EFTA00183868

Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 Case 9:08-cv-80736-KAM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRAMOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. VE ORDER ORDER TO COMPEL PRODUCTION AND PROTECTI ore tenus motion seeking the THIS CAUSE comes before the Court on the Petitioners' United States Attorney's Office for the production of the Non-Prosecution Agreement between the in ("Epstein"). After consideration of the Southern District of Florida ("USAO") and Jeffrey Epste ORDERED AND ADJUDGED that the Motion, the arguments of the parties, and the record, it is produce the Non-Prosecution Agreement, Petitioners' Motion is GRANTED. The USAO shall ance with the following procedures: including any modifications and addenda thereto, in accord tion Agreement, (a) The USAO shall produce a copy of the Non-Prosecu ctively referred to as the "Agreement"), to including any modifications and addenda thereto (colle the attorneys for Petitioners. or its terms (b) Petitioners and their attorneys shall not disclose the Agreement notice to and an opportunity for Epstein's to any third party absent further court order, following counsel to be heard. clients or discuss (c) Before counsel for petitioners show the Agreement to their Order to petitioners, who must review the specific terms with them, they must provide a copy of this the terms of the Order. Counsel for and acknowledge their receipt of, and agreement to abide by, ment to the USAO. petitioners must promptly provide a copy of that acknowledg as victims of (d) If any individuals who have been identified by the USAO EFTA00183868 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein and/or any attomey(s) for those individuals request the opportunity to review the Agreement, then the USAO shall produce the Agreement to those individuals, so long as those individuals also agree that they shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to be heard (e) Prior to producing the documents to any other individuals who have been identified by the USAO as victims of Epstein and/or any attomey(s) for those individuals, a copy of this Order must be provided to said individuals, who must review and acknowledge their receipt of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by the terms of this Order. Dated: '2 1 3 O. 9 Signed by. Printed Name: 2 EFTA00183869 410/P,i WWIWItyi DM7) _.26cjic EFTA00183870 - Not an Official Document Page 1 of 24 Report Selection Criteria Case ID: 502006CF009454AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - COLBATH Filing Date: Wednesday, July 19th, 2006 Court: CF -FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF -FELONY Status: CLSD - CLOSED CASE Related C.aaes No related cases were found. Case.Event Schedule Event I Date/Time Room Location Judge/Commissioner ] ---, CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY DISPOSITION BRANCH 11F CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY DISPOSITION BRANCH 11F Case Parties Seq Expn Assoc Type ID Name Date 1 lI DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: Inonei 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN Aliases: none 2006 II II 1 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry_doct.cp_dlctrpt_docket_report?c... 8/4/2009 EFTA00183871 - Not an Official Document Page 2 of 24 4 JUDGE COLBATH, JUDGE Aliases: none JEFFREY 5 1 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none 2008 JACK A Docket Entries Docket Docket Type I Book and Page No. Attached To: Number Filing Date: [ ZCAPS - CONVERSION 1ST CAPIAS ISS DATE 17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL Docket Text: ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE. 2 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text: INDICTMENT. 2A TJIDV - DOCKET HISTORY http://courtcon.co.palm-beach.flus/pls/jiwp/ckpublic_ciry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183872 - Not an Official Document Page 3 of 24 'Filing Date: 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 JIDV - DOCKET HISTORY Filing Date: 25-JUL-2006 Filing Party: Disposition Amount: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 Docket Text: BOND AMT $3000 4 JIDV - D OCKET HISTORY Filing Date: 27-JUL-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF ARRAIGNMENT. 5 JIDV - DOCKET HISTORY Filing Date: 16-AUG-2006 lFiling Party: Disposition Amount: Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 JIDV - DOCKET HISTORY Filing Date: 22-AUG-2006 Filing Party: Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, Docket Text: PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: ' JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG Docket Text: PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183873 - Not an Official Document Page 4 of 24 FAHIS - FELONY/MISD ARRAIGN HISTORY Filing Date: ^ 06-OCT-2006 Filing Party: Disposition Amouqj X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: Docket Text: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: None CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, Docket Text: PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) [7_ 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. EVSCH - HEARING EVENT SCHEDULED [Filing Date: 30-NOV-2006 J Filing Party: Disposition Amount: Docket Text: J none. 8 NOH - NOTICE OF HEARING Filing Date: f 04-DEC-2006 Filing Party: _ Disposition Amount: Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 Docket Text: by LPRATTS. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183874 - Not an Official Document Page 5 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. EVCON EVENT CONTINUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: FILED BY JACK GOLDBERGER (D/ARS) 10 J AGOR - AGREED ORDER Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount_ (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY Docket Text: SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. 11 I RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Rocket Text: UNABLE TO FORWARD 112 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 07-18 THRU 7-20 FILED BY ASA EVSCH - HEARING EVENT SCHEDULED http://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?e... 8/4/2009 EFTA00183875 - Not an Official Document Page 6 of 24 Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY DocketText: SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 0830AM. 14 NOH - NOTICE OF HEARING Filing Date: 07-MAR-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 07-MAR- Docket Text: 2007 by DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount_ Docket Text: I FILED BY ASA 4-30 THRU 05-04 I /CON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Docket Text: AGREED ORDER CONTINUING 16 AGOR - AGREED ORDER Filing Date: 11-MAY-2007 http://courtcon.co.palm-beach.fLus/pls/jiwp/ckpublic_qry_doctcp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876 , - Not an Official Document Page 7 of 24 Filing Party: IIEPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- il Docket Text: 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING EVENT SCHEDULED Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: Inone. EVSCH - HEARING EVENT SCHEDULED Filing Date: 15-MAY-2007 Filing Party: (Disposition Amount: I Docket Text: I none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ICANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE Docket Text: FILED 051507 (D/ARS) 17 JDN - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, Docket Text: 0830AM FOR CASE DISPOSITION FILED (D/ARS) 18 NOH - NOTICE OF HEARING Filing Date: 16-MAY-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 16-MAY- Docket Text: 2007 by DFELDER. 19 NOUN - NOTICE OF UNAVAILABILITY http://courtcon.co.palm-beach.fi.us/p1s/jiwp/ck_public_qry doct.cp_dlcUpt docket_report7c... 8/4/2009 EFTA00183877 - Not an Official Document Page 8 of 24 Filing Date: 25-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12 SEP-2007 Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: I Docket Text: 9-18 THRU 20 FILED BY ASA 22 NOUN - NOTICE OF UNAVAILABILITY [Filing Date: 01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN - EVENT CANCELLED/SETTLED Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH - HEARING EVENT SCHEDULED Filing Date: J30-OCT-2007 r6ling Party: A Disposition Amount: Docket Text: none. 23 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 Filing Party: IEPSTEIN, JEFFREY E http://courteon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doet.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183878 - Not an Official Document Page 9 of 24 Disposition Amount: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE Docket Text: DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL _ 24 1JDN - JUDICIAL NOTES [Filing Date: —130-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO 1Docket Text: AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) 25 NOH - NOTICE OF HEARING Filing Date: 06-NOV-2007 'Filing Party: 1Risposition Amount: Docket entry for the letter produced from CSAEOUT on 06-NOV- Docket Text: 2007 by DFELDER. 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 ---1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED Docket Text: BY J. GOLBERGER EVSCH HEARING EVENT SCHEDULED Filing Date: 11-DEC-2007 Filing Party: 'Disposition Amount: Docket Text: none. 27 l MOT - MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. Docket Text: GOLDBERGER http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qty_doct.cp_dIctrpt docket_report?c... 8/4/2009 EFTA00183879 , - Not an Official Document Page 10 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. Filing Date: r EVCAN-EVENT CANCELLED/SETTLED 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: j none. 28 VTR - LETTER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE Docket Text: AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. Docket Text: GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket_report?c... 8/4/2009 EFTA00183880 - Not an Official Document Page I I of 24 CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND Docket Text: SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT _ 08:30AM. 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 Docket Text: by VBUCKLEY. .I mmaap_ 32 1DEPO - DEPOSITION Filing Date: 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD 33 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD, ESQ. 34 ORD - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION WAN 5 DAYS FROM DATE OF Docket Text: THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 i- http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183881 , - Not an Official Document Page 12 of 24 !Filing Party: EPSTEIN, JEFFREY E IDisposition Amount: MOTION FOR PROTECTIVE ORDER FILED BY JACK [Docket Text: GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 LFAing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: !Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER 36 ORDD - ORDER DENYING Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" I 37 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 4-07 THRU 10 FILED BY ASA EVRST EVENT RESET Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183882 - Not an Official Document Page 13 of 24 Disposition Amount: Docket Text: none. 38 AGOR - AGREED ORDER Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE Docket Text: MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-MAR-2008 [Filing Party: Disposition Amount: Docket Text: none. 39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 10-MAR- Docket Text: 2008 by VBUCKLEY. 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: 'FILED BY J. GOLDBERGER. 41 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 I IFiling Party: EPSTEIN, JEFFREY E FI:iisposition Amount: [Docket Text: —1FILED BY J. GOLDBERGER. 41 A TNOTD - NOTICE OF TAKING DEPOSITION http://courtcon.co.palm-beach.fl.us/p1s/jiwpick_public qry_doct.cp_dktrpt_docket_report?c 8/4/2009 EFTA00183883 - Not an Official Document Page 14 of 24 Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E f Disposition Amount: Docket Text: - 43 I none. SRNS - SUBPOENA RETURNED / NOT SERVED [Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. 44 SRSV - SUBPOENA RETURNED! SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR PROTECTIVE ORDER - FILED BY J. HERMAN 46 LTR - LETTER Filing Date: [03-APR-2008 j Filing Party: EPSTEIN, JEFFREY E Disposition Amount: FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE Docket Text: ORDER MCSORLEY --------- 47 NOT - NOTICE Filing Date: 04-APR-2008 lutp://courtcon.co.palm-beachnus/p1s/jiwp/ck_publie_gry_doct.cp_dIctrpt docket_report?c... 8/4/2009 EFTA00183884 - Not an Official Document Page 15 of 24 Filing Party: 'EPSTEIN, JEFFREY E I Disposition Amount: OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED Docket Text: BY J. HERMAN. 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: - I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 49 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: —1 Disposition Amount: Docket Text: none. 51 [JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: JISET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVCAN - EVENT CANCELLED/SETTLED II http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ek_public qry_doet.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183885 - Not an Official Document Page 16 of 24 Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. MER Filing Date: Filing Party: d EVHLD EVENT HELD 30-JUN-2008 EPSTEIN, JEFFREY E Disposition Amount: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. PBCJ 12 MOS, Docket Text: W/CD FOR 1 DAY. BOND DISCH. DNA SWAB. MER 51 A H GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 B FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 C SORD - SENTENCE ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 D RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Inane. 1 51 E LPLS - PLEA SHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 1 1 littp://couneon.eo.palin-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c,.. 8/4/2009 EFTA00183886 - Not an Official Document Page 17 of 24 Docket Text: jnone. 51 F 1GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. 51 G OAFC - ORDER ASSESSING FEES/COST iFiling Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF Docket Text: PROB. MER 52 LAREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ilRECOMMIT RCMIT - RECOMMITMENT . Filing Date: 01-JUL-2008 Filing Party: tRisposition Amount: Docket Text: none. 53 SEAL - SEALED Filing Date: 02-JUL-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT 54 AGOR - AGREED ORDER Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE 1 CLSD - CLOSED CASE http://courtcon.co.palm-beach.ftus/pls/jiwp/ckpublicAry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183887 - Not an Official Document Page 18 of 24 [Filing Date: II08-JUL-2008 Filing Party: Disposition Amount: Docket Text: [rione. I RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: A Payment of -$473.00 was made on receipt CFMB30200. From Docket Text: Bond ID: 00073142 CHECK CHECK PRINTED Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I Disbursment of $2,054.00 on Check Number 69429 to JACK Docket Text: GOLDBERGER 56 j [Filing Date: PROC - CRT REPORTER TRANSCRIPT OF 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CONFERENCE, TAKEN 6/30/08 55 MOT - MOTION Filing Date: 23-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. I 57 SEAL - SEALED Filing Date: 25-AUG-2008 Filing Party: jEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ADDENDUM TO THE NON-PROSECUTION AGREEMENT 58 IMOT - MOTION Filing Date: 12-MAY-2009 r I http://courtcon.co.palm-beach.fLus/pIs/jiwp/ckpublic_qry_doct.cp dktrpt_docket_report?c... 8/4/2009 EFTA00183888 - Not an Official Document Page 19 of 24 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: (NONPARTY E VV'S) TO VACATE ORDER SEALING RECORDS Docket Text: AND UNSEAL RECORDS. 59 I ORSH - ORDER SETTING HEARING Filing Date: 15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E 1 Disposition Amount: I-- SET FOR 5/29/09 MTN TO VACATE ORDER SEALING RECORDS Docket Text: AND UNSEALING Filing Date: I EVSCH - HEARING EVENT SCHEDULED 19-MAY-2009 Filing Party: iJ Disposition Amount: Docket Text: inone. 60 1 NOH - NOTICE OF HEARING Filing Date: 26-MAY-2009 Filing Party: I EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: I SET FOR 5/29/09 10.30 62 CEF - COURT EVENT FORM Filing Date: j29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT _SCHEDULED Filing Date: 01-JUN-2009 Filing Party: Disposition Amount: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING i Docket Text: RECORDS AND UNSEAL RECORDS rEVCAN - EVENT CANCELLED/SETTLED • http://courtcon.co.palm-beach.11us/pls/jiwp/ck_public_qry doct.cp dictrpt_docket_report?c... 8/4/2009 EFTA00183889 - Not an Official Document Page 20 of 24 (Filing Date: 01-JUN-2009 Filing Party: EPSTEIN. JEFFREY E none. 61 RNOH - RE-NOTICE OF HEARING Filing Date: 01-JUN-2009 'Filing Party: EPSTEIN, JEFFREY E LDjsposition Amount: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W.'S Docket Text: MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, HEARING SET FOR 5/29/2009 IS CANCELLED 63 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO VACATE ORDER SEALING RECORDS AND UNSEAL Docket Text: RECORDS FILED BY BRADLEY EDWARDS, ESQ 64 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: PALM BEACH POST'S MOTION TO INTERVENE AND PETITION Docket Text: FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION Docket Text: TAKEN ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 65 II CEF - COURT EVENT FORM Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_ory_doct.cp clktrpt_docket_report?e... 8/4t2009 EFTA00183890 - Not an Official Document Page 21 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docket Text: none. 66 NOH - NOTICE OF HEARING Filing Date: I11-JUN-2009 Filing Party: [PSTEIN, JEFFREY E Disposition Amount: SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS Docket Text: ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY 67 NOH - NOTICE OF HEARING Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS Docket Text: ON 6/10/09 AT 10:40. FILED BY D. SCHULLMAN, ATTY 68 MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. Docket Text: FILED BY S. KUBIN, ESQ EVHLD EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount. CR-WIGGINS (COLBATH) DEFT PRES W/JGOLDBERG, Docket Text: GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.ep_dktrpt_docket report?c... 8/4/2009 EFTA00183891 - Not an Official Document Page 22 of 24 'Docket Text: ITO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: TO STAY DISCLOSURE 69 CEF - COURT EVENT FORM Filing Date: 1125-JUN-2009 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I none. 70 CEF - COURT EVENT FORM 1 Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (none. ' EVHLD - EVENT HELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL Docket Text: NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 73 MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, ATTY 78 CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 lFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. http://councon.co.palm-beach.fLus/pls/jiwp/ek_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183892 - Not an Official Document Page 23 of 24 179 II ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE Docket Text: GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 71 liRESP - RESPONSE TO: [Filing Date: 29-JUN-2009 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. Docket Text: FILED BY S. KUVIN, ESQ 72 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 MOT - MOTION Filing Date: r06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND Docket Text: COSTS FILED BY W. BERGER 75 [ESP - RESPONSE TO: Filing Date: 06-JUL-2009 i Filing Party: EPSTEIN, JEFFREY E Ipisposition Amount: (NTERVENER'S) MOTION TO STAY AND SUPPORTING Docket Text: MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 76 EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 i Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I I I http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dlctrpt docket report?c... 8/4/2009 EFTA00183893 - Not an Official Document Page 24 of 24 !Docket Text: ]none. 77 RESP - RESPONSE TO: Filing Date: 15-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amountj TO EMERGENCY PETITION FOR WRIT OF CERTIORARI (PALM Docket Text: BEACH POST) FILED BY DEANNA K. SHULLMAN hup://courtam.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183894 JUN-27-2008 FRI 03:33 PM FAX NO. 5618358691 P. 02 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. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB 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. On 08CF009381ANIB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and Incorporated herein. The Defendant must provide a DNA sample In court at the time of this plea. Assistant State Attorney Attorney for the Defendant Date of Plea Defendant EFTA00183895 JUN-27-2008 FRI 03:34 PM FAX NO. 5618358691 P. 03 948.101 Terms ond conditions of community control end criminal quarantine community control.- CI) The court .hall doterrnine the terms and condition: of community control. Conditions cpotltiod in this subsection do not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control. (a) The court shall requiro intensive supervision and survailionct for an offender placed into community control, whfct may include but is not limited to: 1. Spocifiod contact with the parole end probation officer. 2. Confinamont to an ogres:id-upon residence during hours away from tenploymont and service activities. 3. Inentiatoty public service. 4. Supervision by the Department a Corrections by moons of an electronic monitoring dov:4-4; or system. 5. Tho standard conditions of probation set forth in 6.1)48.012, (b) For an offender placed on criminal quarentine Canlrnterity control, thy court shah roouno: 1. toctrordc mordtoring 34 hours per day. 2. Confinement to a ft Ignatod roxicionce during designated hours. (2) The enumeration of specific kinds of terms end conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, die sentencing court may only Impose a condition of supervision allowing an offendor convicted of 794.011• s. 801).04, s. 827.071, or s. E/.01/11 to rands> in nnothor state if the ordur stiPtietra that it is COntingort upon thn opprOVal of the receiving state intorstete compact authority. The court may rescind cr modify at any rime the terms and conditions therotofore Imposed by it upon the offender in community control. However, if the court withholds adjudication of guilt or impacts a period of interconstlon its a condition of community control, the period may not exceed NA days, and incarceration shall be restricted to a county facility, a probation and restitution canter under the jurisdiction of the Department of Correctiorrs, probation program drug punishment phase I sicuro minds:mint vestment institution, or a community residential facility owned or operated by ary entity providing such services. (3) The court may place a slciOndant who is being sentenced for criminal transmission of MN in violation of s. 775.DSU an criminal quarantine cornmuMty control The Deportment of Corrections shall develop and administer a criminal quarantine community control program emphasising Intensive supervision with 24-hourpor-day electronic monitoring. Criminal quarantine community control status minx include surveillance and may biotec) other riVentir41 normality associated with commuMty control, oxcopt that specific conditions necessary to monitor thin population may be ordered. EFTA00183896 JUN-27-2008 FRI 03:34 PM FAX NO. 5618358691 P. 04 '942.0435 Sexual affondors required to register with the department; ponolty.-• (1) As used in this section, the term.. (e)1, 'Sexual offender moans A parson who moots the criteria fn sub-subparagrap h a., sub • subparagraph b., sub -subparagraph c., or sub-subparagraph d., as follows: a 41) lies bean convictod of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offonsos proscribed in the following statutes in this state or similar °thins*: in another juristriction: 5.787.01, 1, 787.02, or s. 787; 026(2)(c), where the victim is minor end the 4 :009dant fro not the victim's percent or a guardian; s. 794.011, excluding s. 794.71(10); s. s. 796,03; s. 798.015; 1. 8001/4; s. 825.10/§; §27,071: c- z• 837.0135, excluding s. 247.0135(4); s. 847,0137; s. 847.0111 s. 647&t ; or 5. 985.791(1); or any *mow offense committed in this states which has boon rodosignated from a format statues number to one of those listed in this tub-sub-subparagraph; and (it) Has boon released on o• after October 1, 1997, from the sanction Imposed for any ansiction of an offoize described in stth-subdubparegreph (I). For purposes of sub-sub• subparagraph (I), a sanction Imposed in this state or in any other jurisdiction Includes, but k not limited to, a fine, probation, community control, parole, tors:titian& rotnaso, contra/ release, or incarceration in a state prison, fadoral prison, private correctional facility, or local detention facility; b. F;7,tablisfits or maintains a residence in this state and who has not boa, dosigneted as a sexual predator by a cotrt of this 'tato but rrha ties been tiedgnated as predator, os sexually vlolont predator, or by another sewed 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 parson were a rat:Wont of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration os n visual offender; c. eztablIshos or maintains e residence in t1ds•Aato who Is In tho custody or control of, or under the supervision of, arry other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of tho criminal offenses proscribed in the foil owing statutes or similar offense in another jurisdiction: s. 787.01 s. 717g, or s. 787.028(2)(c), whore tai victim is a minor and the defendant fs not the victim's ParOnt or ginirdlan; S. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.132§; c. 8122.11; s.1325.102S; s. 827.071; s. 847.0131 5. 847 OW, eaducling s. 847.0135(4); s. 847.0/37; s, p47.1:_ip8; s. 841.0145; or s. 51gLtali); or any similar aflame committed in this state which has been nsdestrated from a former statute cantor to one of theso fisted fn this sub-.tulftraragnspht or d. On or after July 1, 2007, lies been adjudicated. delinquent for committing, or etbmpting. soliciting, or conrpiring to cmnmit, any of the criminal offenses proscribed in the following statutes in this state or similar offonsos in another jurisdiction when the juvenile was 14 yoars of ago or older at tho time of the offense: (9 Section 794.011, excluding s. 794.011(10); (II) Section 600.04(4)(b) whom the victim is under 12 years of ago or whore tho court find; sexual activity by the use of force or coercion; (Ill) Section 800.04(5)(01. where the court finds molestation involving unclothed geratals, or EFTA00183897 FAX NO. 5618358691 P. 05 JUN-27-2008 FRI 03:34 PM (iv) Section 800,04(5)(g) whore um court finds the use of fortv or coercion and unclothed gonitals. 2. Poe alt qualifying offenses listed In sub subparagraph (1)(a)i.d., the bowl shell make a wittmt finding of the age of the offender at this time of the offense. For ouch violation of o qualifying offersi tistod in this subsection, tho court shell make a written finding of the ago of the victim et the brim of the offense. For ri violation of s. 822,04(4), the court shall additionally mine e written finding indicating that the offense del or did not involve sexual activity and indicating that the offeret did or did not involve force, or coercion. For a violation of s. MaJ04(5), the court shall additionally make a written finding, that the offeree did or did not Wetly° unclothed genitals or genital area and that ihe chrome. did or did not Involve the we of fora? ar coordort. (b) 'Convicted' means that there has boon a dotormlnation of guilt en a result of o trial or the entry of a plot of guilty or nolo contender°, regardless of whether adjudication is withheld, and includos.an adjudication of delinquency of h juvenilia as sPeolfied in this section. Conviction of b Stednar offense InCiudes, but is nct limited to, a conviction 6y a federal or military ttibunal, including courts•martial conducted by the Armed Farces of tho Unftnd State:, and includes a conviction or entry of a plea of guilty or nob contender° resulting in e sanction in any state of the United Suite; or other jurisdiction. Asonata" includes, but knot limited to, a finis, probation, community control, parole, conditional release control release, or incarceration in a stets prim, federal prison, Private correctionet Exitity ar local ddtontiun facility. (c) "fermenent residence- and 'temporary residanco' have the same moaning +nitrified in s. 775.21. (d) "institution of higher education- metre a career center, community college, college, suite " TiVeriletY, or irutentrtdoot postsecondary (e) 'Change in onrollment or employment stotus' moans tho commoncomont or termination of enrollment or iamploymont or a change in location of ennallmont or omploymeint. (f) "Oloctronic mall address hes the same mooning as provided in s. Re8,t(3.8, Off Ire:tent Message name imam. an idontifior thrift allows a person to communicate In roof timo with another person using the Internet. (2) A sexual offomior fat Report in perton at the shoriffs office: 1. In the county In which the offender osusblishes or mointany a permanent Or temporary residence within 48 hours after: a. gstobliching permanent or temporary residence in this state; or b. Ølmg roloased from tho custody, control, or suporigsion of the Priparenent of Correethiry. or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 4t1 hours after being convicted for e qualifying offense for registration under this section if the offender Is not in the custody or EFTA00183898 JUN-27-2008 FRI 03:35 PH FAX NO. 5618358691 P. 06 control of, or under the, suponision of. the Department of Corrections, or is not in thn custody of a private cerrectioruil facility. Any change in the sexual offender's permanent or temporary residence, earn, any elect:one mail address and any instant message name required to be provided pursuant to paragraph (4)(til, after the WWII offender reports in person at the sheriff's office, shall be eccomplished in the manner provided in subsectiorr; (7), and (g). (b) Provide his or her name, dote of birth, social security number, race, sex, height, %night, hair and eye color, tattoos or other Identifying marks, occupation and place, of employment, address of permanent or loge( 'credence or address of any current temporary residence, within the State end out of Mate, Including a rural route address and a post office box, any electronic mail address anti any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, end a brief description of the crime or crimes committee by the offender. A post office bort shell not be provided In lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, traitor, mobile homc-, or manufactured home, as defined in chapter 32D, the status{ offender shall also provido to the department fivough the shnriffs office written notice of the vehicle Identification number; the 'icons* tag number; the registration number; and a description, including color scheme, of the motor vehicle, traitor, mobile homer, or manufactured home. If the sexual offender: place o! residence is a vessel, I+waboard instal, or houseboat, as defined in captor 327, the sexual offendee shall also provide to the department written notice of .the hull Identification numbcr; the manufacturer's serial number; the name of the semi: live-aboard vesset, or houseboat; the, rogIttration ember; and a description, including color schema, of the vessel, live aboard vessel, or houseboat. 2. if the sexual ofTender is enrolled, employed, or carrying on a vocation at err institution of higher education in this gate, the sexual offender shall also provide to the department through the sheriffs office the name, addroct, and county of oath institution, including each emotn attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shell be reported In person at the sheriff's office, Magri ea hours after any change in status. The sheriff chat promptly notify each institution of tin sexual offancke‘s presence and any change in the sexual offender's enrollment or employment StA404. When asexual 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 deportment the information receding:I from the sexual offender. (3) Within 4a hours after the report required under subsection f2), a sexual offender shall report in person et a driver's license office of the Department of IlIghway Safety and &titer Vehicles, unless a driver's license or identification *sal thtt compiles with the requirements of s. 82.141(3) was previously secured or updated under s. 944.607. At tho drivers license office the sexual offender shell: (a) If otherwise qualified, secure a Florida driver's °cense, renew a ricelcia driver's licerrae, or secure an Idereification 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 subseetlen (2). The sexual offender shell provide any of the Information spectilod In subsection (2), if requested, The sexual offender shall submit to the taking of e photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the deportment in maintaining currant record; of sexual offenders. EFTA00183899 FAX NO. 5618358691 P. 07 JUN-27-2008 FRI 03:35 PM (b) Pay it costs assessed by the Department of Highway Safety and Motor Vanities for muting or renewing a rhivor's license or idontffication card as I squired by this section. The driver's license or identification cord issued must be in compliance with s. 322.111(3). (c) Provide, upon request, eny additional information nncesrary to confirm the ickintIty of the toxual offender, including a sat of fingerprints. Olga) each time a synod' offender: driver's 'icons° or identification cord is subject to renewal, and, without regard to the status of the offender's driver's licorrso or identification card, within ea hours after any charge in the offender's permanent or temporary residence or change in the offender's ammo by reason of marriage or other lased meccas:, the offoncior shalt report in Person to a driver's license office, and shall be subject to the roquiromant specified in subsection (3). The Dtpertmant of Highway Safety and Motor Vehicles shall forward to tho dopbrtmont all photographs and information provided by sexual offenders. Notwithstanding the restrictions sat forth in s. 122-142, die Department of Highway Safety and Motor Vehicles is authorfted to roloose a teproduction of a color photograph or digitaldmago ticorua rt. the 013Pertinent of Law Enforcornent for purposes of public notification of sexual offenders as provided in ids section end ss. 9,11.013 and fad ODA, Ile) A sexual offender who vtcatvs u permanent residence and faih to establish or maintain another permanent or temporary airsickness tall, within aa hours after vacating the lat/rmartr:nt rieSichNICC, report in person to the sheriffs office of the county in which he or she Is locate!. Tho sexual offartior shall specify the date upon which ha or she intends to or did vacate sue() rosidonco. The 'Mad aliCadir must provide or update alt of din registration information roradrad under paragraph (2)(b). The sexual offender must provide an Stir= for the. residence or other location that Poor she is or will be occupying during the time in which ho cc she falls to establish or maintain a permanent or temporary residence. (d) A Swami offondrar who remains at a permanent residence after reporting his or her intent tc tecato such residence shall, within 48 hours after the date upon which the offender 'reheated he or she would or did vacate such residence, report In parson to the agency to which Fs or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. `Milan the sheriff rocolves the raison, the sheriff shall promptly convey the information to the department. An offender who makes a report as requirod under paragraph (b) but fails to maim a report as required senior this paragraph commits a felony of the second degree, punishable as providod In s. ZZ,5,082, s. 74,0.2, or 5. 77S.Cala, MD Asexual offender mot registrar any oloctronlc mall address or instant message name with the doraortment prior to wind such *crook: mall address or instant message name on or after October i, 2007. The department shall ostablish an onlino system through which sexual offenders may scours* access and update all oloctronic mail ttddivads and instant massage name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined lit O. 7.75.230. Asexual predator must roglstar at required under s. MA L (6) County and local low anforcomont agencies, in conjunction with the dcpartmont, :hall verify the addressor of mated offenders who are net under dm care, custody, control, or supervision of the Department of Correction: in a manner that is com m ent with the provision; of the federal Adam Walsh Child Protection and Safety Act of 2006 end any other fodoral standards applicablo to such verification or required to be mot as a condition for the receipt of federal funds by the :UM. Local law enforcement agencies shall report to the deportment elflY failure by a sexual offender to comply with registration requirements. EFTA00183900 JUN-27-2008 FRI 03:35 Pfl FAX NO, 5618358691 P. 08 (7) A sexual offender who intends to otablistt residence In another static or tuyisdkuran othor than the State of Florida shall report In ponies to the sheriff of the taunts, of currant rodoocci within ea hours before the dato ho or she Intends to kayo this :tote to ostablish 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 receivod from the soxual offondør. Tho department shall notify the statowido law onforcoment agency, or a comparable agency, In the Intended state or jurisdiction of racitionco of the sexual offender's intended residence. The failure of a 'Qum' crffondor to provide his or har Intended place of residence is punishable as provided in subsection NJ. (B) A mom offender who indicates his or hor intent to reside in anothor state or jurisdiction other than tho State of Florida and later decides to remain in this state shalt, within 411 hours after the dote upon which the sexual offender indicated ho or she would leave this state, report in person to the *IBM, to which tho soma( offender reported tho intended change of rocidenco, and report his or her Intent to remain In this state. The sheriff shall promptly mpurt this information to the deportment. A sexual offender who report his or har intent to reside in another stata or jurisdiction but who remains In thisstato without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as providod in c. 20.2a, 5• pg..081, or s. 71549#4. (Mt; A soxuel offondor who door not comply with the requirements of this soction commits a felony of the third dogroa, punishable as provided In s. s. 77,f4K3, or s. E5,1&4, (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 OMI:SIOn was corrniltkr:d, the county of the last registered address of the newel offender, or tho county In which the conviction occurred for the offense or offenses teat moot the criteria for dotal:noting a poison 05 a sexual offender. (e) An arrest on charges of failure to registrar when the offender has boon provided and ofh44$1 of his or har statutoryobligations to register under subsection (2), the =idea elan frhfor,eatlan or a complaint for a violation of this section, or an arraignmunt on charges for o of this section constitutes actual notice of the duty to register. A MOO( offender's tins to immediately register as required by this soction following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to milder. A sexual offender charged with the time of failure to mightier who assorts, or intends to assert, a lock of notice of the duty to register es a defame to o charge of failure to register shall immediately rogistor as recitdrad by this section. A SOMUISI offender who Is choreal with a subsequent failure to motto,' may not assert the defense of a lack of notice of the duty to ratite?, fdl FoRistrution following such arrost, mimeo, or arraignment is not a defense and door not relieve the sosunt offender of criminal liability for the failure to review,. (10) The departmont, the Department of Highway Safety and Motor vehicles, the Deportment of Carrectioro, the Departrnont of Juvenile lutleo, any taw enforcement agency in this state, end rite personnel of thoso clopertmonts; an elected or appointed official, public employee, ur school administrator; or an employee, agency, or any individual or entity acting at the request or uoon the direction of any law enforcement agency is immune from civil liability for damay.es for Rood faith compliance with the rineuiromont 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 prøriumption of good faith is not overcome if a technical or clerical error is made by tho department, the Dopartetent of ilighviay Safety arid Motor *hitless, the Department of Corrections, the Do011rtment el Juvenile EFTA00183901 JUN-27-2008 FRi 03:36 PM FAX NO. 5618358691 P. 09 Arnica, the personnel; of those departments, or any individual or entity acting at the requesa 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 falls to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the dopartmont for the duration of his or hr life, unless tics sexual offender ha; received a full pardon or has had a conviction sat aside in a postconviction proceodlne for any offense that meets the criteria for classifying the parson a: o sexual offender for purposes of registration. However, a sexual offender: (a)1, Who hes bean lawfully releaeal from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor °Hermc since release, provided that tho =suet offender's requirement to redistar was not based upon on adult conviction: a. Pore violution of s. mi91 or s. 7¢Z..02; b. For a violation of s. ?94.01t, excluding s. Lethri 0); C. For a violation of s. 1190.04(4)(b) whore the court finds the offense Irwelved of victim under 12 years of aff0 or sexual ;activity by the use of fore/tor coercion; d. Fora violation of s. Ege.04(5)(b); • a. For a violation of s. 800,001(5)c.2. whoro the court finds the Orem° involved unclothed genitals or genital arna; . f. For any attempt or conspiracy to commit eny such Offen= or Z. For a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for thepurpose of removing the requirement for rogiseetion as sexual offender. 2. The court may grant or deny relief if the offender demonstrates to tho court that ha or 5I vz has not been arrested for any crime since release: the requested relief complies with the provision of the federal Adam Walsh Child Protection end Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for e sexual offender or required to bo met at n condition for the receipt of federal funds by the state: and tho court is othorwiso satisfied that the offender is not a currant or potential throat to public safety. The of the petition state attorney in the circuit in which the aeration Is filed must be given notice evidence in at least 3 weeks before the hearing on the matter. The state attorney may pro•.ont opposition to the requested roliof or may otherwise domonstrato the reason.• why the petition If the court denies the petition, the court may sot a future date at which the should be denied. relief relief, subject to the standards for sexual (*flatter may again petition the court for provided in this subsection. classification as a sexual offender for 3. The department shall remove an offender from department o certified copy of the purposes of registration If the offender provides the offender is no tenger required to to findings or order that indicates that the COUreS writton offender. comply with the requirements for registration as a sexual EFTA00183902 JUN-27-2008 FRI 03:36 PM FAX NO. 5618358691 P. 10 ment fb) A, defined in tub-subparagraph (1)(a)th. must maintain registration with the depart the person provide s the deport ment with an order issued for tho duration of Pk or her life until design ated tho person as a sexual predator, as a soatually violent predator, or by rho court dust was by another sexual offender designation in tho stata or jurisdiction in which tho ordor dinign ation hat been remove d or demon strates to tho issued which AMOS that such d by a court, hes been romoved by operation of department that such designation, if not impose jurisdi ction in which the designation wets made, and provided law or court order in tho state or such ponan no longer meets the criteria for registr ation as r sexual offender under the lows of this state. offenses ers, °spatially those who hove committed (12) Tho Legislature finds that sexual offend s release d ing in sexual offense even after being agremt minors, afton pace a high risk of rampag from soma offamd ors Is a that protrac tion of the public from incarcaraticm or commitment and ation of privacy Sexual offend ers hat* a reduce d expect paramount government interest. ve operation of government. because of tin public's Inc:vest In public2foty and in the affecti ers to law enforc ement agencies and to persons Releasing information concerning sexual offend the public by a law tho release of such inform ation to who roquest such information, and , will further the govern montal interes ts cf public safety. enforcement agency or public agency co or a punish ment but is ;imply Tho dosignation of a person en a tonal offender Is note senten is the result of e convic tion for having cornm Itted coach, the status of tho offender which crimes. offender is not complying, or hos not (13) Any parson who hm TOD:011 to believe that a sexual this section and who, with the intent to assist tho baXu41 complied, with the requirements of is senidng to find the sexual offender tc offender fn eluding e law enforcement agency that offender for, his or her question tho sexual offender about, of to arrest the sexual roquiremonts of this section : noncompliance with the law onforotmiant agony about the (a) Withholds information from, or does not notify; the the requir emen t of dels sontian, and, ff known, the segue° attendees noncompliance with wittooabouts of tho •40Xtrel offendor; another person in harboring or attempting to (b) harbors, er attempts to harbor, or assitt harbor, the scot offender; or to assists another person In concealing or attempting (:) Conceals or attempts to conceal, or conceal, tho sexual offender; or ement agency regarding tho sexual offender that the (d) Provides information to the low enforc parson knows to be false information, provided fn s..775,482, s. V5.083 or s. commits a felony of the third degree, punishable as 775.084. during the month of the sexual (14)(a) A sexual offender must report in person each year sexual offender's birth month In followi ng the offender's birthday end during the sixth month reregister. ho or she resides or is othervdso located to the shritilffs office in tho county in which d register as a (Milt of a corwletion for: re) However, a sexual offender who is roquiro to is a minor and the offender Is net the victuals 1. Section 787.01 or s. 787.02 where the victim parent or gi dan; EFTA00183903 JUN-27-2008 FRI 03:37 PM FAX NO. 5618358691 2. Section mat oxetodtog s. 794.011(10); d t victim under 12 years of 3. Section litH1.0(4)(b) where the court finch the offense Involve ago or sexual activity by the use of force or coercion; S. Section 800.04(5)fb); ng uncloth ed genitals or 5. Section goi3.0415ficyl. where the court finds molestation involvi Bonita{ area; ad genitals or 5. Section a00.04(5)c.2. whore the court finds molestation invoking unclath genital area; or coercion erd unclothed 7. Section 800.0415fid) whore the court finds the use of force genitals or ganitel area; a. Any attempt at conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each goer during the month of the offender's birthday end ovary zhini month ft retifter. and days for reporting by the (e) The 'Vier-1M office may determine the appropriate times ing requirement: of this se/SAO:len,. sexual offender, which shalt bet corestant with the report ing Information: lierogistration shall include any changes: to the follow birth; heipht; weight; hair and eye 1. Nemo; social security number; age; race; sex; date of ce and addres s of buy currant teniporory residence, color; address of any permanent residen route address Enda post office box; any within the state or out of seat; including a rural required to be provided pursuant to a(octronlc malt address and any instant message name melee, medal, color, and license paragraph (4)(d); dote and place of any oinploymont; vehicleshall not be provided in lieu of n tag number; fingerprints; and photograph. A post office box physical residential addrose. on a vocation at an institution of 2. If the sexual offender is enrolled, employed, or carrying provide to the department the shall also higher education in this state, the sexual offender campus attended, and the sexuat name, address, and county of each institution, including oath offender's one aliment or employment status, , trailer, mobile home, or ft. If the sexual offender's plow of residence is a motor vehicle r 320, the sexual offend er shall also provide the manufactured home, as defined in chapte r; the registration number; and a vehicle identification number; the license tag numbe mobile home, or description, including color scheme, of the motor vehicle, trailerIs, a vessel, five...aboard vessel, manufactured home. If the sexual offend er's place of residen ce er shall also provide the hull or houseboat, as defined in chapter 327, the sexual offend name of the vessel, lice-aboard r; the, identificution number; the manufacturer's serial numbe description, Including color scheme, of wasp(, or houseboat; the registration number; and a the vessel, live aboard vessel or houseboat. as required at the sheriffs office, or who 4. Any sexual offender who fails to report in person ment within 3 correspondence from the depart falls to respond to any address verification report electro nic mall addresses or e or who fails to wooles of the date of the correspondenc EFTA00183904 JUN-27-2008 FRI 03:37 PM FAX NO. 5618358691 P. :2 IrstxntmossagennromeemmitsoktonyofthethirddopmpuMEMMMeasirovidedIns. 775.0B2 s.775.083,ors. 775.0&4. (d) ThsshodfFseffleosteU,vdtkftl2worMniday,sz elecroMcatlysubffdtandupdat3eU WormadonprovIdedbythosocualotkndortothcdsparunmainamennorproscribadbythe drocurcnt EFTA00183905 JUN-27-2008 FRI 03:37 PH FAX NO, 5618358691 P. 13 948.30 Additional terms and conditions of probation or community control for certain sex offenses..•Conditions imposed pursuant to this section do not require oral pronouncement at the time of sentencing and shall be considered standard conditions of probation or community control for offenders specified in this section. (1) Effective for probationers or community controllees whose crime was committed on or after October 1, 1995, and who are placed under supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, the court must impose the following conditions in addition to all other standard and special conditions imposed: (a) 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. (b) 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 theschool, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (c) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the probationer's or community controllee's own expense. If a qualified practitioner is not available within a 50- mile radius of the probationer's or community controllee's residence, the offender shall participate in other appropriate therapy. (d) 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. (e) 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 Further, the a qualified practitioner who Is basing the recommendation on a risk assessment. sex offender must be currently enrolled in or have successfully completed a sex offender contact is not therapy program. The court may not grant supervised contact with a child if the recommended by a qualified practitioner and may deny supervised contact with a child at any to approve supervised contact with a child, the court must time. When considering whether review and consider the following: 1. A risk assessment completed by a qualified practitioner. The qualified practitioner must of and address each prepare a written report that must include the findings of the assessment the following components: a. The sex offender's current legal status; sexual motivation; b. The sex offender's history of adult charges with apparent apparent sexual motivation; c. The sex offender's history of adult charges without EFTA00183906 JUN-27-2008 FRI 03:37 PM FAX NO, 5618358691 P. 14 d. The sex offender's history of juvenile charges, whenever available; e. The sex offender's offender treatment history, including consultations with the sex offenders treating, or most recent treating, therapist; f. The sex offenders current mental status; g. The sex offender's mental health and substance abuse treatment history as provided by the Department of Corrections; h. The sex offenders personal, social, educational, and work history; i. The results of current psychological testing of the sex offender if determined necessary by the qualified practitioner; j. A description of the proposed contact, including the location, frequency, duration, and supervisory arrangement; k. The child's preference and relative comfort level with the proposed contact, when age appropriate; 1. The parent's or legal guardian's preference regarding the proposed contact; and in. The qualified practitioner's opinion, along with the basis for that opinion, as to whether the proposed contact would likely pose significant risk of emotional or physical harm to the child. The written report of the assessment must be given to the court; 2. A recommendation made as a part of the risk assessment report as to whether supervised contact with the child should be approved; 3. A written consent signed by the child's parent or legal guardian, if the parent or legal guardian is not the sex offender, agreeing to the sex offender having supervised contact with the child after receiving full disclosure of the sex offenders present legal status, past criminal history, and the results of the risk assessment. The court may not approve contact with the child if the parent or legal guardian refuses to give written consent for supervised contact; 4. A safety plan prepared by the qualified practitioner, who provides treatment to the the offender, in collaboration with the sex offender, the child's parent or legal guardian, if parent or legal guardian is not the sex offender, and the child, when age appropriate , which child. The details the acceptable conditions of contact between the sex offender and the safety plan must be reviewed and approved by the court; and for and agrees to 5. Evidence that the child's parent or legal guardian understands the need provide, or to designate another adult to provide, constant the safety plan and has agreed to supervision any time the child is in contact with the offender. not accept a risk The court may not appoint a person to conduct a risk assessment and may demonstrate d to the court that he or she has met the assessment from a person who has not requirements of a qualified practitioner as defined in this section. EFTA00183907 JUN-27-2008 FRI 03:38 PM FAX NO, 5618358691 P. 15 (f) 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, schools, day care centers, parks, playgrounds, pet stores, libraries, zoos, theme parks, and malls. (g) 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 offenders deviant behavior pattern. (h) Effective for probationers and community controllees whose crime is committed on or after July 1, 2005, 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 offenders accessing or using the Internet or other computer services. (1) A requirement that the probationer or community controllee must submit a specimen of blood or other approved biological specimen to the Department of Law Enforcement to be registered with the DNA data bank. (j) A requirement that the probationer or community controllee 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. officer of the (k) Submission to a warrantless search by the community control or probation probationer's or community controllee's person, residence, or vehicle. (2) Effective for a 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. $27.071, or s. 847.0145, in addition to any other provision of this section, the court must impose the following conditions of probation or community control: examinations (a) As part of a treatment program, participation at least annually in polygraph to obtain information necessary for risk managemen t and treatment and to reduce the sex mechanisms . A polygraph examination must be conducted by a polygrapher offender's denial offenders, where trained specifically in the use of the polygraph for the monitoring of sex available, and shall be paid for by the sex offender. The results of the polygraph examination in court to prove that a violation of community supervision has shall not be used as evidence occurred. vehicle alone (b) Maintenance of a driving log and a prohibition against driving a motor without the prior approval of the supervising officer. without the prior approval of the (c) A prohibition against obtaining or using a post office box supervising officer. probationer's or community controllees (d) If there was sexual contact, a submission to, at the expense, an HIV test with the results to be released to the victim or the victim's parent or guardian. EFTA00183908 JUN-27-2008 FRI 03:38 PM FAX NO. 5618358691 P. 16 (e) Electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. (3) Effective for a probationer or community controllee whose crime was committed on or after September 1, 2005, and who: (a) Is placed on probation or community control 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; (b) Is designated a sexual predator pursuant to s. 775.21; or (c) 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, the court must order, in addition to any other provision of this section, mandatory electronic monitoring as a condition of the probation or community control supervision. EFTA00183909 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. ER'S ERROR MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVEN gh his undersigned COMES NOW the Defendant, JEFFREY EPSTEIN, by and throu r clarifying the sentence to attorney and moves this Honorable Court to enter an Orde ments in the Defendant's correct a scrivener 's error contained in the sentencing docu s: case. In support thereof the Defendant would state as follow e referenced case and 1. The Defendant was charged by Information in the abov the case was assigned to Criminal Division "W'. nego tiations between the 2. The case was resolved by a guilty plea after plea be resolved on June 30, parties. It was a condition of the plea negotiations that the case 2008. 30, 2008 in Criminal 3. The case was scheduled for a plea conference on June case had always been assigned Division "W, the division that this case and the companion substituting for the assigned Division to. On that date, retired Judge Deborah Pucillo was would not be sitting on that day. "W' judge, Sandra McSorley, because Judge McSorley ion "W' on June 30, 2008 4. Judge Pucillo handled all cases assigned to Divis including that of the Defendant. SCANNED DEC 0 8 2008 EFTA00183910 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 by a six month sentence on this case, consecutive with the first twelve month sentence in the in Case No. 2006CF009454AXX. The Defendant is sentenced to twelve months of community 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 McSorley, 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 Community Control 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 EFTA00183911 has completed his jail sentences. t to Motion to Clarify 10 Assistant State Attorney Lanna Belohlavek does not to objec Sentence to Correct Scriveners Error. t to enter an Order WHEREFORE the Defendant moves this Honorable Cour munity Control clarifying the correcting the scrivener's error in the original Order of Com nce begins only after his intent to the parties that the Defendant's community control sente jail sentence terminates. furnished by mail to I HEREBY CERTIFY that a copy of the foregoing has been Highway, West Palm Beach, Lanna Belohlavek, State Attorney's Office, 401 North Dixie Florida 33401, this 41h day of December, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 K A. GOLDBERGER, ESQ. lorida Bar No.: 262013 STATE OF FLORIDA* PAUA BEACH COUNT? I hereby certify that the fore Inp is a true copy corgi in my office. . 2001 EFTA00183912 tingneee 15:28 35.26 (...1.HUJI I Ca<1.MINE/10 STATE OF FLORIDA IN THE FIFTEENTH JUDICIAL Plaintiff . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY 4s- CASENUMBER AUBEEIMUIMX2Mle JEFFREY E. EPBTEI){ DIVISION MCSORLEY "W" • Defendant • DC NUMBER W35755 CIRCUIT NUMBER 15-4/JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be beard, and you, the defendant, being now present before the Dour', and you, (8) entered a plea of guilty to O been found gulity by jury verdict of ❑ enteted a plea of nolo contendere to O bran found guilty by tho court trying the one without a jury of Count L FROCUREFERSON UNDER AGE OF 18 FOR PROFITTUTION SECTION 1: JUDGMENT OF GUILT • TM court bereby adjudge. you to be gully of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence Is betraywithheld and that you be placed on Probation I for a period of under the IllOOTOWDO of the Department of Corrections, subject to Florida law. SECTION 2r ORDER WITHHOLDING ADJUDICATION • O Now, therefore, it is ordered end adjudged that the adjudication of guilt Is hereby withheld and that you be placed on Probation tore period of_ under the supervision of the Department of Correction, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: O centralised to the Department of Corrections or ❑ confined in the County Jail • fora term of with credit for jail time. After you havoserved of the term, you shall be placed on Probation fix a period of under the supervision of the Department of Corrootions, subject to Florida law. or ▪ watined in the County rail fora term of MX OM MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I CONSECUTIVE TO TILE LIDNIONTINSENTENCE IN CARE 2008CF00945AAMB with credit for ONE O/DAY jail time, as a special condition of monition. TINNED limo 13 'Ammo H3$39 IOW u8.313 l oos pictSlfitS SS :11 gd IZ inr 8002 0311d Page I of 8 Form Revised 03.1f-0t EXHIBIT I A EFTA00183913 32 6 =gal IHUC 04/ CIO ii/25/2868 15'20 JEFFREY EPSTEIN CASE0502008CF009381AEXEMB gignjord oonditioni Ot/MDBMSIMI as proylded by Florida Tr 78 FURTHER ORDERED that you shall oomphy with the following • law: . . . .. • . of each month, unless otherwise directed, you will (1) You will report to alto probation office as directed. Not liter than the fifth day • '• • make a full and truthful non to your officor oo the form provided for that purpose. • • • suroharge, toward the post ofYour upervialon in (2) You will pay the State offlotide the amount of 350.00 per month, as well at 4% Florida Statutes. accordance with s, 948.09,17.S., union otherwise exempted in compliance with your residence . (3) You will remain in a specified place. You will not change your reeldenoe or employment or leave the county of . „- without first procuring th000rment of your officer, (4) You will not possess, carry or own any firearm or weapon, unless authorized by the coed. for nueb a violation ro =Minna a (5) You will live without violating the law. A conviction in a court of law shall not be necessary violation of yew probehosicommunity control. (6) You will not ascot:date wits any person engaged in any criminal activity. will you Malt (7) You will not use into-Salts to-excess or possess any drugs of narcotics unless prescribed by a phySician. .b1Of please what intoxicants, drugs or other dangerous imbue:toes are unlawfully sold, dispensedor used. ' the (8) You will work diligently it a lawful occupation, advise your employer of your probation status, and support any dependents to best of your ability, as directed by your officer. (9) You will prompdy and tit thfitIly answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in. ell instructions your officer may give you; Your bonus. at your =Pio/meld Idle or elsewhere, and you wlU comply with (10)You will pay restitution, court costs, and/or foes in accordance with special conditions imposed or in accordance with the attached orders. • (11)You will submit to random testing as throated by your officer or the professlonal.etaff of the nehmen% caner where he/she Is receiving treatment ro datermine the presence of alcohol or illegal dine. Yon will ho required to pay for the tuts unless exempt by the court. (12)You will submit two bidogical specimens, es directed by your office's; for DNA analysis as prescribed la cc. 943.325 end 948.014, F.S. (13)You will report In pencewithin 72 bows of your nicest* from incarceration to the probation office in TAW BRACE( County, Florida, unless otherwise instruoted by the court or department. (This condition applies only if seetlos 3 on the previous page is oheokod.) Otherwise, yin' must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WoRTH_FL 3344, Page 2 of 8 Form Revised 03.IR-08 EFTA00183914 'lii251208i WitUUL I latilM1 JEFFREY EPSTEIN CASEM502008CF009381A2D004 . . 1 •. . . SPECI AL C,ONDITIONS • . , ry, you must success fully comple te undergo % Dreg and Alcohol evaluati on and, if treatment le deemed necessa ment, union' ' ••• 1, YOU must g said evaluation andtlat t of any coin banned while receivin the treatment, and bcresPoneildo for the paymen • ' Waived by the court." Additional instruotiorioide re& • the obligation Is paid in fi ll: g timin(s), as dimmed by the cont, until O 2. You will make resatution to the followin NAME: TOTAL AMOUNT; $ • several: monthly amotint, begin date, due date, or Joint & Additional Instrucdoss ordorod, including yogic NAME: _ TOTAL AMOUNT: 3_. & several: _ monthly amount, begin date, doe date, or Joint Additional instruction ordered, including soothe SPECIAL CONDITIONS — CONTINUED residential treatment Non-Secure Drug Treatment Program or other 3, You will enter the Deportment of Con-cations of successful completion as approved by your officer. You are to program/Probation and Restitution Center for a period Aftercare You as to comply with all Rules and Regulations of remain until you sumenfidly oorepleas said Program arid are confined in the jail, jail until placement in said program, and if you the Program. You shall be confined in the county the Sheriff will Tampon you to saidprogrom who la Illegal drugs, and you will not associate with anyone ❑ 4. You will abstain entirely from the use of alcohol and/or illegally using drugs or consuming alcohol You will basis to dam/nine the presence of alcohol or illegal drugs. ❑ 5. You will submit to itrinalyals testing oat meat be required to pay foe the tests unless exempt by the court. s is the sale and dispensing ofskoholio beverages. 6. You will not visiteny establishment where the primary busines kows of community lorvice at a rate of , ate work sloe approved by your 7. You will successfully oomprete officer. Additional InstructIces ordered: _ a imposed. erica otherwise directed by the ❑ 8. You will remain at your residence between 10 p.m and 6 a.m. due to curfew COWL and pay 3_, per month for the ❑ 9. You will submit to electronic monitories, follow therein of eleotrotio monitoring, cost of the monitoring &nape, unless otherwise directed by the onus. 10. You will not attoolate with — during the period of supervision. period of supervision. O 11. You will have no oontool (direct or indirect) with the victim or the victim's family during the O 2. You will have no contact (dircel or indirect) with _ during the period of etmervision. ation of school/work ❑ 13. You will maintain full time employment or attend school/vocational sober)) Ml time or a combin dining the term of your supervision. ency ❑ 14, You v411 make a good faith effort toward oomploting basio or filmdom,' literacy sidlh or a high school equival diploma, O 15. You will successfully complete the Probation &Restitution Propane, °biding by ell rules and regulations. Page 3 of 8 Form Revised 03.18.011 EFTA00183915 ri/ 29111ti . UIRTJUIT- Ii4K1OUnM ' • 2iii rb • JEFFREY EPSTEIN CASE8502008CF009383A=MB otherwise directed • • ❑ 16, You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least mien*, unless by the clew. • • • while • ❑ 17. You must aueåenfillIP aismifiele Mildltatint , and be responsible for the payment of any costs Incurred receiving said treatment, unless waived. If convicted of a Doxnestie Violence offense, at defined it a. 741.28, lz,S., yeti must attend and successfully complete a batman intern:SD program, unless otherwise dimmed by the traint ••• • Additional Insuirodore ordered: El 18. You will attend an HIV/AIDS AWintnenPrograniconslating oft clan of not lute than two (2) hours or more than four (4) heurs in length, the coat for which wi Iftwyeld by you. . ❑ 19. You shall tubing your person, property, place of residence, vehicle or personal effects to a warrantless search at any drat, by any probation or community control officer or any law onfonsernent offioer. O 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WIT IN 48 HOURS or RELEASE 21. AS A SPECIALCOPTDITION OE HIS commvrary CONTROL, THE DEFENDANT s TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISINGADULT MUST BE APPROVED BY . THE DEPARTMENT OF CORRECTIONS • •••• 0 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 O 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OP Tins PLEA. e 24. SPECIFDID CONTACT WITH THE PAROLE AND PROBATION OFFICER O 25, CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY PROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES O 25, MANDATORY PUBLIC SERVICE 0 26. SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM O 27, ELECTRONIC MONITORING 24 HOURS PER DAY O 28. CONFINEMENTTO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DAMS OFFENDER PROBATION, YOU WELL 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 Inpatient or out patient, 1.8 rocommonded by the treatment provider. You mill attend ell counseling sessions, submit to random urinalysis and, If an Imitation!, you will comply with all operating rules, regulations end procedures of the treatment facility. You will pay for ell costs associated-with treatment and seating unless otherwise directed. Additional instructions ordered: (IS) You will rattail at your residence between p.m. and am. duo to a =few Imposed, unless otherwise CI directed by the court AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDMONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDMON8 ORDERED BY THE COURT: Pap 4 of 8 Form Revised 03.18-08 EFTA00183916 • •• • on o • tAtiblif. 11/25/2008 15128 WRIT EPSTEIN CASEI502008CF009381AXYAMB • : ' unless. oY bovelvrittee consent otherwise. II ;et (14)You will upon to your officer is directed. Incase Onethe a tel for one halfhour before and after your approved employment,. (15)You will remain confined to your approved residence except year DOS?. ' Public service work, or any other specW activities appioved by one daily leg, which you will submit soyas'? ofGees on requeat.. , 4/6)You will yeaintein en hourly accounting of all you' activities hum of community service at a rate of ate work site approved by your officer. (17) You will successfully complete Additional inotruchha ordered:. • . - of electron* monitoring. and pay S yet month (18) You will submit to electronic monitoring, follow the rules sande., unless otherwise directed by the count 0 of for the cosi the =awing AB 0 PROVIDED CHAPTER. AND,IF PLACED ON PROBATION'OP. OCTOBER 1.1995 YOU WILL COMPLY WITH ON OR AFTER Ms S. 800.04, a. 927.071, or 8.847.0145, COMMITTED , IN ADDITION TO THE STANDARD cONDITIONE TEEFOLLOWING STANDARD SEX OFFENDER CONDITIONS BY THE COURT: , •L1STED ABOVE AND ANY OTIDER SPECIAL CONDMONS MEOW court may designate another 8-hour period if the offender's employment (14)A mandatory curfew from 10 pa to 6 sm. The preoludes the above specified tline, and the alternedvo is recommended by the Deparimoat or Corroodons. If the eourl deitemtham sanctions. that imposing a curfew would endanger the victim, ibe cowl may consider alternative a wheal, day care center, park. Playground, or (15)11the oeiotim was under the age of 18, a prohibition on living within 1,000 feet of distance shell be measured. in a other place where children regularly congregate, as prescribed by the court. The I,000-foot fanlight line from the offender's place eftertiden:a to fire neatest boundary line of the school, day care center, park. playground, or other place where children congregate. Tha distance may not be exammd by a pedestrian route or automobile route. practitioners specifically (16fAritivc participation in and successful completion of a am offender vein:nem program with qualified radius of trained to hat sex offenders, at the offender's own expense.If a qualified practitioner is not available within a 50-mile the offender's residence, the offender shall participate in other appropriate therapy. (17)A prohibition on any contact with the victim, directly or indirectly, inoluding through a third person, unless approved by the victim, the offender's therapist, and the sentencing court. (18)1f 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 prooddoacr who is basing the recommendation on a risk assessment. Further, the 3CX offender must be =molly enrolled in or have successfully completed a sex offender thcrepy program. The court may not grant supervised comae; with a child if the contact is not incommoded by s qualified practitioner and may deny supervised contact with a child at any the. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any pleats wham children regularly congregate, including, bet not limited to arty school, day cut center, park, playground, pot store, library, zoo,themc pads, or mall. (20)Unles otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or poisoning any obscene, pornopaphio, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programa, 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 Lew Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make matinition to the victim, as ordered by the court under S. 225.089, for all necessary medical and relatedmoths:Iona) services relating to physical, payohloric, and psychological care. (13)Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle, Page 3 of 8 Form Revived 0345.08 EFTA00183917 . - . -la/ ea/ LOC* so: ea • JEFFREY EPSTEIN CASB1502008O- 009381A.7=MB • • EFFECTIVE FOR PROBANONER•OR COMMUNITY CONTROLLER WHOSE CRIME WAS COMMITTED ON inTROCTOBra I, 09/AAND WHO ISAACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATtO •7 f OR A VIOLATION OF CHAPTER /21, a, mg t. pun l, or s. MIME, IN ADDITION TO ANY OrREH,PROYISION • • •: OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISIONt , . •. . • (24)As part oh treatment program, perticipation at lent annually in polygraph examination to Salo lef0foindon 000cesarl fir -t415. management and treatment end to reduce the sox armies denial mechanisms. A polygraph examination mut be conducted by a polygrapher trained specifically in the use of the polygraph for she monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance ot a driving log.and a prohibition against driving a motor vehicle alone without the prior approval of the supervising (26)A prohibition agalom obtdning or using a post office box without the priot approval piths supervising officer. (27)if Ulm was sexual contact, a submiacion to, at the offender's expense, an HIV test with tho'rosulta to 64 Monad to the victim • • . and/or the : .. • •• , . • . (28)Ehafironi* monitoring whim deemed necessary by the probation officer and supervisor, and ordered by the court at die racommoodaticm of the Department of Cccroodons, •• •. (29)Effective for an offenderwhose crime tree committed poor after July 1,2005, and who are placed on supervision for violation of chapter 794,:. 600.04, a. 827.071,er a. 847.0145, a prohibition on accessing the Internet or other computer sondem until the offenders sox 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 consenter services. . . . (30)We:tire for offenders whore crime war committed on or after September 1,2005, there is heroby imposed, In addidon to any other provision in this section, mandatory electronic monitoring as a condition of supetviaion for those who: Axe placed on supervision for a violation of chapter 794,3. 800.0401, (5), 01(6), 1. 827.071, ors„ 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender Is 18 years of ago or older, oi • Are designated as s sexual predator pursuant to a. 775.11; or • Has previously been convicted o f a violation of depict 794, s. 800.04(4), (5), or (6), a. 827.071, ors. 847,0145 and the unlawful sexual activity 'evolved 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 a, 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall.be placed on cleotronio monitoring in amortise** with F.S. 948,063. • YOU ARE HEREBY PLACED ON NOTICE that the court may at any remind or modify any of the condition: Of youi • probation' or may attend the polar of probation at authorized by law, or may discharge you from Author supervision. If you violate any of the conditions of your probation, you may be arrested end the:owl may revoke yaw probation, adjudicate you guilty if adjudication of guilt woe withheld, and Impose any sentence that it might bave imposed before placing you on probation or requires you to sorve the balance of the sentence. Page 6 oil Form Revised 03.1848 EFTA00183918 11/23/MU 1b2 efle JEFFREY EPSTEIN CASEM02001CP009381A7X04B • . . .• . • IT 1S•FURTHEE ORDERED that wilco you:tati,e; been:insnuctid as tot conditions ofprobation, you shall be released /rola: custody you cm in custody, and If You arentlibeityett bond, the sureties thereon shall stand discharged from liability. Mite . pm:mph applies only if motion I or section 2 le checked) • • . . IT IS FURTHER ORDERED that the thaitof this court the this order In the clerk's ate and provide certified copies ofsit la • the officer for use to compliance with the requirements of law. ✓ DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 • Sandra K. MoSorley,Circul lddg I aclatowledge receipt ofa copy of this order and that the conditions have be planted to me and I agree to abide by them. Date: Deforsdant Instructed by: Supervising Officer ep/07.0108 Page 7 of 8 PormRevised 03-18-08 EFTA00183919 scetres so LAMD1MOD a 44 4i • .4 JEFFREY EPSTEIN CASEF502008CF0093 8 IAXIOCM/3 COURT ORDERED PAYMENTS •e -• . • : MEM ALI...PRAT ARE ORDERED: 775.083 (IX.) through (g) or Chopm 316, F.S. Total of fines assessed in =tome, pormant to S. 938.04, F.E. • — Stattnonly met:doted 5% surcharg e/cow If Anti:sued (00 lint line) pursuant tot. P.S. Algtolocifi mondote d Ws Inc is frim°44d S 20.00 Crime Stoppers Trust Pond pursuant a s. 90.0601, . -. • MANDATORY COSTR /N ALL CASES tor. 938,05(IXe),F,S, • ;00.00 Additional torecost for folony offense, 94919991 offense, purmant lot. 938.05(1)(b) cis (1).F.S. O 550.0Q Additional court coot for miadtmermor or criminal raffle 938.03( l), F.S. ; 50.00 . Crime' Compmation Tent Fund pursuant to a. Crime Preventio n) Fond pursuant tot, 775.083 (2), F.S. 0 S 50.02 County I. 938.01(1), F.S. Additional Ceort Corn Cleating Trust Fund pursuant to O LIM Trost Fund Slathers', pursuant to r. 948.09, P.S. ❑ ) 3,0 Par month for each month of supervision for Training MAlipstaisomti almcmSall 784.0W for any violations an 784.011, 784.021, 784,03, ❑ 002 Rape Cada Program Trent Fund, punuant to a 936.084 F.S. , F.S. 784,061 ,784.082 , 784,083, 784,085, or 794.011 784.045, 784,048, 784.07, 784.08, violations ohs. 784.011, 784,021,784.01, 784.04I F 78045, Dernentic Violence Trust Fund, pursuant to a.938.08, F.S. for my ❑ 8311.02 784.085, 794.011, or any fawn of Dquwitio Ylolaiwo *surfboat in & 784.048, 784.01, 784.08, 784.081, 784,082,764.03, • Agana Minors, pursuant to a. 938.10(1 ), P.S. for any violations of 3.784.085, chapta 787, Chapter 794. & O 3101-01) Cereals Crimea F.B. 796.03, a. 800.04. chapter 827,4. M7.0145, or a. 91.5.701, s of as. 316.193 or 327.35, P.S. • O ;135.00 DUI Court Cons, pursuant toe. 938.07, F.S. for eny violation Fund, pursuant to,. 318.18(1 71, P.S. for eny violations a-offenses lined Slots Agency Law Enforcement Radio System Trust P S 877.111, cheater 893, it 316,193,316.192, 316.067, 316.0/2(3), Inn. 318.17 including n.316.1935,316.027, 316.061, V. criminal violation. u 316,545(1), or iny other offense In chapter 516 Mehl, le Minified GOVERNMENTAL Elyitras MANDATORY COURT COSTSAUTHORIZED BY LOCAL e and Counties , pursuant to 9. 9384, P.S. 0 Lin Criminal Janke Education by Pimleipoildo programs nonuser to l• 939.385(1)(1), F.S. ▪ SkMQ Additional court cons for loonl requirement, and other Gooney funded • ; 3.40 Ton Court pennant ton). 938.19(2), P.S. DISCRETIONARY tion established for dm solo pumoso of Per month during 910 UM of supervIslon to the following nonprofit organiza of Contentio n°. Fearsome to a, 948.039(2), P.E1 supplementing On rehabilitative *from of the Deportment s. 27.52 and a. 938.29, F.B. Public Defender Application Fee, If not prrAourly collo:nod or waived, pursuant to Public Defende r Fem and Costs, pursuant ton) 938.29, P.S. es decemin ed locally. Prormutionthvestigaive Coats, pursed to & 938.27, F.S. O Other. DISCRETIONARY COSTS PoR SPECIFIC TYPES OF CASES County Aleobri and Other Drug Abuse Trot Fund, pursuant to a. 938.21 and ch 938.23, F.S. For viohdom of & 316,193 , 5H,24 s.856.01I, & 856.015, or chapter 562, chapter 567, or chapter 568, P.S. O la Operating Trutt Fond of Me FOLE, pursuant ton). 93125, F,S. for violations ofs 893.13 °franc. ' • TOTAL 3 WM ❑0 Clerk of Court PAYMENT IS TORE Itt ADE THROUGH AND PAYABLE TO: 0 Department of Corrections or (If collected by the Omacernant of Correctione, o stiroharge old% w Ik bo added to all paymennu mimed by the court, porount to a. 945.31. P.S.) ❑ Court Costs/Fines Waived ❑ Coon Costs/Finos In the amount of convened io commonly service /spun Court Com/Flews In the 0910491t of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Pane 8 of 8 Forrn Roviood 03-18-08 EFTA00183920 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 ERriTit? (n) rn Cu XI THIS MATTER came before the Court upon the agreement of Jd&A. Goldberger, Esq., attorney for the Defendant, and Barbara Burns, 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 Order of Community Control is corrected to delete special condition #26 (Supervision by DOC by means of an electronic monitoring device or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this y day of May, 2009. JEFFREY C / BA Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA r 85 2009 Barbara Burns, Esq., Assistant StateSerylev• STATE OF FLORIDA • PALM BEACH cam Department of Corrections — Prob, Iffn arole I hereby certify that the foregoing is a true copy oft ac rd in my office. irafEO 2046 j) (4 °1 • CI( OLLER fiv 1W CLEW EFTA00183921 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully I Cha . fount _Lesser Degree 00CF0013454AMB Felony So/citation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2 Fa PSI: WaNediNot Required X . Required/Requested ANcgicitaget Adlodleate (x 1 SENTENCE: On OOCF0O9454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facity, with credit for 1 (one) day time served. .44e .3.2,1 be re ^Cc On 08CF009381AMB, the Defendant S sentenced to 6 monthA the Palm Beach County Detention Focally, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 08CFOO94S4AM8. FoThowing this 6 month sentence, the Defendant wil be pieced on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COIMENTS OR cam-nova: As a special condition of his community control, the Defendant S to have no unsupervised contact with minors, and the supervising adut must be approved by the Department of Corrections. The Defendant S designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by at the corresponding requirements of the statute, a copy of which is attached hereto end incorporated herein. The Defendant must provide a DNA sample in court at the time of 730/0/ Date of Plea STATE OF fLOILUA PALM BEACH CO%JHFI I hereby certify that the • foregoing is a true copy • of the rec in my office. .„ .200 j °LLD! EFTA00183922 tau...Lira Ltsr•-ansfrwai THAT YOU SHALL COMPLY WITII THE FOLLOW INGeMONS-OF SU I. c>144MUNITY CONTR PERVISION: ARD CONDITIONS: You will remain confined to your residence except one community service work, or hal any other activities approv f hour before and after your approved employm You will maintain an hourl ed by your probation off ent, . y accounting of all your act icer. officer upon request. ivities on a daily log wh • ich you will submit to you (c) The Department of Corrections, may at its r supervising Community Control. If pla dis cre tio n, places you on Electronic . • ced. on Electronic Monitori Monitoring during the ter private phone line, be financ ng, you will wear a mo m of your ially responsible for any nitor at all times. You will . instructed. The telephon lost or damaged equipm maintain a • e will be available within ent and follow all rules and While on electronic monitori five working days of bei regulations as I ng you will remain confin ng placed on Electronic residential walls. • ed to your residence an Monitoring Program. d axe prohibited from bei k (d) If while being monitored and the monitor . ng outside the immediately, if the office is found to have been r determines that your we tampered with you shall outside the residence then in re not at your schedules be taken into custody that event you shall be tak place of work or school held without bond and sha en into custody imme while allowed to be ll, on the next working day diately. If taken into cus disposition at the discretion , brought before a Jud tody, you shall be of the mesidini ludo: ge presiding over his or (e) If placed on Electr her case for further onic Monitoring you will pay day, per F.S. 948.09; to the State of Florida, De4encitvv. Ea u fcCicii -s for the cost of Electronic • , Monitoring $1.00 per -4- 3c%' &I 3n 4 Way, RD CONDITIONS (a) You will submit to and, unless otherwise waive monthly basis, and counselin d, be fin 0:0 You will enter and suc g if deenied appropriate ancially responsible for drug testing, urinalysis cessfully complete a no by your supervising at least on a • your officer. n-secure or inpatient dru officer. • g treatment program if (O) You will comply wi deemed kppropriate by th any curfew restrictions, your officer and approved con fin em ent approved residence by the Officer's Supervisor. or travel restrictions as instructed by srei.Y.CiFFENDER•STA+4 R ;;SsellEreetemetir you shall submit to a ma ndato (if the victim was-under the ry curfew from 10:00 PM to 6:00 AM age of 18 years) you sha playground, or other place lt not live within 1000 where children regula feet of a school, day car (O) you shall enter, active rly congregate., e center, park, ly participate in, and ,—..„ particularly trained successfully complete lis . . to tre ta off ca', nyon shall not.have any at sex offender, at pro_hationer's or community ender treatment program with a therapist contact with the vietlin controlees expense. by the victim, the therapist 7directly or indirectly, andSentencing court. including through a third (if the victim was under the person, unless approved age of 18 years) you sha . program, have any unsup ll not, until you succes ervised contact with a chi sfully attend and comple court, without an adult pre ld under the age of 18 te the sex offender sent who is responsible years, unless authoriz and is approved by the sen for the child's welfare ed by the sentencing tencing court. • and which adult has been f the victim was under the advised of the crime age of 18 years) yotisha ark, playground, or other pla ll not work for pay or ce where children regula as a volunteer in any sch rly congregate. ool, day care center, wn, or posses any obsce ne, pornographic or sex electronic media, computer ually stimulating visual , you shall not view, e programs or computer or auditory material, .))Yriu shall submit two ser vic es tha t are rel including telephone. specimens of blood to the evant to your deviant Data Sank. Florida Department of behavior pattern. . Law Enforcement to be (i) You shall make res registered with the DNA titution to the victim as ord related professional servic ered by this court pu es relating to the physical rsuant to F.S. 775.089 You shall submit to a warra , psychiatric and for all necessary medical an ntless search by your psychological care of the d residence, or vehicle. probation officer or victim. . • community control off icer of y ur pe_rson ii CO tAtAra 0.4-oulaket- 40 ko,tel-- WL44- LI c,A." Oficcee cxl- & MI Yk,t nit in, b rte_ - ti nc-t/ a utt exAc , ipcit pi Mid- tticyfg4 fi lln.44 S607 Cd Writ ht,41 r ^ . AlkOrnA; OA An. ATM R- • EFTA00183923 you shall submit to a man tory curfew from 10:00 PM to 6:00 AM (if the victim was under the age of 18 year s) you shall not live within 1000 feet of playground, or other place where children a school, day care center, park, regularly congregate. (c) you shall enter, actively participate in, and succ essfully complete a sex offender treatment particularly trained' to-treat sex offender program with a therapist , at probationer's or community controlees (d) you shal l not have any contact with the victim, directly expe nse. by the victim, the therapist and sentenci or indirectly, including through a third pers ng court . on, unless approved (if the victi m . (e) was under the age of 18 years) you shall not, program, have any unsupervised cont until you successfully attend and complete r, act with a child under the age of 18 yeari, unle the sex- offender court, 'Without an adult present who is resp ss authorized by the sentencing onsible for the child's welfare and whic and is approved by the sentencing court. h adult has been advised of the-crime . (0 (if the victi m was unde r the age of 18 years).ymi shall not work for . park, playground, or other place where child pay or as a volunteer in any school; day care ren regu larly congregate. center, i (g) Unless otherwise indicated in the treatmen t planprovided by the sexual offender treat own, or posses any obscene, pornographic ment program, you shall not view, 1 or sexually stimulating visual or auditory ' electronic media, computer programs material, including telephone,• • or computer services that axe relevant to Ix You shall submit twos • ' your deviant behavior pattern. o. Data Bank. (0 ' You shall make restitution to•th . e victim as ordered by this court purs I N........., related professional services relating uant to F.S. 775. i to the physical, psychiatric and psychologica 089 for all necessary medical and 0) You shall submit to a warrantle l-care of the victim. ss search by your probation officer or com ------...., residence. or- vehirle munity control officer of yOur person, (Icy you shall, as part of a treatmen t program, participate once/twice annually necessary for risk management and in polygraph examination to obtain informa treatment and to reduce your denial mec tio be conducted by a polygrapher train hanisms: Your polygraph examinations mu: ed specifically in the use of polygraph for paid by you. The results of the polygrap monitoring sex offenders and it shall be h examinations shall not be used as of community supervision occurred evidenced in court to prove that a violation . You shall maintain a driving log, you shall. not drive a'motor vehicle while supervising officer. alone without prior approval of your. , . (if there was sexual contact) you shal l submit to, at probationer's or•co the results to be released to the victi mmunity controlee's expense, an HIV test with m,. or the victim's parents or guardian You will not obtain or use a Post . . . Office Box without the prior approval Vali. will submit to electronic mon of the supervising officer. itoring when deemed necessary by the . or her supervisor, and ordered by the community control or probation officer and hit. court at the recommendation of the Department of Corrections. . • . )thet: EE COURT RES33l1VES THE RIGHT TO RESC/ND, MODIFY, OR REVOKE Se )ONE AND ORDORED AT West Palm Beach, Palm Beach County, jetriW TO NT PPROVIDED BY LAI; Florida, this, ay o‘. tune Pro Twic: 1.Q5/2005. • Honorable Sandra K. MoSorlis• Jock< Circuit Court Nava received a copy of the terms and conditions of my supervision. I have read :or(ections Probation Office for further instructions. Also, I hereby consent to and understand these condit..**1 a- agree to report to'the Department of I which is federally regulated under 42CPR, Part II, for the duration of my the disclosure of my alcohol and drug abuse patient rec • ds, the confidentiality upervision. FLORIDA ..PALItt fii.PENDAN I hereby certify tha foregoing Is a true 10/11 of the recor n m By PUT( CLERK EFTA00183924 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 internist supervision and surveillance for an offendor placed into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agreod•upon residence during hours away from employment and public service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth ins. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of terms and conditions does not present 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 fs contingent upon the approval of the receiving state interstate compact authority. The coat may rescind or modify at any time the terms and conditions theretofore imposed by it upon the offender In community control. However, if tho 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 restdoctlel 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 fn violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine conirrurrity control program emphasizing inter :Ivo supervision with 24-hour-per -day electronic monitoring. Criminal quarantine commurrity 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. EFTA00183925 '943.0435 Sexual offenders required to rogtster with the department; penalty.-• (1) As used in this section, the term: (a)1. 'Sexual offonder moans a person who moots 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. 847.0131; s. 847.0135, excluding s. 847.0135(4); s. 847.0132; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been rodosignated 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. 7§Lij a, 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. 796.030; s. 800.04; s. 825.1025; s. 827.071. s. 847.0133' s. 847.0135, excluding s. (347,013(4); s. 847.0137; s, 847.0138; s. 847.0145. or 1. 985.701(1); o► 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 My 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) whore 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 genital • r EFTA00183926 a (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)t.d., the court shall make • written finding of the age of the offender at the time of the offense. For each violation of a qualifying offense listed fn 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. 8O0.04(4), the court shall additionally make a written finding Indicating that the offense did or did not frnolve sexual activity and Indicating that the offense did or did not involve force or coercion. For a violation of s. 8O0.04(5), the court shall additionally make a written finding that the offense did or did not involw 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 contenders, regardless of whether adluctScation fs withheld, and includes an adjudication of delinquency of a juvenile as specified fn 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 fn 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 collage, 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 mall address' has the same meaning as provided in s. 668.6O2, fg) *Instant message name means an Identifier that allows a person to communicate in real time with another person trine the Internet. (2) A sexual offender shall: (a) Report in person at the sheriffs office: 1. In the county fn 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 wharf, 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 EFTA00183927 custody control of, or under the supervision of, the Department of Corrections, or is not in the of a private correctional facility. Any charge 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 be accomplished (4)(d), after the sexual offender reports in person at the sheriffs office, shall In the manner provided in subsections (4), (7), and (8). weight, (b) Provide his or Sr name, date of birth, social security number, race, sex, height, and place of employmen t, hair and eye color, tattoos or other identifying marks, occupation any current temporary residence, within address of permanent or legal residence or address of electronic the state and out of state, including a rural route address and a post office box, any 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 shalt not be provided in lieu of a physical residential address. 1. 11 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 shalt also provide to the department through the sheriffs 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, of 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 sheriffs office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment stets. Each change in enrollment or employment status shall be reported in person at the sheriffs 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 sheriffs 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 411 hours after the report required under subsection (2), asexual 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. 132.141(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 of the offender reported as required in subsection (2). The sexual offender shall provide any information specified fn 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 Identificatio n card, and for use by the department in maintaining current records of sexual offenders. EFTA00183928 (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 efts' 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 drive'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) Asexual 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 sheriffs office of the county in which ho 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) Asexual offender who remains at a permanent residence after reporting his or her intent to vecabe 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 Ins. 775.082., s. 775.063. or s. 775.064. (d) Asexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mall 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 super-vision 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 mot 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. EFTA00183929 other (7) A sexual offender who intends to establish residence in another state or jurisdiction of Florida shall report in parson to the sheriff of the county of current rosidonce than the State within 43 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. Tie sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law of residence enforcement agency, or a comparable agency, in the intended state or jurisdiction a sexual offender to provide his or of the sexual offender's intended residence. The failure of her Intended place of residence is punishable as provided in subsection (9). jurisdiction (8) A sexual offender who indicates his or her intent to reside in another state or 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 in this information to the department. A sexual offender who report his or her intent to reside 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 presided ins. 775.062, s. 775.063, or s. 775.064. (9)(e) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided ins. 775.062, 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 EFTA00183930 Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information Is Incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor 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. b. For a violation of s. 794.011 excluding s. 794.011(10); c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); a. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For arty attempt or conspiracy to commit any such offense; or g. Per a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the sexual offender naiades for the purpose of removing the requirement for registration as a sexual offender. 2. The court may want or deny relief if the offender demonstrates to the court that he or she has not been arrested for arty crime since release; the requested relief complies with the provisions of the foderal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. the state attorney in the circuit in which the petition is filed must be given notice of the petition at lead 3 weeks before the hearing on tha 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 set a future date at which the sexual offends may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. EFTA00183931 • (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 parson provides the department with an order issued or by the cast that designated the person as a sexual predator, as a sexually violont predator, was by another sexual offender designation in the state or jurisdiction in which the order issued which states that such designation has porremoved or demonstrates to the department that such designation, if not im y a court, has been removed by operation of provided law or cart order in the state or jurisdiction in which the designation was made, and offender under the laws of such person no longer meets the criteria for registration as a sexual this state. offenses (12) The Legislature finds that sexual offenders, especially those who have committed after being released against minors, often pose a high risk of engaging in sexual offenses evert a from incarceration or commitment and that protection of the public from sexual offenders is paramount government interest. Sexual offenders have a reduced expectation of privacy t. because of the public's interest in public safety and in the effective operation of governmen Releasing information concerning sexual offenders to law enforcemen t agencies and to persons who request such information, and the release of such information to the public by a law safety. enforcement agency or public agency, will further the governmental interests of public The designation of a parson as a sexual offender is not a sentence or a punishmen t but is simply the status of the offender which is the result of a conviction for having committed certain crimes. (13) My parson 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 the sexual offender's noncompliance with the requirements of this section, and, if known, whereabouts of the sexual offender; lb) 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. 775.062 s. 775.063 or s. 775.064. (14)(a) Asexual 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 sheriffs 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 767.01 or s. 787.02 where the victim Is a minor and the offender is not the victim's parent or guardian; EFTA00183932 2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(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 900.04(5) 0) ); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. where the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and every third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eyo color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and • post office box; any electronic mall address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided In lieu of a physical residential address. 2. H the sexual offender is enrolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shalt 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 offender's place of residence fs a motor vehicle, trailer, mobile horn., or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; tie license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufacturiid home. If the sexual offender's place of residence Is a vessel, live-aboard vessel, or houseboat, as defined In chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, Including color scheme, of the vessei, live-aboard vassal 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 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or EFTA00183933 ny of the third degree, punishable as provided in s. Instant message names, commits a felo 775.082 s. 775.083, or s. 775.084. update all working days, electronically submit and (d) The sheriffs office shall, within 2 in a man ner pros cribed by the tion prov ided by the sexu al offe nde r to the department informa deptrtmenL STATE OF FLORIDA • PALM BEACH COURN I hereby certify that the foregoing Is a true copy of the rec. in my office. .}.D THIS ._` 201,_ DEPUTY CLERK EFTA00183934