EFTA00230786

11/40(400C 
IINAO 
#73#J301.0 
1/4/11Who. 
WI %MM.@ IMO. 
I Ili.» 
Wye 
%Iva 
Y. 
I , 
I 
. • . 
• 
, 
•
 
JEFFREY EPSTEIN 
CA$Ea502008Cp00938JA7ODMfB 
• 
EFFECTIVE FOR PROBATIONEROR COMMUNITY CO: ROLLFE WHOSE CRIME WAS comtarceD ON ot. 
. , 
AFTER°drum I O97 AND W
 is PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION 
• 
;sr  
' 
FOR A VIOLATION OF. CHAPTER ,22,f, a. 
L 1,37.071,, or a. J47.0145,IN ADDITION TO ANY OTHER. pRonslopi 
„ 
, " 
OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION! 
• . 
7 • 
• 
(24) As part of. treatment program, partnipllion atleaat annually In polygraph mominations to obtain information octecaery 
•: 
,• 
Managermat and tIcatmeill and to reduce the K..•t Offirld0e8 denial mechmirms. A polygraph examindon'oMet be Losucad by 
: 
•• 
polygnmhar trained apecifically In the me of the polygraph for the monitming of cox offenders, Mere'availidn0, 
shall be pt1A 
• 
• 
• • • 
' 
by the sex offender.
••. 
. 
• . 
.(25)Mainionancek of a &Ivies kg and • prohibition against driving a motor ostanis alone without Ma Sr
F
 approval of thy stupur rlarag 
ore,. 
SA prohibition against obtaining or ming a post officebox without the prior approval of the supervising officer. 
• 
• 
(27)If then vnisexual 'tonne' ', • subodeSine to, at the offonciart expense, an HIV test with &rondo to be released to the victim 
• =For the #dotien's pitent tie pinyon% 
• 
• 
•  • 
• 
Ca/Eleitratite Monitoring Prhen deemed neeemaly by tho probadon ofEcer and eupowlior, and ördeltid by the mint at die 
recornmeodadon of to Department of Cermodont• 
% "I 
• 
(29) Effective for gm °Milder whose crime war committed odor after July 1,2005, and who are placed on impend:Ion for 
violation of chapter 794,3.890.04, a. 827.871, öre. 847.014En prohibition on messing tbc Imanct or other computer z-ntcs 
uatd tho offordert an offender treatment program, after a risk assessment is oompleted, approves and implements a safety plan 
for the offenders toasting or using the ;menet or eFder compider *enlace. . 
(30)EfIcotIve for offenders whose crime was namnrost on or after September 1,2405, there la leoby Imposed, t addldon to 
any otter. provision is this station, rramdatery clectionio monitoring m a oonditIon of rimmvision for than who: 
.• Åm pieced on supervision far a vieJetleo of niostater 794,2. 8C0.04(4), (5), or (6), a. 821071, art 847.0145 and the 
unlawful mutual activity involved a victim 15 years of age or younger and tie °nod& is 18 years of ago or older,
▪ 
Are designated or a sexual predator purtunt m tk. 77521: or 
• 
Has previously been ecnvionad o f a violation of &motor 794,3. 800,04(4), (5), or (6), a. 827.071, or a. 847,0145 and the 
malawrikl aCallai activity Involved a vintim 15 yew of age or younger and rho offender b la years Otago Cr DIder. 
You are hereby placed on nob» that should you violate your probation or community control, and the conditions act forth in 
a. 948.063(1) or (2) on Palled, whether your probation or community control is rovolood or not revoked, you dull be plated on 
electronie monitoring in accordance with F.S. 948,063, 
• 
YOU ARE HEREBY PLACED ON NOTICE that tho mud may at any time rescind or modify any of the condition, of your"
ormay card the poriol ofprobadon u authorized by law, or may discharge you from (maw supervielon, If yen violate 
any *ilk oandidena of your pnbadon, you may be arremed and the court may revoke yam probation, in:QtAiicats you guilty if 
«indication of guilt we withhid, and Impose any eenteroe that it might have Imposed before placing you on probation or require 
you to perm the balance of the asatmen . 
• 
•
. 
. 
Pale 6 of 8 
Form Iminid 03.11143 • 
EFTA00231286

"Tr 
13./21:3/W11U lb: kV 
.it.b.$bzb 
• 
JEFFREY EPSTEIN 
CABEES02008CP009382AXENJI 
WAWA I calrill‘41. 
• 
rms. .ui I 90 
; :: - ' ? • • • .. ...:. .." .:. t, .. •••,..'?,:.:;;,:•••,. ...:7,:.; -. 
19 :: . : „ • 
:. 
• 
.. ,: • 
. • - IT liitrit113ti oittlinD bet vbitin yotibosk; bifriiingtnattai a &the Conditions of prohaton, you thin be released Emu .t.•, n. 
: ' f • 
f. . :••• .
. 
ourtedyeyou on in woody; eid Vivi aro Nliberg.ep boa, the 'untie, theteonhell stead distill:Pt} imp liabilitY. (nik 
parevaph applke only itevaloa I or "Lion 2 is °beaked.) 
•
•
•
• 
• • 
• 
• 
• 
• 
• 
• 
• 
• 
•
• 
IT 16 FoRTHIra ORDWID that the duke this Kat filo this order In the eletk's dike sed perthieienthattedee of amble: ' 
. : 
• 
• . 
the officer k•r use le comilter with the requirements of la. 
• • 
' 
... 
*DONS AND ORDIRED, on 
4 
?t t) r 
• • 
• 
. 
. • . 
NVNC .... TUNC 06.3O.2Dtit 
cfee.t-CS 
Data 
laoknowlerlse receipt of a oopy of this order all ear the Dena= hive h 
plairleel to me sod I agree v abide by chem. 
Instructed by:  
Supervising Moor 
op/07.02-0B 
Dttsadscit 
jest 7 of I 
Form Rorie; d 03.18-0I 
EFTA00231287

IAF =COMO AO: se 
swan 
4 • 11.  
• 
• • 
• 
• 
JEFFREY EPSTEIN 
CASENS020EICF009381A.300043 
ilar004.1 I •••••••••• intim 
I •••••••• 
WON •••••• 
COURT ORDERED PAYMENTS 
• 
' 
.• 
• , 
• .• • • Cliltd(ALL THAT ARS ORDSREDt :. • " 'fl. 
— •:: . 
•• •
•
• 
EWA 
• 
• 
L......_ 
'Total of Ann unt;ed In sentooco, outman to a. 773.083 (WONous% (S) or Chene316,f,s. . 
• 
.• • • • 
• 
• • ..
.... 
sckt.tmly rroodsiod 5% sorrhusoisor if An wand (on first tine) pursuant to t 938,04,1% . ,...4. 
- 
. 
Ms . 
Crime nopplin Trutt Fund mount to t 93846(1), F.S. Unitarily mutt,' If a lire it Ittingggi• ...._ .. . .. .0 . : 
.... • :...... • ... to,....c. e.,.. 
. . 
. • . . 
. 
, 
- 
WaiiitOWSMEZIMAUSAgra 
• 
ilil52 
Additional coat cost for felony offee lc puny ant a L 911,05(1)A, F,S. 
. 
 
, .• 
LS,11 
Additional court con for inlidarneanor or 
traffic often pursuant toe. 931.05(1)(14 oe (a), F.S. 
Dir
t 
; 50.00 . 
Ctima Otroptandlon Trott Fund pumant 
a. 931.03(1), FS. 
. 
• 
: 
e s 50hQ 
County trims Preeentloo Food normal ma. 75.013(2) 
.
iff
R
L242.. 
Additional Coot
onti 
C 
Clearing Trial Fund ponwent m 
8.01(1), FS. 
Pw month for each month of euptmlefon fee Trainlag Trott and Sureherta, PStstant t* 1  P41,439. F45. 
h7ANnATORY COW'S 7th SP .CTMC TYPES OP CASES 
p MU/ 
Poe CrIth Program TTRol Fond, pursuant to i. 931.085, P.S. for ny Natation of es. 784.01.1, 714:021, 714.03, 714.041, ' . • 
784.045, 184,(45, 71447, 714.08, 784,081, 784.CC,714.083, 784.015, or 794.011. Fs. 
0 ileAct 
Domestic Violin. Trarl Fund, purism' lo i.938.C8,F.S. tbr ny vlonel ons of sr 784,011, 784.021 784.01, 7191.041, 224.046, 
134,04 744.07, 714.08,714.014 714,082,184.093, 714.095, 794.011, asay done of Domenic I/Inman doeorlbtd In B. 
. 
. 
. 
. 
. 
ri LW.' .• 
Certain Cr(ma Apart Minors, moat( IA s. 938.10(1), F.8. for axy vlectIona oft 784415, tenon 187, entry794, I. 
n6.03•A 800.04. 9heFttr 827, c 241 014 Cr 14 90.201, F.S. 
e $ 3.08 
State Agents Lam Enforcement Radio Brum Treat Fond, punuent tot 3 /8.111(17). FS, for ply ylolbtlons otoffenba listed 
DUI Cant Cab, purses% to a. 938.07. FS. for any violations of u. 316.193 or 327.35, F.S. 
• 
let 311,17 inctudiog u. 316.1935. )16.027, 316.051, 877.1C ',chant-In 11. 314193,516.192, 316,067, 316.073(3), 
316.545(I), orgy Odin offense In chapter 316 *Ida la olnellod as a omit*/ viola/los 
MANDATORY COURT COSTS AUTHORIZED BY LOCA I Ann NH Parrs t, narirrtrg 
LIM 
Criminal Junk. Is ha MiLl by Munleipalltie and Conn tin, punetoWs. 931.15, P.S.
Sfla 
Additional tout ants for local requirement, and ether county fund 
programs puma ant to f. 939.195(1)(.), R.B. 
CE L192 
Tun Coon ;taunt too. 938.10(2), P.S. 
DISCRETIONARY
Pee mor0i doting the term of vitpervItion to the following dooproflt organhalloo established for the solo punnoo of 
atipplorrenting Cn rehabilltatlya mow of cho Dapattrient orCorreotIont. pummel 10 L 948.039(2), F,S.: 
Penile Defender A ppilnitloa Fee, If nxinvyloady oorecto5 or mem°, purmant to t 2742 end a. MLA P.8, 
Tank Deader Feel nod Cont, pursuant toe. 931.29, F.S. si deetr.ined locally. 
. 
Prootortionelnvattlgalve Coats, pursuant to L 938.27, P.S 
O LIM 
O LW 
SPIZ 
0 
Omen 
O other 
• sea 
K 114.2 
DISCRETIONARY COSTC Dna sPECTRIC TYPIS OP (1,48F,/ 
County Aland and Other Drug Abuts Trutt Food, portant to 8. 931.21 and L 938.33. F.B. for vloktIons of L SI 6.193, 
0.156.011,s 634.015, or chapter 563, demo- 065, or chAptrs68, P.S. 
Ossining Trott Food of the FDLE, prim: to s. 918.2.5. P.S. Ito VatIont oft, 893.13 offenses 
* TOTAL S12,2A 
PAYMENT IS 70 BE MADE THROUGH AND PAYABLE TO:® Depantont of Corrodont or 
K Cleric of Conti 
Of calkckd by the Drammen! of Owycliont, a sdrohatge era% wit be added to all payninu ordormi by the coon, pursuant to e, 945.31. KB.) 
K 
Can Cau/FInes Waived 
O 
Coon Costwrinot to the amount or 
coverad to 
tiorramnIty nirYloo Leas 
O 
Con Cost:Macs la the IMMIX of 
 Muted to cird: Jtelitmant 
=CRTC INSTRUCTIONS FOR PAYMENT; 
• . 
. 
138.8e Lott
Form Revised 03-18.48 
EFTA00231288

Wq 
EFTA00231289

Cyr 
IN 
lE CIRCUIT COURT OF If IE FIFTEENTH 
Y • 1.1.OR I DA 
STATE OF FLORIDA 
CASE NO.: 
2006CF009,134AXX 
DIVISON: 
- W" 
JEFFREY EPSTEIN, 
Defendant. 
1 
ro
AG R Fn ORDER SEALING DOCUMENT IN COURT FILE 
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 
2008 during a plea conference in the above-referenced case nu ber. The Court being fully 
apprised in the circumstances, it is hereby: 
CAC 
CNi 
ORDERED AND ADJUDGED that thecument filed by the Defendant on July 2. 2008 
be sealed by the Clerk in the court file. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida 
this a.2 
day of July, 2008. 
• 
Copies forwarded to: 
Q
) /e 4S 
400 BORAH DALE PUCILLO 
Circuit Court Judge 
Jock A. Goldberger. Esq. 
Counsel for the Defendant 
230 Australian Avenue South. Ste. 1400 
West Palm Beach. Florida 33401 
Lanna Belohiavck. Esq. 
Assistant State Attorney 
interoffice) 
EFTA00231290

10 
ri 
1 
I 
EFTA00231291

IN THE CIRCUIT COURT OF THE 
 PFFPEENTH-jUDxeA-T
IN AND FOR PALM BEACH COUNTY 
FLORIDA, CRIMINAL DIVISION 
STATE OF FLORIDA, 
vs. 
JEFFREY EPSTEIN, 
Defendant 
Case Nos.2006-CF9454 AXX 
2008-9381CF AXX 
NONPARTY 
MOTION TO VACATE ORDER SEALING RECORDS AND 
UNSEAL RECORDS 
a nonparty, moves pursuant to the Rules of Judicial Administration Rule 
2.420(d)(5) to vacate the order sealing records and unseal two documents in these files on 
the following grounds: 
1. EW is a victim of sexual abuse by defendant who was convicted of procuring a 
person under .18 for prostitution and felony solicitation of prostitution. See attached 
judgments of conviction (Exhibit "A".) E.W. presently has a pending civil action in this 
court against defendant for damages. Case number 502008CA028058:OO:XMB AB. 
2. On June 30, 2008 and August 25, 2008, this Court sealed two documents, a 
non-prosecution agreement and an addendum to non-prosecution agreement. 
See 
attached copies of envelopes containing the sealed documents and also an Agreed Order 
Scaling Document In Court File entered July 2, 2008 (Exhibit "B".) 
3. The sealing of these documents was done without written motion required by 
Rule 2.420(d)(I) or notice to the public, the media, the record newspaper and the victims 
of defendant required by Rule 2.420(d)(2). The Agreed Order does not set forth the 
EFTA00231292

grounds set forth in Rule 2.420(d)(3). The clerk of court did not post a copy of the notice 
of the order as required by Rule 2.420(d)(4). 
4. The sealing of these documents was also done contrary to the Administrative 
Orders of this Court, AO 2.104, 2.032, 2.303 and 11.046. 
5. The request to seal the first document was made orally at the plea hearing on 
June 30, 2008. A copy of the relevant portion of the transcript is attached (see pages 38-
40) (Exhibit "C".) 
6. It is against public policy for these documents to have been sealed and hidden 
from public scrutiny. As a member of the public, 
has a right to have these 
documents unsealed. Furthermore, these documents are relevant and material to E.W.'s 
civil action against defendant. As stated in the plea colloquy, they were an inducement 
for defendant to enter into his guilty pleas. They are proper objects of discovery. 
However, unless they are unsealed, E.W. is unable to obtain them or utilize them in her 
case. 
7. Pursuant to Rule 2.420(dX5), the Court must hold a hearing on this motion in 
open court. 
WHEREFORE movant requests the Court vacate the order sealing records and 
unseal the two documents. 
CERTIFICATE OF SERVICE 
Y CERTIFY that a true and correct copy of the foregoing has been served 
via U.S. Mail and Facsmile this  I Pday of May, 2009 to: Jack Man Goldberger, Esq., 
----
Ahterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 
33401. 
2 
EFTA00231293

 ROMSTETtlitOSENFELDT AuL,Eit 
Attorneys for Plaintiff 
401 East Las Olas Blvd., Suite 1650 
Fort Lauderdale. Florida 
394 
Telephone 
Telecopier 
Bradley J. Edwards 
William J. Berger 
EFTA00231294

• • 
•ora ivr 
IX 7142 CRIMINAL MI:HO:SOF 
el • AC r COL RT OF nIE 
FIFTEENTH JUDICIM. CIRC.( rr OP FLORIDA. 
IS AND FUR PALM REACH COIN FY 
rAAr hn 
OBIS NU 5019P 
WS 
XY 
STATR OF FLORIDA 
s. 
I 
PRORATION 
.5 24frty 
f/  
5 
-I l/ 
EFENDANT 
1 IOLATOR 
I I 
COMMUNITY 
CONTROL 
%IOLA FOR 
DA, OF IRTH 
RACE 
GENDER 
11011111111MI111141111111111-
CFR 20080267322 
OR SK 22760 PG 1081 
RECORDED 117/17/2008 08+32,30 
Plan anon County, Florida 
Sharon R. Book, CLERK 
COMPTROLLE 
Pg 1.81, Ilpu) 
SOCIAL Sett erryl1l448ER 
JUDGMENT 
The above Defendant beinc.Frsonally before this Cowl it:Drew:en b Y Jr_ 
&C 
I  &Ur 
famorneyi 
I 
I 
Hat ing been (tied and found guilty of 
/loving 4:ilkred a plea of guilty to 
1 
Having entered a plen of nolo 
the following crimetsk 
the following erlme(s): 
contendere in the following 
crime(!): 
COUNT 
LIMB 
Dl c1
(N . 
pk)t-ftultfr•,
-79‘,
OFFENSE 
6 
STAXL7E S.U)
siriR412. ) 
1(2- 
DEOREEI 
3or
f I 
I 
I 
and no cause having been shown why Ow Defendant should not he &Judo:wed 
IT IS ORDERED THAT the D tendant Is heroh 
A DIVOICATEO GUILTVor the thine alines. 
and ha+mp been am toed or found pithy at or hating entered a plea of men ernorxh:n: it guilly.reganlless if adjudication. in mentos or 
inTemes Mann; towtimi battery ick :044 lewd and las:Isom candusi 
Oho/ murder (I - $20-11. aggravated battery ($ 734 045i. 
burglar) is. 310 02...aq:while I( 312 1330 or home touts. ei minier) I t 312 I 33i. nr :my; mac/ intinse ipecified in %eaten 943.323. the 
Jeten4sw .ball h fAl.rird to wilmot Slued lecirscii• 
and IT...II...tn.: ht -; •h.•.‘ 3 IT N ORDERED TR IT Anit I erA nn\ 
T IR: WIreeli 
SEN FliNi 
I 
he raurthsch:. •Ia$. and nithh.c14.• • p•wro it n(••••ctethe .1. b• 
.irl• •• 
'la 
ST11PI) 
I I Piowitonnediw I I 
5' ...II I:PAY Ihe • cat'? •-• n• a • 1 \iv ir 
creti--tnribtatt•iffrnir 
seNiesca 
DEFERRED 
,a rant trt aernaw 
I ; 
hx•els) Jaen mown, in of •eni...r.c;a:ul 
••• • •••• • 
• 
r'a Dn..? 4.0.:: ore: 4" Cl ....• 4 1.:•4.1.4''•  :.4:11: $..igyea: n 4:::: . 1.../itsre .1 1/41:::•••.; • • he J Arp,,ai..,,, - , en 4 nt I • .4. ...d...er :rt, 44:6 • 
I • ...a ..): ."1 Jai: • :::::r..: • • i:To.c.frr pre1:icor.....aSwe4;.:, ..- • • tt-• ...1..J'...
f
1:.
\  
P fr.:, 4:!••:atin 4.4a' • :‘ i• NI i' .• • a :1".' 7::: 1- i.. ' 4 
e • 
..f; wn •wti :n .../a-rrnot ..rr....,. a".....: esrtt:t .x Mc Sw(i-.;;:: I In .; it 
rib-1%( 
c 
l? 
Li.,e_ 
14.1Sf• )VI/. lithilfil •O7e ir• ;is Ptflly....14 . -.in l•••• 5 'I 
. 
. 
. N .% 
/I
6-'Ct 
tet.t.• 
MI in IN wr R HOW 
EFTA00231295

63role 
7 
RIMINAL DIVISION OF I 
t 
cocer De me 
c-f 
FIFITENTH 
CIRCtIrf OP FLORIDA. 
IN ASO FOR PALM BEACH coml .
CASE NO 
OUTS Nl. 
STNCF. OF FLORIDA 
le ty 
I erkirn 
!WES DANT 
commesery 
CONTROL 
VIOLATOR 
I I 
PROBATION 
VIOLATOR 
CFN 20060267252 
OR BK 22760 
PO 0563 
RECORDED 07/17/2618 98:06142 
Pala Beach County, Florida 
Sharon R. Elock,CLERK & COMPTROLLER 
Pg 0565; (leg) 
DA'l E OF 
TH 
RACE 
GENDER 
SOCIAL SECURITY NUM BER 
JUDGMENT 
The above Defendant. being personally before this Court represented by 
I 
J 
Haling been tried and found guilty of 
the following eri nets): 
r>t.
I I 
Having entered o plea of gul l iy to 
the following erinic(H: 
Outorne / 
ng entered a plea of solo 
contendere to the feliowl ng 
cri roofs): 
COUNT 
I 
1-5R IN! Ere
P74Y
be i 
/ / en 
until 
OFFENSE STATUTE NUNIBER(S) 
DECREE 
A.
 
and Mt ennui having been shown why the Defendant should nin he adjudicated Wu. I7IS ORDERBD ThIAT the Defendant if birch • 
ADJUDICATED GUILTY of the abuse admen.. 
I 
I 
and hasIng ken cow sired or found gwl ty or. Of ha% i II; entered a Piet' 
conionjero oar siiiiy.rry njirm or ,j,jjodirui,,,,,. to mempis nr 
(strews relating to testi battery tdt 794:. Intl and !MCI% Inn% Clinaiti (ch. Mt. or murder is 732 04t. eggrasuteJ /sentry Is :84 0•15i. 
burgh's) is SID tr:o. catjaiking a. SI2.ISSI. or None ins dwin tither) it S 
31i. or an) other offenae :peel fled in seism 943.37S. the 
Jefontlani 'hall 
mooed In ahnid Mood yroolnioni 
an.l yonl s.oh: Iwo.; Jul.% n rr 
oeneeen TIIAT A I)II l)le A nos 
;tit r111t win11114f 41 • • 
' 
• 
.1 • • • 
I It \ CH 
STA THU 
I 
I In: t own brioh) on). and oinkim, nrpotton 
'eaten:c.o.:a c•iunti• 
pis.e. the thifethldni igl 
I I Pri 'Noon sostor I I C•011311011S i s•stsibli Whitt Uhl ,I•ren new ' 4.1P0 Ihys 
r•  "7"‘. 
.s% Urn seratite ,'alert 
SENTliNelf 
DERRNED 
I 
J it: Cauntigth) Jefal unrosittrin of •ont:rce mut 
th': :n.-or as ()roar 
J• 
h• : 
I.' sect San t•.• 
Ip!-; 
:••re(:: t. . • I "rU IA::••alt 
4a) . 
to!!oto 'iv Ow 
It 
Jane • •:teee.. •titn.ro•:J in-rasa:nits t•orskted IVCV4Iri t:• Arabi anon Tty 
nz,,, Ion e
1‘"trori 1:1 iniann 'aid 4 'Val Ath. vspst•-t 441 to `hare tiro ▪ 
•ritarzt,•!.• • ' 
13- 
" A SI) URI 
I fp:0 
r, c, 
• 
thn. a  3 p 
e.; 
•, I 
Mel If rill RT1. Ilia 
EFTA00231296

IN THE CIRCUIT COURT OF THE FIFTED 
PALM BEACH COUNTY 
STATE OF FLORIDA 
-5 ,2 
F 
; (1. 
ON -7.111  2-1%00? 
CASE NO. a
1.)  
(0 C 
DOCI 
S" 
DIVISION 
IA) 
p 
Psychiatric (Medical, etc.) Report dated 
from 
Presencence Investigation Report dated 
from 
zi other Non - Prosen..,1/41 lireement-
SEALED IN COURT FILE, NOT.TO BE 
OPENED WITHOUT ORDER OF COURT 
I 
EXIMIT 
B 
EFTA00231297

IN THE CIRCUIT COURT OF THE FIFTEEN.
 
J.UOICIA,GEIGUIT-E,FLORIORrIN-ANITF,
PALM BEACH COUNTY 
• 
CASE NO. a) C, OO 1 
4-)<, ) 
STATE OF FLORIDA 
vs. 
DIVISION 
/op 
U 
Psychiatric (Medical, etc.) Report dated 
From 
Prosoritence Ihvestfgation Report dated 
from 
,CAN F. 
AUG 3 0 2008 
O,„„ 
AddemA. 4, 4, 440 
SEALED IN COURT FILE, NOT TO BE 
OPENED WITHOUT ORDER OF COURT 
EFTA00231298

(2-
IN PIE CIRCUIT COURT OF PIE FIFTEENTH JUDICI, laRCULT--
-
lii.AILD-FLOR-Ptkerl-EtErATTI 
F ORI DA 
STATE OF FLORIDA 
CASE NO.: 
2006CF009454AXX 
DIVISON: 
"W" 
JEFFREY EPSTEIN, 
Defendant. 
AG 
4
7
1
 
EFn ORDER SEALING DOCUMENT IN COURT FILE 
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 
2008 during a plea conference in the above-referenced case nu ber. The Court being fully 
apprised in the circumstances, it is hereby: 
a fiadvi 
ORDERED AND ADJUDGED that thndocument filed by the Defendant on July 2, 2008 
be sealed by the Clerk in the court file. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida 
this  oC7  day of July, 2008. 
gkes 
BORAH DALE PUCILLO 
Circuit Court Judge 
Copies fonsarded to: 
Jack A. Goldberger. Esq. 
Counsel fur the Defendant 
250 Australian Avenue South. Ste. 1400 
West Palm Beach. Florida 33401 - 
Lanna Belohlavek. Esq. 
Assistant Stale Attorney 
intern nice ) 
• - 
-10131-
EFTA00231299

1 
• 
1 
IN THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT 
2 
4 
6 
7 
8 
9 
10 
11 
PRESIDING: 
12 
APPEARANCES: 
IN AND FOR 
STATE OF FLORIDA 
l
__F_LX:LP2-12A 
gi tt BEACH COON 
DIVISION 
) 
) 
v8 
) CASE NO. 06 CF9454AMB yV
) 
08 9381CFAM8 
JEFFREY EPSTEIN 
Defendant.
) 
) 
 
) 
53 
..."°14 • lE
i tr. 
PLEA CONFERENCE • 
HONORABLE DEBORAH DALE FOCI L 
r 
IN)
4-14 N, 
r^r-) 
13 
ON BEHALF OP THE STATE: 
BARRY E. KRISCHER, ESQUIRE 
14 
State Attorney 
401 North Dixie Highway 
15 
West Palm Beach, Florida 33401 
By: 
LANNA BELOHLAVEK, ESQUIRE 
16 
Assistant State Attorney 
17 
ON BEHALF OF THE DEFENDANT: 
ATTERBURY, GOLDBERGER & WEISS,P.A. 
18 
250 Australian Avenue South 
Suite 1400 
19 
West Palm Beach, Florida 33401 
By: JACK GOLDBERGER, ESQUIRE 
20 
21 
22 
23 
24 
25 
ORIGINAL 
June 30, 2008 
Palm Beach County Courthouse 
West Palm Beach, Florida 33401 
Beginning at 8:40 o'clock, a.m. 
..... 
....... 
EXHIBIT 
PORTER 
PHYLLIS A. DAAES, 
I 
EFTA00231300

„ . • 
38 
1 
on that, Your Honor? 
2 
THE COURT: It is 
3 
recorded. 
4 
MR. GOLDBERGER: That's fine. 
5 
THE COURT: Defendant needs to 
6 
approach as well. 
7 
(Whereupon, there was a conference at 
8 
the bench.) 
9 
MR. GOLDBERGER; The reason why I 
10 
asked to come sidebar, there is a 
11 
nonprosecution agreement with the United 
12 
States Attorney's office that triggers as a 
13 
result of this plea agreement. In other 
14 
words, they have signed off and said they 
15 
will not prosecute Mr. Epstein in the 
26 
Southern District of Florida for. any 
17 
offense upon his successful taking of this 
18 
plea today. That is a confidential 
19 
document that the parties have agreed to. 
20 
Just in an abundance of caution, I wanted 
21 
to tell the court. 
22 
THE COURT: I understand, that would 
23 
siS9 be invalidated should be violate his 
24 
community control? 
25 
MR. GOLDBERGER: Absolutely. That 
PHYLLIS A. DANES, OFFICIAL COURT REPORTER 
EFTA00231301

• 
1 
2 
4 
5 
6 
Mr. Epstein, 
your attorney has 
7 
told me that in addition to everything, we 
8 
talked about another Inducement, shall we 
9 
say, to your taking this plea is that the 
10 
U.S. Attorney for the Southern District of 
11 
the State of Florida, federal prosecutor, 
12 
has agreed to a nonprosecution agreement 
13 
with you, meaning that if you successfully 
14 
complete probation and do everything you're 
15 
supposed to, they have, have agreed not to 
16 
prosecute you federally, did you understand 
17 
that? 
18 
THE. DEFENDANT: Yes, ma'am. 
19 
THE COURT: And I would view that as 
20 
a significant inducement in accepting this 
21 
plea. 
1-) 0 
nonprosecution agreement --
Out. 
MS. BELOHLAVEK: 
22 
39 
THE COURT: Mr. Epstein needs to come 
closer. 
MS. BELOHLAVEK: They are actually in 
23 
court here today,_-alsoc 
24 
THE COURT: Okay. 
25 
MR. GOLDBERGER: And the plea 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00231302

6- UP 
r
)
,
1 
agreement very carefully spelled out if 
40 
2 
there was 
rh the-e-vatrirTroTiate this 
3 
agreement, II we are well aware of it. 
4 
THE COURT: • Okay. I would request 
5 
that a sealed copy of that -- Mr. Epstein 
6 
7 
a 
9 
has signed that document? 
MR. GOLDBERGER: Yes, I would like to 
seal the copy. 
THE COURT: I want a sealed copy of 
10 
that filed in this case. That is the only 
11 
other condition of the agreement that is 
12 
influencing this defendant to make this 
13 
decision? 
14 
MR. GOLDBERGER: Absolutely, I think 
15 
that's the right idea. 
16 
(Return to open court.) 
17 
THE COURT: Mr. Epstein, is there 
18 
anything else? 
19 
THE DEFENDANT: No, ma'am. 
20 
THE COURT: Because I don't take. 
21 
these pleas unless they are freely and 
22 
voluntarily made. 
23 
THE DEFENDANT: -I—understa-nA—that. 
24 
THE COURT: I also don't want 
25 
. somebody or anybody coming back.a_,
PHYLLIS A. Wiese OFF/CIAL COURT REPORTER. 
EFTA00231303

••lik 
lbsi 
EFTA00231304

T-988 P003/007 F-845 
. 
• 
• 
• 
•••1::•• 
' '.••• 
C. 
•
•
 
•
 
• I'. 
3.. 
1
'. I.; 
4. i 
r 
.
 
•
 
FT4tiallicitS & L0CIGEBB 
• • 
• 
- = 
N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL mean 
I • 
IN ANT) FOR PAL* BEACH COUNTY, FORMA 
• CRIMINAL DIVISION 
' 
.• 
! 
• 
. 
e k 
regli or runutpt: 
vs..: 
 
•
, 
y 
• 
JEFFRI3YEPFTEHI ! 
. 
. 
• 
• 
= • ; 
41 
)0ticiirci rs MOTIO
MOTION
• OD PETTTION FOR ACCESS' '41 
; 
• 
• 
it'. • 
Case Nos.: 200(1-7!)454- 
. 
• 
: 2007980- 
: 
• it'll' 1 
• 
I 
• 
%I: 
1 
19 
• 
L i ; : c 
; 
v.: 
I 
I--'
 rysi:yriptpera, Ile., MI The Palm Beach Past citev  clstn) Moves to 
• ,I e. ; 
I 
al n
t..
. 
. 
. ling
:l in this itOt 
API the 
led 
se of seeking access to'dOonments filed under seal. 
• I 
1 
4, • • 
The do 
nsl 
directly to the Def dent's guilty plea and viaitenee, Thus, the sealed 
• • ' : , ' i document* go to die:heart of the disposition of this case. But in nxi 
that Judge Pucillo 
• 
i . [ 
;
.1.: . . : :'a i seal "him 'document& ' 
.
h.epatitis failed to 
ywitb Florida's ststoiSocedural and substantive 
..: 
. 
• i.; • 
• 
: • 
.1.: , . i 
i requir ' erns for staIing,ludicial records. 
addition, continued aiii of these documents is 
,• P 
...L.1.
9
• -.'9., 1. •; • ' I 
1!I pointless, because these documents have heen discussed type ... 
' ellqj count records, For all 
'is' 
i 
' i
..;,. 
••!. of thede reasons, the documents must be 
a 
: 
I 11. 
• . 
,
•
 
•
 
•
• 
• • I 
• 
;This tit 
:day news 
• 
L
• ' 
• 
oil • . 
I 
; 
ii I fi3iii.11t
er InitS rea
•• tbiPP??10.01reen" 
i ii 
: ! 
; :: : ' • l' ' • ...., 
I 
),:. i ,AAtienemper: or me news 
a, the Post has a right to intervene in criminal 
, 
I 
i
is fOr the hotbed punxise of seeking access to proceedings 04 records. gm Barron v 
• 
'2 1 
• 
. 
• 
I : . 
• 
! 
' ' Florida Freedom Neivspatates? Inca 531 Sc. 2d 113,118 (Fla. 1!88Vners media have standing 
, L. i. 
: 
• 
. 
1 ' • • il to challenge any closure iirdei); ian
atMentAjigin,LL,ff
3i c
dgiV.6 89. 2d 1,17 (Fla. 1982) 
'''I 
 ' 
'
 ' 
• 
1 ,i':: : 
i, 
I 
I (news Media must b* givin an opponunIty to be heard on question,f 4 • 
). 
I 
• 
. 
• 
• 
. 
i 
, 
1 
i 
I 
• 
. • 
. 
1 
' 
1; 
I 
• 
ed. As grounds tit 
chotion, the Post states: 
• 
lti 
er that has covered this ' 
end related 
: 
, • i li d 
en concerning tiles, 
el me Post relies upon ' 
. 
• 
• 
• 
I 
.. 
• . 
f 
• 
.„ • k 
, 
• ; 
1 
 
• • 
rds and judicial records; i 7.1 
:1, 
i 
EFTA00231305