See Below  Also Covers  Sp Cond  
+ Bond Forf  OR: Disch / Revoked / Reinstated  Bond: Disch / Revoked  SOR: Disch / Revoked / Reinstated  
+ Bond Forf Vacated  Previous Bond Reinstated, if Bondsman agrees  State failed to file charges  Released O.R. / S.O.R.
+
+ Deft \_\_\_ Indigent  PD Appt  Hrg only PD Pres \_\_\_\_\_  Court Appts \_\_\_\_\_  
+Evaluation for:  Drug Farm  DOC Non-Secure Bed by \_\_\_\_\_  
+ Pre-Plea  PSI ordered by/within \_\_\_\_\_ days  w/input from DJJ / Staffing  
+ Referred to: PTI / SAAP / PADD  Case placed on the absentee docket
+
+DEFT ENTERED A PLEA OF:  NOT GUILTY  GUILTY  NO CONTEST  BEST INTEREST  TO THE COURT  
+As Charged-Cts O. N. Y. Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_  
+ Sw & Test  Adv of Rts  Waived PSI Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
+
+ ADJ GUILTY as Charged as to Cts O. N. Y. Lesser Cts \_\_\_\_\_  
+ FOUND GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_  
+ ADJ W/HELD as to Cts \_\_\_\_\_  SENT W/HELD as to Cts \_\_\_\_\_  
+ FOUND AND ADJUDICATED DELINQUENT as to Cts \_\_\_\_\_  Dispo Order to follow / Filed  
+ FOUND & ADJ NOT GUILTY as to Cts \_\_\_\_\_  Dismiss  Nolle Prosse Cts \_\_\_\_\_
+
+Prob / Comm Control:  Revoked  Reinstated  Modified  Term. Successfully / Unsuccessfully  
+ Deft. to pay fine or complete \_\_\_\_\_ hrs. Community Service or Serve \_\_\_\_\_ days PBCJ.
+
+ Stip/Found: (violent) Habitual Off. 775.084  Stip/Found: Sexual Offender / Sexual Predator  Stip/Found: P.R.R.  
+SENTENCE: PBCJ. GMRS Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_  
+PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
+
+ W/Credit for \_\_\_\_\_ Days / Mos. / Yrs Status Checked  Deft to remain on same rel. status pending sent.  
+Conc Consec Co-Term w/cases / cts: 2006CF9454AXX
+
+ Execution of Sentence Stayed  Sentence Suspended  Time served as to Cts \_\_\_\_\_  
+ Youthful Off  Habitual Off  Min / Mand: \_\_\_\_\_ as to Cts \_\_\_\_\_  
+ ABOVE SENTENCE TO BE FOLLOWED By:  Probation  Drug Off Prob  Comm. Control  I  - See Page 2
+
+DNA SOAB
+
+\_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM  
+\_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
+
+ Deft sign \_\_\_\_\_ SAE IUL 07 2008  
+ Def Co \_\_\_\_\_ ASA \_\_\_\_\_  Bondsman \_\_\_\_\_  
+ Prob  Jail  DJJ  GAL Notified by mail by: \_\_\_\_\_ on \_\_\_\_\_ / \_\_\_\_\_ / \_\_\_\_\_  
+ County Courthouse  Courtroom, Criminal Justice Bldg.  Courtroom, Criminal Justice Complex  
+205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach
+
+IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT ROBIN SHEPPETT, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.
+
+CASE NO. 2008CF9831AXX
+
+NAME: Je Bryce Epstein
+
+TERM OF Prob / Sex Off / Drug Off Prob / C.C. I / C.C. II: 12 mos yrs as to Cits.
+
+ conc w/  consec. w/
+
+ Probation transferred to:
+
+SPECIAL CONDITIONS:
+
+- Complete Originally Ordered Conditions
+- Curfew: \_\_\_\_\_ p.m., with the following exception: \_\_\_\_\_
+- Deft. to report to Prob. Dept. immediately upon release
+- Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
+- Deft. to immediately notify Prob. Officer if place of residence or job changes.
+- Restitution CRO filed
+- Subject to all ordinary and special conditions of Probation
+
+ Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: \_\_\_\_\_ and deft. to successfully complete recommended treatment
+
+- Random Drug/Alcohol Testing  At Deft's Expense  Costs Waived
+- No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
+- Attend \_\_\_\_\_ AA and/or NA Meetings per Week.
+- Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
+
+ Complete \_\_\_\_\_ Hrs. of Community Service to be done at the rate of \_\_\_\_\_ Hrs. per Wk / Mo.(Min.)
+
+- License Revoked / Suspended for \_\_\_\_\_ mos / yrs
+- Attend and successfully complete DUI school and 1 session of Victim Impact Panel
+- No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed:
+
+- No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
+- Cost of Supervision: \$ \_\_\_\_\_ per month  Waived by Court. \_\_\_\_\_
+- Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
+- Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
+- Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
+- Forfeit Weapon / Money seized at the time of arrest to:
+
+- Enter and Complete:  Anger Management Program  Batterers Intervention Program
+- Theft Abatement Program: \_\_\_\_\_  Other: \_\_\_\_\_
+- Defendant may apply for Early Termination after \_\_\_\_\_, provided all conds. are satisfied.
+- Serve \_\_\_\_\_ days / months in PBCJ, with credit for \_\_\_\_\_ days / months.
+
+~~See All Attached Documents~~  
+~~Deft. must progress as a sexual offender~~  
+ WITN 48 hours of pre/pass.
+
+Amended
+
+CASE NO. 2008 CF 9381 AXX
+
+NAME: Jeff Grey Epstein
+
+TERM OF Prob / Sex Off / Drug Off Prob (C.C. I) C.C. II: 12 mos yrs as to Cts. 1
+
+ conc w/  consec. w/
+
+ Probation transferred to:
+
+SPECIAL CONDITIONS:
+
+- Complete Originally Ordered Conditions
+- Curfew: \_\_\_\_\_ p.m., with the following exception: \_\_\_\_\_
+- Deft. to report to Prob. Dept. immediately upon release
+- Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
+- Deft. to immediately notify Prob. Officer if place of residence or job changes.
+- Restitution CRO filed
+- Subject to all ordinary and special conditions of Probation
+- Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: \_\_\_\_\_ and deft. to successfully complete recommended treatment
+- Random Drug/Alcohol Testing  At Deft's Expense  Costs Waived
+- No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
+- Attend \_\_\_\_\_ AA and/or NA Meetings per Week.
+- Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
+- Complete \_\_\_\_\_ Hrs. of Community Service to be done at the rate of \_\_\_\_\_ Hrs. per Wk / Mo.(Min.)
+- License Revoked / Suspended for \_\_\_\_\_ mos / yrs
+- Attend and successfully complete DUI school and 1 session of Victim Impact Panel
+- No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed:
+
+- No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
+- Cost of Supervision: \$ \_\_\_\_\_ per month  Waived by Court. \_\_\_\_\_
+- Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
+- Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
+- Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
+- Forfeit Weapon / Money seized at the time of arrest to:
+- Enter and Complete:  Anger Management Program  Batterers Intervention Program  
+   Theft Abatement Program: \_\_\_\_\_  Other: \_\_\_\_\_  
+   Defendant may apply for Early Termination after \_\_\_\_\_, provided all conds. are satisfied.  
+   Serve \_\_\_\_\_ days / months in PBCJ, with credit for \_\_\_\_\_ days / months.
+
+~~See Attached documents~~
+
+~~Deft. must register as a Sexual Offender~~
+
+ W/IN 48 hours of Release
+
+7/1/08

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marker2/court-florida-v-epstein-2008/EFTA02823695/EFTA02823695.md

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+05 405D
+
+IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY
+
+![](_page_0_Picture_567.jpeg)
+
+CASE NO. OR CF-9581-AMB DIV. W
+
+OBTS NUMBER 2008CF9381XXY
+
+CFN 20080267252  
+OR BK 22760 PG 0565  
+RECORDED 07/17/2008 08:06:42  
+Palm Beach County, Florida  
+Sharon R. Bock, CLERK & COMPTROLLER  
+Pg 0565; (1pg)
+
+STATE OF FLORIDA [ ] COMMUNITY CONTROL VIOLATOR
+
+Jeffrey E. Epstein [ ] PROBATION VIOLATOR  
+DEFENDANT
+
+1/20/53 [ ] [ ]  
+DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER
+
+![](_page_0_Picture_574.jpeg)
+
+**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): | [ ] Having entered a plea of guilty to the following crime(s): | [ ] Having entered a plea of nolo contendere to the following crime(s): |
+|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------|
+|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------|
+
+| COUNT | CRIME                                      | OFFENSE STATUTE NUMBER(S) | DEGREE |
+|-------|--------------------------------------------|---------------------------|--------|
+| 1     | Procuring Person Under 18 for Prostitution | 796.03                    | 20F    |
+|       |                                            |                           |        |
+|       |                                            |                           |        |
+|       |                                            |                           |        |
+
+- [ ] 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 2008
+
+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 \_\_\_\_\_
+
+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.
+
+DONE AND ORDERED in Open Court at Palm Beach County, Florida, this 3D day of June, 2008
+
+Wehrl Dole Punkt  
+CIRCUIT COURT JUDGE
+
+JUL 01 2008  
+JA

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marker2/court-florida-v-epstein-2008/EFTA02823696/EFTA02823696.md

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+IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE  
+ FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA,  
+ IN AND FOR PALM BEACH COUNTY
+
+CASE NO. 502008CF009381AXXXMB DIV. W
+
+OBTS NUMBER:
+
+STATE OF FLORIDA
+
+V
+
+JEFFREY E EPSTEIN  
+ DEFENDANT
+
+[ ] COMMUNITY  
+ CONTROL  
+ VIOLATOR
+
+[ ] PROBATION  
+ VIOLATION
+
+20 - Jan - 1953 W H I T E M SOCIAL SECURITY NUMBER
+
+DATE OF BIRTH RACE GENDER
+
+The fingerprints below are those of said Defendant taken by Deputy Sheriff R. P. H. Jos 60628
+
+![]()THE COURT CERTIFIES that the fingerprints shown below are those of the Defendant and were placed thereon by said Defendant in the Court's presence in Open Court at Palm Beach County, Florida, this 30 day of June, 2008.
+
+Debrok Doll Smith  
+ CIRCUIT COURT JUDGE
+
+JUN 30 2008

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marker2/court-florida-v-epstein-2008/EFTA02823697/EFTA02823697.md

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+, 2 DONE AND ORDERED i Open Court at West Palm Beach, Palm Byach County, F rida this II .
+
+## IN THE CIRCtlef COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+## SENTENCE
+
+(As to Count(s) )
+
+Defendant <sup>E</sup>E p 43)
+
+Case NumbecATher 933//1-4
+
+OBTS Number
+
+The Defendant, being personally before this Court, accompanied by the defendant's attoik f record, 6O41thp•goec , and having been adjudicated guilty herein, aiid 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 show',"
+
+orida Statutes, plus all costs and additional fines as set forth in aseparate order entered The Defendant pay a fine of \$ pursuant to § charges as outlined in the Order assessing additional charg \ ,
+
+IT IS THE SENTENCE OF THE COURT that:
+
+herein S, The Defendant is hereby committed to the custody of the
+
+[ UDepartment of Corrections [4Sheriff of Palm Beach County, Florida [ ] Deparlment of Corrections as <sup>a</sup>youthful offender
+
+for a term of tanjOS . It is further ordered that the Defendant shall be allowed <sup>a</sup> total of / 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 ill run
+
+[Y] consecutive to [ I concurrent with (check one) the following: [ ] Any active sentence being served. JUN 3 0 2C" Specific sentences: drn <sup>f</sup>arr 7/50,We
+
+y 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.
+
+[ I 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.
+
+Form Circuit 5 (rev 8/2000) rz CIRCUIT COURT JUDGE,.

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marker2/court-florida-v-epstein-2008/EFTA02823698/EFTA02823698.md

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+## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+## SENTENCE (continued)
+
+(As to Count(s)
+
+Defend:IeSq Thei ep51-Q ;ti
+
+Case Number (ZO <sup>8</sup> <sup>O</sup><sup>P</sup> <sup>C</sup>? .38- //IVY
+
+## SUSPENDED AND/OR SPLIT SENTENCES
+
+By appropriate notation, the following provisions apply to the sentence im se d:
+
+[ ) Said SENTENCE SUSPENDED for a period of sut onditions set forth in aseparate order entered herein.
+
+[ I However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ -I probation and/or [ 1 community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in aseparate order entered herein.
+
+[V( Followed by a period of loCAO 5 on [ I probation and/or [community contro under the 4 supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in aseparate order entered herein.
+
+DONE AND ORDERED inppen Court at West Palm Beach, Palm Beach County, Florida this 3?) day of /Oe\_ , 2001.
+
+Form Circuit 5D (rev 8/2000)
+
+kottik-c—t CIRCUIT COURT JUDGE
+
+Page ; IN of <sup>A</sup>
+
+JUN
+
+Jul. 0 1 11-

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marker2/court-florida-v-epstein-2008/EFTA02823699/EFTA02823699.md

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+Jeffrey Epstein
+
+PLEA IN THE 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. [N]
+- 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. [Or]
+- 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. [H]
+- 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. [G]
+- 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. [H]
+- 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. [H]
+- 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. [G]
+- 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. [G]
+- 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. [G]
+- 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. [ ]
+- 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~~
+
+Check [ ] JUN 30 1968 DATE 6/30/68
+
+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.
+
+JAN Joseph Goldberge  
+ATTORNEY FOR THE DEFENDANT
+
+6/30/68  
+DATE
+
+JUN 07 2008

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marker2/court-florida-v-epstein-2008/EFTA02823700/EFTA02823700.md

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+**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.                | Charge                                     | Count | Lesser | Degree |
+|-------------------------|--------------------------------------------|-------|--------|--------|
+| 06CF009454AMB           | Felony Solicitation of Prostitution        | 1     | No     | 3 FEL  |
+| <u>JD 08CF009381AMB</u> | Procuring Person Under 18 for Prostitution | 1     | No     | 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. *With credit for 1 day sentence*  
+ 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.
+
+![]()![]()JUN 30 1988
+
+*[Handwritten signature]*
+
+- 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 officer will upon maintain an hourly accounting of all your activities on adaily log which you will submit to your supervising request
+- (c) The. Community Department Control. of Corrections, may at its discretion, places you on Electronic Monitoring during the term of your private phone If placed on Electronic Monitoring, you will wear amonitor at all times. You will maintain <sup>a</sup> instructed. The line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as While on electronic telephone monitoring will be you available will within five working days of being placed' a Electronic Monitoring Program. residential walls. remain confined to your residence and ate prohibited from being outside the . (d) . If while being monitored and the monitor is found to have been tampered with you shall be taken into custody immediately, outside if the officer determines that your were not at your schedules place of work or school while allowed to be held without the residence bond and then in that event you shall be taken into custody immediately. If talc Mhz, custody, you shall be disposition at shall, on the next working day, brought before aJudge presiding her case for further the discretion of the presiding Indy
+- (e) If placed on Electronic Monitoring you will pay to the State of Florida, for the cos 0 day, per F.S. 948.09. Ironic Monitoring \$1.00 per
+
+Desenctaft..4 kilt( be FcCici'M <sup>e</sup>,-- 351r clot\_ ri (to Way,
+
+- 6 siElyou shall submit to a mandatory curfew from 10:00 PM to 6:00 AM (if playground, the victim or was other under place the where age of 18-years) you shall not live within 1000 feet of aschool, day care center, park, children regularly congregate.
+  - (O) particularly you shall enter, actively particiPate iii, and successfully complete <sup>a</sup>sex offender treatment program with atherapist trained to treat sex offender, at pro ationer's or community controlees expense. by ou shall not have any \*i t:act:with the victim?irectly or indirectly, including through a third person, unless approved the victim, the therapist and sentencing court. (if program, the victim have was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender court, without any unsupervised contact with achild under the age of 18 years, unless authorized by the sentencing and is approved an by adult present who is responsible for the child's welfare and which adult has been advised of the crime the sentencing court. 'f ark, the playground, victim was under the age of 18 years) you shall not work for pay or as avolunteer in any school, day care center, or other place where children regularly congregate. . . . . frae wn, or posses , you shall not view, electronic media, any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, computer programs or computer services that are relevant to your deviant behavior pattern. 'You Data shall Bank. submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA
+    - (i) You related shall professional make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and You services relating to the physical, psychiatric and psychological care of the victim. shall submit to awarrantless search by your probation officer or community control officer of y <sup>u</sup> person <sup>O</sup> residence, or vehicle. . •
+
+- (a)
+- (b)
+- (c) monthly You will basis, submit and to counseling and, unless otherwise waived, be financiall tes efor drug testing, urinalysis at least on <sup>a</sup>if deerried appropriate by you pbrvis g officer. your You will officer. enter and successfully' complete <sup>a</sup>non-secure or g treatment program if deemed appropriate by You will comply with any curfew restrictions, co your officer and approved by the Officer's Su approved residence or travel restrictions as instructed by
+
+# STANDARD CONDITIONS
+
+# sica...OFFENefelkeiSakellEhe tefilt5/151!
+
+comere ," <sup>W</sup> ch ata <sup>k</sup> i- 40 kg-kre— ea4e-t\_c-± - v.) (.44- k-; <sup>N</sup> <sup>A</sup>C Ci<sup>l</sup> tom' 0,- PeCtiCt ivt•I en, arbe- `ti ft•-a tx\_ tkre-ak-- . P(101 dartii-- 1-1<sup>7</sup> <sup>141</sup>(Nil- fi infidA Seth,/ GL <sup>a</sup>Meld edi <sup>n</sup> -s/ A-M\*OA; <sup>a</sup>-n An. n1-/A . FCC.. •
+
+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 aschool, day care center, park, playground, or other place where children regularly congregate.
+
+(c) you shall enter, actively participate in, and successfully complete <sup>a</sup>sex offender treatment program with atherapist particularly trained to treat sex offender, at probationer's or community controlees expense.
+
+(d) 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 ser offender ..." --N. 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.
+
+(1) (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 materialrificluding telephone, electronic media, computer programs or computer services that are relevant to your deviant behavior pattern. <sup>1</sup> ,(1.O You shall submit two specimens of blood to the Florida Department of 1 ay/ Enforcemanzto be\_re• ' ail with thp nN <sup>A</sup>
+
+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 ,------... ,I . 7
+
+related professional services relating to the physical, psychiatric and psychologkaltare of the victim. \-,........Q ---" You shall submit to a warrantless search by your probation officer or comnzunity control officer of your person, residence\_or vehicle
+
+)then:
+
+(IC you s , as part of a treatment program, participate onceltwice ann a11 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 bvised as evidenced in court to prove that a violation of community supervision occurred. ..., . . You shall maintain adriving log, you shall not drive fgotor Vehicle while alone without prior approval of your supervising officer.
+
+Ri(if there was sexual contact) you shall submit at probationer's or community controlee's expense, an MN test with the results to be released to the victim, or the 's parents or guardian.
+
+You will not obtain or use a Post Office without the prior approval of the supervising officer.
+
+<sup>0</sup>You will submit to electronic monito n deemed necessary by the community control or probation officer and his or her supervisor, and ordered by 11 cR the recommendation of the Department of Corrections. •
+
+THE COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE Sj5riTS19:1 TO NIT PROVIDED BY LAW. DONE AND ORDERED AT West Pala Beach Be Palm Beach County, Florida, this , • Nunc Pro Tunc: Ic2/92005.
+
+> Honorable Sandra K. MeSittiny Jinige; Circuit Court
+
+<sup>I</sup>have received a copy of the terms and conditions of my supervision. I have read and understand these condit.nns 9- .. 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 • ds. the confidentiality of which is federally regulated under 42CFR, Part 13, for the duration of my supervision.
+
+6/ 3
+
+DATE S UCTED BY
+
+948.101 Terms and conditions of community control and criminal quarantine community control.--
+
+(1) The court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement at the time of sentencing and may be considered standard conditions of community control.
+
+(a) The court shall require intensive supervision and surveillance for an offender placed into community control, which may include but is not limited to:
+
+1. 1. Specified contact with the parole and probation officer.
+2. 2. Confinement to an agreed-upon residence during hours away from employment and public service activities.
+3. 3. Mandatory public service.
+4. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system.
+5. 5. The standard conditions of probation set forth in s. 948.03.
+
+(b) For an offender placed on criminal quarantine community control, the court shall require:
+
+1. 1. Electronic monitoring 24 hours per day.
+2. 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.
+
+'943.0435 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.(I) 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
+
+(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 offense 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 incarceration 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. Establishing permanent or temporary residence 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
+
+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
+
+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 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 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 offender 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 sexual 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 offenders.
+
+(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) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of 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, punishable 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.
+
+(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report 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 section 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 register. 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 register may not assert the defense of a lack of notice of the duty to register.
+
+(d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual 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 section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile
+
+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 fans to report or falsely reports his or her current place of permanent or temporary residence.
+
+(11) Except as provided ins. 943.04354, <sup>a</sup>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 apostcorrviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, asexual offender: ,"
+
+hevoi y, (a)1. Who has been lawfully released from confinement, supervision, or sanction, whit \_ it later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction:
+
+- a. For a violation of s. 787.01 or s. 787"02. (O <sup>v</sup>\*
+- 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 thepetAnsa involved a victim undor <sup>12</sup>years of age or sexual activity by the use of force or coercion, V
+- e. ..%c i '1 For a violation of s. 800.04(5)c.2. where thefte S 1)11the offense involved unclothed genitals or genital area;
+- d. For a violation of s. 8a3.04(5)(b);
+- f. For arty attempt or conspiracy to comm offense; or
+- g. For a violation of similar law Unction,
+
+may petition the criminal division OTltllt6 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 th<sup>e</sup> 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 arty other federal standards applicable to the removal of registration requirements for a sexual offender or required to be mot 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. I he state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeps before the hearing on the matter. The state attorney may present evidence 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 sot 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 acertified copy of the courts written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender.
+
+(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 violent 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 certain 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, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender;
+
+(b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or
+
+(c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or
+
+(d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false information,
+
+commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
+
+(14)(a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriff's office in the county in which he or she resides or is otherwise located to reregister.
+
+(b) However, a sexual offender who is required to register as a result of a conviction for:
+
+1. Section 787.01 or s. 787.02 where the victim is a minor and the offender is not the victim's parent or guardian;
+
+2. Section 794.011, excluding s. 794.011(10);
+
+3. Section 500.04(4)(b) whore 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 cart finds molestation involving unclothed genitals or genital area;
+
+6. Section 800.04(51c.2. whore the court finds molestation involving unclothed genitals or genital area;
+
+7. Section 800.04(5)(d) whore 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,
+
+must reregister each year during the month of the sexual offender's birthday and every third month thereafter. '1'
+
+(c) The sheriffs office may determine the appropnate 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 arural 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 <sup>a</sup> physical residential address.
+
+2. It the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this gate, 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 enrollment or employment status.
+
+3. if the sexual offenders place of residence is a motor vehicle, trailer, mobilo home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and <sup>a</sup> description, including color scheme, of the motor vehicle, trailer, mobile home, or manufaciared 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 inanufacturer'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.
+
+4. Any sexual offender 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 <sup>3</sup> weeks of the date of the correspondence or who fads to roport electronic mail addresses or
+
+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.
+
+NOT A CERTIFIED COPY

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marker2/court-florida-v-epstein-2008/EFTA02823713/EFTA02823713.md

@@ -0,0 +1,119 @@
+| 1. DATE OF SENTENCE<br><br><b>6/30/08</b>                      | 2. PREPARER'S NAME<br><b>Belohlack</b> | 3. COUNTY<br><b>Palm Beach</b>              | 4. SENTENCING JUDGE<br><b>Pucillo</b> |
+|----------------------------------------------------------------|----------------------------------------|---------------------------------------------|---------------------------------------|
+| 5. NAME (LAST, FIRST, MI.I.)<br><br><b>Epstein, Jeffrey E.</b> |                                        | 6. DOB<br><b>1/20/53</b>                    | 7. DC #<br><br><b>M</b>               |
+|                                                                |                                        | 8. RACE<br><b>W</b>                         | 9. GENDER<br><b>M</b>                 |
+|                                                                |                                        | 10. PRIMARY OFF. DATE<br><b>08/09/58/NY</b> | 12. PLEA<br><b>TRIAL</b>              |
+
+I. PRIMARY OFFENSE: If Qualifier, please check  A  S  C  R (A=Attempt, S=Solicitation, C=Conspiracy, R=Reclassification)
+
+| FELONY DEGREE | F.S.#         | DESCRIPTION                                      | OFFENSE LEVEL | POINTS      |
+|---------------|---------------|--------------------------------------------------|---------------|-------------|
+| <b>2 OF</b>   | <b>796.03</b> | <b>Accuring Person Under 18 for Prostitution</b> | <b>07</b>     | <b>1.56</b> |
+
+(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 DEGREE                                                              | F.S.#                      | OFFENSE LEVEL | QUALIFY A S C R                                                            | COUNTS | POINTS | TOTAL |   |
+|----------------|----------------------------------------------------------------------------|----------------------------|---------------|----------------------------------------------------------------------------|--------|--------|-------|---|
+| <b>06-9454</b> | <b>3 OF</b>                                                                | <b>Felony Solicitation</b> | <b>07</b>     | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> | 1 X    | .7     | .7    |   |
+| Description    | <b>Felony Solicitation</b>                                                 |                            |               |                                                                            |        |        |       |   |
+| Description    | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |                            |               |                                                                            |        |        | X     | = |
+| Description    | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |                            |               |                                                                            |        |        | X     | = |
+| Description    | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |                            |               |                                                                            |        |        |       |   |
+
+(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 | Number | Total |
+|-------------------------------|--------|-------|--------|-------|
+| 2 <sup>nd</sup> Degree Murder | 240 X  | =     | 4 X    | =     |
+| Death                         | 120 X  | =     | 80 X   | =     |
+| Severe                        | 40 X   | =     | 40 X   | =     |
+| Moderate                      | 18 X   | =     |        |       |
+
+III. \_\_\_\_
+
+IV. PRIOR RECORD: Supplemental page attached 
+
+| FEL/MM DEGREE | F.S # | OFFENSE LEVEL | QUALIFY A S C R                                                            | DESCRIPTION | NUMBER | POINTS | TOTAL |
+|---------------|-------|---------------|----------------------------------------------------------------------------|-------------|--------|--------|-------|
+|               |       |               | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |             |        | X      | =     |
+|               |       |               | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |             |        | X      | =     |
+|               |       |               | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |             |        | X      | =     |
+|               |       |               | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |             |        | X      | =     |
+|               |       |               | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |             |        | X      | =     |
+|               |       |               | <input type="checkbox"/> <input type="checkbox"/> <input type="checkbox"/> |             |        | X      | =     |
+
+(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)
+
+**IV. 56.7**
+
+JUN 30 2008
+
+Page 1 Subtotal:
+
+2008CF 9381A 4  
+ Joffrey Epstein
+
+- V. Legal Status violation = 4 Points
+- VI. Community Sanction violation before the court for sentencing  
+   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
+- VIII. Prior Serious Felony = 30 Points
+
+V. \_\_\_\_  
+ VI. \_\_\_\_
+
+VII. \_\_\_\_
+
+VIII. 56.7
+
+Subtotal Sentence Points
+
+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 10-1-98) | 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
+
+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:  
+ \_\_\_\_\_ 56.7 \_\_\_\_\_ minus 28 = 28.7 x .75 = 21.5  
+ \_\_\_\_\_ total sentence points \_\_\_\_\_ 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
+
+|                                                 | Years                | Months               | Days                |
+|-------------------------------------------------|----------------------|----------------------|---------------------|
+| <input type="checkbox"/> State Prison           | _____                | <u>12</u>            | _____               |
+| <input checked="" type="checkbox"/> County Jail | _____                | <u>12</u>            | _____               |
+| <input type="checkbox"/> Community Control      | <u>18 months</u>     | <u><del>12</del></u> | <u>We to months</u> |
+| <input type="checkbox"/> Probation              | <u>Comm. Control</u> | <u><del>12</del></u> | <u>PBCJ</u>         |
+
+Please check if sentenced as  habitual offender,  habitual violent offender,  violent career criminal,  prison representative of a mandatory minimum applies.
+
+ Mitigated Departure  Plea Bargain  
+ Other Reason \_\_\_\_\_
+
+JUDGE'S SIGNATURE Donald Gunn

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marker2/court-florida-v-epstein-2008/EFTA02823715/EFTA02823715.md

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+**4050**  
+IN THE COUNTY COURT OF THE FIFTEENTH  
+JUDICIAL CIRCUIT, CRIMINAL DIVISION,  
+IN AND FOR PALM BEACH COUNTY, FLORIDA.
+
+CASE NO: 2008 CF 9381 XXX
+
+STATE OF FLORIDA
+
+VS.  
+Defendant: Jeff Pay Epstain  
+Social Security No.:                       
+Date of Birth: 1-20-53
+
+**RECORDER'S SPACE**
+
+**ORDER ASSESSING ADDITIONAL CHARGES, COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED)**
+
+The Defendant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County, Palm Beach County Administrative Complex, Palm Beach County, Florida 33401 and the State of Florida, Florida Department of Financial Services, Tallahassee, Florida 32399 in the following sums as indicated:
+
+**INITIAL  
+IF WAIVED**
+
+**Fines**
+
+- 1. \$ \_\_\_\_\_ Total of fines assessed in sentence.
+- 2. \$ \_\_\_\_\_ (Crimes Compensation Trust Fund) pursuant to Section 938.04, Florida Statutes (statutorily mandated 5% surcharge/cost on any fine entered in line 1).
+- 3. \$ \_\_\_\_\_ (Crime Stoppers Trust Fund) \$20.00 pursuant to Section 938.06(1), Florida Statutes (statutorily mandated cost to be added if any fine imposed).
+- 4. \$ 50.00 Mandatory Costs  
+  (County Crime Prevention Fund) pursuant to Section 775.083(2), Florida Statutes (statutorily mandated). Strike out if not a negotiated settlement and not imposed by the Court.
+- 5. \$ 3.00 (Additional Court Cost Clearing Trust Fund) pursuant to section 938.01(1), Florida Statutes (statutorily mandated).
+- 6. \$ 50.00 (Crimes Compensation Trust Fund) pursuant to Section 938.03(1), Florida Statutes (statutorily mandated).
+- 7. \$ 2.00 (Criminal Justice Education by Municipalities and Counties) pursuant to Section 938.15, Florida Statutes to be paid to:  
+  [ ] Palm Beach County, Florida. (statutorily mandated where locally authorized).  
+  [ ] the City/Town/Village of \_\_\_\_\_, Florida. (Statutorily mandated where locally authorized).
+- 8. \$ 200.00 (Additional Court Costs) pursuant to Section 938.05(1), Florida Statutes (statutorily mandated).
+- 9. \$ 65.00 (Additional Court Costs for local requirements and other County funded programs) pursuant to Section 939.185(1)(a), Florida Statutes (statutorily mandated where locally authorized).
+- 10. \$ 3.00 (Teen Court) pursuant to Section 938.19(2), Florida Statutes (statutorily mandated where locally authorized).
+- 11. \$ 40.00 Discretionary or Specific Offense/Required Costs  
+  (Public Defender Application Fee) pursuant to Sections 27.52(2)(a) and 938.29, Florida Statutes (a \$40.00 fee shall be imposed if not previously collected or waived). Strike out if previously paid or represented by private counsel.
+- 12. \$ 150.00 (Public Defender's Fees and Costs) pursuant to Section 938.29, Florida Statutes and Fla. R. Crim. P. 3.720(d)(1) and Local Administrative Order. (Minimum fee of \$150.00 is statutorily mandated following notice of imposition and right to contest amount, additional amount is discretionary). Strike out if represented by private counsel.
+- 13. \$ \_\_\_\_\_ (Additional fees and costs of publicly appointed counsel) pursuant to Section 938.29, Florida Statutes and Fla. R. Crim. P. 3.720(d)(1) (notice of imposition and right to contest amount required).
+- 14. \$ 50- County Alcohol and Other Drug Abuse Trust Fund pursuant to Sections 938.21 and 938.23, Florida Statutes (may be imposed for any criminal violation of s.316.193, s.856.011, s.856.015, or Chapters 562, 567, 568, or 893, but may mot exceed the amount of any fine imposed for the offense).
+- 15. \$ \_\_\_\_\_ (DUI Court Cost) \$135.00 pursuant to Section 938.07, Florida Statutes for any violation of Sections 316.193 or 327.35 (statutorily mandated).
+- 16. \$ \_\_\_\_\_
+- 17. \$ \_\_\_\_\_
+- 18. \$ \_\_\_\_\_
+- 19. \$ \_\_\_\_\_
+- 20. \$ 50-
+- 21. \$ \_\_\_\_\_
+- 22. \$ \_\_\_\_\_
+
+Total: 473
+
+Payment of charges, costs, and fines are:
+
+- {  a condition of probation
+- {  to be paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by law until satisfied.
+- {  due immediately; hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate prescribed by law until satisfied.
+- {  due within \_\_\_\_\_ days/months/year and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY.
+- {  \$ \_\_\_\_\_ will be paid today to the Clerk and Comptroller's Office as a down payment on the collections agreement. If the Collection Agreement is not established today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by law until satisfied.
+- {  to be paid by the Defendant performing: (circle one) community service or AA/NA meetings, at a rate of \$ \_\_\_\_\_/per hour/meeting, due within \_\_\_\_\_ days/months/years in lieu of actual payment.
+
+FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.  
+DONE AND ORDERED in Open Court in Palm Beach County, Florida.  
+this 30 day of JUN 30, 2007

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marker2/court-florida-v-epstein-2008/EFTA02823716/EFTA02823716.md

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+# STATE OF FLORIDA
+
+Plaintiff
+
+-VS-
+
+JEFFREY F.. EPSTEIN
+
+Defendant
+
+IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY
+
+CASE NUMBER DIVISION DC NUMBER CIRCUIT NUMBER. 502008CF009381AXXXN111 MCSOFtLEY "W" W35755 15.41 JAIL SPLIT
+
+# ORDER OF COMMUNITY CONTROL I
+
+This cause coming before the Court to be heard, and you, the defendant, being now present before theccoun, and you having Awl
+
+El entered a plea of guilty to O been found guilty by jury verdict of ❑ entered a plea of nob contenders to ❑ been found guilty by the court tryi Sj cawithout a jury of
+
+# Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
+
+## SECTION 1: JUDGMENT OF GUILT
+
+O The court hereby adjudges you to be guilty of the abo ffense(s).
+
+'lion ,1o f sentence is hereby withheld and that you be placed of the Department of Corrections, subject to Florida law. Now, therefore, it is ordered and adjudged that on Probation I for a period of under th
+
+#### SECTION 2: ORDER WITHHOLDING ADJUDICATIONe , / 1-
+
+O Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law.
+
+## SECTION 3: INCARCERATION DURJNd RTION OF SUPERVISION SENTENCE
+
+It is hereby ordered and adjudg be:
+
+- committed Department of Corrections or con for 0
+- con in the County Jail for a term of SIX (6) MONTHS AS TO COUNT 1 FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE# 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of supervision. County Jail with credit for jail time. After you have served of the term, you shall be placed on or a period of under the supervision of the Department of Corrections, subject to Florida law.
+
+13 'XINft0 3V39 W3131103 08H t.0SYHS SS Wd Z 111C 800Z
+
+IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law:
+
+- ( 1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose.
+- (2) You will pay the State of Florida the amount of 550.00 per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes.
+- (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer.
+- (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court.
+- (5) You will live without violating the law. A conviction in a court of law shall not be necessarC)s a violation to constitute a violation of your probation/community control.
+- (6) You will not associate with any person engaged in any criminal activity.
+- (7) You will not use intoxicants to excess or possess any drugs or narcotics unl ri5ed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully nsed or used
+- (8) You will work diligently at a lawful occupation, advise your employer best of your ability, as directed by your officer. ion status, and support any dependents to the
+- (9) You will promptly and truthfully answer all inquiries directed46, by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you II cov with all instructions your officer may give you: (10)You will pay restitution, court costs, and/or fees in ac ith special conditions imposed or in accordance with the attached orders.
+- (11) You will submit to random testing as direct j)yaokir officer or the professional staff of the treatment center where he/she is receiving treatment to determine the prime 6 odol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological sgpcimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 948.014, F.S. (13)You will report in person thin 72 Kours of your release from incarceration to the probation office in PALM BEACH County, Florida, unless othenvilinstructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Othenvis6; y ynust report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WORTH. ft 334 1.
+
+# SPECIAL CONDITIONS
+
+O 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court.
+
+Additional instructions ordered:
+
+O 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full:
+
+NAME:
+
+TOTAL AMOUNT:
+
+Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several:
+
+NAME:
+
+TOTAL AMOUNT:
+
+Additional instructions ordered, including specific monthly amount, begin date, due date, or several:
+
+# SPECIAL CONDITIONS - CONTINUED
+
+- O 3. You will enter the Department of Corrections Non-Secure Drug TreatmentProgtam or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. Yo comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placem ogram, and if you are confined in the jail, the Sheriff will transport you to said program.
+  - 4. You will abstain entirely from the use of alcohol and/or Ile drS\$f, and you will not associate with anyone who is illegally using drugs or consuming alcohol.
+  - 5. You will submit to urinalysis testing on a asi termine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by thole()
+  - 6. You will not visit any establishment wherellsintary business is the sale and dispensing of alcoholic beverages.
+- 7. You will successfully complete of community service at a rate of at a work site approved by your officer. Additional instructions ordered: ( O 8. You will remain at your rdeidee ce between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the coon. <sup>O</sup>9. You will submi ironic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the mo e, unless otherwise directed by the court. O 10. You wi n iate with during the period of supervision. O ILI. You ve no contact (direct or indirect) with the victim or the victim's family during the period of supervision. El 12. You will have no contact (direct or indirect) with during the period of supervision. O 13. You will maintain full time employment or attend school/vocational school full time or a combination of schooVwork during the term of your supervision. O 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. ❑ 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations.
+
+- ❑ 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court. O 17. You must successfully complete /tinter Management, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: ❑ 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four
+  - (4) hours in length, the cost for which will be paid by you.
+  - 19. You shall submit your person, property, place of residence, vehicle or personal effects to a w ss search at any time, by any probation or community control officer or any law enforcement officer.
+- 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 RELEASE O
+  - 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVIS THE DEPARTMENT OF CORRECTIONS T IS TO HAVE NO T MUST BE APPROVED BY
+  - 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER P UANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING RE ENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INfpIVTED HEREIN
+- 23. DEFENDANT MUST PROVIDE A DNA SAMPL AT THE TIME OF TIIIS PLEA.
+- 24. SPECIFIED CONTACT WITH THE PARO OBATION OFFICER
+- 25. CONFINEMENT TO AN AGREED-U RE ENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES O 25. MANDATORY PUBLIC SERV
+- 26. SUPERVISION. BY THE ENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SY O 27. ELECTRONIC~~MONK 24 HOURS PER DAY
+- 28. CONFINE 0 A DESIGNATED RESIDENCE DURING DESIGNATED HOURS
+
+AND, IF PLACED ON OFFENDER PROBATION. YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION ION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS Y THE COURT:
+
+(14)You will participa in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed.
+
+Additional instructions ordered:
+
+(15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise O directed by the court.
+
+AND, IF PLACED ON COMMUNITY CONTROL,YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT:
+
+(14)You will report to your officer as directed, at least one time a week, unless you have written consent otherwise.
+
+(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer.
+
+(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request.
+
+(17) You will successfully complete hours of community service at a rate of at a work site approved by your officer. Additional instructions ordered:
+
+(18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S '4, per month El for the cost of the monitoring service, unless otherwise directed by the court. Arft,c
+
+4C ,
+
+### AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794 s. 800.04, s. 827.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1. 1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT:
+
+(14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may conside alternati\*Sanctions.
+
+( 5) If the Arictim was under the age of 18, a prohibition on living withip-1, f of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed- . The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nea ary line of the school, day care center, park, playground, or other place where children congregate. The distance may n sured by a pedestrian route or automobile route.
+
+(16) Active participation in and successful completion o trained to treat sex offenders, at the offender's own the offender's residence, the offender shall partieiii7 tNp It oftbrider treatment program with qualified practitioners specifically If a qualified practitioner is not available within a 50-mile radius of er appropriate therapy.
+
+ff (17)A prohibition on any contact with the victim, \.:1Thr Ao yl. or victim, the offender's therapist, and the setpencing court. indirectly, including through a third person, unless approved by the
+
+(18)If the victim was under the age a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approv i a rvised contact with a child under the age of 18 if the approval is based upon a recommendation for contacytssued bry a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be airently enrolled in or have successfully completed a sex offender therapy program. The court may not • grant supervised con ith`achild if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child e.
+
+(19)If the victim er age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, inc ng, ut not limited to any school, day cart center, park, playground, pet store, library, zoo, theme park, or mall.
+
+(20)Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern.
+
+(21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank.
+
+(22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care.
+
+#### EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER I. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER Z9A, s. 800.04,s. 827.071 or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION:
+
+- (24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25)Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior val of the supervising officer. (26)A prohibition against obtaining or using a post office box without the prior approval of the supeni ttifti? ' fficer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with th 'res t be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supe and ordered by the court at the recommendation of the Department of Corrections.
+- (29) Effective for an offender whose crime was committed on or after J violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a p until the offender's sex offender treatment program, after a risk a for the offender's accessing or using the Internet or other comp Mid who are placed on supervision for iccessing the Internet or other computer services mpleted, approves and implements a safety plan (30)Effective for offenders whose crime was committed o tember 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electro as a condition of supervision for those who:
+  - Are placed on supervision for a violation of c s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim age or younger and the offender is 18 years of age or older, or
+  - Are designated as a sexual predator p s. 5.21; or
+  - Has previously been convicted o f a olation chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a years of age or younger and the offender is 18 years of age or older.
+
+You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in a ordaneitpith F.S. 948.063.
+
+YOU ARE HEREB ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or maya e period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt wt withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence.
+
+IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section I or section 2 is checked.)
+
+IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law.
+
+DONE AND ORDERED, on fli t) S/
+
+NUNC PRO TUNC 06-30.2008
+
+Sandra IC McSorley, Circuit dge
+
+Date:
+
+I acknowledge receipt of a copy of this order and that the conditions have be - lathed to me and I agree to abide by them.
+
+Instructed by:
+
+Supervising Officer
+
+cp/07-02-08
+
+"<ilkofold'
+
+# COURT ORDERED PAYMENTS
+
+CHECK ALL THAT ARE ORDERED:
+
+f INES O \$ Total of fines assessed in sentence, pursuant to s. 775.083 (1Xa) through (g) or Chapter 316, F.S. ❑ \$ Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. ❑ 5 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. Statutorily mandated if a fine is imposed
+
+- \$zoomo O S 50.00 CO ;aft Egi ; 50.00
+- (3) S 3.00 O Additional court cost for felony offense, pursuant to s. 938.05(IXa), F.S. Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1)(6) or (c), Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. County Crime Prevention Fund pursuant to s. 775.083(2), F.S. Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(I), F.S. Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to a , F.S.
+
+- O \$151.00 O \$201.00 O ;101.00 O 5135A O \$ 3.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations o 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.01 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of s 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or offer 741.28, F.S. Certain Crimes Against Minors, pursuant to s. 938.10(1), F.S. for 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. DUI Court Costs, pursuant to s. 938.07, F.S. for any violations State Agency Law Enforcement Radio System Trust Funl,k, ins. 318.17 including ss. 316.1935, 316.027, 316.061, 8776 f I I ch 316.545(1), or any other offense in chapter 316 which i cl ked 784.021, 784.03, 784.041, I, 784.021, 784.03, 784.04i, 784.045, mastic Violence described in s. of s. 784.085, chapter 787, chapter 794, s. or 327.35, F.S.
+  - s. 318.18(17), F.S. for any violations of offenses listed 93, ss. 316.193, 316,192,316.067, 316.072(3), as a criminal violation.
+
+#### MANDATORY COSTS IN ALL CASES
+
+#### MANDATORY COSTS IN SPECIFIC TYPES OF CASES
+
+## MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES
+
+- 2.00 Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S. O 565.00 Additional court costs for local requirements and other county funded programs pursuant to s. 939.185(I)(a), F.S. O 5 3.00 Teen Court pursuant to s. 938.19(2), F.S.
+
+O \$ 1.00 Per month during the term of su —isiontofte following nonprofit organization established for the sole purpose of supplementing the rchabilitativ fforts f the Department of Corrections, pursuant to s. 948.039(2), F.S.: O \$ 40.00 Public Defender Application t previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S. O s Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally. O SII.Q.Q Prosecution/Investigad pursuant to s. 938.27, F.S.
+
+#### DISCRETIONARY
+
+O Other
+
+O Other.
+
+# DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES
+
+S50.00 nt&lco ol and Other Drug Abuse Trust Fund, pursuant to s. 938.21 and s. 938.23, F.S. for violations of s. 316.193, -s.1166:011, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. O \$10 .00 Operating Trust Fund of the POLE, pursuant to s. 938.25, F.S. for violations of s. 893.13 offenses
+
+\* TOTALS 473.00
+
+PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: 0 Department of Corrections or O Clerk of Court
+
+(If collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.)
+
+O Court Costs/Fines Waived ❑ Court Costs/Fines in the amount of convened to community service hours O Court Costs/Fines in the amount of reduced to civil judgment.

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marker2/court-florida-v-epstein-2008/EFTA02823724/EFTA02823724.md

@@ -0,0 +1,1116 @@
+IN THE CIRCUIT COURT OF THE  
+FIFTEENTH JUDICIAL CIRCUIT  
+IN AND FOR PALM BEACH COUNTY, FLORIDA  
+CRIMINAL DIVISION
+
+STATE OF FLORIDA )  
+vs )  
+JEFFREY EPSTEIN )  
+Defendant. )
+
+CASE NO. [REDACTED]
+
+08 9381CFAMB
+
+SHARON R. EOCK, CLERK  
+PALM BEACH COUNTY, FL  
+CIRCUIT CRIMINAL DIVISION
+
+FILED
+
+PLEA CONFERENCE
+
+PRESIDING: HONORABLE DEBORAH DALE PUCILLO
+
+APPEARANCES:
+
+ON BEHALF OF THE STATE:  
+BARRY E. KRISCHER, ESQUIRE  
+State Attorney  
+401 North Dixie Highway  
+West Palm Beach, Florida 33401  
+By: 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
+
+June 30, 2008  
+Palm Beach County Courthouse  
+West Palm Beach, Florida 33401  
+Beginning at 8:40 o'clock, a.m.
+
+ORIGINAL
+
+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, <sup>2008</sup> beginning at 8:40 o'clock, a.m. with appearances as hereinbefore noted, to wit: NS;
+
+THEREUPON:
+
+MR. GOLDBERGER: od morning, Judge, Jack Goldberger on e a of Jeffrey Epstein.
+
+THE CO • ood morning.
+
+MR OL EAGER: Your Honor, we are here oplea conference.
+
+COURT: Raise your right hand.
+
+ er being called as <sup>a</sup>witness by the Defense and a ter being first duly sworn by the Court, was examined and testified as follows: JEFFREY EPSTEIN,
+
+THE DEFENDANT: Yes,
+
+THE COURT: Is this one case or two? MS. BELOHLAVEK: Two. THE COURT: May I see the PC
+
+THEREut94L
+
+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 the Indictment then?
+
+I have one Indictme , Ine <sup>t</sup> Information?
+
+MS. BELOHLAVE : rect.
+
+THE COURT• e case is charged by Indictment, i charged by Information?
+
+MS. EL LAVEK: Correct.
+
+URT: In case 2006036744 you are char ed with procuring a person under felony, maximum penalty of fifteen years Department of Corrections; minimum, some <sup>O</sup> period of probation. No mandatory minimum apply, is that correct, State? for prostitution, asecond degree
+
+MS. BELOHLAVEK: Correct.
+
+THE COURT: And in case number <sup>06</sup> 9454CF, you are charged with felony solicitation to prostitution, athird
+
+degree felony, punishable by amaximum penalty of five years in the Department of Corrections, and a minimum, probation. No mandatory minimums, correct?
+
+<sup>9</sup>MR. GOLDBERGER: .Yes, Your Honor.
+
+20 Honor. MR. GOLDBERGER: We so agree, Your
+
+<sup>21</sup>MS. BELOHLAVEK: Yes.
+
+<sup>22</sup>THE COURT: What is proposed -- it <sup>23</sup>goes on for pages.
+
+<sup>24</sup>MR. GOLDBERGER: Your Honor, much of <sup>25</sup>the documentation is acknowledgement by my
+
+MS. BELOHLAVEK: Correct.
+
+THE COURT: The defendant has no prior criminal record?
+
+MS. BELOHLAVEK: Correc
+
+THE COURT: You well as State reco S checked the NCIC as
+
+> its. MS. BELOH /14 AV : Yes.
+
+A S S' THE CO R nd the guideline score sheet I e More me shows 21.5 months in /.' the Department of Corrections as the lowest permissible prison sentence in months. Both sides agree to the preparation of the guideline score sheet?
+
+1 client to community control, sex offender 2 status.
+
+3 THE COURT: I understand.
+
+4 Okay. What is proposed -- those 5 are the maximums and minimums, Mr. Epstein. 6 What is proposed is that you will b 7 pleading guilty to felony solici t to 8 prostitution and procuring a e under 9 18 for prosecution. A PSI would be waived, 10 11 you would be adjudicat uilty of both w, felonies, is that C7 r c e ?
+
+12 94 r) MS. BELOH : Correct.
+
+13 14 15 16 17 THE CO Al'sy'And on 06 9454, the defendan (o ce sentenced to 12-months in the P ach County -- detention face He's going to do time in the
+
+18 L MS. BELOHLAVEK: Yes.
+
+19 20 served. And on 08 9381, he is to be 21 sentenced to six months in the Palm Beach 22 County jail detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served consecutive to the 25 12 month sentence? THE COURT: With credit for one day
+
+VS' ?
+
+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.
+
+community control, he's to ha As a special condition unsupervised contact with in and the supervising adult must approved -- and <sup>I</sup> would say, pre-appr pproved ahead of time, not after ct by the Department of Correctio . nd you would mean by that his comm 'ty ontrol officer?
+
+LOHLAVEK: Correct.
+
+COURT: The defendant is statute, a copy of which is attached hereto and incorporated herein. The defendant must provide aDNA 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 designated as <sup>a</sup>sexual offender pursuant to Florida all the Statute 943.0435 and must abide by corresponding requirements of the
+
+squiggles on the bottom of the page, what would those squiggles be?
+
+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 a ea sheet that really spells out ms and conditions of community co Florida Statute 948.101, Mr. E stein, is that squiggle at the bot o <sup>r</sup>squiggle?
+
+THE DEFEN A es,
+
+THE CO ould those be your initials?
+
+THE EFENDANT: Yes,
+
+THE COURT: Did you read all of that page?
+
+THE DEFENDANT: Yes,
+
+'::)
+
+THE COURT: Can you read?
+
+,÷ THE DEFENDANT: Yes,
+
+THE COURT: How far did you go in school?
+
+THE DEFENDANT: High school.
+
+THE COURT: That's your highest degree?
+
+THE DEFENDANT: Yes.
+
+THE COURT: And signature on the plea the terms of the plea is this your sheet that recites <sup>I</sup>just read?
+
+> THE DEFENDANT: Yes, IIIIIF
+
+THE COURT: Did you read that document as well?
+
+THE DEFENDANT: Yes, mat- A
+
+THE COURT: You understand once you do your 12 months fol owed by your six months all in the ,each County jail you will then <sup>b</sup> <sup>n</sup>community control which involv ing an electronic monitor attached y and --
+
+..• S ') OLDBERGER: Actually Your Honor, th Cgr ement of the parties is to, it's community control one which is not monitor.
+
+THE COURT: 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.
+
+1 THE COURT: Community control two.
+
+2 MS. BELOHLAVEK: Correct,
+
+3 THE COURT: Community control one -- 4 that would be no electronic monitor?
+
+8 you incorporating? THE COURT: Now which of the terms and conditions of community control one are
+
+23 an offender placed on community control 24 which may include but is not limited to 25 specified contact with the parole and THE COURT: The Court shall require intensive supervision and surveillance for
+
+MR. GOLDBERGER: I through them with Your Honor.
+
+AQ At THE COURT: <sup>C</sup> ? 0 '410, to be articula ; he plea sheet which is why I'm . the them appear
+
+A lhe MR OL ERGER: These are the stan ditions of community control by stetaUte 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.
+
+MR. GOLDBERGER: That is correct.
+
+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 con ct with <sup>8</sup>his parole and probation off 10 during 11 public Confinement to an agreed upon sidence the tours away <sup>r</sup> , S service act i y, has that been articulated? employment and
+
+<sup>21</sup>plea agreements which is why I'm asking. THE COURT: I have seen those sheets -- I have seen them incorporated in
+
+22 MR. GOLDBERGER: I see.
+
+25 case? THE COURT: Is there some reason you didn't use this particular document in this
+
+MS. Brit: I believe Judge Mc Ii: <sup>01</sup> has astandard order somew the bench up there regarding th mtold by the prosecutor.
+
+the MS. LENHARDT: Judge, usually this is probation sheet she hands out to folks.
+
+1MS. BELOHLAVEK: I didn't realize  
+until Ms. Lenhardt just told me that Judge  
+McSorley has that.
+
+4MR. 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.
+
+8THE COURT: Well, this is --
+
+9MR. GOLDBERGER: Perhaps the better  
+practice would be --
+
+11THE COURT: This is, the reason  
+Judge McSorley does this which makes  
+ultimate sense is we're going to be here  
+half the morning if we're going to decide  
+among ourselves now what the --
+
+16MR. GOLDBERGER: That makes sense.
+
+17THE COURT: I'm not going to leave  
+this just unspecified.
+
+19MS. BELOHLAVEK: We can take care of  
+that right now if you could give us a few  
+minutes.
+
+22THE COURT: All right.
+
+23These are the standard conditions  
+that Judge McSorley normally uses. If you  
+like them, you need to circle the ones that
+
+25C)
+
+apply and everyone must initial them. We will go over it. If you wish to change you understand there is quite abit of latitude given the court in putting somebody on community control. If you agree to some change, let me know, but understand at the outset that I' i."40g fan of specificity. Iwant to k at he will be doing for employm . want to know exactly where he go ng to be living and I want it on t eord now. It can change but it 56\9/1<sup>4</sup> " change with preapproval<sup>A</sup> 0t I want it crystal clear. IONt want the community control offic <sup>r</sup>w gets this case the day he walks ou th Palm Beach County to have any doubt 1.100,confusion as to exactly what this defendant is supposed to do, where he is O supposed to be when, exactly what I am <sup>~</sup> requesting that officer to supervise.
+
+MS. BELOHLAVEK: Absolutely.
+
+THE COURT: Okay.
+
+MR. GOLDBERGER: We will work on it.
+
+Thank you, Your Honor.
+
+THE COURT: We will recall that case.
+
+(Brief recess.)
+
+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. BELOHLAVE 4C;;) and Your Honor, o this defendant ,4<sup>1</sup> :4141fall under the sex offender pro but we have included special oender conditions as part of the commun ty control and they are all circled there.
+
+THE COURT: The plea agreement stated the defendant is designated as <sup>a</sup>sexual O 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
+
+sure both I and the defendant are clear. 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 to about A40,/oe that.
+
+( ) <sup>44</sup> MR. GOLDBERGER: Oka .
+
+THE COURT: But 8 ZSot the one that requires the s qi tconditions of sex
+
+ic offender probat' El: Correct.
+
+TH OU : Now, rather than 948, do you with to disregard 948? He's read it?(:)
+
+'4,044r 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 asecond as <sup>a</sup>part of the whole plea.
+
+MS. BELOHLAVEK: Correct.
+
+THE COURT: So circled are
+
+daily log which you will ub to your supervising officer up r uest. B, you will maintain a 1<sup>Y</sup> accounting of all your activ C:5 <sup>n</sup><sup>a</sup>
+
+My unders and about the daily At log, maybe I'm 1SS c" nfused from other weekly 1 ,guess it is submitted ahead of t that correct? r is the daily log is <sup>a</sup> cases I've
+
+OBATION OFFICER: That is correct, amourHonor.
+
+THE COURT: So part A, where he has to stay in his residence except for one hour before and after the approved 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.
+
+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.
+
+1 PROBATION OFFICER: That is correct, 2 Your Honor.
+
+3 THE COURT: As will his supervising 4 probation officer. And then to document 5 6 that he's supposedly done all that he himself will be keeping a daily log?
+
+7 8 PROBATION OFFICER: That is correct, Your Honor.
+
+9 THE COURT: And the log form will be 10 provided by the department and he will be 11 turning that in e 7`r me he meets with 12 the probation ?
+
+13 PROS FILER: That is correct, 14 Your Ho .
+
+15 COURT: Okay. So that applies 16 an F applies. Does E apply? No.
+
+t4 1144". 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.
+
+17 MS. BELOHLAVEK: Did I circle E?
+
+24 MR. GOLDBERGER: That is correct, 25 Your Honor.
+
+1 THE COURT: That's a private 2 residence?
+
+O
+
+3 MR. GOLDBERGER: That is his home.
+
+4 THE COURT: Does he own thd 5 residence?
+
+6 MR. GOLDBERGER: He does, Your Honor.
+
+7 THE COURT: Is there any possibility 8 that he no longer owns the residence?
+
+9 MR. GOLDBERGER: No an cipated, 10 Your Honor.
+
+11 THE COURT: . Should he not be 12 for whatever r o - 18-months is a long 13 time, shoul t be owning that 14 residenc r ble to reside there, he will 15 have h ligation of notifying his 16 pr n officer prior, and I emphasize t his, prior to his release from custody. I ssume 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
+
+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: That is correct, Your Honor.
+
+THE COURT: So let's be clear, everything, from the day he walks out occurs in Palm Beach County, is that clear?
+
+MR. GOLDBERGER: We understand, Your Honor. That's correct.
+
+THE COURT: Then the additional condition 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
+
+0
+
+1 a.m., is that correct?
+
+2 MS. BELOHLAVEK: Yes.
+
+<sup>3</sup>THE COURT: If the victim was under 4 5 6 7 8 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 othe <sup>A</sup> lace <sup>c</sup> it where children regularly congregl .
+
+9 <sup>10</sup>Brillo is such a place Has someone verified that 358 El
+
+11 MS. BELOHLAV 12 done prior to h ase. but that will be
+
+THE C o 358 El Brillo will not be appro i it should happen to be one 15 thous, ce er, park, playground or other place -- , 44p is rather open. from aschool, day care
+
+18 19 MR. GOLDBERGER: Where children gather.
+
+20 21 THE COURT: Where children regularly congregate.
+
+22 MS. BELOHLAVEK: Right.
+
+23 <sup>24</sup>Brillo Way is aresidential neighborhood, <sup>25</sup>are there areas there where children THE COURT: The Court knows 358 El
+
+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 464149,ur due diligence, for what it's wor ere is <sup>a</sup> of children congregating on that yet We think the address applies, <sup>t</sup>oesn't, we fully recognize that <sup>S</sup> <sup>h</sup>, fl't live there. residential street. Ther
+
+THE C Okay. D is, you shall not hav ny ontact with the victim, are they r-than one victim?
+
+...) BELOHLAVEK: There's several.
+
+ti3/44Py THE COURT: Several, all of the <sup>&</sup>lt;ictims. 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
+
+(...)
+
+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 approac<sup>h</sup> any of these victims with a message of any sort from you, is that clear?
+
+THE DEFENDANT: Yes, INIIi :c
+
+THE COURT: And then i <sup>I</sup> ; s, unless approved by the vi im <sup>e</sup> therapist and the sen en ing court. Okay.
+
+THE DEFENDAN nderstand.
+
+A THE COURT,?: the sentencing court. So, if ther desire which, I would think wo b abit strange to have cont h any of the victims the court must approve it.
+
+MS. BELOHLAVEK: Correct.
+
+THE COURT: If the victim was under the age of 18, which was the case, you shall not until you have successfully attended and completed the sex offender program. So, is this sex offender program becoming acondition of probation?
+
+MS. BELOHLAVEK: That is not. <sup>i</sup> don't believe I circled that one.
+
+believe it's necessary at this point. MS. 13e. I -- it is not require Aased upon the evaluation and my c t with that doctor, I don't
+
+THE COURT: Has ou have a law degree Ph.D in a psychology or MD in psychiatry? that been -- I assume and do not have <sup>a</sup>
+
+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: <sup>I</sup>apologize, that one is not. He has already been in treatment with a private psychiatrist.
+
+THE COURT: Whi h ou find to be an adequate substitutes ex offender program?
+
+MS. BELOHLAVEK: That is correct, I don't.
+
+THE COURT: So it is just your judgement --
+
+MS. BELOHLAVEK: Correct.
+
+THE COURT: -- that his treatment
+
+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 victi wa under the age of 18, you shall ork or play or as <sup>a</sup>volunteer in a y Zltcol, day care center, park, pla and or other place where childre r arly congregate, is that understo 4/
+
+ THE DVIEN Yes,
+
+ congregate. What kind of work do you do? THE UN Children will be defined as any der the age of 18. There are <sup>a</sup> lot aces where children regularly
+
+ THE DEFENDANT: Banking.
+
+/<:
+
+THE COURT: Here in Palm Beach County?
+
+THE DEFENDANT: Virgin Islands, 
+
+THE COURT: You understand you will not travel from Palm Beach County for the duration of this?
+
+1THE DEFENDANT: Yes, [REDACTED].2MR. 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.
+
+3THE COURT: Okay. And let me --  
+condition G, which is circled, unless  
+otherwise indicated in the treatment plan  
+provided by sexual offender treatment  
+program.
+
+4MR. GOLDBERGER: That's not in there.
+
+5THE COURT: Is that what you want?
+
+6MS. BELOHLAVEK: No.
+
+7THE COURT: But you do want the, you  
+will not view, own or possess any obscene  
+pornographic --
+
+8MS. BELOHLAVEK: Correct.
+
+9THE COURT: Okay. But are you saying  
+that this therapist can okay him to own  
+certain pornographic material?
+
+10MS. BELOHLAVEK: No, not at all.
+
+11MR. GOLDBERGER: No, Your Honor.
+
+12THE COURT: Would be really helpful  
+if people read these things before they
+
+13signed 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: No.
+
+THE COURT: Unless otherwise  
+indicated.
+
+MR. GOLDBERGER: The parties have  
+agreed that during the period that he is --  
+cannot be --
+
+THE COURT: 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?
+
+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 5 with.
+
+<sup>24</sup>THE COURT: Okay. Defendant to have <sup>25</sup>contact with the community control officer
+
+THE COURT: And do they regularly do that?
+
+PROBATION OFFICER: Ye .am.
+
+THE COURT: Since wthe pleasure of having some e rom the Department of Cor c i shere.
+
+Okay. , <sup>u</sup>shall submit two specimens o<sup>S</sup> <sup>t</sup>o <sup>r</sup> to the Florida Departm oLaw Enforcement to be <sup>e</sup>- in the DNA data bank.
+
+J, you shall submit to <sup>a</sup> rrantless 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.
+
+at aminimum one time aweek.
+
+Defendant to work at Florida Science Foundation, 250 Australian Avenue, <sup>4</sup>West Palm Beach, Florida. Is that <sup>5</sup>volunteer work or work for pay?
+
+<sup>6</sup>MR. GOLDBERGER: It is a501C A'Ap <sup>8</sup>that will be doing charitable corporation that he has formed, 1 , nor,
+
+<sup>9</sup>THE COURT: That he has formed?
+
+MR. GOLDBERGER:
+
+THE COURT: 4 ( a 7<sup>r</sup> ctly is Florida Science Foundat
+
+iMR. GOBIStE R: Do you want to 14 explain?
+
+<sup>15</sup>THE DEFENDANT: It funds science <sup>16</sup>programs around the state and the country.
+
+<sup>17</sup>THE COURT: How long has it been in 18 (S <sup>e</sup> tIstence?
+
+(::)
+
+THE DEFENDANT: Fifteen years.
+
+20+ THE COURT: How many programs has it 21 funded?
+
+<sup>22</sup>THE DEFENDANT: Numerous, more than
+
+<sup>24</sup>THE COURT: What is your position <sup>25</sup>with the organization?
+
+THE DEFENDANT: President.
+
+THE DEFENDANT: I'M an banker but my - vestment
+
+THE COURT: , I mean with the science founda <sup>n</sup>
+
+THE DEAUD T: We fund science ograms --
+
+OURT: I don't want to know what we do, I want to know what you do. How 1gten are you there?
+
+THE DEFENDANT: I'm there every day, I research, I take in people who want to make presentations about why they need money for funding medical research, advanced science research. My background is in physics. <sup>I</sup>go through all the programs in detail, review the science work potentials, Ifollow through on <sup>a</sup>daily
+
+THE COURT: directors? Is there aboard of
+
+THE DEFENDANT: Yes,
+
+THE COURT: Who's on the board of directors?
+
+> THE DEFENDANT: Two attorneys.
+
+THE COURT: What exact Nyou do?
+
+1 2 basis with what they have been given money to do.
+
+3 4 THE COURT: Who are some recent grantees?
+
+5 THE DEFENDANT: Harvard University.
+
+6 7 8 There is afull program of Evolutionary Dynamics, Neuro Science Institut California, the Physics Insti IT.
+
+9 10 11 THE COURT: Do you <sup>e</sup> to deal with anyone eighteen? uriA he age occasion of
+
+12 13 l'N doe 1 ,/1401 THE DEFEN ot very often. It is, if someo <sup>n</sup>college -- sorry. Ny,
+
+14 15 c TH ( UR v: Right, that's why I'm C Z I.we askin <sup>I</sup> uestion.
+
+16 17 t DEFENDANT: Most of the people <sup>I</sup> fund are all usually professors.
+
+18 19 20 21 22 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?
+
+23 THE DEFENDANT: No,
+
+24 THE COURT: Students or teachers?
+
+25 THE DEFENDANT: No, THE COURT: Okay.
+
+MS. BELOHLAVEK: Those are duplicates, you will see those are the same as the ones on the previous page, however, <sup>S</sup>it was reproduced.
+
+THE COURT: The next conditio , you shall maintain a driving log. all not drive amotor vehicle wh one without prior approval of you) upervising officer.
+
+If there axual contact, you shall submit O tt obationer's or community <sup>c</sup> ee's expense an HIV test with re is obe released to the victims, vict rent or guardian -- will be vi , plural. Has that been done?
+
+MR. GOLDBERGER: Not yet.
+
+THE COURT: Do we have atime frame on that? I would think ASAP might be good on something like that.
+
+actually do that at the jail. MS. BELOHLAVEK: I believe they can
+
+THE COURT: At his expense?
+
+MS. BELOHLAVEK: Yes.
+
+THE COURT: I would request that that
+
+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 court's  
+amendments, yes.
+
+THE COURT: Mr. Epstein, do you  
+understand?
+
+THE DEFENDANT: Yes, [REDACTED].
+
+THE COURT: I need the defendant to  
+sign number D where I had an s added to  
+victim, and G, we struck out the otherwise  
+indicated language. Otherwise, it is as  
+you agreed.
+
+Mr. Epstein, do you understand  
+this is a somewhat complicated terms of the  
+plea that you've agreed to?
+
+THE DEFENDANT: Yes, [REDACTED].
+
+THE COURT: Do you have any questions  
+about the terms of the plea?
+
+THE DEFENDANT: No.
+
+THE COURT: Can I ask the State why
+
+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 agreemen<sup>t</sup> of the parties, Your Honor. We just. decided that was the best way to tomplish Ag <sup>e</sup> what needed to be done here a parties agreed that that sentence sat c::1ed everyone's requirement p.
+
+THE COURT: a t xpayers of Palm Beach County is oto pay 18 months to house this ead of DOC?
+
+MS EL LAVEK: Right.
+
+OURT: You understand we're lo ng positions left and right in county government because we haven't got enough money but you want okay.
+
+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?
+
+THE DEFENDANT: Yes,
+
+THE COURT: Do you understand you will be required to register and this will be an ongoing life long obligation?
+
+THE COURT: And this registration occurs when?
+
+MS. BELOHLAVEK: Within 48-hours of release.
+
+THE COURT: So when a gets out of the Palm Beach County eneeds to register? Okay. department -- who is going to pr <sup>m</sup>with the form?
+
+THE DEFENDANT: Yes,
+
+MR. G ER: He actually registe ut t the Sheriff's Office, Your Hono an do it out there.
+
+E 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 requirements, y'all understand that?
+
+ri;\
+
+'46.)
+
+MS. BELOHLAVEK: Correct.
+
+MR. GOLDBERGER: Right.
+
+THE COURT: What you are telling him
+
+ he has to do is the official State of Florida registration?
+
+MS. BELOHLAVEK: Correct.
+
+THE COURT: Mr. Epstein, Ineed to make sure you understand that that's what's required by this plea. Anyone on probation, community control is qu ed to live and abide by the laws. <sup>a</sup> jurisdiction you choose t re e in should have some additional ipal requirements you will be requir rder to comply with the law o g there, just like you can't get aa g ticket or speeding ticket, co ly with those regulations but to make sure you understand be us I have seen some defendants who ve 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,
+
+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 registering, they will find and you will be locked up. you are and if you go anywhere without
+
+ 0
+
+THE DEFENDAN
+
+THE COUR . <sup>4</sup>S', . Any questions about that?
+
+T E NDANT: No,
+
+OURT: Did you read the plea in th ci uit court form that describes all e rights you are giving up by entering his plea?
+
+THE DEFENDANT: Yes,
+
+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?
+
+C)
+
+1THE DEFENDANT: No,
+
+2THE COURT: Normally taking any <sup>3</sup>prescribed medication?
+
+4THE DEFENDANT: Only for cholesterol.
+
+5THE COURT: Does that interfere with <sup>6</sup>your mental ability?
+
+7THE DEFENDANT: No.
+
+46,1( 0
+
+8THE COURT: Do you unders you 9have an attorney, you have a flight to trial 10by jury, there is not goo be a jury 11trial. There won' nesses called. 12That your attor you would have <sup>a</sup> 13right to co nd cross examine, do you 14understa yo have a right to call 15witne af your own and the court would <sup>16</sup>is ie <sup>a</sup> bpoenas to compel their attendance <sup>22</sup>those rights? '11114Irt State, like any other witness called by the that you right to not have if there remain to say were a have the right -- absolute silent and that you would or do anything at the trial trial, do you understand
+
+17
+
+18
+
+19
+
+21
+
+23THE DEFENDANT: Yes,
+
+24
+
+25are not aUnited States citizen your plea THE COURT: Do you understand if you (E)
+
+could subject you to deportation pursuan<sup>t</sup> 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 atened you, coerced you or promised you anything other than the terms his plea to get you to enter this
+
+THE DEFEN <sup>N</sup> •T No.
+
+THE CQBRR Do you understand this is a plea i ri nal court?
+
+THE EFENDANT: Yes,
+
+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,
+
+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
+
+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 a co ference at the bench.)
+
+MR. GOLDBERGER: Threason why <sup>I</sup> asked to come sidebar e ere is <sup>a</sup> lc' I;) nonprosecution agr <sup>e</sup>with the United Ag\* /14 States Attorne ice that triggers as <sup>a</sup> S c result of t • li44:;" <sup>a</sup>agreement. In other <sup>y</sup>h l,<sup>e</sup>signed off and said they Lwill osecute Mr. Epstein in the words, So4:: thern 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 21 to tell the court.
+
+<sup>22</sup>THE COURT: I understand, that would <sup>23</sup>also be invalidated should he violate his <sup>24</sup>community control?
+
+<sup>25</sup>MR. GOLDBERGER: Absolutely. That
+
+25
+
+nonprosecution agreement --
+
+Out. MS. BELOHLAVEK: They spell all that
+
+THE COURT: Mr. Epstein needs to come closer.
+
+Mr. Epstein, your attorney has told me that in addition to ever tIng, we talked about another Inducem all we say, to your taking this plea ) that the U.S. Attorney for the ,Southern District of the State of Flori has agreed to osecution agreemen<sup>t</sup> with you, m <sup>1</sup> 1%014;', that if you successfully complet robSrtion and do everything you're supp , they have, have agreed not to deral prosecutor, pr that? you federally, did you understand
+
+THE DEFENDANT: Yes,
+
+THE COURT: And I would view that as <sup>a</sup>significant inducement in accepting this plea.
+
+MS. BELOHLAVEK: They are actually in court here today, also.
+
+THE COURT: Okay.
+
+MR. GOLDBERGER: And the plea
+
+1agreement very carefully spelled out if 2there was <sup>a</sup>breach that would violate this 3agreement, so we are well aware of it.
+
+4THE COURT: Okay. I would reques<sup>t</sup> 5that asealed copy of that Mr. Epstein has signed that document?
+
+thatii MOL ERGER: Absolutely. I think right idea.
+
+( eturn to open court.)
+
+24
+
+25
+
+MR. GOLDBERGER: Yes, I would like to seal the copy.
+
+THE COURT: I want acled copy of that filed in this ca That is the only other condition of yhg greement that is Ak influencing th d ndant to make this decision? (Sj<sup>e</sup> l ,
+
+THE COURT: Mr. Epstein, is there anything else?
+
+THE DEFENDANT: No,
+
+these THE COURT: Because I don't take 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, two years from now saying, 'lino, no, they 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.
+
+( 2 4.—) (Return to open <sup>o</sup>t.)
+
+THE COURT: ht, Mr. Epstein, any questions u<sup>e</sup>rights you are giving up b e ing this plea?
+
+THE DEF NDANT: No
+
+2005, the defendant in Palm Beach County did solicit or procure someone to commit prosecution on three or more occasions. 170,40., MS. BELOHLAVEK: between August 1, 2004 In 069454 CF AMB, and October 31,
+
+And in 08 CF 9381 CF AMB between August 1, 2004 and October 9, 2005, the defendant did procure <sup>a</sup>minor under the age of 18 to commit prostitution in Palm Beach
+
+<sup>E</sup>COURT: State, please give me <sup>a</sup> fa C ua basis.
+
+County also.
+
+THE COURT: I find asufficient 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 sp several myself and I have spok`tt counsel, through counsel t eother victim, and I believe s.
+
+THE COURT: victims under gi1teen, is that victim's pa n <sup>r</sup>guardian in agreemen<sup>t</sup> with the ea regard to the
+
+. ELOHLAVEK: That victim is not un r e 18 any more and that's why we spoke with her counsel.
+
+THE COURT: And she is in agreemen<sup>t</sup> with the plea?
+
+MS. BELOHLAVEK: Yes.
+
+THE COURT: And community control will be given information concerning how to contact these victims?
+
+MS. BELOHLAVEK: Yes.
+
+THE COURT: Confidentially. That
+
+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 lse from anybody else before I accept plea? 
+
+MR. GOLDBERGER: No, Yo onor.
+
+your desire, you your client s plea. A( <sup>41</sup>/<sup>4</sup> THE COURT: Mr. Goldberger, if it is
+
+MR. GO RGER: Thank you, Your Honor, ahi time we would withdraw our prey' uentered pleas of not guilty, enter p eas of guilty pursuant to negotiations with the State.
+
+THE COURT: Mr. Epstein, <sup>I</sup>am going to accept those pleas on your behalf. <sup>I</sup> 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 <sup>a</sup>PSI, I will sentence you at this time
+
+pursuant to it. I will adjudicate you  
+guilty of felony solicitation of  
+prostitution, a third degree felony, case  
+number 06 CF 00945A -- 454 AMB, and  
+procuring a person under 18 for  
+prostitution, a second degree felony 08 CF  
+009381AMB.
+
+With respect to the solicitation  
+of prosecution, I will sentence you to  
+twelve months in the Palm Beach County  
+detention facility with credit for the one  
+day served.
+
+With respect to 08 CF 009381, I  
+will sentence you to six months in the Palm  
+Beach County detention facility, with  
+credit for the one day served. That six  
+month sentence is to be served consecutive  
+to the twelve month sentence.
+
+Following the six month sentence  
+you will be placed on 12 months of  
+community control. That will be on both  
+cases, I assume, to run concurrently,  
+correct?
+
+MS. BELOHLAVEK: Only on the 08 case.
+
+THE COURT: Only on the second degree
+
+1
+
+felony?
+
+2
+
+MS. BELOHLAVEK: Correct, the one  
+that designates him a sexual offender.
+
+3
+
+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.
+
+4
+
+The special conditions are that  
+10 you are to have no unsupervised contact  
+with minors and the supervising adult must  
+11 be approved by the Department of  
+12 Corrections. You are to be designated a  
+13 sexual offender pursuant to Florida Statute  
+14 943.0435 and you must abide by all  
+15 requirements of that statute which I have  
+16 read and we have discussed.  
+17
+
+18
+
+You will remain confined to your  
+19 residence except one half hour before and  
+20 after your approved employment, community  
+21 service work or other activities approved  
+22 by your probation officer. You will  
+23 maintain an hourly accounting of all your  
+24 activity on a daily log which you submit to  
+25 the supervising officer upon request.
+
+1You will be residing at 358 El 2Brillo Way, Palm Beach, Florida 33480. 3Should you desire to move or go to <sup>a</sup> 4different location upon release from custody, you will get preapproval of that location from the Department of Corrections. You will have to c A to cyour lt t 7lheir of once community control officer <sup>a</sup> <sup>a</sup>week, it can be more of discretion and you ar work at the Florida Science Fo n at <sup>250</sup> Australian lAv c e4 est Palm Beach, <sup>S</sup> ir Florida. Y submit to amandatory 0 .m. to 6 a.m. curfew
+
+5
+
+6
+
+7
+
+8
+
+9 13 14 15 16 17 18 19 Ci le av <sup>u</sup>shall not live within <sup>a</sup> thCand feet of aschool, 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 athird person unless approved by victim's therapist and
+
+10
+
+11
+
+12
+
+21
+
+22
+
+23
+
+24
+
+25
+
+the sentencing court.
+
+You shall not work for pay or as <sup>a</sup>
+
+volunteer at any school, day care center
+
+park, play ground, other place where
+
+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 Enforcement to be data bank. You sh Department of Law registered with the DNA t bmit to <sup>a</sup> <sup>12</sup>warrantless sea h%b, the probation officer 13or community 1 officer of your 14person, i ce or vehicle.
+
+<sup>15</sup>.4( ;? <sup>u</sup>shall maintain a driving log. 16You sha not drive amotor vehicle while alone without prior approval of the supervising officer.
+
+You shall submit to, at probationer or community control expense <sup>a</sup> 21HIV test, the result of which is to be 22released to the victims or victim's paren<sup>t</sup> 23or guardian. That has to be done within <sup>48</sup> 24 hours.
+
+25You shall not obtain or a use post
+
+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. AkA<sup>r</sup>
+
+MS. BELOHLAVEK: I'm so , didn't hear it. I just wanted <sup>t</sup> 7~/su77re.
+
+THE COURT: And W3Srantless search by the comm t ontrol officer of the person, res-d cor vehicle understand son, residence or vehicle includes tyt ng you might possess like comp cell phone and whatever other elaborate devices there are to communicate electronically these days, okay. Good uck.
+
+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 acondition of community control that he pay or is he
+
+- 1
+- 2
+- 3
+- 4
+- 5
+- 6
+- 7
+- 8
+- 9
+- 10
+- 11
+- 12
+- 13
+- 14
+- 15
+- 16
+- 17
+- 18
+- 19
+- 20
+- 21
+- 22
+- 23
+- 24
+- 25
+
+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: Yes.
+
+THE COURT: Thank you.
+
+MR. GOLDBERGER: Thank you, Your Honor.
+
+(Whereupon, at 9:48 o'clock a.m. the proceedings before the Court concluded.)
+
+the Court at the I, PHYLLIS A. DAMES, Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before time and place aforesaid; and that the preceding pages bared from 1 through 49, inclusive, represent and accurate transcription of Ake onotes taken at said proceedings.
+
+## CERTIFICATE
+
+THE STATE OF FLORIDA, COUNTY OF PALM BEACH.
+
+affixed my official signature this 19th day of July, 2008. IN WITNESS WHEREOF, I have hereunto
+
+catfritg-- PHYL S A. DAMES

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marker2/court-florida-v-epstein-2008/EFTA02823774/EFTA02823774.md

@@ -0,0 +1,317 @@
+a
+
+# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEAGil COUNTY, FLORIDA
+
+CASE NO. 2008CF009381A
+
+STATE OF FLORIDA
+
+vs.
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR
+
+COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order clarifying the sentence to correct a scrivener 's error contained in the sentencing documents in the Defendant's case. In support thereof the Defendant would state as follows:
+
+- 1. The Defendant was charged by,Information in the above referenced case and the case was assigned to Criminal Dkiision "W'.
+- 2. The case was resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case be resolved on June 30, 2008.
+- 3. The case was scheduled for a plea conference on June 30, 2008 in Criminal Division "W', the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day.
+- 4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 including that of the Defendant. SCANNED
+
+DEC 0 8 2006
+
+5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W' before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect that this was a Division "W' case and was being resolved in Division "W', the division the case had always been assigned to.
+
+6. As part of the negotiated settlement of the case, the Defendant was sentenced to a twelve month sentence in Case No. 2006CF009454AXX, followed J six month sentence on this case, consecutive with the first twelve month senten illi e in Case No. 2006CF009454AXX. The Defendant is sentenced to twelve month mmunity control I consecutive to the two above referenced jail sentences. The community control sentence begins only after the two jail sentences have been served.
+
+7. On July 18, 2008 Judge Sandra McSofty, the permanent judge assigned to Division "W", signed an Order of Community Control, without notice to the parties, nunc pro tunc to June 30, 2008. The reason for this is that the substitute judge had neglected to sign an Order of Community Control in this case at the time of the plea. See the Order of Community Control attached as Exhibit "A".
+
+8. The Order of Community Control signed by Division "W' Judge McSorley on July 18. 2008, contains a minor scrivener's error that needs to be corrected. The Order of CommunityfAtol could be misinterpreted to suggest that the Defendant was placed on community\_control on June 30, 2008 based on the box that the clerk checked in error when preparing the Order of Community Control.
+
+9. The parties agree that the Defendant's twelve month sentence on Case No. 2006CF009454AXX is followed by a six month sentence in the instant case. The parties agree that the one year period of community control is to only begin after the Defendant
+
+has completed his jail sentences.
+
+10 Assistant State Attorney Lanna Belohlavek does not to object to Motion to Clarify Sentence to Correct Scrivener's Error.
+
+WHEREFORE the Defendant moves this Honorable Court to enter an Order correcting the scrivener's error in the original Order of Community Control clarifying the intent to the parties that the Defendant's community control sentence begins only after his jail sentence terminates.
+
+I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 4<sup>th</sup> day of December, 2008.
+
+ATTERBURY, GOLDBERGER & WEISS, P.A.  
+250 Australian Avenue South, Suite 1400  
+West Palm Beach, Florida 33401  
+(561)659-8300
+
+![]()
+
+---
+
+JACK A. GOLDBERGER, ESQ.  
+Florida Bar No.: 262013
+
+STATE OF FLORIDA  
+Plaintiff
+
+IN THE FIFTEENTH JUDICIAL  
+CIRCUIT COURT, IN AND FOR  
+PALM BEACH COUNTY
+
+-VS-
+
+JEFFREY E. EPSTEIN  
+Defendant
+
+CASE NUMBER 50208CF002381AXXXMB  
+DIVISION MCSORLEY "W"  
+DC NUMBER W35755  
+CIRCUIT NUMBER: 15-4/JAIL SPLIT
+
+**ORDER OF COMMUNITY CONTROL I**
+
+This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having
+
+- entered a plea of guilty to  been found guilty by jury verdict of
+- entered a plea of nolo contendere to  been found guilty by the court trying the case without a jury of
+
+Count 1: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
+
+SECTION 1: JUDGMENT OF GUILT
+
+- The court hereby adjudges you to be guilty of the above offense(s).
+
+Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of \_\_\_\_ under the supervision of the Department of Corrections, subject to Florida law.
+
+SECTION 2: ORDER WITHHOLDING ADJUDICATION
+
+- Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of \_\_\_\_ under the supervision of the Department of Corrections, subject to Florida law.
+
+SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE
+
+It is hereby ordered and adjudged that you be:
+
+- committed to the Department of Corrections or
+- confined in the County Jail for a term of \_\_\_\_ with credit for \_\_\_\_ jail time. After you have served \_\_\_\_ of the term, you shall be placed on Probation for a period of \_\_\_\_ under the supervision of the Department of Corrections, subject to Florida law.
+- confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT 1 FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL 1 CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE# 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of supervision.
+
+SPECIAL CRIMINAL  
+PALM BEACH COUNTY FL  
+SHARON R. BOCK, CLERK  
+2008 JUL 21 PM 4:55
+
+FILED
+
+![](_page_3_Picture_51.jpeg)
+
+JEFFREY EPSTETN CASE/502008CF009381AXWAB
+
+IT 1S FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law:
+
+- (I) You will report to tin protaden office as directed. Not later than the filds day of each month, unless otherwise directed. YOU will
+- make a fug and %nubbin:eon to your officer on the form provided for that purpose.
+- (2) You will pay the State of Amide the amount of 350.00 per month, as we0 as 4% surcharge, toward the post of your supervision in accordance with s. PO8.09,F.S., Sea otherwise exempted in compliance wit Florida Sinuses. • •
+- (3) You will remain in a specified place. You will not change your realdenoe or employment or leave the county of your naikaoe without first procuring th000nsent of yisor officer.
+- (4) You will not possess, carry or own any Szoisno or weapon, mikes authorized by the court.
+- (5) You will live without violating the law. A conviction in acourt of law shall not be necessary for such <sup>a</sup> ( violation of your probaboricoournmity control.
+- (6) You will not associate with any person engaged in any criminal activity.
+- (7) You will not on ittoxicans to excess or possess any thugs or narcotics CUM prescribed \* a physician Nor will you vhdt placer what intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used.
+- (8) You will work diligently aalatvfUl occupation, advise your employer of your probation stew and support any dependents to the ben of your ability, as directed by year officer.
+- (9) You will prompdy and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in your home. at yow employment albs or elsewhere, and you will comply with all instructions your officer may give you; (10)You will pay restitution, court costs, and/or fees in accotdance <sup>r</sup> lions imposed or in accordance with the attached order. (11)You will submit to random testing as directed by your ;Aral\* profenional unit of the treatment center where he/she is receiving crewmen: to determine the presence of alcohol or illegedrum. You will bo required to pay for the tests unless exemp<sup>t</sup> by the court (12)You will submit two biological specimen, as by your officer, for DNA analysis as prescribed in es 943.325 end 948.014, F.S. (13)You will report in person within 72 hpdA otyitt: Mose from incarceratioo to the probation office in nix REArlf County, Florida, unless curd., wine ;tutu; tad by the court or department (This condition applies only if motion 1 on the previous page is checked.) Otherwise, yet most report immediately to the probation office located at 5444 SOUTH CONGRESS etVENt/r. /ARE WORTH FL 3344,51,
+
+**SPECIAL CONDITIONS**
+
+ 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs inoured while receiving said evaluation and treatment, unless waived by the court.  
+Additional instructions ordered: \_\_\_\_\_
+
+ 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full:  
+NAME: \_\_\_\_\_  
+TOTAL AMOUNT: \$ \_\_\_\_\_  
+Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \_\_\_\_\_
+
+NAME: \_\_\_\_\_  
+TOTAL AMOUNT: \$ \_\_\_\_\_  
+Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \_\_\_\_\_
+
+**SPECIAL CONDITIONS -- CONTINUED**
+
+- 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program.
+- 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol.
+- 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court.
+- 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages.
+- 7. You will successfully complete \_\_\_\_\_ hours of community service at a rate of \_\_\_\_\_, at a work site approved by your officer.  
+  Additional instructions ordered: \_\_\_\_\_
+- 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a ourfew imposed, unless otherwise directed by the court.
+- 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay \$ \_\_\_\_\_ per month for the cost of the monitoring service, unless otherwise directed by the court.
+- 10. You will not associate with \_\_\_\_\_ during the period of supervision.
+- 11. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision.
+- 12. You will have no contact (direct or indirect) with \_\_\_\_\_ during the period of supervision.
+- 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision.
+- 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma.
+- 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations.
+
+- 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court.
+- 17. You must successfully complete Ancer Management, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: \_\_\_\_\_
+- 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you.
+- 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer.
+- 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE
+- 21. 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
+- 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN
+- 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA.
+- 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER
+- 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES
+- 25. MANDATORY PUBLIC SERVICE
+- 26. SUPERVISION BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM
+- 27. ELECTRONIC MONITORING 24 HOURS PER DAY
+- 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS
+
+AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT:
+
+(14) You will participate in a specialized drug treatment program, either as an in-patient or out-patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed.
+
+Additional instructions ordered: \_\_\_\_\_
+
+ (15) You will remain at your residence between \_\_\_\_\_ p.m. and \_\_\_\_\_ a.m. due to a curfew imposed, unless otherwise directed by the court.
+
+AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT:
+
+JEFFREY EP [REDACTED]  
+CASE#502008CF00981AXXXMB
+
+(14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise.
+
+(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer.
+
+(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request.
+
+(17) You will successfully complete \_\_\_\_\_ hours of community service at a rate of \_\_\_\_\_, at a work site approved by your officer.  
+Additional instructions ordered: \_\_\_\_\_
+
+ (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay \$\_\_\_\_\_ per month for the cost of the monitoring service, unless otherwise directed by the court.
+
+AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, s. 800.04, s. 827.07(1), or s. 847.014(5), COMMITTED ON OR AFTER OCTOBER 1, 1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT:
+
+(14) A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions.
+
+(15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route.
+
+(16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy.
+
+(17) A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court.
+
+(18) If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time.
+
+(19) If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pot store, library, zoo, theme park, or mall.
+
+(20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern.
+
+(21) A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank.
+
+(22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.082, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care.
+
+(23) Submission to a warrantices search by the community control or probation officer of the offender's person, residence, or vehicle.
+
+**EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1, 1997, AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794, s. 800.04, s. 827.071, or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION:**
+
+- (24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender.
+- (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer.
+- (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer.
+- (27) If there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian.
+- (28) Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections.
+- (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services.
+- (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who:
+  - ■ Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or
+  - ■ Are designated as a sexual predator pursuant to s. 775.21; or
+  - ■ Has previously been convicted of a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older.
+
+You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063.
+
+**YOU ARE HEREBY PLACED ON NOTICE** that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to scree the balance of the sentence.
+
+IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.)
+
+IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law.
+
+DONE AND ORDERED, on
+
+*Jeffrey Epstein*
+
+NUNC PRO TUNC 06-30-2008
+
+*Sandra K. McSorriey, Circuit Judge*
+
+I acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree to abide by them.
+
+Date: \_\_\_\_\_
+
+Defendant: \_\_\_\_\_
+
+Instructed by: \_\_\_\_\_  
+Supervising Officer
+
+ep/07-02-08
+
+COURT ORDERED PAYMENTS
+
+CHECK ALL THAT ARE ORDERED:
+
+ \$ \_\_\_\_\_ **FINES**  
+Total of fines assessed in sentence, pursuant to s. 775.083 (1)(a) through (g) or Chapter 316, F.S.  
+Statutorily mendated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S.  
+ \$ 28.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. Statutorily mendated if a fine is imposed
+
+ \$ 200.00 **MANDATORY COSTS IN ALL CASES**  
+Additional court cost for folony offense, pursuant to s. 938.05(1)(a), F.S.  
+Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1)(b) or (c), F.S.  
+ \$ 50.00 Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S.  
+ \$ 50.00 County Crime Prevention Fund pursuant to s. 775.083(2), F.S.  
+ \$ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S.  
+ \$ 2.00 Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S.
+
+ \$ 151.00 **MANDATORY COSTS IN SPECIFIC TYPES OF CASES**  
+Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.01.1, 784.021, 784.03, 784.041,  
+784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S.  
+ \$ 200.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045,  
+784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s.  
+741.28, F.S.  
+ \$ 101.00 Certain Crimes Against Minors, pursuant to s. 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s.  
+796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S.  
+ \$ 135.00 DUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S.  
+ \$ 3.00 State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed  
+in s. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316.193, 316.192, 316.067, 316.072(3),  
+316.545(1), or any other offense in chapter 316 which is classified as a criminal violation.
+
+ \$ 2.00 **MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES**  
+Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S.  
+ \$ 565.00 Additional court costs for local requirements and other county funded programs pursuant to s. 939.185(1)(a), F.S.  
+ \$ 3.00 Test Court pursuant to s. 938.19(2), F.S.
+
+ \$ 1.00 **DISCRETIONARY**  
+Per month during the term of supervision to the following nonprofit organization established for the [redacted] purpose of  
+supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.:  
+ \$ 240.00 Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S.  
+ \$ 3.00 Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally.  
+ \$ 550.00 Prosecution/Investigative Costs, pursuant to s. 938.27, F.S.
+
+ Other: \_\_\_\_\_
+
+ Other: \_\_\_\_\_
+
+ \$ 80.00 **DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES**  
+County Alcohol and Other Drug Abuse Trust Fund, pursuant to s. 938.21 and s. 938.23, F.S. for violations of s. 316.193,  
+s.856.01(1), s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S.  
+ \$ 100.00 Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations of s. 893.13 offenses
+
+\* TOTAL \$ 473.00
+
+PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO:  Department of Corrections or  Clerk of Court
+
+(If collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, P.S.)
+
+ Court Costs/Fines Waived  
+ Court Costs/Fines In the amount of \_\_\_\_\_ converted to \_\_\_\_\_ community service hours  
+ Court Costs/Fines in the amount of \_\_\_\_\_ reduced to civil judgment.
+
+SPECIFIC INSTRUCTIONS FOR PAYMENT: \_\_\_\_\_

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marker2/court-florida-v-epstein-2008/EFTA02823785/EFTA02823785.md

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+## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB
+
+DIVISION "W'
+
+vs. JEFFREY E. EPSTEIN,
+
+Defendant.
+
+## AGREED ORDER CORRECTING SCRIVENER'S ER
+
+r c\_n
+
+THIS MATTER came before the Court upon the agreement of J c A. Goldberger, Esq., attorney for the Defendant, and Barbara , Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby
+
+ORDERED AND ADJUDGED that the O deNc}.,ommunity Control is corrected to delete special condition #26 (Supervision y means of an electronic monitoring device or system) and special conditi 27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloq on the electronic monitor. reflect that the Defendant was not to be placed
+
+DONE AND ORDERED in Florida this ty day of May, 2009. , West Palm Beach, Palm Beach County,
+
+Copies Furnished:
+
+JEFFREY C BA Circuit Court udge
+
+Jack A. erger, Esq., Attorney for Defendant Barbara , Esq., Assistant State Attorney Department of Corrections — Probation and Parole
+
+! ft'' illo

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marker2/court-florida-v-epstein-2008/EFTA02823786/EFTA02823786.md

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+IN THE CIRCUIT COURT OF THE  
+FIFTEENTH JUDICIAL CIRCUIT  
+IN AND FOR PALM BEACH COUNTY  
+FLORIDA, CRIMINAL DIVISION
+
+STATE OF FLORIDA,
+
+vs.
+
+JEFFREY EPSTEIN,
+
+Case Nos.2006-CF9454 AXX
+
+2008-9381CF AXX
+
+Defendant.
+
+**NONPARTY [REDACTED] MOTION TO VACATE ORDER SEALING RECORDS AND  
+UNSEAL RECORDS**
+
+[REDACTED], a nonparty, moves pursuant to the Rules of Judicial Administration Rule 2.420(d)(5) to vacate the order sealing records and unseal two documents in these files on the following grounds:
+
+1. [REDACTED] is a victim of sexual abuse by defendant who was convicted of procuring a person under 18 for prostitution and felony solicitation of prostitution. See attached judgments of conviction (Exhibit "A".) [REDACTED] presently has a pending civil action in this court against defendant for damages. Case number 502008CA028058XXXXMB AB.
+
+2. On June 30, 2008 and August 25, 2008, this Court sealed two documents, a non-prosecution agreement and an addendum to non-prosecution agreement. See attached copies of envelopes containing the sealed documents and also an Agreed Order Sealing Document In Court File entered July 2, 2008 (Exhibit "B".)
+
+3. The sealing of these documents was done without written motion required by Rule 2.420(d)(1) or notice to the public, the media, the record newspaper and the victims of defendant required by Rule 2.420(d)(2). The Agreed Order does not set forth the
+
+FILED
+
+W  
+2009 MAY 12 PM 12: 17  
+SHARON R. BOOKMAN  
+PALM BEACH COUNTY, FL  
+CIRCUIT CRIMINAL DIVISION
+
+grounds set forth in Rule 2.420(d)(3). The clerk of court did not post a copy of the notice of the order as required by Rule 2.420(d)(4).
+
+4. The sealing of these documents was also done contrary to the Administrative Orders of this Court, AO 2.104, 2.032, 2.303 and 11.046.
+
+5. The request to seal the first document was made orally at the plea hearing on June 30, 2008. A copy of the relevant portion of the transcript is attached (s %ark es 38- 40) (Exhibit "C".)
+
+6. It is against public policy for these documents to have?shad and hidden from public scrutiny. As a member of the public, has a right to have these documents unsealed. Furthermore, these documents are relevant and material to civil action against defendant. As stated in the 1 1oquy, they were an inducement for defendant to enter into his guilty ple ey are proper objects of discovery. However, unless they are unsealed, i urtable 777 e to obtain them or utilize them in her case.
+
+7. Pursuant to Rule 2.420(d)(5), the Court must hold a hearing on this motion in open court.
+
+WHEREFORE movant requests the Court vacate the order sealing records and unseal tlaCO rnents.
+
+## CERTIFICATE OF SERVICE
+
+BY CERTIFY that a true and correct copy of the foregoing has been served via U.S. 'if and Facsmile this ('ay of May, 2009 to: Jack Alan Goldberger, Esq., Aiterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401.
+
+ROTHSTEIN ROSENFELDT ADLER  
+Attorneys for Plaintiff  
+401 East Las Olas Blvd., Suite 1650  
+Fort Lauderdale, Florida 33394  
+Telephone (954) 522-3456  
+Telecopier (954) 527-8663
+
+By:
+
+![]()![]()NOTA CERTIFIED
+
+IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA.  
+IN AND FOR PALM BEACH COUNTY
+
+CASE NO. 06 CF 9454-A07B . W
+
+OBTS NUMBER 1006 CF 9454AXX
+
+STATE OF FLORIDA
+
+ COMMUNITY CONTROL  
+ VIOLATOR
+
+![](_page_3_Picture_36.jpeg)
+
+**CFN 20080267522  
+OR BK 22760 PG 1081  
+RECORDED 07/17/2008 08:52:50  
+Palm Beach County, Florida  
+Sharon R. Bock, CLERK & COMPTROLL  
+Pg 1081; (1pg)**
+
+Jeffrey E. Epstein
+
+ PROBATION  
+ VIOLATOR
+
+DEFENDANT  
+1/20/53  RACE  GENDER  SOCIAL SECURITY NUMBER
+
+![](_page_3_Picture_41.jpeg)
+
+**JUDGMENT**
+
+The above Defendant, being personally before this Court represented by J. Goldberger (attorney)
+
+| <input type="checkbox"/> Having been tried and found guilty of the following crime(s): | <input checked="" type="checkbox"/> Having entered a plea of guilty to the following crime(s): | <input type="checkbox"/> Having entered a plea of nolo contendere to the following crime(s): |
+|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------|
+|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------|
+
+| COUNT                               | CRIME                                   | OFFENSE STATUTE NUMBER(S) | DEGREE     |
+|-------------------------------------|-----------------------------------------|---------------------------|------------|
+| <input checked="" type="checkbox"/> | <u>Felony Solicitation of Probation</u> | <u>796.07(2)(F)</u>       | <u>3PF</u> |
+|                                     |                                         |                           |            |
+|                                     |                                         |                           |            |
+|                                     |                                         |                           |            |
+
+ 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 rch. 794, fewd and fascinous conduct rch. 800, or murder rs. 782.04, aggravated battery (s. 784.045), burglary rs. 810.02, carpacking rs. 812.133, or home invasion robbery rs. 812.135, or any other offense specified in section 943.325, the defendant shall be requested to submit blood specimens.
+
+ and good cause being above. IT IS ORDERED THAT ADJUDICATION OF GUILTY BE WITHHELD
+
+| SENTENCE STAYED   | <input type="checkbox"/> The Court hereby stays and withholds as a position of sentence as to conduct and places the Defendant on <input type="checkbox"/> Probation and rch. <input type="checkbox"/> Community Control under the supervision of the Dept. of Consciousness conditions of probation set both in separate orders |
+|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| SENTENCE DEFERRED | <input type="checkbox"/> The Court hereby defers imposition of sentence until <input checked="" type="checkbox"/> the defendant should be requested to submit blood specimens                                                                                                                                                    |
+
+The Defendant in Open Court must base his right to appeal or sent a freeman on the basis of a supposed inapplication of a long term within three days to avoiding the date sentence imposed for probation sending places of arrest in adjudication. The date of inview or re-based inview or the assessment of a probation taking and appeal on the expense of the State spend belonging to indigenous.
+
+DONE AND ORDERED by Open Court at Palm Beach County, Florida
+
+Adolph M M. Lincoln
+
+![](_page_3_Picture_51.jpeg)
+
+30 June 10 11
+
+05 405D
+
+THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY
+
+![](_page_4_Picture_29.jpeg)
+
+CASE NO 08-CF-9381-JAMB DIV W
+
+OBTS NUMBER 2088CF9381AXY
+
+CFN 20080267252  
+OR BK 22760 PG 0565  
+RECORDED 07/17/2008 08:06:42  
+Palm Beach County, Florida  
+Sharon R. Bock, CLERK & COMPTROLLER  
+Pg 0565; (1pg)
+
+STATE OF FLORIDA
+
+[ ] COMMUNITY CONTROL VIOLATOR
+
+[ ] PROBATION VIOLATOR
+
+Jeffrey E. Epstein  
+DEFENDANT
+
+1/20/53  
+DATE OF BIRTH
+
+W  
+RACE
+
+M  
+GENDER
+
+[ ] SOCIAL SECURITY NUMBER [REDACTED]
+
+**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 nolo contendere to the following crime(s): |
+|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------|
+|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------|
+
+| COUNT    | CRIME                                             | OFFENSE STATUTE NUMBER(S) | DEGREE     |
+|----------|---------------------------------------------------|---------------------------|------------|
+| <u>1</u> | <u>Procuring Person Under 18 for Prostitution</u> | <u>796.03</u>             | <u>20F</u> |
+|          |                                                   |                           |            |
+|          |                                                   |                           |            |
+|          |                                                   |                           |            |
+
+[X] 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 reh. 794, lewd and laservious conduct reh. 800, or murder rs. 782.04, aggravated battery rs. 784.045, burglary rs. 810.02, carpacking rs. 812.133, or home invasion robbery rs. 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 GUILTY BE WITHHELD [REDACTED]
+
+SENTENCE STAYED [ ] The Court hereby stays and withholds imposition of sentence as to courtrust and places the Defendant on [ ] Probation and or [ ] Community Control under the supreme judgment of the Dept. of Corrections & Conditions of Probation set forth in separate order.
+
+SENTENCE DEFERRED [ ] The Court hereby defers imposition of sentence until [REDACTED]
+
+The Defendant in Open Court was advised of his right to appeal from the fullerency by referring sentence appeal to the Clerk of Court which thereby dissolves following the date sentence is imposed or probation sordered pursuant to this adjudication. The determination was also classified as requiring the assistance of courts of an agency such as a part of the expense of the State upon staying of and going to the assistance.
+
+DONE AND ORDERED by Open Court of Palm Beach County, Florida this 30 June 8 A  
+Nehel Doule Punch
+
+IN THE CIRCUIT COURT OF THE FIFTEENT  
+JUDICIAL CIRCUIT OF FLORIDA, IN AND FO  
+PALM BEACH COUNTY
+
+CASE NO. 2006 CF 009454A
+
+DIVISION W
+
+STATE OF FLORIDA
+
+vs.
+
+Seffrey Epstein
+
+ON July 2, 2008
+
+ Psychiatric (Medical, etc.) Report dated \_\_\_\_\_  
+from \_\_\_\_\_
+
+ Presentence Investigation Report dated \_\_\_\_\_  
+from \_\_\_\_\_
+
+ Other Non-Prosecution Agreement
+
+**SEALED IN COURT FILE, NOT TO BE  
+OPENED WITHOUT ORDER OF COURT**
+
+Barker No. 528  
+EXHIBIT  
+**B**
+
+AR JUL 03 2008
+
+IN THE CIRCUIT COURT OF THE FIFTEENTH  
+JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR  
+PALM BEACH COUNTY
+
+CASE NO. 06CF 009454XV
+
+DIVISION W
+
+STATE OF FLORIDA
+
+vs.
+
+Jeffrey Epstein
+
+ON 8/25/08
+
+FILED  
+200-0035 IND: ES  
+SUPERVISOR RECORD FILE  
+COUNTY OF FLORIDA
+
+ Psychiatric (Medical, etc.) Report dated \_\_\_\_\_  
+from \_\_\_\_\_
+
+ Presentence Investigation Report dated \_\_\_\_\_ SCANNED  
+from \_\_\_\_\_ AUG 30 2008
+
+ Other Addendum to the non-prosecution Agreement
+
+**SEALED IN COURT FILE, NOT TO BE  
+OPENED WITHOUT ORDER OF COURT**
+
+IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT.  
+IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+STATE OF FLORIDA
+
+vs.
+
+CASE NO.: 2006CF009454AXX  
+DIVISON: "W"
+
+JEFFREY EPSTEIN.
+
+Defendant.
+
+COPY - 2 FILED  
+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 RH*
+
+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 2 day of July, 2008.
+
+*Deborah Dale Pucillo*  
+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
+
+IN THE CIRCUIT COURT OF THE  
+FIFTEENTH JUDICIAL CIRCUIT  
+IN AND FOR PALM BEACH COUNTY, FLORIDA  
+CRIMINAL DIVISION
+
+- 1
+- 2
+- 3
+- 4
+- 5
+- 6
+- 7
+- 8
+- 9
+- 10
+- 11
+- 12
+- 13
+- 14
+- 15
+- 16
+- 17
+- 18
+- 19
+- 20
+- 21
+- 22
+- 23
+- 24
+- 25
+
+STATE OF FLORIDA )  
+ vs )  
+ JEFFREY EPSTEIN )  
+ Defendant. )
+
+CASE NO. 06 CF9454AMB VV  
+08 9381CFAMB
+
+PLEA CONFERENCE
+
+FILED  
+2003 JUL 22 PM 3:12  
+SUBJECT: BACK CLEAN  
+PROCEEDINGS COUNTY FL  
+CIRCUIT COURT
+
+PRESIDING: HONORABLE DEBORAH DALE PUCILLO
+
+APPEARANCES:
+
+ON BEHALF OF THE STATE:  
+ BARRY E. KRISCHER, ESQUIRE  
+ State Attorney  
+ 401 North Dixie Highway  
+ West Palm Beach, Florida 33401  
+ BY: 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
+
+ORIGINAL
+
+June 30, 2008  
+ Palm Beach County Courthouse  
+ West Palm Beach, Florida 33401  
+ Beginning at 9:40 o'clock, a.m.
+
+PHYLLIS A. DAMES, OF EXHIBIT  
+ C PORTER
+
+![](_page_8_Picture_33.jpeg)
+
+2
+
+THE COURT: It is going to be  
+recorded.
+
+3
+
+MR. GOLDBERGER: That's fine.
+
+4
+
+THE COURT: Defendant needs to  
+approach as well.
+
+5
+
+(Whereupon, there was a conference at  
+the bench.)
+
+6
+
+7
+
+MR. GOLDBERGER: The reason why I  
+10 asked to come sidebar, there is a  
+11 nonprosecution agreement with the United  
+12 States Attorney's office that triggers as a  
+13 result of this plea agreement. In other  
+14 words, they have signed off and said they  
+15 will not prosecute Mr. Epstein in the  
+16 Southern District of Florida for any  
+17 offense upon his successful taking of this  
+18 plea today. That is a confidential  
+19 document that the parties have agreed to.  
+20 Just in an abundance of caution, I wanted  
+21 to tell the court.
+
+22
+
+23
+
+25
+
+THE COURT: I understand, that would  
+also be invalidated should he violate his  
+community control?
+
+26
+
+MR. GOLDBERGER: Absolutely. That
+
+23
+
+24
+
+25
+
+out. MS. BELOHLAVEK: They spell all that
+
+THE COURT: Mr. Epstein needs to come closer.
+
+Mr. Epstein, your attorney has told me that in addition to eve ing, we talked about another InducemeACZ,shall we say, to your taking this sthat the U.S. Attorney for the So rn District of the State of Flori eral prosecutor, N has agreed to a o rydsecution agreement 4(9 with you, me that if you successfully complete <sup>a</sup>on and do everything you're suppose they have, have agreed not to you federally, did you understand
+
+THE DEFENDANT: Yes,
+
+THE COURT: And I would view that as <sup>a</sup>significant inducement in accepting this plea.
+
+MS. BELOHLAVEK: They are actually in court here today, also.
+
+THE COURT: Okay.
+
+MR. GOLDBERGER: And the plea
+
+agreement very carefully spelled out if
+
+there was abreach that would violate this
+
+agreement, so we are well aware of it.
+
+THE COURT: Okay. I would request
+
+that asealed copy of that -- Mr. Epstein
+
+has signed that document?
+
+MR. GOLDBERGER: Yes, I wlike to
+
+seal the copy.
+
+AQ't THE COURT: I want ed copy of
+
+that filed in this case. at is the only
+
+other condition of agreement that is
+
+influencing this d dant to make this
+
+decision?
+
+MR. SRGER: Absolutely. I think
+
+that's ight idea.
+
+turn to open court.)
+
+vTHE COURT: Mr. Epstein, is there
+
+›Itthing else?
+
+THE DEFENDANT: No,
+
+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 <sup>a</sup>year,

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marker2/court-florida-v-epstein-2008/EFTA02823798/EFTA02823798.md

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+## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA, CRIMINAL DIVISION
+
+STATE OF FLORIDA,
+
+vs.
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+Case Nos
+
+2008-9381CF AXX
+
+## ORDER SETTING HEARING ON NONPARTY MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS
+
+IT IS HEREBY ORDERED that a hearing will be held on nonparty
+
+Motion to Vacate Order Sealing Records and Unseal Records on
+
+so Mi.,t0/1 .9 02 q , 2009 npm (10 minutes allotted) in
+
+Courtroom )I-F, Palm Beach Counjyq of ouse, 205 N. Dixie Hwy, West Palm
+
+Beach, FL, 33401.
+
+DONE AND ORDERED in West Palm Beach, Palm Beach County, FL, this
+
+/5 —day of May, 2009.
+
+Se Cop ("7 k. - 25,
+
+Copies mailed to: a -c
+
+Assistant State Attorney, Div. W- 401 N. Dixie Hwy, West Palm Beach, FL 3390; " 77- Jack Goldberger, attorney for defendant — 250 Australia Ave. So. Suite 1400;14\$ ,. Pan <sup>0</sup> Beach, FL 33401; and •• William J. Berger, attorney for E.W. — 401 E. Las Olas Blvd., Suite 1650, Friatultteale, FL 33301
+
+HAsverclocA09-227114 eve v. Epstein \ EPSTEIN O-SETTING HRG-UNSEALdoc

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marker2/court-florida-v-epstein-2008/EFTA02823799/EFTA02823799.md

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+## IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION
+
+STATE OF FLORIDA, )
+
+) ) )
+
+vs. )
+
+)
+
+JEFFREY EPSTEIN, )
+
+)
+
+Defendant. )
+
+)
+
+CASE NOs.: iffeeetatitth 2008-CF9381
+
+## NOTICE OF HEARING
+
+(10 minutes)
+
+To: Asst. State Attorney — Division W Jack Goldberger, Esq.
+
+YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following: Non Party Motto Vacate Order Sealing Records and Unseal
+
+-n Frn C
+
+S£ :II 1.141 93 AVH6003
+
+## Records
+
+DATE: Friday, 429, 2009 TIME: 10:30 A.M. JUDGE: The Honorable Jeffrey J. Colbath PLACE: Palm Beach County Courthouse, Room 11F 205 North Dixie Highway, West Palm Beach, FL
+
+## CERTIFICATE OF SERVICE
+
+<sup>I</sup>HEREBY CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail this2A-I day of May, 2009 to: Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL <sup>33401</sup> and Asst. State Atty, Division W, 401 N. Dixie Highway. West Palm Beach, FL 33401.
+
+Case No. 502008CA028058XXXXMB AD
+
+ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33394 Telephone (954) 522-3456 Telecopier (954) 527-8663
+
+By:
+
+Florida Bar No. 542075 bedwardserra-ltw.com William J. Berger Florida Bar No. 197701 wbemer(dera-law.com
+
+(
+
+\
+
+Copies Furnished to:
+
+c HP Esquire Court Reporting
+
+C4\*
+
+H:tswrdocs109-2 84 Id v. Epstein\Criminal Case Notice of Hearing.docm

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marker2/court-florida-v-epstein-2008/EFTA02823801/EFTA02823801.md

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+DIV : W  
+CASE NO :  
+Charges :
+
+50200BCF009381AXXXMB
+
+ST OF FL VS.
+
+JEFFREY E. EPSTEIN
+
+PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
+
+ARREST # 2008039316 BOND# TYPE Date 5/29/09 Judge Nit DC Winkle Crt. Rep. P.D. Mess Int Esq / PD...Pres / Not Pres.
+
+Before the Court for: **OTHER HEARING -**
+
+ Granted  Denied  With / Without Prejudice  Withdrawn  Court Reserves Ruling  Written Order to Follow
+
+ Warrant  Ordered  Recalled  Bond Set at \$ \_\_\_\_\_  See Below  Also Covers  Sp Cond
+
+ Bond Forf  OR: Disch/Revoked/Reinstated  Bond: Disch/Revoked  SOR: Disch/Revoked/Reinstated
+
+ Bond Forf Vacated  Previous Bond Reinstated, if Bondsman agrees  State failed to file charges  Released O.R. / S.O.R.
+
+ Deft \_\_\_ Indigent  PD Appt  Hrg only PD Pres \_\_\_\_\_  Court Appts \_\_\_\_\_
+
+Evaluation for:  Drug Farm  DOC Non-Secure Bed by \_\_\_\_\_  
+ Pre-Plea  PSI ordered by/within \_\_\_\_\_ days  w/input from DJJ / Staffing
+
+ Referred to: PTI / SAAP / PADD  Case placed on the absentee docket
+
+DEFT ENTERED A PLEA OF:  NOT GUILTY  GUILTY  NO CONTEST  BEST INTEREST  TO THE COURT
+
+As Charged-Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
+
+ Sw & Test  Adv of Rts  Waived PSI Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
+
+ ADJ GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_
+
+ FOUND GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_
+
+ ADJ W/HELD as to Cts \_\_\_\_\_  SENT W/HELD as to Cts \_\_\_\_\_
+
+ FOUND AND ADJUDICATED DELINQUENT as to Cts \_\_\_\_\_  Dispo Order to follow/Filed
+
+ FOUND & ADJ NOT GUILTY as to Cts \_\_\_\_\_  Dismiss  Nolle Prosse Cts \_\_\_\_\_
+
+Prob / Comm Control:  Revoked  Reinstated  Modified  Term. Successfully / Unsuccessfully
+
+ Stip/Found: (violent) Habitual Off. 775.084  Stip/Found: Sexual Offender / Sexual Predator  Stip/Found: P.R.R.
+
+SENTENCE: PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
+
+PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
+
+ W/Credit for \_\_\_\_\_ Days / Mos. / Yrs.  Deft Remanded  Deft to remain on same rel. status pending sent.
+
+Conc / Consec / Co-Term w/cases / cts: \_\_\_\_\_
+
+ Execution of Sentence Stayed  Sentence Suspended  Time served as to Cts \_\_\_\_\_
+
+ Youthful Off  Habitual Off  Min / Mand: \_\_\_\_\_ as to Cts \_\_\_\_\_
+
+ ABOVE SENTENCE TO BE FOLLOWED By:  Probation  Drug / Sex Off Prob  Comm. Control  I  II - See Pg. 2
+
+ DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR \_\_\_\_\_ YEARS AS A RESULT OF THIS PLEA.
+
+*No action lakes*
+
+Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
+
+Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
+
+ Deft sign \_\_\_\_\_
+
+ Def Co \_\_\_\_\_  ASA \_\_\_\_\_  Bondsman \_\_\_\_\_
+
+ Prob  Jail  DJJ  GAL Notified by mail by: \_\_\_\_\_ on \_\_\_\_\_ / \_\_\_\_\_ / \_\_\_\_\_
+
+ County Courthouse \_\_\_\_\_  Courtroom, Criminal Justice Bldg. \_\_\_\_\_  Courtroom, Criminal Justice Complex  
+205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach
+
+IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT MARY JAFFE, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4300, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.

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marker2/court-florida-v-epstein-2008/EFTA02823802/EFTA02823802.md

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+**IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT  
+IN AND FOR PALM BEACH COUNTY, FLORIDA  
+CRIMINAL DIVISION**
+
+STATE OF FLORIDA,
+
+vs.
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+CASE NOS.: 2006-CF9454-AXX  
+2008-CF9381 AXX
+
+ FILED  
+ 2009 JUN - 1 AM 8:13  
+ SMART IN BOX: CLERK  
+ PALM BEACH COUNTY, FL  
+ CIRCUIT CENTRAL
+
+**RE-NOTICE OF HEARING**
+
+**This cancels 5.29.09 hearing and reschedules it to 6.10.09**  
+(10 minutes)
+
+**To: U.S. Attorney – A. [REDACTED] Villafana  
+Asst. State Attorney – Division W  
+Jack Goldberger, Esq.**
+
+YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following: **Non Party [REDACTED] Motion to Vacate Order Sealing Records and Unseal Records**
+
+DATE: Wednesday, June 10, 2009  
+TIME: 10:30 A.M.  
+JUDGE: The Honorable Jeffrey J. Colbath  
+PLACE: Palm Beach County Courthouse, Room 11F  
+205 North Dixie Highway, West Palm Beach, FL
+
+**CERTIFICATE OF SERVICE**
+
+I HEREBY CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail and Facsimile this 28<sup>th</sup> day of May, 2009 to: A. [REDACTED] Villafana, Asst. U.S. Attorney, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401 (561) 820-8777; Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite
+
+Case No. 502008CA028058XXXXMB AD
+
+1400, West Palm Beach, FL 33401 (561) 835-8691 and Asst. State Atty, Division W, 401 N. Dixie Highway, West Palm Beach, FL 33401.
+
+> ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33394 Telephone (954) 522-3456 Telecopier (954) 527-8663
+
+By:
+
+Copies Furnished to: Esquire Court Reporting
+
+Florida Bar No. 542075 bedwards rra-law.com William J. Berger Florida Bar No. 197701 wberoer(rra-law.com
+
+H: swrdocs \ 09-22784 W v. Epstein1Criminal Case Notice of Hearing.docm

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marker2/court-florida-v-epstein-2008/EFTA02823804/EFTA02823804.md

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+# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA, CRIMINAL DIVISION
+
+STATE OF FLORIDA,
+
+vs.
+
+JEFFREY EPSTEIN,
+
+Defendant.
+
+the following grounds: a nonparty, moves pursuant to the Rules of Judicial Administration Rule 2.420(dX5) to vacate the order sealing records ; Vivo documents in these files on
+
+- 1. is a victim of sexual
+- 1. endant 1 who was convicted of procuring a person under 18 for prostitution and felony solicitation of prostitution. See attached judgments of conviction (Exhibit "A".) presently has a pending civil action in this court against defendant for damages. Case number 502008CA028058XXXXMB AB.
+- 2. On June 30, 2008 and August 25, 2008, this Court sealed two documents, a non-pro uti agreement and an addendum to non-prosecution agreement. See non-pro`` at of envelopes containing the sealed documents and also an Agreed Order Sealing 'Document In Court File entered July 2, 2008 (Exhibit "B".)
+- 3. The sealing of these documents was done without written motion required by Rule 2.420(d)(1) or notice to the public, the media, the record newspaper and the victims of defendant required by Rule 2.420(d)(2). The Agreed Order does not set forth the
+
+Case Nos.
+
+NONPARTY- OTION TO VACATE ORDER SEALING RECORDS ANV UNSEAL RECORDS 14/.0
+
+ON 'D\6\tfi BY SCANNED PIN -32009
+
+grounds set forth in Rule 2.420(d)(3). The clerk of court did not post a copy of the notice of the order as required by Rule 2.420(d)(4).
+
+4. The sealing of these documents was also done contrary to the Administrative Orders of this Court, AO 2.104, 2.032, 2.303 and 11.046.
+
+5. The request to seal the first document was made orally at the plea hearing on June 30, 2008. A copy of the relevant portion of the transcript is attached ( es 38- 40) (Exhibit "C".)
+
+6. It is against public policy for these documents to have been sealed and hidden from public scrutiny. As amember of the public, has a right to have these documents unsealed. Furthermore, these documents are relevant and material to civil action against defendant. As stated in the plea colloquy, they were an inducement for defendant to enter into his guilty pleas. They are proper objects of discovery. However, unless they are unsealed, is unable to obtain them or utilize them in her case.
+
+7. Pursuant to Rule 2.420(d)(5), the Court must hold a hearing on this motion in open court.
+
+WHEREFORE movant requests the Court vacate the order sealing records and unseal thwjlocuments.
+
+# CERTIFICATE OF SERVICE
+
+HEREBY CERTIFY that atrue and correct copy of the foregoing has been served via U.S. Mail and Facsimile this I day of June, 2009 to: A. Villafana, Esq., U.S. Attorney, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401 (561) 820-8777.
+
+ROTHSTEIN ROSENFELDT ADLER  
+Attorneys for Plaintiff  
+401 East Las Olas Blvd., Suite 1650  
+Fort Lauderdale, Florida 33394  
+Telephone (954) 522-3456  
+Telecopier (954) 527-8663
+
+By:
+
+![]()![]()NOTA CERTIFIED
+
+*9540KC*
+
+IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH UNIT OF THE CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY
+
+CASE NO *06 CF 9454AXY W*
+
+OBTS NUMBER *006 CF 9454AXY*
+
+![](_page_3_Picture_32.jpeg)
+
+CFN 20080267522  
+OR BK 22760 PG 1081  
+RECORDED 07/17/2008 08:52:50  
+Palm Beach County, Florida  
+Sharon R. Bock, CLERK & COMPTROLL  
+Pg 1081; (1pg)
+
+STATE OF FLORIDA
+
+[ ] COMMUNITY CONTROL VIOLATOR
+
+*Jeffrey E. Epstein*
+
+[ ] PROBATION VIOLATOR
+
+DEFENDANT
+
+*1/20/53*
+
+RACE *W*
+
+GENDER *M*
+
+![](_page_3_Picture_42.jpeg)
+
+**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): | <i>X</i> Having entered a plea of guilty to the following crime(s): | [ ] Having entered a plea of nolo contendere to the following crime(s): |
+|-------------------------------------------------------------------|---------------------------------------------------------------------|-------------------------------------------------------------------------|
+|-------------------------------------------------------------------|---------------------------------------------------------------------|-------------------------------------------------------------------------|
+
+| COUNT    | CRIME                                      | OFFENSE STATE NUMBER(S) | DEGREE     |
+|----------|--------------------------------------------|-------------------------|------------|
+| <i>1</i> | <i>Felony Solicitation of Plastitution</i> | <i>796.07(2)(F)</i>     | <i>30F</i> |
+|          |                                            |                         |            |
+|          |                                            |                         |            |
+|          |                                            |                         |            |
+|          |                                            |                         |            |
+
+*X* 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).
+
+*1* 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), fewd and later violent conduct (ch. 800), or murder (c. 752 04), aggravated battery (c. 784 045), burglary (c. 810 02), carpacking (c. 812 133), or being invasion number (c. 812 135) or any other offense specified in section 943 325, the Defendant should be ordered to submit bio-l specimens.
+
+*1* and guilty should be set forward IT IS ORDERED THAT ADJUDICATION OF THE DEFENDANT BE WATERFILLED.
+
+SENTENCE  
+STAMP *[Signature]*
+
+*Present and in Court of Charles County, California, July 21, 2008, 10:00 AM and attending the Defendant being committed to charge of her state of the compensation in case.*
+
+SENTENCE  
+DEFERRED *[Signature]*
+
+*The Defendant should be ordered to submit bio-l specimens and attempts to attempt to release the sexual battery and carpacking in case set forward IT IS ORDERED THAT THE DEFENDANT BE WATERFILLED.*
+
+*[Signature]*
+
+*DEFENDANT SHOULD BE WATERFILLED AND PRESENT AND IN COURT OF CHARLES COUNTY, CALIFORNIA, JULY 21, 2008, 10:00 AM AND ATTENDING THE DEFENDANT BEING COMMITTED TO CHARGE OF HER STATE OF THE COMPENSATION IN CASE.*
+
+*Detect Wall Paul 30 June 9 01*
+
+THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA  
+IN AND FOR PALM BEACH COUNTY
+
+![](_page_4_Picture_28.jpeg)
+
+CASE NO OR CF-9581-AMB DIV W
+
+OBTS NUMBER 2088CF9381XXY
+
+STATE OF FLORIDA
+
+[ ] COMMUNITY CONTROL VIOLATOR
+
+CFN 20080267252  
+OR BK 22760 PG 0565  
+RECORDED 07/17/2008 08:06:42  
+Palm Beach County, Florida  
+Sharon R. Bock, CLERK & COMPTROLLE  
+Pg 0565; (1pg)
+
+Jeffrey E. Epstein  
+DEFENDANT
+
+[ ] PROBATION VIOLATOR
+
+1/20/53  
+DATE OF BIRTH
+
+W  
+RACE
+
+M  
+GENDER
+
+[REDACTED]  
+SOCIAL SECURITY NUMBER
+
+**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 nolo contendere to the following crime(s): |
+|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------|
+|-------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------|
+
+| COUNT    | CRIME                                             | OFFENSE STATUTE NUMBER(S) | DEGREE     |
+|----------|---------------------------------------------------|---------------------------|------------|
+| <u>1</u> | <u>Procuring Person Under 18 for Prostitution</u> | <u>796.03</u>             | <u>20F</u> |
+|          |                                                   |                           |            |
+|          |                                                   |                           |            |
+|          |                                                   |                           |            |
+
+[X] 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 considered or found guilty of, or having entered a plea of nolo contendere or guilty regardless of adjudication, to attempts or offenses relating to several battery (ch. 704), lewd and laservious conduct (ch. 800), or monder (c. 752.04), aggravated battery (c. 784.045), burglary (c. 810.02), carpacking (c. 812.133), or home invasion (chebery (c. 812.135), or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens.
+
+[ ] and good care should be shown. IT IS ORDERED THAT ADDITIONATION OF OR OTHER WITHHELD
+
+SENTENCE STAYED [ ] The Court hereby stays and withholds imposition of sentence as to your name and places the Defendant on [ ] Probation and [ ] Community Consideration for the expression of the Defendant's Consent to the prosecution of this sentence.
+
+SENTENCE DEFERRED [ ] The Court hereby defers imposition of sentence and [ ]
+
+The Defendant shall be required to submit blood specimens and to submit a plea of nolo contendere to the Defendant on the basis of the above sentence and to submit a plea of nolo contendere to the Defendant on the basis of the above sentence.
+
+Nobel Dull Parker 30 June 8 [Signature]
+
+IN THE CIRCUIT COURT OF THE FIFTEE  
+JUDICIAL CIRCUIT OF FLORIDA, IN AND  
+PALM BEACH COUNTY
+
+CASE NO. 2006 CF 009454
+
+DIVISION W
+
+STATE OF FLORIDA
+
+vs.
+
+Seffrey Epstein  
+ON July 2, 2008
+
+FILE NO. 2- 2008  
+CIRCUIT COURT
+
+ Psychiatric (Medical, etc.) Report dated \_\_\_\_\_  
+from \_\_\_\_\_
+
+ Presentence Investigation Report dated \_\_\_\_\_  
+from \_\_\_\_\_
+
+ Other Non-Prosecution Agreement  
+\_\_\_\_\_
+
+**SEALED IN COURT FILE, NOT TO BE  
+OPENED WITHOUT ORDER OF COURT**
+
+Sealing in Sixteenth Exhibit  
+**B**
+
+JUL 03 2008
+
+IN THE CIRCUIT COURT OF THE FIFTEEN  
+JUDICIAL CIRCUIT OF FLORIDA, IN AND I  
+PALM BEACH COUNTY
+
+CASE NO. 06CF 009544XV
+
+DIVISION W
+
+STATE OF FLORIDA
+
+vs.
+
+Jeffrey Epstein
+
+ON 8/25/08
+
+FILED  
+JUDICIAL CIRCUIT  
+OF FLORIDA  
+AUG 30 2008
+
+ Psychiatric (Medical, etc.) Report dated \_\_\_\_\_  
+from \_\_\_\_\_
+
+ Presentence Investigation Report dated \_\_\_\_\_ SCANNED  
+from \_\_\_\_\_ AUG 30 2008
+
+ Other Addendum to the ren-prosecution Agreement
+
+**SEALED IN COURT FILE, NOT TO BE  
+OPENED WITHOUT ORDER OF COURT**
+
+IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT.  
+IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+STATE OF FLORIDA
+
+vs.
+
+CASE NO.: 2006CF009454AXX  
+DIVISON: "W"
+
+JEFFREY EPSTEIN.
+
+Defendant.
+
+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 Dig*
+
+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 2 day of July, 2008.
+
+*Deborah Dale Pucillo*  
+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
+
+IN THE CIRCUIT COURT OF THE  
+FIFTEENTH JUDICIAL CIRCUIT  
+IN AND FOR PALM BEACH COUNTY, FLORIDA  
+CRIMINAL DIVISION
+
+STATE OF FLORIDA )  
+vs )  
+JEFFREY EPSTEIN )  
+Defendant. )
+
+CASE NO. 06 CF9454AMB V  
+08 9381CFAMB
+
+PLEA CONFERENCE
+
+FILED  
+SUBJECT LACK OF RECORD  
+UNRECORDED FILE  
+FILED 08 JUL 22 PM 3:12
+
+PRESIDING: HONORABLE DEBORAH DALE PUCILLOVE
+
+APPEARANCES:
+
+ON BEHALF OF THE STATE:  
+BARRY E. KRISCHER, ESQUIRE  
+State Attorney  
+401 North Dixie Highway  
+West Palm Beach, Florida 33401  
+By: 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
+
+ORIGINAL
+
+June 30, 2008  
+Palm Beach County Courthouse  
+West Palm Beach, Florida 33401  
+Beginning at 3:40 o'clock, a.m.
+
+EXHIBIT  
+C
+
+.•, 40 (3 4 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 a erence at the bench.)
+
+Agg <sup>r</sup>l MR. GOLDBERGER: T son why <sup>I</sup> asked to come sidebar, <sup>e</sup>eis <sup>a</sup> nonprosecution agrre~et0etik with the United States Attorney4k ice that triggers as <sup>a</sup> result of this plea agreement. in other words, they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful taking of this atoday. That is aconfidential /‹: ocument that the parties have agreed to. <sup>r</sup>Just in an abundance of caution, I wanted - to tell the court.
+
+THE COURT: <sup>I</sup>tinderstand, that would also be invalidated should he violate his cotmunity control?
+
+ZS MR. 3:L.:SERIES; Absclutely. That
+
+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 everything, we talked about another Inducement, shall we say, to your taking this plea is that the U.S. Attorney for the Southern District of the State of Florida, federal prosecutor, has agreed to <sup>a</sup>nonprosecution agreement with you, meaning that if you successfully complete probation and do everything you're supposed to, they have, have agreed not to prosecute you federally, did you understand that)
+
+( <sup>1</sup> tignificant inducement in accepting this THE COURT: And I would view that as plea.
+
+THE DEFENDANT: Yes,
+
+S
+
+MS. BELOHLAVEK: They are actually in court here today, also.
+
+THE 23ORT: Okay.
+
+MR. 3.2LOBER'3ER: And the plea
+
+se 0 <sup>40</sup> agreement very carefully spelled out if there was abreach that would violate this agreement, so we are well aware of it.
+
+<sup>4</sup>THE COURT: Okay. I would request <sup>5</sup>that asealed copy of that Mr. Epstein <sup>6</sup>has signed that document?
+
+<sup>8</sup>seal the copy. ii MR. GOLDBERGER: Yes, I d like to 77
+
+<sup>10</sup>that <sup>11</sup>other condition <sup>o</sup>agreement that is <sup>12</sup>influencing thi Pendant to make this decision? THE COURT: filed in this ARK (..: <sup>I</sup>wan a led copy of case. hat is the only
+
+<sup>15</sup>that's e\_ right idea MR. GOLDBERGER: Absolutely. <sup>I</sup>think
+
+<sup>16</sup>R turn to open court.)
+
+<sup>17</sup>~T <sup>77</sup>HE COURT: Mr. Epstein, is there 'Phything else?
+
+<sup>21</sup>- these pleas unless they are freely and <sup>22</sup>voluntarily made. THE COURT: Because I don't take
+
+<sup>23</sup>THE DEFENDANT: <sup>I</sup>understand that.
+
+<sup>24</sup>THE COURT: I also don't want <sup>25</sup>scmeboly :r anybody ccming back 3 year,
+
+THE DEFENDANT: No,
+
+HYLL:S A. :AMES, :FFICIAL REPCR-SR