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FBI VOL00009

EFTA00181807

537 sivua
Sivut 321–340 / 537
Sivu 321 / 537
YFREY EPSTEIN 
..ASEN502008CF00938IAXXXMB 
COURT ORDERED PAYMENTS 
CHECK ALL THAT ARE ORDERED: 
K s 
K $ 
K 5 20.00 
• 
IZOMQ 
K  50,00 
O $ WOO 
O S
O S 3.00 
K 
$ 2.00 
FINES 
Total of fines assessed in sentence, pursuant to s. 775.083 (1Xa) through (g) or Chapter 316, FS 
Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant tot 938.04, F.S. 
Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S.Stagnonlynandalgsufalutrajmuciod 
l‘1ANDATORY COSTS IN ALL CASU 
Additional court cost for felony offense, pursuant to s. 938.05(04), F.S. 
Additional court cost for misdemeanor or criminal truffle offense, pursuant tot 938.05(1X1s) or (c), F.S. 
Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. 
County Crime Prevention Fund pursuant to s. 775.083(2), F.S. 
Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. 
Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to & 948.09, F.S. 
MANDATORY COSTS IN SPECIFIC TYPES OF CASES 
K 
$151.00 
Rape Crisis Program Trust Fund, pursuant tot 938.085, F.S. for any violations of so. 784.011, 784.021, 784.03, 784.041, 
784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. 
K $201.00 
Domes& Violence Trost Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784011, 784.021, 784.03, 784.041, 784.045, 
784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 
741.28, F.S. 
K $101.00 
Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. 
796.03, s. 800.04, chapter 827, s. 847.0145, or & 985.701, F.S. 
K $135.01) 
DUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S. 
▪ 
$ 3.00 
State Agency Law Enforcement Radio System Trust Fend, pursuant to s. 318.18(17), F.S. for any violations of offenses listed 
ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316,193,316.192, 316.067, 316.072(3), 
316.545(1), or any other offense in chapter 316 which is classified as a aiminal violation. 
MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES 
O $ 2.0Q 
Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S. 
El $65.00 
Additional court costs for local requirements and other county funded programs pursuant tot 939.185(1Xa), FS. 
• 
$ 3.00 
Teen Court pursuant to s. 938.19(2), F.S. 
DISCRETIONARY
K S 1.00 
Pa month during the tam of supervision to the following nonprofit organization established for the sole oiliness of 
supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.:  
K SALO 
Public Defender Application Fee, if not previously collated or waived, pursuant to s. 27.52 and s. 938.29, F.S. 
K S 
Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally. 
O SPA/ 
Prosecution/Investlgative Costs, pursuant tot 93827, F.S. 
K Other:  
K Other.  
DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES 
O S50.00 
County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations of s. 316.193, 
s.856.01 I , s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. 
K $100.00 
Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. fix violations oft 893.13 offenses 
* TOTAL S 473.00 
PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: 0 Department of Corrections or 
K Clerk of Court 
'ff collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) 
J 
Court Costs/Fines Waived 
K 
Court Costs/Fines in the amount of 
converted to 
community service hours 
K 
Court Costs/Fines in the amount of 
reduced to civil judgment. 
SPECIFIC INSTRUCTIONS FOR PAYMENT: 
Page 8 of 8 
Form Revised 03-18-08 
EFTA00182127
Sivu 322 / 537
TATE OF FLORIDA 
elaintiff 
-VS-
JEFFREY E. EPSTEIN 
Defendant 
IN THE FIFTEENTH JUDICIAL 
CIRCUIT COURT, IN AND FOR 
PALM BEACH COUNTY 
CASE NUMBER 
502008CF009.381AXXVVIB 
DIVISION 
MCSORLEY "W" 
DC NUMBER 
CIRCUIT NUMBER- 
15-4/ JAIL SPLIT 
ORDER OF COMMUNITY CONTROL I 
This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you 
having 
0 
entered a plea of guilty to 
K 
been found guilty by jury verdict of 
K 
entered a plea of nolo contendere to 
K 
been found guilty by the court trying the case without a jury of 
Count L 
PROCURE PERSON UNDER ACE OF IS FOR PROSTITUTION 
SECTION 1: JUDGMENT OF GUILT 
0 
The court hereby adjudges you to be guilty of the above offense(s). 
Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed 
on Probation I for a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
SECTION 2: ORDER WITHHOLDING ADJUDICATION 
Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on 
Probation for a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
It is hereby ordered and adjudged that you be: 
0 
committed to the Department of Corrections 
or 
confined in the County Jail 
for a term of 
with credit for 
jail time. After you have served 
of the term, you shall be placed on 
Probation for a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
or 
confined in the County Jail 
for a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS 
CASE# 2008CF0094SAAMB with credit for ONE (I) DAY jail time, as a special condition of 
supervision. 
Page 1 of 8 
Form Revised 03-18-08 
EFTA00182128
Sivu 323 / 537
FFREV EPSTEIN 
-ASEN502008CF009381MCCXMB 
IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida 
law: 
-(1)_Vnr will  n:poruo_theprobation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will 
make a full and truthful report to your officer on the form provideTfoithat purpose. 
(2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward the cost of your supervision in 
accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. 
(3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence 
without first procuring the consent of your officer. 
(4) You will not possess, carry or own any fur-arm or weapon, unless authorized by the court. 
(5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a 
violation of your probation/community control. 
(6) You will not associate with any person engaged in any criminal activity. 
(7) You will not use intoxicants to excess or possess any drugs or narcotics ;inlets prescribed by a physician. Nor will you visit 
places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. 
_ (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the 
best of your ability, as directed by your officer. 
(9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in 
your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. 
(10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached 
orders. 
(11)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is 
receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt 
by the court. 
(12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in gs. 943.325 and 
948.014, F.S. 
(13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH County, 
Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is 
checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, 
LAKE WORTH, FL 33461. 
Page 2 of 8 
Form Revised 03-18-08 
EFTA00182129
Sivu 324 / 537
I -FREY EPSTEIN 
ASEN502008CF009381A3OOCME 
SPECIAL CONDITIONS 
K 
I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete 
the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless 
waived by the court. 
Additional instructions ordered: 
2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: 
NAME: 
TOTAL AMOUNT: S 
Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: 
NAME: 
TOTAL AMOUNT: S 
Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: 
SPECIAL CONDITIONS — CONTINUED 
K 
3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment 
program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to 
remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of 
the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, 
the Sheriff will transport you to said program. 
4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is 
illegally using drugs or consuming alcohol. 
K 
5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will 
be required to pay for the tests unless exempt by the court. 
K 
6. You will not visit any establishment whore the primary business is the sale and dispensing of alcoholic beverages. 
K 
7. You will successfully complete 
hours of community service at a rate of 
at a work site approved by your 
officer. 
Additional instructions ordered: 
K 
8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the 
court 
O 
O 
O 
K 
O 
9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S 
per month for the 
cost of the monitoring service, unless otherwise directed by the court 
10. You will not associate with 
during the period of supervision. 
II. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. 
12. You will have no contact (direct or indirect) with 
during the period of supervision. 
13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work 
during the term of your supervision. 
14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency 
diploma. 
IS. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. 
Page 3 of 8 
Form Revised 03-18.08 
EFTA00182130
Sivu 325 / 537
FFREY EPSTEIN 
-ASE/502008CF00938IAXXXMB 
16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed 
by the court. 
17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while 
receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you 
must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. 
Additional instructions ordered: 
18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four 
(4) hours in length, the cost for which will be paid by you. 
19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any 
time, by any probation or community control officer or any law enforcement officer. 
20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 
21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO 
UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY 
THE DEPARTMENT OF CORRECTIONS 
22. TILE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 
943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A 
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 
21 
23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 
• 
24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 
El 
25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT 
AND PUBLIC SERVICE ACTIVITIES 
• 
25. MANDATORY PUBLIC SERVICE 
• 
26. 
SUPERVISION BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC 
MONITORING DEVICE OR SYSTEM 
• 
27. ELECTRONIC MONITORING 24 HOURS PER DAY 
• 
28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS 
AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION 
OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL 
CONDITIONS ORDERED BY THE COURT: 
(14)You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the 
treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply 
with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment 
and testing unless otherwise directed. 
Additional instructions ordered: 
(15) You will remain at your residence between 
p.m. and 
a.m. due to a curfew imposed, unless otherwise 
K 
directed by the court. 
AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN 
ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS 
ORDERED BY THE COURT: 
Page 4 of 8 
Form Revised 03.18.08 
EFTA00182131
Sivu 326 / 537
FFREY EPSTEIN 
.tSE(1502008CF009381A3O(XlvfB 
(14)You will report to your officer as directed, at least one time a week, unless you have written consent othcmise. 
(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, 
public service work, or any other special activities approved by your officer. 
(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. 
MI You will successfully complete 
hours of community service at a rate of 
, at a work site approved by your officer. 
Additional instructions ordered: 
(18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S 
per month 
K 
for the cost of the monitoring service, unless otherwise directed by the court. 
AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 
a. 800.04, a. $27,071, or a. 847.0145 COMMITTED ON OR AFTER OCTOBER 1.1995  YOU WILL COMPLY WITH 
THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, EY ADDITION TO THE STANDARD CONDITIONS 
LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: 
(14)A mandatory curfew from 10 pm. to 6 a.m. The court may designate another 8-hour period if the offender's employment 
precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines 
that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 
' 5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or 
other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a 
straight line fosm the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or 
other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. 
(16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically 
trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of 
the offender's residence, the offender shall participate in other appropriate therapy. 
(17)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the 
victim, the offender's therapist, and the sentencing court. 
(18)I1 the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this 
paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a 
recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, 
the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not 
grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised 
contact with a child at any time. 
(19)If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly 
congregate, including, but not limited to any school, day care center, park, playground, pet store, hbrary, zoo, theme park, or mall. 
(20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, 
accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including 
telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. 
(21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department 
of Law Enforcement to be registered with the DNA data bank. 
(22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical 
and related professional services relating to physical, psychiatric, and psychological care. 
(23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. 
Page 5 of 8 
Form Revised 03-18-08 
EFTA00182132
Sivu 327 / 537
TERRY EPSTEIN 
ASEJ(502008CF00938 I AXXXMB 
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR 
AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION 
FOR A VIOLATION OF  CHAPTER as l s. 800.04, s. 827.071, or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION 
OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: 
(24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk 
management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a 
polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid 
by the sex offender. 
(25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising 
officer. 
(26)A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. 
(27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim 
and/or the victim's parent or guardian. 
(28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the 
recommendation of the Department of Corrections. 
(29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for 
violation of chapter 794, s. 800.04, a. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services 
until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan 
for the offender's accessing or using the Internet or other computer services. 
(30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to 
any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: 
• 
Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or 
• 
Are designated as a sexual predator pursuant to s. 775.21; or 
• 
Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. 
You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in 
s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on 
electronic monitoring in accordance with F.S. 948.063. 
YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your 
probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate 
any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if 
adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require 
you to serve the balance of the sentence. 
Page 6 of S 
Form Revised 03-I8-08 
EFTA00182133
Sivu 328 / 537
YFREY EPSTEIN 
ASE#502008CF00938IAXXXMB 
IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from 
custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This 
paragraph applies only if section 1 or section 2 is checked.) 
IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to 
the officer for use in compliance with the requirements of law. 
DONE AND ORDERED, on 
NUNC PRO TUNC 06-30-2008 
Sandra K. McSorley, Circuit Judge 
I acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree to abide by therm 
Date: 
Defendant 
instructed by: 
Supervising Officer 
ep/07-02-08 
Page 7 of 8 
Form Revised 03.18-08 
EFTA00182134
Sivu 329 / 537
TFREY EPSTEIN 
-ASEN502008CF009381A)000.03 
COURT ORDERED PAYMENTS 
CHECK ALL THAT ARE ORDERED: 
EMU 
O 
Total of fines assessed in sentence, pursuant to 5. 775.083 (1X3) through (g) or Chapter 316, F.S. 
O S_ 
Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. 
K $ 20.00 
Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. SugadiailymanclaisairAfinglajmgoscd 
MANDATORY COSTS IN ALL CASES 
g 
$200,00 
Additional court cost for felony offense, pursuant to s. 938.05(1Xa), F.S. 
O 
S 50.00 
Additional court cost for misdemeanor or criminal traffic offense, pursuant to a 938.05(1Xb) or (e), F.S. 
• 
$ 50.00 
Crimes Compensation Trust Fund pursuant to a 938.03(1), F.S. 
• 
$ 50.00 
County Crime Prevention Fund pursuant tot 775.083(2), F.S. 
O $ 3.00 
Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. 
O 
$ 2,00 
Pa month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. 
MANDATORY COSTS IN SPECIFIC TYPES OF CASES 
O 
$151.00 
Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of s& 7114.011, 784.021, 784.03, 784.041, 
784.045, 784.048, 784.07, 784.08, 784.081. 784.082, 784.083, 784.085, or 794.011, F.S. 
O 
$201.00 
Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. fanny violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 
784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 
741.28, F.S. 
O 
$101.00 
canals Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. 
796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. 
5135.00
K 
 
DUI Court Costs, pursuant to a. 938.07, F.S. for any violations of ss. 316.193 or 327.35. F.S. 
• 
$ 3.06 
State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed 
ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, m. 316.193, 316.192, 316.067, 316.072(3), 
316.545(1), or any other offense in chapter 316 which is classified as a criminal violation. 
• 
iSQ2 
el $65.00 
• 
$ 3.00 
O iL24 
O 
$ 40.00 
O 
s 
O 
sco.00 
K Other: 
O 
Other: 
MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES 
Criminal Justice Education by Municipalities and Counties, pursuant tot 938.15, F.S. 
Additional court costs for local requirements and other county funded programs pursuant to s. 939.1850M, FS. 
Teen Court pursuant to s. 938.19(2), F.S. 
DISCRETIONARY 
Per month during the term of supervision to the following nonprofit organization established for the sole purpose of 
supplementing the rehabilitative efforts of the Department of Corrections, pursuant to a. 948.039(2), F.S.: 
Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S. 
Public Defender Fees and Costs, pursuant tot 938.29, F.S. as determined locally. 
Prosecution/Investigative Costs. pursuant to & 938.27, F.S. 
DISCRETIONARY 
OF CASES 
O 
5,0.00 
County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, 
s.856.011, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. 
O 
5100.00 
Operating Trust Fund of the FDLE, pursuant to a. 938.25, F.S. for violations oft 893.13 offenses 
* TOTALS 473.00 
PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: (81 Department of Corrections or 
0 
Clerk of Court 
Of collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) 
K 
Court Costs/Fines Waived 
K 
Court Costs/Fines in the amount of 
converted to 
community service hours 
K 
Court Costs/Fines in the amount of 
 reduced to civil judgment. 
SPECIFIC INSTRUCTIONS FOR PAYMENT: 
Page 8 of 8 
Form Revised 03-18-08 
EFTA00182135
Sivu 330 / 537
— - 
if 
• rr 
rjr..j„,, ,:jafgaia.tatectlpi,*;(AreNt: 
14
`
OnOiter-e----"e
1/4-fVint
sible-Wailasamassni 
IN THE CIROL r COURT OF THE FIFTEENTH JUDkCIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
Defendant,
 
Apy 
p 
Case NumbcoM 
93 atAxv 
OBTS Number 
The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, 
ochiteeyare.. 
, and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportubity to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COURT thou: 
The Defendant pay a fine of  
pursuant to § _ 
 Florida Statutes, plus all costs and additional 
charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered 
he-"n 
The Defendant is hereby committed to the custody of the 
[ [Department of Corrections 
[ /Sheriff of Palm Beach County, Florida 
[ Department of Corrections as a youthful offender 
for a term of  
efifip1S- 
 . It is further ordered that the Defendant shall be allowed a 
total of  
/ 
 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that 
the composite term of all sentences imposed for the counts specified in the order shall run 
[consecutive to [ ] concurrent with (check one) the following: 
[ ] 
Any active sentence being served. 
y 
Specific sentences:  (1/rO/
1/ - 9-/IWXY 
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is 
hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within 
days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
c‘...‘sel in taking said appeal at the expense of the State upon showing of indigency. 
DONE AND ORDERED in Open Court at West Palm Beach, Palm B • h County, F/ IRrida this 
d'y of 
dIA-4 24d Gla-
-1.4A--
Form Circuit 5 (rev 8/2000) 
CIRCUIT COURT JUDGE 
Form 007 
1AL 
 200%. 
EFTA00182136
Sivu 331 / 537
wt. 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE (continued) 
(As to Count(s) 
t 
 ) 
Defendant  ) eS -C1—Wy 
Case Number()00 8  r rc9 3S M Yy
SUSPENDED AND/OR SPLIT SENTENCES 
By appropriate notation, the following provisions apply to the sentence imposed: 
[ ] 
Said SENTENCE SUSPENDED for a period of 
subject to conditions set forth in a separate order 
entered herein. 
[ ] 
However, after serving a period of 
imprisonment the balance of such sentence shall be 
suspended and the Defendant shall be placed on [ ] probation and/or [ ] community control for a period of 
under supervision of the Department of Corrections according to the terms and conditions of probation and/or 
community control as set forth in a separate order entered herein. 
[V( Followed by a period of Aggie 5 
 on [ ] probation and/or Vcommunity contro under the 
supervision of the Department of Corrections according to the terms and conditions of probation and/or 
community control as set forth in a separate order entered herein. 
DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this  30  day of 
011/0(9 
 , 2005r. 
I 
i Circuit 5D (rev 8/2000) 
Page 
of 
finA'6  Cot< it 404 
CIRCUIT COURT JUDGE 
EFTA00182137
Sivu 332 / 537
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM BEACH COUNTY 
, 
CASE NO.  y 
1. 9 331 --A Al R  DIV. 
OBIS NUMBER 
STATE OF FLORIDA 
v. 
I I 
PROBATION 
Trek yel  
skin 
 
VIOLATOR 
DEFENDANT 
1 
COMMUNITY 
CONTROL 
VIOLATOR 
T
 • 
' - 
DA' 
OFBIRTH 
RACE 
GENDER 
SOCIAL SECURITY NUrnisen 
JUDGMENT 
The above Defendant, being personally before this Court represented b 
i., 
 
I 
J 
Having been tried and found guilty of 
the following crime(s): 
( 
Having entered a plea of guilty to 
the following crime(s): 
I I 
Having entered a plea of nolo 
contenders to the following 
carne(s): 
1 (10 lilber/ 
(attune 
COUNT 
_1_ P0(
 s crEn, &Ls 
ff. 
7101/ 
ishkeh.;. 
OFFENSE STATUTE NUM BER(S) 
_70.C3
DEGREE 
I 
and to cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the above enac(s). 
and having been convicted or found guilty of. or having entered a plea of nob  Contendere or guilty.regardless of adjudication, to attempts or 
offenses relating to sexual battery (di. 794). lewd and lascivious conduct (ch. 800). or murder (s. 78104). aggravated battery (s. 784.045). 
burglary (s. tlt.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the 
defendant shall be required to submit blood specimens. 
I ) 
and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. 
SENTENCE 
[ 
J The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on 
STAYED 
[ ] Probation and/or I ] Community Control under the supervision of the Dept. of Corrections (conditions of probation 
set forth in separate order). 
SENTENCE 
DEFERRED 
[ 
J The Court hereby defers imposition of sentence until 
The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Cain within thirty days 
following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance 
of counsel in taking said appeal at the expense of the State upon showing of indigency. 
Din Open Court 
Palm Beach County. Honda. this
E AND ORDER
3 r  day ofittilt...9 
 . 200 
VP11 
~tr. 
In Mt 
IfIrr II I nirter 
EFTA00182138
Sivu 333 / 537
0 
Page 2 
NAME: 
DATE A l  0 
' -'7RM OF Prob / Sex Off / Drug Off Prof
C.9 C C II• 
AZ 
mos wi-es tebts. _L_____ 
0 
. conc w/ 
consec. w/ 
0 
Probation transferred to: 
SPECIAL CONDITIONS: 
0 Complete Originally Ordered Conditions 
0 Curfew: 
p m with the following exception: 
, 
UP Deft. to report to Prob. Dept. immediately upon release 
0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 
0 Deft. to immediately notify Prob. Officer if place of residence or job changes. 
0 Restitution CRO filed 
0 Subject to all ordinary and special conditions of Probation 
0 Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by 
and deft. to successfully complete recommended treatment 
0 Random Drug/Alcohol Testing 
ip At Deft's Expense 
0 Costs Waived 
0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 
0 Attend 
AA and/or NA Meetings per Week. 
0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. 
U Complete 
Hrs. of Community Service to be done at the rate of 
Hrs. per Wk / Mo.(Min.) 
0 License Revoked / Suspended for 
mos / yrs 
0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel 
11 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 
0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 
0 Cost of Supervision: $ 
per month 
3 Waived by Court. 
0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 
0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 
0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 
0 Forfeit Weapon / Money seized at the time of arrest to: 
0 Enter and Complete: 
0 Anger Management Program 
CI Batterers Intervention Program 
0 Theft Abatement Program: 
0 Other 
0 Defendant may apply for Early Termination after 
, provided all conds. are satisfied. 
CI Serve 
days / months in PBCJ, with credit for 
days / months. 
. 
, // 
4 It c, 4- II if Iff.1 i 
. hO17//MQ! )/c 
141 
\ i 
i:, 
,
U 
0 
...i 
U 
El 
FORM 373 on 3d
EFTA00182139
Sivu 334 / 537
O 
Or\ C) rA:17;d- 
0 
DATE'  6 / 5C/ Se
C 
NAM -re 
ASE 
9 0O% r c 7337/4 
Page 2 
'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: ____/_______LS/ 4ft as to Os../
ca conc w/ 0 consec. w/ 
0 
Probation transferred to: 
SPECIAL CONDITIONS: 
0 Complete Originally Ordered Conditions 
0 Curfew: 
p.m., with the following exception.
0 Deft. to report to Prob. Dept. immediately upon release 
a Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 
0 Deft. to immediately notify Prob. Officer if place of residence or job changes. 
0 Restitution CRO filed 
0 Subject to all ordinary and special conditions of Probation 
CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within r by 
and deft. to successfully complete recommended treatment 
CI Random Drug/Alcohol Testing 
CI At Deft's Expense 
0 Costs Waived 
0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 
0 Attend 
AA and/or NA Meetings per Week. 
CI Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. 
0 Complete 
Hrs. of Community Service to be done at the rate of 
Hrs. per Wk / Mo.(MIn.) 
0 License Revoked / Suspended for 
mos / yrs 
0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel 
4 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 
CI No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 
0 Cost of Supervision: $ 
per month 
0 Waived by Court. 
0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 
0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 
0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 
CI Forfeit Weapon / Money seized at the time of arrest to: 
CI Enter and Complete: U Anger Management Program 
0 Batterers Intervention Program 
0 Theft Abatement Program: 
0 Other: 
0 Defendant may apply for Early Termination after 
, provided all conds. are satisfied. 
0 Serve 
days / months in PBCJ, with credit for 
days / months. 
14 See 1141,A(144 cionneyipnis 
, 
k5i -beck, ynci_s--i--,R,ec 
J; rift:v-4s A .....)eyad.z. Of Co/Q(4r
0 ipti/T-Ni 2-,5 4
 ic s 07- Rrho.ese 
ci 
0 
iii 
0 
0 
/ 
1 
///0 
r 
cr.* isa • 01" ti .. /AV) 
EFTA00182140
Sivu 335 / 537
1 -
CASE NO.2 C.X. 
Page 2 
-- RM OF Prob / Sex Off / Drug Off Probt2:2) . C.C. II: 
j -2 
r mohyrs/aski Cts. / 
`‘.  
....-
-- conc w/ CI consec. w/ 
O Probation transferred to: 
SPECIAL CONDITIONS: 
O Complete Originally Ordered Conditions 
O Curfew: 
p m with the following exception: 
, 
O Deft. to report to Prob. Dept. immediately upon release 
O Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 
O Deft. to immediately notify Prob. Officer if place of residence or job changes. 
O Restitution CRO filed 
O Subject to all ordinary and special conditions of Probation 
O Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by 
and deft. to successfully complete recommended treatment 
O Random Drug/Alcohol Testing 
O At Deft's Expense 
CI Costs Waived 
O No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 
O Attend 
AA and/or NA Meetings per Week. 
O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. 
O Complete 
Hrs of Community Service to be done at the rate of 
Hrs. per Wk / Mo.(Min.) 
O License Revoked / Suspended for 
mos / yrs 
O Attend and successfully complete DUI school and 1 session of Victim Impact Panel 
I No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 
O No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 
CI Cost of Supervision: $ 
per month 
O Waived by Court.
O Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 
CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 
O Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 
U Forfeit Weapon / Money seized at the time of arrest to: 
O Enter and Complete: 
O Anger Management Program 
O Batterers Intervention Program 
O Theft Abatement Program: 
O Other: 
CI Defendant may apply for Early Termination after 
provided all conds. are satisfied. 
a Serve 
days / months in PBCJ, with credit for 
days / months. 
fi 
(l \ i i)r it ;,. ri 
''ID 
2 11 \ l 
1 i ),, _, / 
./-7.e° -, 
_ , 
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• 
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1 
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U 
U 
J 
U 
O 
1 
: 
FORM 373 isv 3102 
I 
EFTA00182141
Sivu 336 / 537
a DATE 
NAME: 
. 
—cRM OF Prob / Sex Off / Drug Off ProbqL2....)
-. 
C.C.
c.c. II: 
I 
'mos-,Y-yrs as to Cts / 
— conc w/ 0 consec. w/ 
0 Probation transferred to: 
SPECIAL CONDITIONS: 
iCI Complete Originally Ordered Conditions 
0 Curfew: 
p m., with the following exception. 
0 Deft. to report to Prob. Dept. immediately upon release 
0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 
CI Deft. to immediately notify Prob. Officer if place of residence or job changes. 
0 Restitution CRO filed 
0 Subject to all ordinary and special conditions of Probation 
CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: 
and deft. to successfully complete recommended treatment 
CI Random Drug/Alcohol Testing 
0 At Deft's Expense 
0 Costs Waived 
CI No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 
0 Attend 
AA and/or NA Meetings per Week. 
0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. 
0 Complete 
Hrs. of Community Service to be done at the rate of 
Hrs. per Wk / Mo.(Min.) 
0 License Revoked / Suspended for 
mos / yrs 
0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel 
.1 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 
0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 
a Cost of Supervision: $ 
per month 
0 Waived by Court 
DI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 
CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 
0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 
0 Forfeit Weapon / Money seized at the time of arrest to: 
0 Enter and Complete: 
0 Anger Management Program 
CI Batterers Intervention Program 
CI Theft Abatement Program: 
0 Other. 
CI Defendant may apply for Early Termination after 
, provided all conds. are satisfied. 
CI Serve 
days / months in PBCJ, with credit for 
days / months. 
6)
'CI 
. 
., 
. 
i''' ro- 
0 
0 
-I 
0 
0 
FORM 373 in 3/02 
EFTA00182142
Sivu 337 / 537
Cf.! 
. 
CASE It•le . 
i•O;aOC.bat vtIC•cr4S4A X X 
,6F FL. V. 
: 
- 
- 
JEFFREY r 
EPSTEIN 
141 
• - 
Date 
ertett
" 
1 
Judge 
WtiL_
 Crt. Rep. I. 
1-',' ri r  , 
ASA • -- 
i, 
..: it 
., 
, 
DC 
inri 
-beft--Prespgot pres. ArI 
O Def. Co. 
an.„) .,;.... ..,:- 
4, Esq, 
PD—;Pies Not Pres. 
,,.. 
Before the Court for
e"
 5 /, :' Ai / i -; i IC 1.7 
...
O Granted O Denied O With / Without Prejudice 
O Withdrawn Cl Court Reserves Ruling O Written Order to Follow 
O 
Warrant O Ordered O Recalled Cl Bond Saar\ 
Cl See Below °Also Covers O Sp Cond 
charges °Released aR./S.O.R. 
ClealrIF°6 
CLDR:DisdilRev°kediReinstaved 
,., , _
\ ; 44cad:DisciS 
CISCa:Disch/Rewked/Reinstaled
Cl Bond Fort Vacated °Previous Bond Reinstated, if nokoszinur agrees 
Cl State failed to file 
Cl Deft 
Indigent 
Cl PD Appt 
O firg only 
PD Pie; 
O Court Appts 
_ 
Evaluation for: O Drug Farm 
Cl DOC Non-Secure Bed by 
Cl Pre-Plea 
Cl PSI ordered by/within 
days 
Cl w/input from 131I / Staffing 
Cl Referred to: PTI / SAAP / PADD 
0 Case 
on the absentee docket 
DEFT ENTERED A PLEA OF: O NOT GUILTY 
GUILTY ONO CONTEST Cl BEST INTEREST Cl TO THE COURT 
As Charged-Cts n in .1 
Cts 
Lesser Charge 
O'Sw & Test 
v of Rts b Waived PSI 
Lesser Cts 
Lesser Charge 
WADS GUILTY as Charged as to Cts 
/ 
Lesser Cts 
__4124 
O FOUND GUILTY as Charged as to Os 
Lesser Cts 
Cl ADS W/HELD as to Cts 
Cl SENT W/HELD as to Cts 
ri FOUND AND ADJUDICATED DELINQUENT as to Qs 
ChspoOrderlofolow/Filed 
FOUND & ADJ NOT GUILTY as to Cts 
Cl Dismiss 
Cl Nolle Prosse Cts 
Prob / Comm Control: 
Cl Revoked O Reins 
O Modified 
Cl Term. Successfully / Unsuccessfully 
. 
....... . .. 
O Stip/Found: (violent? HabituaIrOff. 775.084 
..\.C16,41Qitegatraffeaff8r/ Sexual Predator 
O Stip/Found: P.R.R. 
SENTENCE: 
PBC.11.- hyv, lit;  
Os: 
I DOC: 
Qs. 
PBC.J. 
Os. 
/ DOC: 
Ow 
P W/Credit for 
/ 
/Days / kluts—t-Yearl Deft Remanded 
0 Deft to remain on same rel. status pending sent 
'Conc / Consec / Co-Term wlcases / ins:" 
Cl Execution of Sentence Stayed 
Cl Sentence Suspended 
°Time served as to Cts 
O 
Cl 
Off Cl Min / Mend: 
as to Qs 
Youthful Off 
Habitual 
O ABOVE SENTENCE TO BE FOLLOWED By: O Probation °Drug / Sex Off Prob O Comm. 
O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR 
YEARS AS 
Control 01 Oil - See 
A RESULT OF THIS PLEA. 
—...........— 
RECEIVED 
Pg. 2 
= 
, ;-•ri i--5 
JUL 18 2008 
15-4 
Set / Remains Set / Reset 
 
 Div 
 
 Set / Remains Set Reset 
rl Deft sign  
Def Co 
Rm 
at 
AM/PM 
O ASA 
Div 
 
at 
AM/PM 
O Prob 
Cl Jail 
CP DJJ 
CI GAL 
Notified by mail by: 
Cl County Courthouse 
205 N. Dixie, West Palm Beach 
O Courtroom, Criminal Justice Bldg. 
38844 State Road 80, Belle Glade 
Cl Bondsman 
on  
Cl Courtroom, Criminal Justice Complex 
3228 Gun Club Rd.. West Palm Beach 
0, YOU ARE AMMON YAM A DISAINUTY WHO FEEOS ANY ACOMMOCIATION N PRYER 1OPARICFNIE N 
PROCEEDING YOU ARE ENTMEIL AY IC COST 10 YOU. TO 11* PROW. OF 
OSMAN ASMSTAICE. RIME COM' MAN/ 
ADA COORCIPUPOR M THE MMIHMTRAYNt OFFICE OF THE COURT. RUM BEACH MIRY COMMON. 203 N. CODE 14Iff. RV MOO. 
WEER PALM BEAM R. Mel: NIERIONE 
MINN 2 MAIM DAYS CF YOUR RECEIPT OF 116 POW. F YOU ARE HEARI*3 OR PM IIRWEIL CALL 
EFTA00182143
Sivu 338 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
I 
4-c 
--k
Defendant
uk 
c  
•C 
Case Number 010 q 45 
CF A-446 
OBIS Number 
The Deferdant,Wng personally 
orethis Court, accompanied by the defendant's attorney of record, 
. 
(.99,41 
 , and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportun ty to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COUIV that: 
The Defendant pay a fine of $  
 pursuant to § 
 Florida Statutes, plus all costs and additional 
charges as outlined in the Ordir assessing additional charges, costs and fines as set forth in a separate order entered 
herein 
The Defendant is hereby committed to the custody of the 
[ ),Department of Corrections 
Sheriff of Palm Beach County, Florida 
1 p!p,tr
cgiL.iffocections as a youthful offender 
fora term of  
I 
 . It is further ordered that the Defendant shall be allowed a 
total of  
1 
 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that 
the composite term of all sentences imposed for the counts specified in the order shall run 
[ ] consecutive to [ ] concurrent with (check one) the following: 
] 
Any active sentence being served. 
[ ] 
Specific sentences: 
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is 
hereby ordered and directed to deliver the-Defendant to the Department of Corrections together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within 
th'-•v days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
c. .sel in taking said appeal at the expense of the State upon showing of indigency. 
DONE) ND ORDERED inApen Court at West Palm Beach, Palm Beach County, Florida this
day of 
/14\A„, 
 , 200r3 
Form Circuit 5 (rev 8/2000) 
CIRCUIT COURT JUD 
Form 007 
EFTA00182144
Sivu 339 / 537
. - 
!..pteCtf.‘St-zr-te 
• 
r-t
fee.:eriret
1/4ttat= 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
-1;
- 
. 
Defendant..) 4 f 
_ 
_,r 
Case Number  (..)10 qq.5 of Alto 
OBIS Number 
The Defendant, 
ing personally Wort this Court, accompanied by the defendant's attorney of record, 
U • l_-_< 1 
V 
--7 - 
 , and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COURT that: 
The Defendant pay a fine of $ 
pursuant to § 
 Florida Statutes, plus all costs and additional 
charges as outlined in the Ord ir assessing additional charges, costs and fines as set forth in a separate order entered 
herein 
Inc Defendant is hereby committed to the custody of the 
[ I 
partment of Corrections 
Sheriff of Palm Beach County, Florida 
}1- Parrrtrnee.nt ff
orrections as a youthful offender 
for a term of 
. It is further ordered that the Defendant shall be allowed a 
total of  
I 
 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that 
the composite term of all sentences imposed for the counts specified in the order shall run 
[ J consecutive to [ I concurrent with (check one) the following: 
[ I 
Any active sentence being served. 
[ I 
Specific sentences: 
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is 
hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
[ I 
Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within 
thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
c 
:el in taking said appeal at the expense of the State upon showing of indigency. 
ej
DONE AND ORDERED in 
n Court at West Palm Beach, Palm BeachA 
County, Florida this 
'day of 
 
 200 .) 
CI
CIRCUIT COURT JUDG 
Form Circuit 5 (rev 8/2000) 
Form 007 
4 
EFTA00182145
Sivu 340 / 537
••• 
• .4 
CASE NO. 
95 
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM BEACH COUNTY 
0G- CF cti7154-
OBTS NUMBER 
STATE OF FLORIDA 
v. 
PROBATION 
ipaif
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EFENDANT 
VIOIATOR 
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II 
COMMUNITY 
CONTROL 
VIOLATOR 
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M
A 
RACE 
GENDER 
SOCIAL SECURITY NUMBER 
JUDGMENT 
ve Defendant. beingpersonally before this Court rc resented b 
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be V  -I.r 
attorne 
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Having been tried and found guilty of 
the following crime(s): 
Having entered a plea of guilty to 
the following crime(s): 
[ 
J 
Having entered a plea of nolo 
contendere to the following 
crime/a): 
COUNT fLi cOgined-nL 
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DEGREE 
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and no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the above crime(s). 
I ] 
and having been convicted or found guilty of. or having entered a plea of nob contendere or guilty.regardless of adjudication, to attempts or 
offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). 
burglary (5,-810.02). carjacking (s 612.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325. the 
defendant shall be required to submit blood specimens. 
and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. 
SENTENCE 
[ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on 
STAYED 
Probation and/or t 
J Community Control under the supervision of the Dept. of Corrections (conditions of probation 
set forth in separate order). 
SENTENCE 
DEFERRED 
I 
J The Court hereby defers imposition of sentence until  
The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days 
following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance 
of counsel in taking said appeal at the expense of the State upon showing of indigene . 
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DONE ND ORDERED Ci
 
at 
pen Court 
PahzBeachCount , Florida. this 
iso 
EFTA00182146
Sivut 321–340 / 537