EFTA00181217

Al 
Appellant's Pre-Argument Statement, dated February 9, 2011 
[pp. Al-A21 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
PEOPLE OF THE STATE OF NEW YORK, 
Plaintiff-Respondent, 
- against -
JEFFREY E. EPSTEIN, 
Defendant-Appellant. 
Index No.: 
30129-2010 
• 
PRE-ARGUMENT STATEMENT 
1. TITLE OF ACTION: As set forth in caption. 
2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: 
As set forth in caption. There has been no change in the parties. 
3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT 
OR PETITIONER: 
Jay P. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New Ynrk 10022-4611 
Telephone: 
Facsimile: 
4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR 
RESPONDENT: 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S OFFICE 
One Hogan Place 
New York, NY
Telephone: 
5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL 
IS TAKEN: New York Supreme Court (Criminal Term), New York County. 
6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL 
PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the 
Correction Law. 
7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: 
Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual 
offender, without additional designation. 
8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The 
Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of 
EFTA00181237

A3 
Appellant's Notice of Appeal, dated February 9, 2011 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against -
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF APPEAL 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby 
appeals to the Appellate Division of the New York Supreme Court in and for the First 
•'.." 
Department, from an order entered in the above entitled action in the office of the Clerk of New 
York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. 
Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this 
appeal is taken from each and every part of that order as well as from the whole thereof. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S 
OFFICE 
One Hogan Place 
New York, NY 
Telephone: 
Lefkowitz, P.C. 
dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne 
Telephone: 
Facsimile: 
Y. 
Attorneys for Defendant 
Jeffrey E. 
 
EV 
a E 
FEB 09 201 
RUPRIEME COURT 
NEW YORK COUPCY 
APPRALVI, 
EFTA00181238

A5 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against -
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF ENTRY 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on 
the 18th day of January 2011, in the office of the Clerk of the County of New York. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATIORNEY'S 
OFFICE 
One Hogan Place 
New York, NY 
Telephone: 
Ja 
. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Neill611 
Telephone: 
Facsimile: 
Attorneys for Defendant Jeffiey E. Epstein 
Pit 
ED 
FEB 0.9 zon 
aupni.,-
pony -mecca, 
apps., .._
Ycnvic cou itr 
toir
uneuku 
EFTA00181239

A7 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency arm FLO 500600 
conversation occurred between 
she should say she was eighteen. t was later con 
y the 
that 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
t if Jeff asked her age, 
. 
picked his daughter up 
. 
described Epstein's house as a two-story pink house with a Cadillac Escalade park 
'n the 
i 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house 
stated that 
they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house. 
stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Shortly thereafter, Epstein and his assistant, described as white femile with blond hair and later identified as 
entered the kitchen. Epstein Introduced himself to M..
 described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving. alone in the kitchen. They returned a short time later. 
They 
spoke briefly in the kitchen.. was instructed to follow 
upstairs:. recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table In it. Upon entering the room there 
was a larelathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. . 
recalled there bein a mural of a naked woman In the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein 
was stem when lictpld her to take off her clothes.. said she did not know what to do as she was the onl one 
there in the room I 
took off her shirt leaving her bra on. Epstein had removed his towel and told the 
to 
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
stated she then removed her pants leaving her Olen 
anties on. Epstein than instructed 
her to give him a massage poi 
to a specific 
ive Epstein the massage, 
c 
Epstein was specific in his instruction to her on how to massage 
g her to go clockwise or counter clockwise. Epstein then turned over and instructed 
to masse c his 
p 
rig on the ground and resumed massaging Epstein's chest area. 
stated Epstein. 
as she massaged his chest and shoulder area. Epstein then hunt to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
day of May, 2006 by 
bet 
, who is personally known to mc. 
State of Florida 
oun of Palm B itch 
gnatur 
g Officer 
Date: 05 
006 
Page 2of 22 
EFTA00181240

A9 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OTWO PLO 500600 
-(Unknown last name) and. 
(Unknown last name) picked 
up and she was taken to 
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brow t out the massage oils and laid them next to the massage bed. 
then left the room and informed 
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel 
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. Dutiiihimassage, 
stated "He tried to touch me and I stonier) him." I asked how he 
tried to touch her. 
stated that Epstein 
and she felt uncomfortable, 
told 
Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At 
the conclusion of the massage; Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she was not comfortable, but lie would 
pay her If she brought over some girls. hIe told her the younger the better. 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girls: 
" 
' , • . 
( a16 year old female), 
(a 16 year old 
through 16 years of age. I asked Robson which one was the youngest. 
said that at the time she brought these girls
 Epstein's house they were a1/14 
female) and 
advised. was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought know what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her If. was aware. She stated every girl she brought knew what to expect. She explained she knew that. 
wanted to make money. She approached. and explained about going to work for Jeff,. agreed and 
arrangements wore made to bring her to Epstein's house on a weekend. 
stated that she and 
.__ 
(Later identified as 
7:e. 
) picked up. at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled to E st ' ' house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant. 
was introduced to Epstein while they were in the kitchen area. 
fed. upstairs and Epstein wont upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing. to Epstein's house. 
stated. told her she was 
paid $300.00 for the massage. 
stated that. was the last person she brought to Epstein's house. Shc had changed her cellular 
number to avoid being contacted by... 
She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Oct 
who is personally known to me. 
Signature of Police 
ffice (F. 
. 117. 
State of Florida 
Coun 
of Palm Beach 
Sign/Ito 
g Officer 
Date: 05/01/2006 
ragetlof 22 
EFTA00181241

Probable Cause Affidcrvil 
Palm Beach Police Department 
Agency ORE it PLO SOOT OO 
for Jeff. She was told she would have toprovide a massage to Jeft 
stated upon her arrival to the house 
. she was brought to the kitchen area by 
. They met with the house chef who was alreadishe kitchen 
area 
statedlilla 
would wait for her in the kitchen. 
. was introduced to 
Jeff's 
assistant, who brought her upstairs to the master bedroom. El 
prepared the room and massage table for a 
massage. Epstein entered the room wearing only a towel and she provided a massage. 
• ": stated she kc t 
her clothes on during the massage. She advised sometime during the massage, Epstein 
and 
pulled her close to him. T 
._.: said she was uncomfortable by the incident involving Jeff. At the conclusion of 
the massage, she was paid $200.00 for the massage. I asked 
if she has any formal training in massages to 
which she re lied no. I asked her if= 
received any monies for taking her to perform the massage. 
stated 
had received money for taking her there but was unsure in the amount. 7 
Ic stated she 
returned to Epstein's house on another occasion with 
and another 
. 
stated 
. 
she waited in the kitchen with.. 
while 
was taken upstairs by..
. .... stated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
via eel! phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself asIM who requested : 
to c I her back reference the police questioning. :-.., *1 
provided the Incoming telephone number as 
. 
" . stated she inadvertently told' 
about the police investigation because 
had called her to tell her about how she just received a rental car 
from Jeff Epstein. -. 
had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family and visit Epstein. 
asked her what was oin on at the house that the police would 
be asking questions. .-. . ' stated 
. thencalled Jeff and 
and asked what was going on 
reference the ongoing police investigation. Accotding to 7.. , 
has since then been trying to contact her 
to ask about the police questions. I instructed 
' ' not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
On Ootober4, 2005, I made telephone contact with 
who had left several messages for me to contact 
her. During the message, site advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She further advised she did not want to speak of this incident in 
front of her mother. At approximately 3:4/Jprn I made telephone contact with 
During a taped recorded 
statement, stated the folloWing: approximately a year ago, when she was sixteen years of age, 
took her 
to Epstein's house twice. She knows 
because they both attend Royal Pal Beach High School. The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
. bet 
who is personally known to me. 
Signature of Police Meer F.S.S. 117.10) 
Signatur 
r 
g Officer 
State of Florida 
of Palm Beach 
Date: 05/01/2006 
Page Leif 22 
EFTA00181242

A13 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency WON FLO 500600 
table, straddling Epstein to massage his back. While doing this 
Epsteins. 
' 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. 
" 
: advised she 
was sure he was masturbating based on his band movements going up and down on his penis area. 7... • • did 
not want to look at his penis area because she was.uncomfortable. Epstein removed a lar e white vibrator which 
was next to the massa e table and turned it on. L.: L. stated Epstein began 
Shortly thereafter, Epstein ejaculated and removed himself from the table. 
e 
walked over to w sere the shower was and opened the glass door. She waited as he was taking a shower in her 
direct view. When I asked 
' how old she was when this occurred, she staled she had just turned 
seventeen.. At the conclusion of the shower, 
: was paid either $350.00 or $400.00. She stated she 
wasn't sure, hut knows it was close to $400.00. 
stated she never returned to provide a nvm.sage for 
Epstein. 
At approximately 2:10 pm, Det 
and I met with 
dob =, 
at her residence. M 
was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter wasnot a suspect. I explained the possibility of her 
being either a witness or victim. 
advised she wanted 
to cooperate and consented to the interview. 
During a sworn taped statement, 
September 2Sie 
was approached by 
associates of 
and knew the same people. 
Beach High School, what 
scheduled the appointment. 
did for Epe2In. 
picked . 
up and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and 
met with Epstein. 
was introduced to Jeff Epstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
stated tut while going up the stairs and into the 
bedroom shobserved numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area Epstein asked her to get comfortable. 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex osing her be y 
i 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As 
rubbed 
Bps • 's chest area, he attempted to reach down her par> 
touch her buttocks area however was unable to • 
e to the tightness of the ' • 
' 
belt. 
advised Epstein began to masturbate as she 
Epstein moaned as she 
. She o served he was continuing to masturbate and 
stated the following: at the age of sixteen, during the month of 
for a chance to make money. 
was friends with 
had been previously told by her friends from Royal Palm 
called a person known to ■ as 
and 
The foregoing instrument was sworn to or affirmed 
befoaarstiga t day of May, .2006 by 
Det 
who is personally known to me. 
Signature of Police facer c.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Siguatur 
Officer 
Date: 05/01/2006 
Page8of 22 
EFTA00181243

A 1 5 
Probable Cause Afidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
• Epstein wanted to be rubbed on his back and recently he be an 
' g over and have her rub his chest as he 
masturbated. He would fry to touch 
as she 
. 1...._ stated "Jeff would try to get away 
with more and more on each massage". .1•:: 
stated
 would try to touch her more and on one occasion 
he attempted to use a massager/vibrator on her. ME droVe - to the house for the original massage. C. 
her cell phone number and every time 
stein would come into town, 
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and re are the massage table..:: advised 
stein would ask her questiOns about herself. Epstein 
knew she was a 
and would be attending 
. I asked : 
if Epstein knew her real 
age. 
tstated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
Dun
 massage, she asked Epstein if she could borrow one of his vehicles to visit her faniily and boyfriend in 
, Florida. Epstein had told her she could borrow one of his vehicles but ater stated he would rent her a 
car. She continued with the massage as Epstein 
and 
I 
. 
asked ' 
• if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
, she would pull away from him and he would stop. 
., was asked if he ever used a vibrator on her. 
. was aware of the vibrator but advised she never would allow him toe 
on her. She described 
the vibrator as the large white vibtator with a huge head on the tip of the vibrator. She stated he kept the vibrator 
in a closet near the massage table. 
stated that on October 3, 2005, she was contacted by Epstein's assistant, 
who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed ' 
she would have the car for a month. 
. stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
• explained the car is• 
currently parked next to the MEM 
Gym field. I asked her if she ever took any one to the house.
explained she took L. 
p friend of hers who attended Royal Palm Beach High School, who has 
relocated to 
to attend college. I asked if she ever allowed another female in the room. . 
iadvised no 
one was brought into the room with her. 
At the conclusion of the`interview, Det 
and I went to the gym area o 
and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiaek, later learned to be 
Epstein's houseman, and paid with Epstein's credit rand. 
On September 11, 2005, wife, dob 12/30/1986, was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Co. .t 
'am Bench 
Det 
, who is personally known to me. 
Signature of Poll e Officer (F.S.S. 117.10) 
State of Florida 
Signatur 
Officer 
Date: 05/01/2006 
Pagcl0of 22 
EFTA00181244

A17 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR it FLO 5006D0 
during the female on female intercourse and provide oral sex to hot. and rtis 
occurred during 
the time. was sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar toe 
Epstein's 
assistant 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit and work for Epstein. Each tune something new was introduced, additional monies 
were produced and offered fore to allow the acts to happen. 
consented to perform' these acts but was 
adamant that there was an understanding with E stein that no vaginal penetration would occur with his penis.. 
explained that Epstein's penis was deformed. 
explained that his penis was oval shaped. 
claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AJI 
called Epstein's penis "egg-shaped." • 
stated Epstein would photo phi...and 
her naked and 
having sex and proudly display the photographs within the home. 
in which she provided a masse e to E stein, his•female friend 
provided the massage in which 
and her would
enjoy. Towards the end of this massage, Epstein grabbed 
massage table and 
stated during one visit to Epstein's house 
was also Eresent. If 
for Epstein to 
and turned her over onto her stomach on the 
■ 
stated Epstein began to 
became upset over this. She said her head was being held against the table 
She screamed "No I" and Epstein stopped. She told him that she did not want to have his 
penis inside of her. Epstein did not talulate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit.. stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det 
and I met with . 
, dob Me, 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
, appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
, stated on several 
occasions she provided a massage to Epstein. Shirstated she was brought to the Epstein house in March of 
2005. 
, a classmate at Royal Palm Beach Hi
 School, approached her and asked her If she 
wanted to "work". 
; made the arrangements with, 
Epstein's assistant. 
 
who has no formal 
training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy 
in her answers, I asked 
if she bad been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for 
stein. He identified himself as "Paul". 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
• provided no additional information, as it appeared her responses were almost scripted. 
The foregoing Instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
Pet 
, who Is personally known to me. 
mp
Signature of Police 
facer 
.S.S. 117.10) 
State of Florida 
Court 
of Palm 
Signature 
Date: 05/01/2006 
eh 
g Officer 
Page Ilef 22 
EFTA00181245

•••• 
• tj 
• 4.0“.....# 
I 
ma. 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ogler FLO 500600 
attending Royal Palm Beach High School... 
would approach females who wished to work for Epstein. 
• stated she was offered to work for Epstein but declined. 
explained that "work" means give 
massages. She was asked about any formal training in providing massages which she said "no." .• • 
• said 
she accompanied= and other females who were taken to Epstein's house to provide massages. I 
further stated she had been to the house approximate)  4 or 5 times in the past year. She accompanied=
with 
la, and . 
.. Each time the girls were taken 
over, they were previously told they wottki have to provide a massage, possibly naked. They were also told that 
should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would 
stop. . ••• 
. stated= 
received $200.00 for each girl she brought over to massage Jeffrey Epstein. 
When I asked which girl appeared to be the youngest, she replied,. who was really young, fifteen years old at 
the most. 
• further stated each time she went to the house, she sat in the kitchen and waited with= 
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
_ 
stated there were a 
lot of naked girls in photographs throughout tho house. 
On November 8, 2005, at approximately 2:00pm , I met with 
dob 'MI, 
at the 
• 
Palm Beach Police Department. During a sworn taped statement 
stated she had met Epstein 
approximately two ears ago when she was first approached by 
a classmate at Royal Palm Beach 
school. 
approached her about working for Epstein and providing a massage to him for $200.00. 
bad made the arrangements however was unable to take her the day the arrangements were made. 
had 
take , 
• also attended Royal Palm Beach High School and was familiar 
with Epstein. , 
recalled she was brought there and entered through the back kitchen door, She had met 
with an assistant 
and another assistant Adrianna• 
brought her upstairs as she observed several 
photographs of naked females throughout the house. 
;gated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated he picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
• stated she had returned several times after that Each time she returned It was 
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventual) removed her clothes and sta ed in her thou 
anties. On occasion Epstein 
would 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Oct 
, who is personally known to me. 
Signature of Police Officer r.S.S. 117.10) 
State of Florida 
Coun of Paint Beach 
Date: 05/0112006 
Pagettiof 22 
EFTA00181246

A21--- • 
Probable Cause Affidavit 
Palm Beach Pollee Department 
Agency ORtW PLO 500600 
• 
as 
;fated 
• brought her into the house and she was introduced to 
then
brought her upstairs into a master bathroom, located within the bedroom. 
statedlinet Epstein in the 
• bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his dives and back area. Upon the end of the massage, Epstein removed 
• himself from the massage table and paid her $300.00 for the massage. , 
said each subsequent time she 
went to the house, she was notified by MEM 
that Epstein was in town and would like her to "work". 
• stated she returned to the house and was again led upstairs by 
She provided the massage, 
clothed. 
• 
. was asked if she ever removed her clothing to provide a massage. 
• Toted it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by Illithat 
providing the massage when Epstein asked her to remove her clothing. 
• temoiller pants, shirt and 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by 
She started 
bra. She sta ed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she 
area. 
stated she knew he was masturbating himself as she providing the massage. 
stated she believed he climaxed based on his breathing. She did not want to view either the climax or 
the fact that ho was masturbating. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
stated on the last time she went to provide a 
massage, she was notified by 
to come to the house and "work". 
stated she was now 
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
received 
$200.00 from Epstein for her Christmas bonus. 
On November l5, 2005, Det. 
and T met with 
dab 
During a sworn taped 
statement, 
stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by 
, a fellow Royal Palm Beach High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Co 
bet 
who is personally known to me. 
Signatu 
g Officer 
Signature of PolirtOfficer .5.8. 117.10) 
Date: 05/01/2006 
Pagel4of 22 
EFTA00181247

A23 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM PLO 500600 
During the course of the investigation a search wax-rant was executed at Jeffrey Epstein's home located at 
358 El Brillo•Way in Palm Beach. While in the home I observed the pink and green couch within the-master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforatectedge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which tl e 
• e messages were, "1 have girls for him" or "I 
have 2 girls for him." These messages were taken by 
who signed the bottom oficia messages. 
During the execution of the warrant, I located a Royal Palm Beach High School transcript for . 
in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. SeVeral massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the images from the covert cameras. The computer's bard drive was reviewer' 
which showed several images of 
and other witnesses that have been interviewed.. of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. 
and I met with I, dob 
During a sworn taped 
statement, 
stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. 
stated it was before Christmas last year (2004) when an associate, 
approached her and 
ed if she needed to make money for Christmas. . made arrangements to take 
to the house and drove 
to the house to "work." They were encountered by a white female with long blond hair. 
was unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. Slre was led 
upstairs by the white female who explained that there would be lotions out thready and Epstein would choose the 
lotion he wanted her to use. She was led through a spiral staircase which led to.a master bedroom and 
bathroom. The massage table was already set up in the bathroom. III described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. • 
was introduced to Epstein who was.on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that . 
may 
The foregoing instrument was sworn to or affirmed 
bcf 
1 
" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Meer 
7.10) 
State of Florida 
Coen 
of P lm Beach 
Signatur 
mg Officer 
Date: 05 
/2006 
Pagetef 22 
EFTA00181248

A25 
. Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORE* F7,O 500600 
•to model tin erie for a wealthy Palm Beecher. I 
was taken to Epstein's house losgid on 
iloWaTa 
introduced 
to Jeffre E ein. Epstein had i 
rsonai chef prepare dinner for. and
. At the 
conclusion o dinner, 
and Epstein brought upstairs into a master bedroom area. 
obs 
large
massage table with a sheet on it. Epstein entered 
ough a door an 
ited wearing only a towel. 
informed 
that they were oing to provide a massage on Epstein. 
asked why were they doing this instead 
of modeling ingerie. 
cx lathed to 
that this was his 
e and to rub his calves and feet. Epstein had 
toldn to get comforta e. 
removed er pants and blouse. 
stated she stayed only in panties as she did 
not wear a bra that evening. 
stated while rubbin 
calves and feet, Epstein 
his back. 
Epstein told. to nib his chest and rub his ni 
les. 
stated at a 
Epstein 
began masturbating himself. Epstein 
stein 
continued to masturbate himse 
he 
. Epstein ejaculated on his towel and paid . 
$200.00 
stein told ■ 
that if she told anyone what happened at his house that bad things could 
were brought home by Epstein's houseman and. w 
pstein knew where 
stated that several days later she received a telephone call from 
who co 
inateclfor 
to return to "work." 
returned to the house and was brought to Epstein's bedroom area by 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had 
clothing and provide the massage naked. 
back. Epstein 
who 
remove her 
be an rubbing his feet and calves and Epstein turned over onto his 
. Epstein be an to masturbate 1 tell with an upwards and 
downward motion on his penis. Epstein continued to 
and m 
that° with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. 
was paid 
$200.00 
the massage. Epstein again told. not to speak of what happened at his house or bad things would 
ii 
happen. 
wanted to notify authorities however she was afraid of what would happen to either her or.her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the'trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
and 
made appointments for the female's to "work" for Epstein 
s would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to get comforta e. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
bef 
• " day of May, 2006 by 
Del 
who is personally known to me. 
State of Florida 
Co 
m reach 
Signatur 
g Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 0 i 
/2006 
Pag5cpf 22 
EFTA00181249

.14im Jl 
A27 
r 
1.14lit 
OD/ JU 
Probable Cause Affidavit 
Palm Beach Police Department 
Agancy ODIN FLO 500600 
bed. On one occasion Eztein ordered 
to go to the Dollar rent a car and rent a carjzSagme girt 
he brought the roses to, 
that she could drive he elf t 
stein's house without incident. 
said the 
girl always needed rides to and from the house. 
produced a green folder which contained documents, 
ands note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High 
School after 
high school drama performance. Also in that same note was direction to rent a car for■ and 
direction to extend the rental contract. 
During the course of the investigation, subpoenas were obtained for cell 'hone and home phone records 
from several victims and witnesses along with the cell phone records of 
An anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made arc consistent with the dates and t 
icy 
victims/witnesses stated they were contacted. Specifieall , The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated 
the encounters with., . 
and r , 
. during the time frame the girls 
stated they °caned. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jot Aviation. 
The plane records show arrival and departure of Ep tein' 
lane at Palm Beach International ' 
rt. These 
were CO 
to the cell phone records of 
This comparison found that 
the phone calls 
made to 
the victims we e made in the da s ust rior to their arrival or d n the time 
tel 
was in Palm Beach. 
Jeffrey Epstein, who at the time of e e i idents was fifty one years of age, did have vaginal intercourse 
either with his penis or digitally with., 
and 1_ ...., who were minors at the time this occurred, and 
who at the time of the incident was fi 
age, did use a vibrator on the external vaginal area of., a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the I" degree Unlawful Sexual. Activity with a Minor, in violation o 
on a tate Statute 
794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and 
Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
befo 
t is " day of May, 2006 by 
Oat 
who is personally known to me. 
Signature of Poke Officer (F.S.S. 117.10) 
State of Florida 
Coun of Palm Beach 
ign a 
g Officer 
Date: 
r /01/2006 
Page22pf 22 
EFTA00181250

A29 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein 
[pp. A29-A301 
!kr., 
sUdil• 
.1.1.14LI elL.EJ 
I 
II 
I r.JL 
VA• 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two 
Thousand and Six, to-wit The Grand Jurors of the State of Florida, Inquiring in and for 
the body of said County of Palm Bench, upon their oaths do present that JEFFREY E. 
EPSTEIN In the County of Palm Beach aforesaid, in the Circuit and State aforesaid, 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit, Induce, entice, or procure another to commit 
prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or 
more occasions between August 01, 2004 and October 31, 2005, contrary to Florida 
Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) 
against the form of the statute, to the evil example of all others, and against the peace 
and dignity of the State of Florida. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
Assistant State Attorney of the 
Fifteenth Judicial Circuit of the 
' 
of Florida, prosecuting for the said 
State 
EFTA00181251

A31 
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 26, 2008 
IN THE CIRCUIT-COURT OF THE FIFTEENTH JUDICII., CIRCUIT 
• IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA 
CRIMINAL DIVISION "W" (LB) 
CF 9 3k / 
STATE OF FLORIDA 
ARISES FROM BOOKING NO.: 
2006036744 
vs. 
JEFFREY E EPSTEIN, W/M, 01/20/1953, 
x-
-osw
o 
 
/ 
c.,r-)7. co . 
:am° 
-11 
rn= 
INFORMATION FOR: 
-srr 
r 
n=ci, s, 
m
I) 
PROCURING PERSON UNDER 18 FOR PROSTITUION 
7.7.9177. 
'el 
a 
in the Name and by Authority of the State of Florida: 
r=7<r 
cap 
BARRY fi, ICRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity
lorida, by and 
through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between 
the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and 
unlawfully procure for prostitution, or caused to be prostituted 
a person under the age of 18 years, 
contrary to Florida Statute 796.03. (2 DEG FEL) 
FL. BAR NO. 0776726 
Assistant State Attorney 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
Appeared before me, LANNA BELOBLAVEK Assistant State Attorney for Palm Beach County, 
Florida, personally known to me, who, being first duly sworn, says that the allegations as act forth in the 
foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute 
the offense therein charged; that this prosecution is instituted in good faith, and certifies that testimony under 
oath has been received from the material witness or an° s for the off 
LB/dp ' 
Assistant State Attorney 
Sworn to and subscribed to before mu thiao& day of June, 2008. 
Danark Pm 
MY COMM/MI 1:0140791 DPRLS 
Aqua; 2910 
mem MOHAN IOUWCIL IC 
NOTARY PUBLIC, o i to of Flori • a 
FCIC REFERENCE NUMBERS: 
I ) FELONY SOLICITATION OF PROSTITUTION 3699 
9 R Irwin 
EFTA00181252

A33 
FIE RIMINAL DIVISION OF THE CIRCUIT COURT OF TILE
CI
S
(14f 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM BEACH COUNTY 
CASE NO. 
OBTS 
STATE OF FLORIDA 
Affley 
&Akin
bEFENDANT 
RACE 
DA71E OF BIRTH 
GENDER 
f I 
COMMUNITY 
CONTROL 
VIOLATOR 
I j 
PROBATION 
VIOLATOR 
Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE B6/20 
S 
CFH 20080 2672 52 
OR BK 22760 
PG 0565 
RECORDED 07/17/ 2008 le 3 06242 
Pals Beach County, Florida 
Sharon IL Bock, CLERK It COMPTROLLER 
Pg 0565; (lpgl 
JUDGMENT 
The above Defendant. being personally before this Coon represented by 
I 
j 
Having been tried and found guilty of 
the following crime(33: 
Id 
Having entered a plea of guilty to 
the follooing camels): 
I 1 
Having entered a plea of nolo 
contendere to the following 
erimc(a): 
COUNT 
I 
RIME 
AW8jff i 
Per tin, VAL/ 
OFFENSE STATUTE NUMBER(s) 
14 (e•0
DEGREE 
TrF 
and no cause having been shown why the Defendant should nol be adjudicated guilty. IT IS ORDERED TIIAT the Defendant is hereby 
ADJUDICATEDGUILTV of the above erime(s7 . 
I 
I 
and having been convicted or found guilty of. or basing entered n plea of nob contendere or guihy.rgardless of adjudication. to attempts or 
offenses relating to sexual battery felt. 794). lend and lascivious conduct (ch. 300). or murder (s. 787.0.4 aggravated battery (s 734 04”. 
burglary (s. 310.021. carpi:king (s. 812.I33). or home invusion robbery (s. 612.13$). Of any mho offense specified licked's(' 943.325. the 
defendant shall he required to submit blood specimens. 
• 
I 
I 
and good anise king shown" IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHNE.11N 3 a 2, ..r:::. .. 
SENTENCE 
I 
I The Court hereby stays and withholds imposition of sentence as to count(s) and plaice the Defendant on 
• 
STAYED 
( ) Probation andlor I I Conumsnil!' Centro' under the supervision of the Dept. ornorrookwunoralitions of probation 
set forth in separate order). 
SENTENCE 
DEFERRED 
( I The Court hereby defers imposition of sentence until  
The Defendaat in Open Coon was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thins skits 
following the date sentence is imposedor probationis ordered pursuant to this adjudication. The defendant was also advised M his right to the assistance 
Ormolu' In taking said appeal at the expense of the State upon 'bossing of 'Wirral. 
mE 
AND  ORDEfR) O is Open CDi 
I Pietro Be eh County. Florida this 3 l) day ofejWYL..1._ 
. NO e
t
0, ---11-
(7RnIITOMIRT MIR ir 
EFTA00181253

A35 
Community Control Standard Conditions, dated June 30, 2008 
[pp. A35-A461 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
09/20
natant niR-DERSD THAT YOLI SHALL COMPLY WITH TEE FOLLOWING4iNDITIONS OF SUPERVISTONt 
ca
t. 
lvIMUNITY CONTROL StfD
t
ARD CONDITIONS: 
• 
(c) 
You will remain confined to your residence except one half hour before and after your approved employment, 
. 
community service work, or any other activities approved by your probation Officer. 
You will maintain an hourly accenotigg of all your activities on a daily log which you will submit to your supervising 
officer upon request 
• 
The Department of COTTeCliOlni may at its discretion, places you oa Electronic Monitoring during the term of your 
Community Control. If phew:Ion Electronic Monitoring, you will wear a monitor at all times. You will maintain a • 
private phone line, be financially responsible. for any lost or damaged equipment and follow all rules and regulations as 
instructed The telephone will be available within five working days of being placed On Electronic Monitoring Program. 
While on electronic monitoring you refit remain confined to your tesidence and are prohibited from being outside the 
residential walls. 
(c1) If while being monitored and the monitor is found to have bete tampered with you shall be taken into custody 
immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be 
outside the residence then in that event you Shall be taken info custody immediately. If taken into custody, you shall be 
held without bond and shall, on the next working day, brought before a Judea presiding over his or her case for further 
Sninsutihtsliac
 t
rearm of the nrissidinlandes_________
(e) If placed on Electronic Monkeying you will pay to the Stare of Florida, (or the cost of Electronic Monitoring SI .00 per 
day, per PS. 94.09, 
• 
DeignztAt . (,,LAr • („.. rcci 
cs; 
ti 
Wei, 
Eng
t17131
CONDITIONS
(n) You will submit to and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least on a 
monthly basis, and counseling If deenied apptopriate by your supervising officer. ..
(h) You will corer end stweessfullYcomplete a eon-seam or inpatient drug treatment program if deemed appropriate by 
your officer. 
. . 
. 
(c) You will comply with any curfew restricaons, confinement approved residence' or travel restrictions' as instructed by 
your officer and approved by the Officer's Supervisor. 
sEsXZEMNBEIR-ST.M4Dstriala-E,NINTIEITS! 
•
?3 
. 
you Mull submit to a mandatory curfew from 10:00 PM to 6:00 am 
• 
. 
. 
(if the victim wesunder the age of l&years) you shall not live within 1003 feet of a school, day care centef, park, 
playground. Of other place where children regularly congregate. 
(c) you shall miler. actively participate in. and successfully complete &see offender treatment program with a therapist 
particularly trained to treat sex offender, qt probationer's or community' convokes expense.
ou shall nothave any contact with the victlinifidireetly or indirectly, including through a third person. unless approved 
by the victim, the therapist and sentencing court. 
. 
.
(if the victim was under the age of 18 years) you shall not, until you succcsafully attend and complete the sex offender 
program, have any unsupervised contact with a child under the age of 18 years, unless authorized by (be sentencing 
court, without an adult present who Is responsible for the child's welfare and which adult has been advised of the crime. 
• • -and is approved by the sentencing court 
•
'1 the victim was under the age of 18 years) yetishall not wotk for pay or as a voluotcerin any school, day clue center. 
ark. playground. or other place where children regularly congregate. 
Re—
. 
, you shall VA view, 
we. or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. 
electronic media. computer programs or computer straits that are relevaer to your deviant behavior pattern. 
libYou shall submit two specimens of blood to the Floridateportment of Law Enforcement to be registered with the DNA 
Data Bank. 
. . 
. 
. 
' (i) You ;ball Make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and 
related professional services relating tothe physical, psychiatric end psychological Sc of the victim. 
V ....D(D You shall submit to a warrandus search by your probation officer or community control officer of yppur person_
,
ceridence, or vehicle. 
. 
. 
Cores4(4' 
. CIS-M 0 
04-efirtafr13- +3 1%z-tee--! Covzi-eaSf. te.-1 trit 1". N tiada0
,1601--
BO CC.e tik 0,- 
MCA-% net.si ert 
6 kle.- -ti A1/4--d 
A- ar-e-0)(--- s 
Dtknlict43--- fi' 
k; (Pelt- 
131/111,1 SeiM of l 
Meld aji a-v-v 
i
i--) MAOrrt_A; ail A-s-.... m 114 Fi • 
EFTA00181254

A37 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 11/20 
S 
948.101 Terms and °mentions of community control and criminal ouerantino community 
control. --
ill The court shall determine the terms and conditions of community control. Conditions 
specified in this subsection do not require oral pronouncement et the tints of se:Intuiting and 
may be considered standard corditlan of community control. 
(a) The court shall require Intarrdro supervision and suvoillanco for an offondor placed Into 
community control, which may include but is not limited to: 
I. Specified contact with the parole and probation officer. 
2. (ordinance* to an agreed-upon reddoreco during hours away from employmont and publk. 
service activities. 
3. Mandatary public sorvIce. 
4. Supervision by the DewyOman of Catoctin by moans of an electronic monitoring cloying 
or system. 
5. The standard conditions of probation sat forth in s. 948.03. 
(b) For an offander placed on criminal gunmen. comrnwity control, the court shell require: 
I. noctrordc monitoring 24 hours per day. 
2. COrtrifblITIORt to a designated residence duty designated hours. 
(2) The onumeration of specific kinds of terms and conditions does not prevent the coif from 
adding thump any other toms or condition% that trio court considors proper. tiowtewr, the 
sentencing court nay only Impose a condition of 'supanision allowing an offender convicted o► 
s. 794.011 s. 800.04 s. II27.071 or s. 847.0145 to redder In another state if the ardor 
stipulates% that It Is contingent won the approved of the receiving Una Interstate compact 
authority. Tha court may rescind or modify et any time the bons and conditions theretofore 
Imposed by It upon the °Wonder In community control. Hoverrivr, If the court withholds 
adjudkation of guilt or knposus a period of incarronition as a condition of community control, 
the period miry not excesed 364 days, and incsmaranen stall bo restricted w a county facility, 
a probation and restitution casts under the Jurisdiction of the Compartment of Carroctions, a 
prohadon program drug punishment phase I sewn) reddentitel boatman institution, or a 
community residential facility owned or operated by any entity providing such services. 
(3) The (mat may place a &fondant who is being sentonced for criminal transmission of HIV in 
violation of s. 775.0877 on criminal quarantine community control. The Dopartmant of 
Corrections shaU daverlop and administer a criminal quarantine community control program 
emphasizing intensive supervision with 24-how-par-day electronic monitoring. Criminal 
quarantine community control status must Includes surveillance and may Include other monsurn 
narniarlY laleatItard with conwriurrity control, except that specific condition necessary to 
monitor this population may be ordered. 
EFTA00181255

A39 
04/26/2016 14:51 
355'3626 
CIRCUIT CRIMINAL 
PAGE 
13/20 
(IV) Section 800.04(5)(d) where the cowl finds the use of force or coercion and unclothed 
genitals. 
2, for 
qualifying offerves listed In subsibparagraph (1)(a)t.d., We court shell make e 
written finding of the age of the offend« et the time of the offense. 
for each violation of a qualifying offense listed In this subsection, the court shall mike a 
written finding of Mc ago of this victim at the time of the offerss. For a violation of s. 
800.01(4), the court sheds additionally mako a writton finding Indicating that the offense did or 
didnot [mat* sexual ectheity and indicating that the offense did or did not involve fortv or 
coercion. For a violation of s, 800.04(5), the emit shall additionally make al written finding 
that the offenss did or did not Involve år clothed genitals or genital eras end that the offense
or did not Involve the us* of forage coercion. 
(b) 'Cosiest moons that there has boon a determination of guilt as a result of a trial or Ih. 
entry of a plea of guilty Of note contenders, regardless of whether adjudication is withheld, 
and includes an adjudication of delinquency of a juvsmilo en Specified In this section. 
Comection of a angler offense includes, but is not limited to, a conviction by a federal or 
mititary tribimai, including courts-martial conductod by the Armed forces of the United Status, 
and includes a conviction or entry of a plea of guilty or mile contender* rosulting Ina sanction 
In any state of the United States or either jurisdiction. A sanction includes, but Is not limited 
to, a fine, probation, community control, parole, conditional robin control rotten., or 
incarceration Ina state prison, federal prison, private correctional facility, or local detention 
facility. 
(t) 'Permanent residence end "temporary resident*" hero the same meaning ascribed ins. 
775.21. 
(d) 'Institution of higher education means a career center, community collage, collage, stow 
university, or Independent postsecondary institution. 
(o) "Change in enrollment or ompleyment statist' moans the commencement or termination of 
enrcillrmart or employment or a change to location of enrollment or employment. 
(f) 'Electronic mail eddross- has the some mowing es provided in 1. 668.602. 
(g) Instant message name' means an Identifier that allows a person to communicate in foal 
time with another parson using that Intermit. 
(2) A sexual offender shall: 
(a) finport In person at the sheriffs office: 
1. fn the county In which the offonder establishes cr maintains a permanent or temporary 
residence within 48 hours after: 
a. establishing permanent or temporary residence in this state; 
b. Doing released from the custody, control, or supervision of the Onpartmont of Corrections 
or fr om the custody of a private correctional facility; or 
2. In the county where Ito or she was convicted within 48 hours after being convicted for st 
qualifying offorrsa for registration under this section if the offender Is not In tho custody or 
EFTA00181256