EFTA00181217

A41 
04/26/2010 14:51 
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• 
CIRCUIT CRIMINAL 
PAGE 
15/20 
(b) Pay the cods assessed by the Department of Highway Safety and Motor Vehicles for issuing 
or renewing a drivor's license or idsmtification card as roqtrimd by this section. The driver's 
license or identification card Issued must bo in compliance with s. 322.141(1).
Ic) Provide, upon request, any additional Information nococury to conflun the Identity ni 
sexual of-fonder, Including n sot of fingerprints. 
(4)(a) Fach time a sexual offander's driver's license nr Idontification cord is subject to renewal, 
and, without regard to the status of the offender's driver's lir.smo or Identification card, within 
44 hours rifler erry change in tom offender's permanent or twopenny residence or change In the 
offender's name by reason of merrier/ or other legal process, the offender shell report in 
parson to a driver's license office, and shell be subject to the requirements specified in 
subsoction 
The Department of Highway Safety rind Motor Vehicles shell forward to the 
dapartment 
ph-rhos/oaths and Information providod by sexual offenders. Notwithstanding the 
rastrictlom sat Rath In s. 322,19, the Department of Mg0sway Srtioty and Motor Vehicles is 
authrmitmd to release a ropodurtion of a color-photograph or digital-Imago If come to tin 
Dept hoed of law Enforcement for purposes of public notification of sexual ofTenders as 
prodded fn this section and es 943.043 and 944.105.
(b) Assume) offender who vacates a parrnanarrrt residence and fang to astithIld) or maintain 
another permanent a- temporary residence shall, within 44 hours after vacating the permanent 
rositionca, report in parson to the sheriffs office of the malty in which ho or she Is located. 
The soma( offanhar shell specify the dote upon which lispr she intends to or did vacate such 
rotiPerrco. The seal-4i offender mud provide or update■ of the registration information 
rrageiroti tinier paragraph (2)(b). The sexual offordor mud provide an address for the resident° 
or other tricntion that he or she is or will be occupying during the time in which ha or she falls 
to artatsifsh or mafritaln e poirowed or temporary residence. 
(c) A sexual affonder wive rnmalm et a permanent residence attar reporting till tar her intent 
to ittatIll each residence shail, within 48 hoses after the date upon which the offender 
fredtated he or the woottl or did vacate such residence, report In parson in the agency to which 
he or she reported pursuant to paragraph (b) for the purport° of reporting his or Few address at 
each residence. Whon the sheriff receives the rennet, the sheriff shall promptly convoy the 
information to the rimentriont. An offender who makes a report in required uncles teragreph 
(h) but fails to madman/part as required under this paragraph commits a felony at the second 
degree, sanishablo as provided In s. 775.062 s. 775.063 or s. 775.064. 
(d) Asexual offender mud register any electronic mall eirfren or Instant message name with 
the thipartrnent prior to losing sorb electronic mail ndrinna or Instant moisage rutmo on or eilor 
October I, 2007. The duper/mord shall crstildi an online system through which swum( 
offenders may securely nacos% and update 
olostroolc mall address and instant massage 
name information. 
15) This suction does not apply to a sexual offender wtw is also n sexual prodatcw, as dcrfinod In 
s. 775.2/. A sexual prodator must registrar en required wide s. 775.21. 
16) County and local law enforcement agendas, in conjunction with the department, shell 
verify the addresses ref sexual offenders who era not under the care, custody, control, or 
suParvision of tha Department of Corrections In a manner that is consistent with the provisions 
of the faderol Mani Welsh Child Protection and Safety Act of 2L106 and arty other federal 
suturberts applicable to such verification or required to be met as a condition for the receipt of 
iodate( funds by the state. local law onforcontont agoncicrs shall report to the department any 
father, by a sexual of/rondo( to comply with registration requiramonts. 
EFTA00181257

A43 
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3553626 
CIRCUIT CRIMINAL 
PAGE 
17/20 
• 
go 
Justice, the personnel of those departments, or any Individual or entity acting at the request 
or upon the direction of any of those dapartinonts in compiling or providing information, or if 
Information Is Incomplete or Incorrect bocauso a sexual offender fails to report or falsely 
reports his or her currant place of permanent I temporary nes:Nonce. 
(II) Except as provided in s. 943.04354, • sexual offendor must maintain registration with the 
deptutmont for the duration of his or her life, unless the sexual offender has rotatory' a hAl 
pardon or hes had a conviction set aside in a postconvictfon proceeding for any offense that 
musts the criteria for classifying the person as a sexual offender for purposes of registration. 
Hones, a sexual off:molar: 
(n)l. Who has boon lawfully released from confinornont, suporvision, or sanction, whit ever is 
letter, for at least 25 years and hes not bean arrested for any felony or misdemeanor offense 
since felon, provided that the sexual offender's requirement to register was not bawd upon 
an adult conviction: 
a. Fora violation of s. 767.01 or s. 717.02• 
b. For a violation of s. 794.011 including s. 794.011(10);
c. for a vitiation of S. 500.04(4)(b) whore the total finds the offense Iroolvod a victim under 
12 yoan of age or sexual activity by the use of forco or coercion; 
d. For a violation of s. di3D.0.4(5)(b); 
0. Pot a violation of s. 800.04(5)c_2. whore the court finds the offense involved unclothed 
genitals or genital are; 
f. For arty attempt or conspiracy to commit arty such Oftener, or 
g. For ■ violation of similar law of another Jurisdiction, 
may petition the climbed division of the circuit court of the circuit In which the sexual 
offender resides for the purpose of removing tiro requirement for registration as a sexual 
offender. 
Z. The court may want or deity railer If the offender demonstrates to the court that ho Of she 
has not ben arrested for any crime since wham; the requested relief complies with the 
provisions of the Wand Adam Walsh Child Protection and Safety Act of 2006 and any other 
loderal standards applicable to the removal of registration requirements for a sexual offender 
or required to be mat as a condition for the receipt of Wand funds by the state; end the court 
is otherwise satisflod that the offender is not a ciorent or potential threat to public safoty. (he 
:toter attorney in the circuit in which the petition is filed must be given notice of the petition 
at least 3 wears before the hearing on the matter. The stets attorney may present evidence in 
opposition to the roquestod relief or may otherwise demonstrata the reasons why the petition 
should bo denied. If the court denies the petition, the court may sot a futuro date at which the 
sexual offender may again petition the cart for relish, subpart to the standards for relief 
provided in this subsection. 
3. The department shall remove an offender From clasSffertio•I us a sexual offorder for 
purposes of registration if rho °thunder provides to the department a certified copy of the 
court's twittere findings or order that indicates that the offender is no longer ntquirod to 
comply with the roquiroments for registration as a sexual offender. 
EFTA00181258

A45 
04/26/2010 14:51 
3553626 
2. Suction 794.011, excluding s. 794.011(10); 
CIRCUIT CRIMINAL 
PAGE 
19/20 
3. Section 000.04(4)(bi Morns tic court Finds the offense involvad a victim under I2 years of 
ape or mud activity by the use of fore. or coercion; 
4. Section 000.04(5)(b1; 
5. Section a00.04(3)(c)1 . whore the court finds mohntation gm/dying unclothed genitals or 
genital area; 
6. Soctlon 500.04(5)c.2. whore the court finds molestation inseddrq unclothed genitals or 
gérdtal era; 
7. Section apimmisibn whore the court finds the use of fonts or coercion end unclothed 
gerdtals or genital arcs; 
e. Any attempt or conspiracy to commit such offense; or 
9. A violation of a similar law of another jurisdiction, 
must ~righter each you during the month of the sexual offandor's birthday and misty third 
mirth thereafter. 
(c) -rho sheriffs office may detormins the appropriate times end days for rogurting by the 
sexual °nerdy, which shall bo consistent with the roportirqt requirement of this subsection. 
throgianition shall include any changes to the following information: 
1. Name; social security number; ago; race; sex; dato of birth; height; waight; hair and aye 
color; address of any pennanont rosidonce and address of any current temporary rosidonce, 
within the state or out of state, including a rural route address and a pod office box; any 
OkettOrlie mall address and any instant message name required to be provided pursuant to 
paragraph (4)(d); date and place of any employment; vehicle make, modal, color, and license 
tag number; fingerprints; and photograph. A post office box shall rot be prodded In lieu of a 
physical residerntial addron. 
2. If hire sexual offender is enrotled, employed, or carrying onion:cation at an institution of 
highor education In this state, the sexual offandor shall also provide to the department the 
name, address, and county of each institution, Including loch campus attended, and the sexual 
°fronds's rinrollmant or employment status. 
3. It this sexual offenders place of residence is a motor whirls, traitor, mobile homo, or 
man ufacturod home, es defined in chapter 320, the sexual offender shall also provide the 
vehicle identification number; the license tag number; the registration number; and a 
description, including color sawn, or the motor vehicle, trailer, mobile homo, or 
martufectund borne. If del sexual offender's place of reddest* is o vessel, (So-aboard owner, 
or houseboat, as defined in chapter 327, the sexual offs der shall also provide the hull 
Identificadon number; the inarrufacturoes serial number; the name of the vessel, Ilse-aboard 
wand, or houseboat; the registration number; and a description, irciuding color scherno, of 
the russet, Um-aboard mud or tarmac at. 
4. Any sexual ofrondor who fails to report In parson as required at the sheriffs office, or who 
falls to respond to any addron vorification correspondence from the department within 3 
weeks of the date of the correspondence or who fads to report electronic mail addresses or 
EFTA00181259

A47 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 
04/26/2010 14:51 
3553626 
rams. 
EPSTEIN, JEFFREY 
ALIAS NAMES: 
 
OVER &NAMUR 
EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- 
• 
Monday. June 30, 2005 
PALM BEACH SHERIFFS OFFICE 
I1:33:10 AM 
S 
CIRCUIT CRIMINAL 
JACK" 03386170 0": 2008039316 
INCARCERATION OATE/TIME 
06/102006 1132 
PRISONER TYPE: LOCAL CHARGES 
COB 
0112W1953 
AGE; 
SRN: 
ADDRESS: 358 a 
BFtILLO WY 
rot 
20080030061 
SID/ 
00587245 
ALI Ewe: 
Pelt. 
78707610 
Ws: 
wim 
HEIGHT: 6 ft 010 
WEIGHT: 200 
BOOKING CARO 
OKOLOC: MOBILE BOOKING 
ONO. ID": 6546 
HAIR COLOR: GRY 
EYE COLON ow 
OTT: PALM REACH 
STATE FL 
71P: 33460 
CITIZEN 
03UNTRY: USA 
PAGE 
04/20 
POUCit 3050 
ARE 
2006036744 
U.S. MARSHAL M. 
COTS 5: 
ARREST ADORESS:205 N DIXIE HWY NAM CT HOUSE) CITY: WPB 
ARREST DATE: 
06/30/2008 
ARREST TIME: 10115 
BIG. DATE: 
08/30/2009 
no. TIME: 
1192 
wARRANTICASER 
ARREST OFFICER: 0/S CELPIATO 
TRANS. OFFICER- 0/S MCINTOSH 
CASE ripe RECOMMIT-FELONY 
NOTE;
s_ TAIMIE: 
CT: 
DESCRIPTION 
CASE FURS: NO BOND 
9999.0004 (NN) 
I 
RECOMMIT 
.440  i 
*00 
.0 
0 
PROCURE PERSON UNDER AGE OPIUM PROSTITUTION CASE: 200SCF0093SUUORW 
COURT COSIGN: 
ARREST AGENCY: 01 - 
TRANS. AGENCY: DI . Dago 
NCIG 
DOC IP 
INCIDENT 0: 
STATE: FL 
71P: 
CURRENT BOND: 
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EFTA00181260

An Sprei Opportunity faiployer 
2601 flair Stone Rood Tallahassee, FL 32399.2500 
Date: 7/21/2010 
Mr. Epstein 
358 Et Brillio Way 
Palm Beach. FL 33480 
A49 
Letter front Florida Department of Corrections Regarding Termination of Supervision, 
dated July 21, 2010 
FLORIDA 
DEPARTMENT of 
CORRECTIONS 
246(MaitAnflei S. 
/edge 
80C1f, eLgrof 
AII ow 'y
CiRtk) 
C r 
 
RINAL.
Governor 
CRARLIE OUST 
Secomory 
JAMES R. McDONOIJGH. 
http://www.dc.siatell.us 
RE: 
TERMINATION OF SUPERVISION 
DCIf W35755 
DOCKET/UC NO(S) 502008CF009381AXXX 
Dear ]dr. Epstein 
*Frame hereby notified that you hive completed your terms) of supervision, as referenced above, and are no 
longer under the supervision of the Department of Corrections. 
If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission 
for consideration for restoration of the civil rights that you lost as • result of your felony conviction (right to vote, 
right to hold public office, and the right to serve on a jury). If yam rights are restored, a certificate of restoration of 
civil rights will be mailed by the Office of Executive Clemency to your last mailing address of record usually within 
one year following the termination of supervision. If your rights are not restored through this initial referral, you 
will be notified by the Florida Parole Commission and furnished an additional application for submission for 
restoration of civil rights with a hearing. Tryon have any questions about your civil rights, you may contact the 
Office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at ' 
Florida Parole Commission, 2601 Blair Stone Road, Building C, Tallahassee, Florida 32399-2450. Information and 
application fonts may be accessed through the following web site: www.state.fLuaffeetexolenthimi.
After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. 
Applications can be obtained from the Office of Executive Clemency or be accessed by the web site noted above. 
If adjudication was withheld, you did not lose your civil rights, however, tha Florida Department of Law 
Enforcement (FDLE) may refuse the right for you to purchase a firearm following successful completion of 
supervision, pursuant to Section 790.065 Florida Statutes. Contact your local FDLE office If you have questions 
regarding this law. 
I would litntaca to you 
wishes fora very successful future. 
Sincerely,  
Candice Elkins 
If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which 
outlines your continued responsibilities in accordance with Florida Statutes, 
0 
If you were sentenced as a career offender, attached is a copy of the Career Offender Notice of 
Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 
Original: Offender 
Copy: 
Offender File 
Florida Parole Commission (if applicable) 
Clerk of Court (If required) 
(Revised 03/03) 
EFTA00181261

A51 
Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level 
applicable to Jeffrey E. Epstein, dated August 12, 2010 
. A51-A52 
AtiNTRBURY GOI DBERGLF: 
WEISS, 
' JOSEPH R.ATTERBURY 
' I JACK A.GOLDBERGER 
• JASON S.WEISS 
'Board Certified Criminal TrialAttorbee 
Member of New jermy d Florida Bare 
August 12, 2010 
New York State Division of Criminal Justice Services 
Sex Offender Registry 
4 Tower Place 
Albany, N.Y. 12203 
RE: 
Jeffrey E. Epstein 
To Whom It May Concern: 
The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry 
of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required 
sex offender registration. The purpose of this letter is to clarify the level of registration that 
was applicable to Mr. Epstein's case 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as 
a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriffs Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case he is required to report at the lowest level, two times 
per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate 
in the Sheriffs Office work release program, an option that would not have been available 
to him had he been at a higher registration level. Additionally, while Mr. Epstein was in 
probationary status, he was allowed to travel on a limited basis for business purposes. 
This would not have been available to him had he been classified as a sexual predator. 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach. FL 33401 
p 561.659.8300 f 561.835.8691 vosaiv.agwpa.com 
EFTA00181262

A53 
Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding 
Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 
[pp. A53-A571 
MARTIN G. WEINBERG, P.C. 
ATTORNEY AT LAW 
20 PARK PLAZA, SUITE 1000 
EMAR. ADDRESSES: 
BOSTON. MASSACHUSETTS 02116 
FAX 
NIOIIT EMERGENCY: 
August 16, 2010 
New York State 
Board of Examiners of Sex Offenders 
4 Tower Place 
Albany, New York 12203-3764 
Re: 
Jeffrey Epstein 
NYSID # OS1909 
Dear Sir or Madam: 
This letter and the accompanying materials are submitted to the Board pursuant to its notice 
of August 2, 2010, concerning the risk level and designation determination to be made with respect 
to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's 
history and personal characteristics, the circumstances of the offense which triggered the registration 
requirement, his acceptance of responsibility, his successful completion of his sentence and 
subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the 
appropriate risk level designation is level 1. 
Overview 
Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor 
who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which 
funds medical, educational, and advanced scientific research. The offense which led to the 
requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting 
requirement, ended almost five years ago and involved an exchange of money and consensual 
conduct with a young woman who, for all but a few months of the prostitution offense charged, was 
over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after 
reached the age of 17 would not even have been a misdemeanor under the cognate New York 
statute at the time the offense was committed. 
Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, 
and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent 
incidents of criminal misconduct of any description. 
EFTA00181263

A55 
Epstein poses no threat to either himself or the general community, and he requires no 
additional intervention or treatment for his no-risk/low-risk status to be maintained into the 
future. 
Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.' 
All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state 
where the offense was committed, the low-risk assessment inherent in the decisions of Florida 
authorities responsible for the protection of the community, who knew him first-hand, to admit 
him to work release during his period of incarceration and to permit him to travel outside of 
Florida during his period of community control supervision, Dr. Alexander's well-supported 
judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended 
almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the 
fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor 
drugs all support the conclusion that the supervision which accompanies a level 1 designation 
will more than suffice to serve the purposes of SORA. That conclusion is supported by the 
calculation of Mr. Epstein's risk assessment guidelines score. 
The Conduct Underlying the Offense Trieeerine the Florida Reeistration Requirement 
Would For the Most Part Not Even Have Been a Registerable Offense in New York Had 
the Conduct Occurred in New York 
The offense which required Mr. Epstein to register as a sex offender in the state of Florida 
was a violation of Fla. Stat. §796.03, which criminalizes procuring a an under the age of 18 (the 
age of consent in Florida) for prostitution, specifically, here, one " 
" The nearest New York 
cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law 
§230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that 
the offense occurred between AuisLst 1, 2004, and October 9, 2005, see Information, Ex. C, that 
latter date being the day before El's 18th birthday: Thus, for almost all of the duration of the 
charged offense, II 
was over the age of 17, and the wholly consensual conduct in exchange for 
money which occurred between the two would not even have been a registerable offense in New 
York. See §168-a(2XaXi)(§230 .04 a registerable offense only if "person patronized" is in fact under 
17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after 
turned 17 years of age would not even have been a crime under that statute if the conduct had to en 
place in New York.' Mr. Epstein's offense ranks among the least serious of those which trigger the 
requirement of SORA registration. The single Florida offense which required registration involved 
' Dr. Alexander's CV is included in Ex. B. 
21n 2007, §230.04 was amended to extend its coverage to prostitution offenses involving individuals 
of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's offense 
was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that 
was in the last three months of her 16th year, would only have been a misdemeanor had it cen 
committed in New York. 
3 
EFTA00181264

A57 
substantial time he has spent with Mr. Epstein, Dr. Alexander is able to state unequivocally that Mr. 
Epstein has learned his lesson, that he presents no threat to the community, and that there is 
negligible risk that he will ever reoffend. Accordingly, Mr. Epstein should be scored at zero for the 
Post-Offense Behavior factors (factors 12-13). 
Release Environment 
Factor 14 contemplates that the risk level assessment will be made, as required under New 
York law, prior to the offender's release from incarceration. Here, as the preceding section shows, 
Mr. Epstein was released from jail more than a year ago and was subject to close supervision for a 
period of one year afterwards. During the same time, he continued to meet with Dr. Alexander. The 
score for factor 14 should, accordingly, be zero. 
Mr. Epstein maintains a vacation residence in Manhattan, which he owns, as well as 
residences in Florida and the Virgin Islands. Mr. Epstein's interactions in connection with both his 
employment and philanthropic work are with adult business professionals, scientists, and educators. 
There is nothing in either Mr. Epstein's living or employment situations which could even remotely 
be considered "inappropriate." The score on factor 15 too should be zero. 
Overrides 
None of the listed factors are of any relevance or applicability to Mr. Epstein's risk level 
designation. 
A 
Conclusion 
Based on all the relevant factors, Mr. Epstein should be classified as a level I sex offender. 
Even should the Board somehow conclude that Mr. Epstein's risk assessment guidelines score 
exceeds 70, the circumstances addressed in this letter differentiate this case so markedly from the 
norm of level 2 sex offenders that the Board should recommend a level 1 classification, as it is 
empowered to do under the Sex Offender Guidelines. The ultimate issue is the risk that the offender 
will reoffend, and the information provided to the Board with this letter persuasively demonstrates 
that such a risk is virtually nonexistent in this case. 
EFTA00181265

EFTA00181266

EFTA00181267

EFTA00181268

EFTA00181269

A67 
Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, 
dated August 26, 2010 
Auprems &Turf 
—of -nit-
. 
Alit of petit V ark 
100 CENTRE STREET 
NEW YORK. N.Y. 1000 
TO: 
PART 66 
FROM: 
CORRESPONDENCE UNIT 
SUBJECT: SEX OFFENDER RISK ASSESSMENT 
RE: 
Jeffrey Epstein 
SOD. ft 30129-2010 
Please refer to the attached: 
1) Notification to sex offender, defense attorney and D.A.'s ollice of the 
scheduled risk assessment; 
2.) Recommendation from Board of Examiners 
3.) Notice of Right to Appeal and Appeal Application. 
Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s 
office, City and State Correctional Facilities have been notified of the sex offender risk level assessment 
hearing which has been scheduled in your part. 
Upon completion of the risk assessment, you must endorse the calendar and worksheet and forward the 
COURT FILE AND ASSESSMENT DOCUMENTS to this office. 
OE FURTHER ADVISED THAT THE DIVISION OF PAROLE MAY HOLD THR 
DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. 
A REQUEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU 
ARE NOTIFIED THAT AN ATTORNEY HAS BEEN ASS1GNED_PLEASE 
SEND THE ATTACHED NOTIFICATION LETTER AND BOARD OF 
EXAMINER'S PACKAGE TO HIM/HER 
L 
EFTA00181270

A69 
Order Sheet for Jeffrey Epstein, dated August 26, 2010 
[pp. A69-A70] 
ORDER SHEET 
Court 
Supreme Court, Criminal Tenn 
Date 
August 26, 201(1 
County 
New York 
Part 
Correspondence Unit 
The People of the State of New Vial. 
Jeffrey lipstein 
1)e fenslain 
lonticide 
I lightsr Charge(l'enal law) 
El 
Moor 
Docker Ind.11 
301 29-20 I 
Alisclenwaixit 
Special Proceeding 
Sex Offender Hearing 
1
V1O1a111811 Fl 
Being satisfied after a review of the financial status of the defendant named, that he is linanniallr unable b I obtain 
counsel, and upon his request for the appointment of counsel. it is, 
( )flitted that the following mania/ of the Bar be and hereby is appointed to represent such defendant in all 
nutters pertaining to this action: 
/5fia
/14-.1-1 -4-ti 
I-
.1djoureird Date 
Supt. 15. 211111 
Adjourned Part 
ori 
Assigning .1 inks 
Ruth Piekhulz 
1--
Defendant's Status: 
Part Act, 
Ilaikd 
I neareerared 
A”.t. 1_2 
Sure,. 
Defendaties Address: 
9 past 7I' 
New Turk, N.Y 
I :oinnycnte4 
Prior Ationwy: 
(1-der Name 
Mary A. Price, CCS 
Telepluale 
646-386-3860 
EFTA00181271

A71 
Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing 
(with attachments), dated August 26, 2010 
[pp. A71-A76] 
•I 
Supreme (Inurt 
of fIic 
Staff of pro Iilorh 
100 CENTRE STREET 
NEW YORK. N.Y. tOOlS 
August 26. 2010 
Defense Attorney 
18B To Be Assigned 
Ms. Inn-Young Park 
NYC District Attorneys Office 
1 Hogan Place. Room 831 
New York. N.Y. 10013 
Re: Jeffrey Epstein 
SCID ii 30129-2010 
Dear Sir/Madam: 
• 
The above named defendant is scheduled for a Sex Offender Risk Level Determination hefore the Hon. 
Ruth Pickholz in part 66 on September 15. 2010 at 9:30 a.m. The defendant has been notified under 
separate cover of this hearing and forwarded a copy of the Board of Examiners recommendation. 
advised of his/her right to appear. advised of the name and address of the attorney assigned to 
represent him or that one is being assigned. risk level guidelines, and of his right to waive his 
appearance. 
Enclosed please find a copy of the Board of INaininers recommendation. 
Very truly yours. 
Mary A. Price. CCS 
Supreme Court - Criminal Tenn 
New York County 
r 
elle. 
EFTA00181272

Z. (Coned, 
Lumml Previous Attempt
230.04 - Patronizing o prostitute 3rd degree (victim <17 years old) 
230.05 Patronizing a prostitute 2nd degree 
230116 - Patronizing a prostitute 1st degree 
230.30 (2) - Promoting prostitution 2nd degree 
I30.32 - Promoting prostitution 1st degree 
235.22 - Disseminating indecent material to minors 1st degree 
a conviction of or a conviction for an attempt to commit any provisions or a 
— 
listed sex offense committed or attempted as a hate crime defined in section 
485.05 of the penal law or as a crime of terrorism defined in section 490.25 
of such law. 
130.52 - Forcible touching (vietimel 8 years old) 
130.55 - Sexual abuse 3rd degree (victim<18 years old) 
Conviction/Attempt to commit any provision of 130.52 or 130.55 of the 
—
penal law regardless of age of victim and the offender has previously been 
convicted of: (i) a sex offense listed in Correction Law Section 168-a (2). or 
(ii) a sexually violent offense listed in Correction Law Section 168-a (3), or 
(iii) any of the provisions of section 130.52 or 130.55 of the penal law or an 
attempt thereof. 
A conviction of (i) an offense in any other jurisdiction which includes all of the 
—
essential elements of any such crime provided for in Correction Law Section 
168-a (2)(a). or (ii) a felony in any other jurisdiction for which the offender is 
required to register as a sex offender in the jurisdiction in which the conviction 
occurred. or (iii) any of the provisions of IS U.S.C. 2251. 18 U.S.C. 2251st I8 
U.S.C. 2252, lit U.S.C. 2252A. or 18 U.S.C. 2260 provided the elements of 
such crime of conviction are substantially the same as those which are part of 
such offense as of March I I, 2002. 
CuriaLit Pry'yl 
130.35 Rape In degree 
130.50- Sodom) 1st degree/Criminal Sexual Act In degree 
130. 65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an annum to commit any 
provisions of a sexually violent offense as set forth in Correction 
Uw Section I68-a (3) committed or attempted as a hate crime 
defined in section 485.05 of the penal law or as a crime of 
terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes 
all of the essential elements or any such felony provided for 
above or conviction of a felony in any other jurisdiction for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
250.45(2).(3)and(4) - Unlawful surveillance 2nd degree 
250.50 - Unlawful surveillance 1st degree 
Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in CorrecilOWEaw Section 168-a (3) and who suffers from a mental abnormality or 
personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 
Eu None of the above 
EFTA00181273

A75 
the massage table and 
his actions. 
RE: 
.11WERIiY E EPSTEIN 
NYSID 
OS1909 
DATE: 
8/23/2010 
.1. 
CASE SUMMARY 
'this assessment is based tqxm a review of the inmate's file which may include but is not limited to the 
pre-sentence investigation. prior criminal history and post-offense behavior. 
Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony 
sex offenses. Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. lie was 
sentenced to12 months in jail followed by 12 months of Community Control. 
It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword 
Stick, and was sentenced to a Conditional Discharge on 1/4/1973. 
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he 
sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female participants were age 18 or older. The contact included 
The available police reports from the Palm Beach. Police epartment Inc u e conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothin . In some 
cases he would masturbate into a towel while receivin a massage. In other cases he would touch 
of the victim with his hands or
One 14 year old described how Epstein tout e 
r 
and thereafter, when contacted by law enforcement, she had to identify the offender 
through the use of a hoto arra 
Another 16-year-old victim described giving Epstein massages for two years 
and at times, he 
and caressed her butt cheeks as she gave him a massage. Another 
16-year-old described going to the offender's home at least 100 times. lie would touch 
insert his 
lingers into her vagina and sometimes __on 
her while masturbating. lie wool a o pay this 
undera c victim 
female friend while he watched. Occasionally, he would join both girls and 
This 
year-old victim described for police how one time, Epstein turned her over on 
When she screamed, "NO," he stopped and subsequently apologized for 
The offenders conduct while on Community Control will be considered.satislhoory and he does not have a 
history of substance obtuse. Based upon his plea of guilty. Epstein will he credited with accepting responsibility 
for his actions. Be will he scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages. a continued course of sexual misconduct. a prior misdemeanor conviction in England 
absent specific information. for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA00181274

A77 
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, 
dated September 9, 2010 
09/0T/2010 09:55 FAX 
liboozinoz 
KIRKLAND & ELLIS LLP 
AND AF/IUMED PART/all-SHIPS 
601 Lexington Avenue 
Now York. New York 10022 
Jay P. LelIcowitx. P.C. 
To Call Writer Directly: 
Facurnee.
rellcovotz@kirkland.com 
ionvw.kIrkland.con 
September 7, 2010 
BY FACSIMILE 
The Honorable Ruth Pickholz 
New York County Supreme Court 
Part 66 
It 1 Centre Street 
New York, NY 10013 
Re: 
SCID No. 30129-2010 
Dear Justice Pickholz: 
I ant writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, 
which is currently scheduled for 9:30>a.m. on Wednesday, September 15, 2010. 
We respectfully request a continuance of the hearing. Kirkland & Ellis was only recently 
retained by Mr. Epstein to represent him in this matter and due to the holidays this week and 
because the matter arises out of Florida, we will need some time in order to collect information 
to prepare for the hearing. 
We are available on or after October 4, 2010 for a hearing on this matter if that would be 
acceptable to the Court. We are available to discuss at the Court's convenience. 
Respectfully submitted, 
Lefkowitz, P.C. 
Chicago 
Hong Kong 
London 
Los Angeles 
Munich 
Palo Alto 
San Francisco 
Shanghai 
Washington. D.C. 
EFTA00181275

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