EFTA00231917

Justice, the personnel of those departments, or any individual or entity acting at the request 
or upon the direction of any of those departments in compiling or providing information, or if 
information fs incomplete or incorrect because a sexual offender falls to report or falsely 
reports his or her current place of permanent or temporary residers. 
(II) Except as provided in s. 943.04354, asexual offender must maintain registration with the 
department for the duration of his or her life, unless the sexual offender has received a full 
pardon or has had a conviction sat aside in a postconviction proceeding for any offense that 
meets the criteria for classifying the parson as a sexual offender for purposes of registration. 
However, a sexual offender: 
(a)1. Who has bean lawfully released from confinement, supervision, or sanction, whichever is 
later, for at least 25 years and has not boon arrested for any felony or misdemeanor offense 
since release, provided that the sexual offender's requirement to register was not based upon 
an adult conviction: 
a. For a violation of s. 787.01 or s. 787.02;
b. Per a violation of s. 794.011 excluding s. 794.011(10);
c. For a violation of s. 800.04(4) (b) whore the court finds the offense involved a victim under 
12 years of ergo or sexual activity by the use of force or coercion; 
d. Fora violation of s. 600.04(5)(b);
a. For a violation of s. 800.64(5)c.2. where the court finds the offense involved unclothed 
genitals or genital area; 
f. For any attempt or conspiracy to commit any such offense; or 
g. For a violation of similar law of another jurisdiction, 
et n
r'• 
may petition the criminal division of the circuit court of the circuit in which the sexual 
• 
• . ' 0
offender resides for the purpose of removing the requirement for registration as a sexual 
offender. 
2. The court may grant or deny relief if the offender demonstrates to the court that he or she 
has not been arrested for any crime since release; the requested relief complies with the 
provisions of the fodernst Adam Walsh Child Protection and Safety Act of 2006 and any other 
federal stancierds applicable to the removal of registration requirements for a sexual offender 
or required to be met as a condition for the receipt of federal funds by the state; and the court 
is otherwise satisfied that the offender is not a current or potential threat to public safety. The 
state attorney in the circuit in which the petition Is filed 'mist be given notice of the petition 
at least 3 weeks before the hearing on the matter. The state attorney may present evidence in 
opposition to the requested relief or may otherwise demonstrate the reasons why the petition 
should be denied. If the court denies the petition, the court may set a futu-e date at which the 
sexual offender may again petition the court for relief, subject to the standards for relief 
provided in this subsection. 
3. The department :MU remove an offender from classification as a sexual offender for 
purposes'. of recitation if the offender provides to the department a certified copy of the 
coat's written findings or order that indicates that the offender is no longer required to 
comply with the requirements for r.nfiab etion as a sexual offender. 
EFTA00232397

(b) As defined in sub-subparagraph (1)(a)l.b. must maintain registration with the department 
for the duration of his or her life until the person provides the department with an order issued 
by the court that designated the person as
 predator, as
 violent predator, or 
by another sexual offender designation in the state or jurisdiction in which the order was 
issued which states that such designation has been removed or demonstrates to the 
department that such designation, if not imposed by a court, has been removed by operation of 
law or court order in the state or jurisdiction in which the designation was made, and provided 
such person no longer meets the criteria for registration as a sexual offender under the laws of 
this state. 
(12) The Legislature finds that sexual offenders, especially those who haw committed offenses 
against minors, often pose a high risk of engaging in sexual offenses even after being released 
from incarceration or commitment and that protection of the public from sexual offenders is a 
paramount government interact. Sexual offenders have a reduced expectation of privacy 
because of the public's interest in public safety and In the effective operation of government. 
Releasing information =corning sexual offenders to taw enforcement agencies and to persons 
who request such information, and the release of such information to the public by a law 
enforcement agency or public agency, will further the governmental interests of public safety. 
The designation of a person as a sexual offender is not a sentence or a punishment but is simply 
the status of the offender which is the result of a conviction for having committed certain 
crimes. 
(13) Any person who has reason to believe that a sexual offender is not complying, or has not 
complied, with the requirements of this section and who, with the intent to assist the sexual 
offender in eluding a law enforcement agency that is seeking to find the sexual offender to 
question the sexual offender about, or to arrest the sexual offender for, his or her 
noncompliance with the requirements of this section: 
fa) Withholds information from, or does not notify, the law enforcement agency about the 
sexual offender's noncompliance with the requirements of this section, and, if known, the 
whereabouts of the sexual offender; 
(b) harbors, or attempts to harbor, or assists another person in harboring or attempting to 
harbor, the sexual offender; or 
(c) Conceals or attempts to conceal, or insists another person In concealing or attempting to 
conceal, the sexual offender; or 
(d) Provides information to the law enforce,n.aut agency regarding the sexual offender that the 
person knows to be false information, 
commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.063, or s. 
775.084. 
(14)(a) A sexual offender must report in person each year during the month of the sexual 
offender's birthday and during the sixth month following the sexual offender's birth month to 
the sheriffs office fn the county in which he or sho resides or is otherwise located to reregister. 
(b) However, asexual offender who is required to register as a result of a conviction for: 
1. Section 787.01 or s. 787.02 whore the victim is
 and the offender is not the victim's 
parent or guardian; 
EFTA00232398

f 
2. Section 79-4.011 excluding s. 794.011(10);
3. Section 800.04(4)(b) whs. the court finds the offense involved a victim under 12 years of 
ate or smell( activity by the use of force or coercion; 
4. Section M:940)(bk 
S. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or 
genital area; 
6. Sectiong00.04(5)c.2. where the court finds molestation involving unclothed genitals or 
genital area; 
7. Section $00.04(5)(d) whore the court finds the use of force or coercion and unclothed 
genitals or genital area; 
a. Any attempt or conspiracy to commit such offense; or 
9. A violation of a similar law of another jurisdiction, 
mat reregister each year daring the month of the sexual offender's birthday and every third 
month thereafter. 
(c) The sheriffs office may determine the appropriate times and days for reporting by the 
sexual offends, which shall be consistent with the reporting requirements of this subsection. 
Reregistration shall include any changes to the following information: 
1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye 
color; address of any permanent residence and address of any current temporary residence, 
within the state or out of state, including a rural route address and a post office box; any 
electronic mall address and any instant message name required to be provided pursuant to 
eln1/2710 (4)(d); date and pato of any employment; vehicle make, model, color, and license 
tag number; fingerprints; and Photograph. A post office box shall not be provided in lieu of a 
PhYsical residential address. 
2. if the sexual offender is errolled, employed, or carrying on a vocation at an institution of 
higher education in this state, the sexual offender shall also provide to the department the 
name, address, and county of each institution, including each campus attended, and the sexual 
offender's enrollment or employment status. 
3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or 
manufactured home, as defined in chapter 320, the sexual offender shall also provide the 
vehicle identification number; the kers* tag number; the registration nurnber; and a 
4.111,4kst... 
description, Including color scheme, of the motor vehicle, trailer, mobile home, or 
114 
. • 
manufacuxod home. if the sexual offender's place of residence is a vessel, live-aboard versiet; 
or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull 
identification number; the manufacturer's serial number; the name of the versa, live-aboard 
 
• 
• 
vessel, or houseboat; the registration number; and a description, including color scheme, of 
the vessel, live-aboard vessel or houseboat. 
4. Any sexual offender who fails to report in person as required at the sheriffs office, or who 
fails to respond to any address verification correspondence from the department within 3 
weeks of the data of the correspondence or who faits to report electronic mail addresses or 
EFTA00232399

1 
• p ' 
instant message names, commits a felony of the third degree, punishable as provided in s. 
775.082 s. 775.081 ors. 775.084. 
(d) The sheriffs office shall, within 2 working days, electronically submit and update all 
information provided by the sexual offender to tho department in a manner prescribed by the 
department. 
I 
1
EFTA00232400

,I1‘25/2008 15: 2B 
3553626 
GiNtalt I lauteimic. 
rmoc 
VA/00 
14 
1. 
STATE OF FLORIDA 
Plaintiff 
Ns-
IN THE FIFTEENTH JUDICIAL 
CIRCUIT COURT, IN AND pop, 
PALM BEACH COUNTY 
CABENUMBER 
302083CFV2,9231AXXXINIE 
JEFFREY E. InT2in 
 
. DIVISION 
>WORLEY "w'' 
Defendant 
DC NUMBBR 
2/25,4. 
- 
- .
...
 
 CIRCUIT NUIvIEER1 If-A/JAM SPLIT 
ORDER OP COMMUNITY CONTROL I 
This cause coming before the, Court to be heard, and you, the defendant, Wag now relent before the court,' and you. 
having 
2 catereds plea guilty to 
K 
been found 
byJury verdict cf 
gutty 
K entered a plot °ratio outer:dare to 
K 
boon toad sultry by tho mum trying the mu without a Jug of.
Count 1 
PEDCURRPERSON UNDER AGE OF 18 FOR PROSTITUTION 
siccno 1: JVDGMZNT OF GUILT 
CE1 
7ho court buohy adiudui you to be guilty of
 thaw offotte(e). 
Now, therakte, it Is ordered and adjudged that S hapotthion of sentence it hereby withhold and that you be placed 
on Probation! Poe a puled of 
uric the eupereleloo of the Department cecorrectiene, subject to Florida law. 
3tCTION It ORDER WITHHOLDING ADJUDICATION 
Now, therefore, it is mimed and adjudged that the atipdtoetton of ruin is hereby withheld and that you be plated ou 
Ptobatlrm fora period of_ under the cmentleien of the Department of Comdata, subject to Florida low. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
It la hereby ordered Led adJudged that you be: 
0 
cox:flood to the Deparanaar of Collection: 
Ur 
K 
conSned la the Canty fail 
fora term of 
with credit for 
jeul tin*. Abu yvu haw senree_ of the tuna, you that! be pladed on 
Probation fora peeled of 
node- the ropervistor: of the Department of Corrottioni, subject it Florida law. 
or 
ccaSned In the County Jail 
fora tern of 8tX/61 MO! 
COMMUNITY CONTRQL I CONSECUTIVE TO THE flEt MONTE SENTENCE rat, 
CASES 2008C10094SAAMB with credit torPTE OD Wet Jail time, as a special comelltion of 
tuperehlon. 
11/041110 /11101113 
-13 Wino tiTI3E114.74
Ionia 51308 
/108e 
. SS II lid I Z 1Fir 8001 
VE 
Page 1 oft 
Form blind 03.114 
EFTA00232401

11/25/2088 15:28 
355362o 
t.;11tU: t t.M.1141f1P1-
rfwmc 
04140 
lfialtgY EPSTEN 
CASESI5020013CF035381A)CDNB 
' 
• 
17 18 FURTH.MI ORDERED that you abellOocepiy With the Mounts lieredard 000d' limy of eotervildnnas.pf004 ty Spats... 
' 
taw 
. 
• 
(I) Yoo will report to the probstioil oleo as deemed. Not liter lbw the filth deY of moil mooth, loam 0fited9desdkolleds nava • 
. 
mkt i fun aid truthfulreportJo Your Moir Os the fottif ptovichd for thr PuT179e- 
. 
. 
(2) Yon will lag the Site ofl7oilde iiiiitioneltf350,90,Por oddla ite *On 93 4% ehrtherte, toward the pod °frit ourabicelit 
: 
' 
mordant* wdth a. 448.09, Kt, haten &nein exempted hi oar:chance wit Florida Statutes 
• 
. . 
(3) You Will remain Ina specified place. You will not change your residence; or employment or leave the county of your mildest 
without fret procuring theconsent of Axle officer. • 
• 
(4) You will cot ponesa, envy or moony fiztann or weapon, =len authorized by the 'mum 
(5) You will live without violatum the law. A conviction le e court of law shall not be necessary for toot a violation to constitute a 
violation of your probettiateommunity control. 
(6) You Will not en00/1te writ ny person engaged hi say criminal acclivity. 
(7) You will not nice irked:rote to- exesen or posseas any limp or narcotics clan prescribed by a phystolari. 14or will you visit, , 
plops where intoxicants, drop or other dangerous substances aro uniaveAdly told, diapenfed or used. 
• 
' 
(8) You will work diligently at a lawfid oommnion, Idyllic your employer of your pa-bailor. stalls, and support any dependent' to the 
Bert of your ability, is dinetteby your officer. 
(9) You will promptly end tuthfulho rawer all lnqufrles directed to you by the Donn or the effioer, end allow your officer to visit in, 
your holt:Ally= employment site or elsewhere, and you will comply within hoructions your officer may lave you; 
(1 0) You will pay readmtlo0, mun eau, and'or fees in accordance with ;punt/ conditions impanel or ill aectudarco with the attached 
•
 
(11)You will submit to random testing es direoted by your officio' or the lorofeeetooll stiff of the reahlteha Goner whore he/she le 
nook/Sag reter,ent to detennOu tbe prose= of alcohol or illept.drup. You will be required to pay for the tests unless exempt 
by the court. 
(12)You will submit two bHogical specimens, as direged by your ofIlork, for DNA analysla as proscribed In at. 943,325 and 
948.014. F.S. 
(13)You will report In prix.  within 72 hours of you: rola.. from Monoenstlon In the probation office In raelardcu County, 
fetid*, unless otbatwio karoted by the newt or deportment lTba condition nigin only tree:clop 3 on *A previous page is 
checked) Otherwise, you must report icanediatoly to the probation office mead at *444 Sorrow
JAKE WORTH. P1,23451, 
Page 2 of 8 
Fonn Rewind 03-IR-D8 
EFTA00232402

11/25/2808 15:28 
3553625 
UthLvlI LiCINIIII4L 
emu. 
...1/41t CIO 
. , • 
.
,ISEPPII
.
Y SPSIPIN 
CA513#502008CF0093SIA3OO043 
. 
. 
. 
SPECIAL cci.rugnorls 
. 
.. . • 
. .... . . .. 
0 
1, You must undergo a Aug and Alcohol evaluation and, iftreatMent is deemed zutaury, you melt sucoessfbily complete 
dm trsumett, and be msponilblo for the ;amour of any oats bond Voile moolving said evaluation ancitivatcatu. union -1 v% 
waived by the comb - 
• 
. . • 
• 
Additional histroododoideterk 
• 
• - .: : I. ... • • p . . . 
. . 
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O 
2. You with 0mke teititatori to the following ViCtilltb. fa "direiiid iii,the obit, toll the obliptibn Ss Paid bi full: : - 
• - 
• 
• 0.- - • 
• - • 
NAME: 
• 
. 
. . 
. 
TOTAL AMOUNT; 6___. 
, 
• 
, 
. • 
Additional instradoes ordered, hiatudIng voila° monthly amount, begin date, due data, oejoIrst & Sant 
. • : . 
. ••• 
.
NAME: 
TOTAL AMOUNT: $ 
Addidonal iimputtiom ordered, including verde monthlyernowit, begin date, due due, 'Dilator & severe:: 
SPECIAL CONDITIONS — CONTINUED 
C 
S. You will *rater the Departmord of Calraititollti Non•Socuro Aug Treatment Program or otter residential treatmeta 
progiva/Probation sad RestlIntlan Center tit a period of sucusful completion a approved by your offioa You are to 
remain until you worMaldly omegleto said boom and Abornire. You em to comply with all Rules and Regulations of 
du Program You dull be acting In the county Jail until placement in said prostate, and if you art confaud in the jolt, 
the Sheriff will transport you to said ingrain 
K 
4. You will await entirely from the use of alcohol andior flogs) drugs, and you will net osacciste with anyone wbo Is 
illegally wing drugs re consuming alcohol, 
K 
5. You vAtisubcolt to irinalysia mating a a imathl.y basis to determine the prase:Ice of alcohol or Illegal drupe. You will 
In required to pay ibt the lute tbdC43 ( Pr.. by S court 
0 
6. You will not vbitirry otzblisturient where the primary business is Ise sib ad &missals ofeloohollo beveragoa, 
O 
1. You will oueopuMly oompke 
Pours of community service at a rota of 
 at a work silo approved by your 
oft cer. 
Addnlono) larootiont. ordered: 
K 
S. You will made at your maidens between 10 p.m. and 6 a.m. due to a uric* haPetrdtalsa otherwise directed by the 
coon 
K 
9. You will submit m electronic rtioniunitg, follow thc rules of eleotronio :npohoring, and pay 
per moth for the 
cost of the moo:it:4ft twice, :m1taa :Atomise directed by the court 
10. You will at amulets with 
cturi»g do petted of eupordslort 
11, Yon will have no contact (direct or indirect) with the victim or the vietha's family during the period of supervieloo. 
12. You wilt have Ito control (direct or indirte0 with 
during die Period uralcievision 
It. Yea will malnial foil time omploymont or attend achoolicoestbnal school fo11 time or a combination of school/work 
during the term of )car supervision. 
K 
14. You will make t good folth OffOr towed comparing bald or fu.notionallkraoy skill, er a high FL-hoe oquiyalcnoy 
dlplont. 
El 
IS, Yoe will suoteuhally complete the ProMdem PesdutIon Promo, abiding by all ruler lad rogulatfocu 
K 
Page 3 of 
Pont Sahel 01-16.0t 
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• 
EFTA00232403

It/ 2b/Alldb ib: 21:: 
Slababra 
t,1RVAr11 Cnenereee. 
MCC. 
fJ•4 40 
• 
JEFFREY FIPSTELY 
CASE#50200$0'009.381A)=MB 
. . 
. 
• 
0 
16. You will Oa AlookoSes Amoy:nous otbIarcollea Anatymont meetings et limit moatbly,USI01141;betiilltlei ;' 
by Mu °cult t • "- " • 
K 
11 You mil 
MEHIlsussotand be reepOnsith by the payment of say core 1soFtosS Ape ' 
receiving mid treatment. Seas waived. If cousicted 
nit 
 of a Dove& Violence offense, 
defined In a. 74121, Fi t you
must attend end succittifully oompkto bottom.' iMervendoo PTV's; unless Mewls* directed by the 
' 
' 
"
' 
, 
• n
Addition) ketruocioelothemi5: 
• 
You will clod 
HIV/AIDS Awareneas Pmgremauetsdos of a class oluot Imo than two (Xi bean a storee11,0 IOW 
— - • 
(4) bowl in Intl\ the Grist for *blob will *mid bY Yn 
C) 
19. You shall taloa your person:mom% place of raid:nee., velohle cc Noon al atria to owuresilon nachat my 
dna, by Bay probation or ernareunity cannel officer or any taw enftecuroont °Meer. 
• 
O 
20, DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 
• • 
O 
21. AB A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THEDEFENDANT IS TO HAVE NO. 
UNSUPERVISED CONTACT WITH MINORS, AND TEE SUPERY/SING ADULT MUST BE Anton]) BY 
. THE DEPARTMENT OF CORRECTIONS
• • 
• 
. . 
. . .• 
• 
O 
22. THE DEPENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 
944.05 AND MUST ABIDE EY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A " " 
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 
IZ 
23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT. THE TIME or THIS PLEA. 
OK 
a 
SPECIFIED CONTACT WITH in PAROLE AND PROBATION Omen 
O 
25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT 
AND PUBLIC SERVICE Aouvrrus 
PSI 
23, MANDATORY PUBLIC SERVICE 
2d. 
SUPERVISION, BY THE DEPARTMENT OE CORRECTIONS BY .MEANS OF AN Burr -Rolm 
MONITORING DEVICE OR SYSTEM 
0 
27, ELECTRONIC MONITORING 24 HOURS PER DAY 
12 
23 CONTR.:Emma TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS 
AND, IF PLACED oNHEISIDEDIUDICHATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION 
OF SUPERVISION IN ADDITION TO THE STANDARD COSIDTTIONS LISTED ABOVE AND ANY onsra snout 
CONDITIONS ORDERED WY THE COURT: 
• 
(14)You will partkipsta Fa a syedslized thus recto:al pronto. either es tr. In-patlent or out 
U•Vdnerilooddoll by the 
• 
Footmen' provider. Yon 
attend all coneeling acssiom, ruicialtto random urboalyais and, Han losedem, you will comply 
with all operating tats, repletion, and prooedurei of the inatnr-nt facility. You wilt pay for all out& noticed with treatment 
aced tendon totem °Omelet directed. 
Additioul iturroblonn ordered: 
(IS) Yoe wiE r=Mil at your raidsmo between 
• p.m aid 
am duo to a cu-kw imposed, mien otiumiso 
O 
&mood by dee oourt 
AND, IF PLACED ON  a mmvxrry comm. YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS.
ADDITION TO THISTANDARD CONDITIONS LISTED ABOVE AND ANY OTHER MGM. CONDITIONS 
ORDERED BY THE COURTt 
Pogo 4 oft 
Pam Revisad 034E-0g 
EFTA00232404

11/25/2006 16:28 
3553626 
a ' 
JEFFREY EPSTEIN 
CASEIS02008CF009381A502:0413 
DiNUUll UNIMIINAL 
rm.= gutoo 
• ' 
(I4)You will report to yob(' offitet its directed, it•leart'intetiatta a Ws*, unlearnt have written consentotherwise. 
0.5) You will moth confined to Yaw approved residence except for oils habeas before and after your approved employment, 
' 
. public service work, or any other 9,0514 activities approved by yam' officer. ' 
. 
. 
: 
.416)Yoo will nwhioinan haply accounting of all your activities ono daily jot. which You wit remit torous °Eno* nib ilettnert 
• 
• 
• 
(17) You will success thEY complete 
hours of community servirs mane of 
 at I work site approved by you officer. 
Addinantl inetructiohe ordered( 
• 
(II) You will submit to electrode monitoring, follow tie mica of oleotronlc monitoring, and pay 6 
pa °n th 
. 
for the coat of the manorfng tondos, valets otherwin directed by the mot 
AND, ri PLACED ON PROBATION OR COAfMtrwrrrY CONTROL FOR A SF,X OFFFNOE PROVIDED IN CHAPTER 
. 
• 
121, 800,04, #27.071, or 047,014 6, atrine 
ON OR ATECERSCTIBER I,1595 YOU WILL COMPLY WITH 
THE FOLLOWING STANDARD SEX OFFENDER CONDMONS, EV ADDITION TO THE STANDARD CONDEMNS 
LISTED ABOVE AND ANY OTHER smolt]; CONDITIONS ORDERED BY TUB COURT: 
a
04)A monitory meow from 10 p.m to 6 eat The court may eilsaaie. godly Fhour period if the offender's oroloymtth 
preoludoa the above speoffed time, and tho alternative is recommended bYthe Noncom:it of Corrections. lithe owl dthermices 
that Imposing a ccatew would endanger the V.ot121, the court may moist& alternative motions. 
(16)11 the victim was under the age of 18, a prohibition on living within 1,000 bet ore solsool, day an center, park, playground. of 
other piece whore children Mel* congregate, es prescribed by the court. The 1,000-foot distance shall be matured. in a 
IOWA fine from the candies place ofrosidenoo to gm nearest books, line of the school, day can canter, park, playground, or 
other place when children orgregate. '.he dlowint may act be rolsond by a pedestrian routs or mute mobilo route. 
(16) Aotht pargoipation in end suecessful completion of a sex effcnder trammed prove= with qualified practitioners specifically 
MOO to oat sex offender; at the offendm's own myna& Ifs qualified practitioner is not available ulthlo a 50-mile :Ohm of 
the offender's roldonce, the offender shall participate In cam appropriate therapy. 
(17)A prohibition on any contact with the sienna, dbtelly or indiredy, boluding through a third person, unless approved by vim 
vlodm, the offeretre Useen; end the sentencing alum 
(i8)1( the Viotm was odor the en of 18, a prohibition oo roman with a oMid under the age of 18 except as provided in this 
paregraph. The cowl may approve supervised contaM with• a ohild under the ago of 18 if the approval is based upon a 
moommonittlon for contra iesned by a qualified proddeor who is basing the roommodatIon on a risk Assessment. Pother, 
the alm offecder roust be correctly carolled in m have succentifily completed a oat offender therapy program. The court may tot 
pant superviond covet with a ohild if the contact is not recemomoded by ■ qualified notional' and may deny supervised 
contact with a ;bad at any One, 
• 
(19)1f the victim was under ate 18, a prohibition an workini fbr pay or as a volunteer at any place whim' children regularly 
oongtagste, including, but riot limited to any oboe!, day ova onto, Pak PlaYVaand, pet One, library, 200. theme park, or man 
.(10)Unlass otherwise indicated is the treantent plan provided by the anal offbeat tratroon program, a prohibidon on slowing, 
accessing, ocraIng, or poisoning any -obscene, pornographic), vr mushy tabulating vlsual or eadbory materiel, Windbag 
telephone, electronic media, eocarlter Programa, or computer S0nStif that ere relevant to the offender's &Anent behavior pattern. 
(21)A nthniretneml that the offender submit two specimens of blood or other approved biologioel specimen/ to the Florida Department 
• 
of law Enforcement to be registered with the DNA data bank. 
(12) A mainland that the offinder make eastimilon to the gob; es ordered by the owl under s. 275.089, lbr all nooemary medical 
and rotated protean:col mica relating to physical, payahlauto, and psychological ono. 
(13)Subrainier. to a warrontles: stench by the commurdac centre! 01 probilloa officer of the oftendar'epena rteidezhe, or vehicle. 
Pages of 8 
Pena Reviled 03.1141 
EFTA00232405

All 40/ LOW 
lot 415 
AitOLe 
. 4 
I . ; 
• 
pu.swwe I 
VI to111.1•••• 
I nw ,m 
••••1 *OW. 
JEFFREY EPSTEIN 
CAS138502008C2009381A=MEI 
EFFECTIVE FOR PROSATIPNER•ORCOMMIMITY cobrreoun WHOSE CRIME WAS CONENTITED ON 
.. .:•••• 
TOR A VIOLATION OF. CRAITER221, s. EQ11, t. [ 417,071, era )µ7A146 nx ADDITION TO ANY. OTHER.PROYISIOS 
s . 
OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF sup.tRyisioNt7, • .. 
, 
. . 
. • 
• • 
. • 
(24)M part of Imams PrcHgem, protialpilion liked enntelly in polygraph traniutions to Sala kiforomtke georoanry tot*, 
.• 
msmgemeot and aostmeot end to tedueothe see: offondoet denial mecheroura. A polygraph cxemblation'aroal hi conducted Flys— : 
pclygrapher trained imecilkany in the use of tht polygraph far the roonitcring of tea offenders, ten *Callable, end shell Iroptdil . 
, 
1 . 
by the sex offender. 
(25)24eintorrenes of e Wog kg end a proldbIllon spine delving a motor Nohi:le alone without the prior approval of the ropervising 
offi=. 
(26)A proklbroon outlast obtaining or talrg a pon offNo box without :he prior approval of the roperwhing officer. 
(27)If that was Witte ititittic a atatlittill ro, it fire offirodere expense, en HIV Wit with themsults to be lamed to the vktim 
and/or Om Addis pandit gannyeas 
. • 
• 
• . 
. 
(28)Eleehonie monficffog erbeineemsd 'nem eery by rho probation officer and ouperolior, and iodated by the court at the 
recommits:dation of the Dtputment of Cperocdong 
• 
• 
• 
(29) Effective for an offender whose crime war committed once after July 1,2005, and who are placed CC riPervillon for 
Notation at chapter 794, $.890.04, s. 82/.071, ore. 847.0145,e prohibItkit on accessing the 'Liana or othar computer services 
mitil the offender's sex °tithe vestment property otter a risk suessmont is completed, rpprovet and implanters? a *stay plan 
for the offeoderi moronity cr using ths Intenset or other oorapitior sarvioa. . 
. 
• . 
(30)EffectIve for offenders wbote crime was oammlnel on or after September 1,2005, iron Is hefty Imposed, In ;Mem to 
any other provision in this motion, mandatory olcotronio monitoring a s oondltIon of supervision for those who: 
.c 
Axe placed on nmentelon for a violedon of *brow 794, a. 800.04(4), (5), or (6), a. 827.071, or t. 847.0145 end the 
unlawful usual activity involved a victim 15 ram of age or younger and the offerrom le II you. of age or older, or 
• 
Are dosipated sr e ;expel predator pumem to g 775.21; or 
• 
Has proViougly boot. co:Meted o f a violation of chapter 794, s. 800,04(4), (5), or (6), t. 827.071, or a. 847,0145 end the 
imlawfirl emet trinity Involved a victim 15 yeent (lege or younpr and oho offender le 18 years of ago or aloft 
You Sr. hereby placed on notketbst should you violate your probation or commtroky 00ThiTOI, end Si conditlotu at forth m 
t 948.03(1) ur (I) are sstroffed, whether your probation or community oonool is rot 
or not revoked, you shall be placed on 
ohs:prongs monitoring la accordmoe with F.S. 948.061. 
• 
• 
YOU ARE HEREBY PLACID ON NOTICE that the court may at any . time maid or =WY any of the oDeditions 
Pot ' 
probation, or may extend rho paiod of probation es authorised by law, or rosy diarbarge yon from &Mx smaryklon, If yen violate 
any °Me milldam of you probation, you may be *nested and tie court may revoke your probation, adjudicate you pithy if
adjudication of pilt we withheld, and Impose any sontence that it might bon imposed before placing you on probation or requite' 
you to sone the balance of the entemeo. . 
• 
• 
• 
-
Pogo 6 ofT 
Far RrAsidi:4-3-0$ 
EFTA00232406

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rms. .101/ 
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JEFFREY EP67EITI 
CAS131502008Qt0093$1A7,50403 
; :.• 
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• . 
• 
ORDESUID !het white:yea We Icitiiteletruttåle u Wen Conditions of probation, you gall be released froto:••••• •: 
' • 
' ' 
' 
0000toly It you no id eagerly; ead !fie oteol•Illiefkiet teed, the surofia Ihefeø &bon stand cheek:Sod Row tablIttIt Pie 
• 
paroinspb applito only if wae! or "don 2 lo oheolce.d.)
. 
• 
• 
ft.. 
• 
• 
• 
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• 
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rr 18 PORTION ORDERED that thrsolothefthle art& thlsordet In the Choke °Moe aod Feria Girded Goyim °film° Ye' • 
• • 
the oftleer IS we to cozen:cow %Ids the reeititretente °flew. 
Don AND °ROUEN Go 
 
• 
.ty 
NUNC PRO TUNC 115-30.2001
bite 
L
( *)
look*, viloolso ctotipt de copy of tills order 'Ed Choy ibe oon2Iticess Myth . 
plainoi to roe end I aim to abide by them, . 
Innveted bp 
W37•02•01 
Suporeister 0S:or 
Defsadon: 
Perm Revised OM Sol 
EFTA00232407

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WSW SPBTRIN 
CASHM0200n0093111.1.700048 
Vaf\We• 
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• ••••••••m• 
Potts mei.* 
• 
•. 
• • 
COURT ORDERED PAYMENTS 
• 
.• 
. . 
.' 
• • 
• • 
+•1•. • . 
Clad( ALL !RAT AltiORDiREDi ••• 
" 
• 
• • 
• 
• 
' 
• 
•r. . 
' 
• 
'Total of flan attuned In seldom, porous! to a. 775.083 (1)(s) throne, (g) or Owns 316, 0,S, 
. 
.• • • • 
• 
•• 
Stotelonly nandoled 5% surchugokor Ifluo rasseasol (on fIrs1 hno) puma* to 938.04,ES. . 
tatt 
Come Stopper:et Fund rnniOnl 03. 938.06(1), F.S. Balytoriltnuadoted If Ore is 
: 
a. • 3.• 
. 
. 
• . • 
MANDATORY ("OM TULL CAMPS
Additions! cooricoN 
M 
Win
hr ow 
n. ponant to I. 93L0 (1);a),
 
P.S.
PS. 
.
A dtitilorul marl cart for lard IMMOOF or clams trunk °limos pursuant tot. 931.05(1)(6)eir (4, FS, 
Crania Carommation Trait Fund peasant to.. 91103(l), FS, 
• 
• • . 
ani 3 ty trims Punnet:03 Food purrant to k 775.083(2), p•5, 
Additional Cart Cab atmlog Trost Food ponamt to e. 938.01(1),F S. 
• 
Far month for tack month of atiscnIske fa Training Taus Fond Biadlaft% Puma 10 1.94409, r.s. 
• 
MANDATORY COSTS D1 ST.F.CIPIC TYPES OF c„ASU 
• 
Rope aids Program Thai Fold, moan to 4738.085, PS. Tor any violation, of a. 794.011, 784:024,114.03, 714244 ' . • 
761.043, 714.018, 711.01, 784.01 184,081, 7144.062714.083, 784.085, et 794.011, F.S. 
• 
• •• • • . 
Dmontic YINinoeTrut Fund, passe* lo a. 938.03, FA far any violitions of
 784.011, 784.021, 784.03, 7841081r714098. 
• 
784,048,71401 784.04 794.081 791•082,784.0113, 714.015, 794.011, or my Minnie of Donor* Woltinar 06ealbedb I. 
... 
... . .. 
. 
. 
. 
Certain Cams Aping Minors, poramot to k 938.100. P.S, for my Holtdons Mk 184085, *soma 167, cbapter714.r: 
796.03, a. 80084. chapter 827, a.8472145, or ossat,F.S. 
• 
• 
DUI Cart Oat; purmen to a. 931107,ES. foray violations offs 316.193 oe327.35, PR. 
• 
Sate Agemay Law Enforamat RadioSlum Tref Paul, puma*: to t 319,19071 PA br any niolotions otoffenses lined 
Ina. 318.17 baidirg a, 316.1935. 116.027, 316.0611177.111 chap*. B93! a. 316.193, 316.192, 316267, 3 16.072(3), 
316.545(1), er my oilier offnam 1n {Samar 316 MAO la olsoollod a. onnenol vtolstloa. 
MANDATORY COURT COSTS AUTHORIZED BY LOCAL ODVERNMINTAL ENTITIES 
Criminal Jeatka Edamdm by Menleipalltto and COO, tits, purloin to.. 921. 13, it 
' 
Additional cart 00fla for local requirement, Ant Ober county Snood programa puma* le 3. 939185(1M, P.S. 
Ten Corwin:mart to a. 93 8.1 v2). PS 
DOCRETICYIARY 
C 
Pfranora claim *a tern of aupervalon to No *amain& nonprofit organkallob eariblahod far the solopumas° of 
49PSIstrataat ea maalliadve *Tani of du, Dayanmem of Carociarte. yavvuu in t 941.033(2), P.8.: 
K /40424 
retain Dafander A NMI utbo En, if tor yrtniontly oaltectoi or waved, Nam* to.. 27.52 end k 93827, P.S. 
0 
3..
 
Public Dahaular Fees sod Cork Punks tot Ma is... diannined 
85 Ina 
?roses trtlo ofbautigalva Cora paten to I. 93t27, 
O 
Oten 
K Ober; 
• sZa 
K 42,2.m 
DisCRVIONARY COSTS FOR SPECIFIC TYPTS OP CA8ZA 
County Altehd and Orbs: Drug Abula Trutt Food, yonnun tot 939.21 Ind a, 938.33, F.S. far *Madam oft Si 6.193, 
856.011, t. 1$1015, or cheptar$62, defter 5.57, or Meow 568, P.S. 
• 
Ops Wag Trot Food of eta FDLIS, Novara a a. 93825, RS. tbr ufaCIOMP oft 093.13 offbua 
• 
*TOTAL $ 47310
PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: E) Dapvonem of OstendMI Of 
O Clerk of Conn 
(If oolimied by da Pawning of Corrections:, a trircharge ot414 will bo added to Ali peNamis 0419,91 
999r1”10/00 toe. 9453 • Eat) 
O 
Ewa Costa/Finn Waived 
Cowl CcatoThas lathe amount of 
Coup Cow/flocs In the mow of 
SPECIFIC INSTRUCTIONS FOR PAYMENT; 
—Pia 8 ots_ 
conveyed to 
evirernmity tartlet, hours 
roduoM to olvEyadymens 
Reload 034 IDS 
EFTA00232408

RECYCLED PAPER 
TO REORDER CALI. 94.846.9399 
EFTA00232409

IN TI FE CIRCUIT COURT OF THE FIFTEENTH WM 
NIAN-D-84A-P*L-NtlitACT 
Y. • LORI DA 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO: 
2006CF009454AXX 
DIVISON: 
7I 
AG R E Eu_ORD ER 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 n 
ber. The Court being fully 
apprised in the circumstances, it is hereby: 
COVaC 
C? 
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  ;1/42  day of July, 2008. 
t7EBORAH DALE PUCILLO 
Circuit Court Judge 
Copies fonvarded to: 
Jack A. Goldberger. Esq. 
Counsel for the Defendant 
250 Australian Avenue South. Ste. (400 
West Palm Beach. Florida 3340L 
Lanna Belohlavek. Esq. 
Assistant State Attorney 
I interoffice) 
EFTA00232410

' 
• - 
2 
EFTA00232411

( 
• 
STATE OF FLORIDA, 
Vs. 
JEFFREY EPS'THENT, 
Defendant. 
 
/ 
NONPARTY M'S MOTION TO VACATE ORDER SEALING RECORDS AND 
UNSEAL RECORDS 
M., 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. ENV 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".) M. presently has a pending civil action in this 
court against defendant for damages. Case number 502008CA028058)COCCM33 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 
Sealing Document In Court File entered July 2, 2008 (Exhibit "B".) 
3. The sealing of these documents was done without written motion required by 
IN THE CIRCUIT COURT OF THE 
 FEREENTH-JUDiektellitetill 
IN AND FOR PALM BEACH COUNTY 
FLORIDA, CRIMINAL DIVISION 
Case Nos.2006-CF9454 AXX 
2008-9381CF AXX 
— Rule 2.420(d)(1) 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 
EFTA00232412

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 scaling 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 M.'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, M. is unable to obtain them or utilize them in her 
case. 
7. Pursuant to Rule 2.420(d)(5), 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 
CU. )
-11IBREBY CERTIFY that a true and correct cop.), of the foregoing has been served 
via S." 
and Facsmile this  ( 92-Itay of May, 2009 to: Jack Alan Goldberger, Esq., 
Aiterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 
33401. 
2 
EFTA00232413

 ROTHSTEINSPOStotroL,u Aln-dit 
Attorneys for Plaintiff 
401 East Las Olas Blvd., Suite 1650 
Fort Lauderdale, Florida 33394 
Telephone 
Telecopier 
By. 
Bradley I. Edwards 
Florida Bar Non= 
William UBerger 
Florida ar N . 
3 
EFTA00232414

•
p
ro 
v  
k
i? 
J 
 
IN me cRIMINAI. DI% 'SION OP u 
I . dui r 
RT OF TI If! 
FIFTEENTH JUDICIAL OWL rr OP FLORIDA. 
IN AND FOR PALM REACH COUNTY 
'c\SE "‘f 
O8TS NUMB!!  
J(//4)1Y 
STATE OP FLORIDA 
II 
I I 
2.1
. 
OF 
ffaI lif/rapf(A-N9r) 
The above Dofendant. briny "ersondl 
I I 
RTI1 
W. 
M 
RACE 
CONINIUNITY 
CONTROL 
IOLA ma 
PRORATION 
IOLATOR 
IIIIIIII111111111111111111111_
CFAI 20080267522 
OR 8K 22760 
PO 1061 
RECORDED 07/17/ 2088 08 i 52:54 
P.S. &nob County, Plar /do 
Shoran R. Book, CLERK B CORPTROLLE 
Pg 1081; 
1pg 
GENDER 
SOCIAL SECt RITY NIIMBER 
JUDGMENT
Weft th's Cntirt r c:ccnted 
Hm Ing been Merin:xi found guilty or 
the following evinces): 
Having cute cd a pica ur Itti lily to 
the ril I‘)“ ins crime(s): 
(allurne 
[ I 
Having entered a glen of nulo 
contendere to the following 
crime(c): 
Coiirrt 
/AWE 
DI' C~CL-) 
OFFENSE 6 
/(z__)( 
sregije );(,\ wit
)
, 
1-29 
DECREE 
3aP-
10 )b-J-tuli 
and an ensue having been Onion why the Delenaant should nni be teljudicolcd guiky. rr IS ORDERED THAT the Defendant Is heron 
A DJUDICATED GUILTY of the ahtne admit& 
and hating been coin lewd nr found guilty M. or has Ing entered a plea of :yin conremlen: yr guiltyreganlleir of stkordleat ion. to anenips ar 
atones (dating to mute] battery ich. :04a lewd aid lasen iota eas.MI tall 3004 ur murder II '42 041. aggravated battery (s 784 04S I. 
klfglAl, is. 510O2i.g.atrehusg 44 312 LTA. or luene 
:atn runners a 
I35i..v ui” 
offn›e >panned in •eclien 943.325. the 
defonJant Jun iv Ny.ered ni yinnal Hon, .panten. 
I 
I 
and g•-• •!...r...• av..; 
a IT Di fIR insr.n 
vr Non inn ririN 
I a II T 
mum j) 
SEN TEN< 'E 
I 
I 'le C.tnet Lark. •Lo • and ninth...N.1 
%..t.h•11».t• 
tg•t% 
.tr.d 
e•• 'r II:I:titian' on 
Sin Hi 
i IM•kan•1.w•.t.•rl I C raten.'• 
C'•• I.:4•541 I • 
• 
• 
f rnd n. 
SEN I E‘cy. 
DEFERRED 
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Ca•tit brrel+) &fen, unpostuon tit •enter.e 
. 
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EXHIBIT 
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Pr -.I lie.oay ^.r• I ' 
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EFTA00232415

" 
r',1 
THE RISIINAL DIVISION Or 
ACCITCOCRT 
me 
FIFEF.ENTH JUDICIAL t'IRCUIT OF FLORIDA. 
IN AND FOR PALM BEACH COUNTY 
CASE NO 
Oars NL 
STMT. OF FLORIDA 
epSki 
TES DANT 
P /1
GENDER 
SOCIAL SECURITY NUMBER 
I I 
comm.:on.
CONTROL 
VIOLATOR 
I I 
PROBATION 
VIOLATOR 
INIMAIIMEIHME1111 
CFN 20080267252 
OR SR 22760 PO 0565 
RECORDED 07/17/2008 08 I 96s 42 
Palo Beach County, Florida 
Sharon R. Bock. CLERK & COMPTROLLER 
Pg 0563; flpg/ 
JUDGMENT
The 4hove Defendant. &Int •rsonall before this Court re •rescnted by 
Id 
I nuornc 
Hering been Wed and found guilty of 
the fallowing crime(:): 
Having ma:nada plea of guilty to 
the following edniefs): 
I 
Having entered a plea of nolo 
contendere o the following 
cri awls): 
17758o-h PAL/ 
itkit 
OFFENSE STATUTE Nti.s.t9 ER(S) 
- 70.0 
DEGREE 
VT-
I 
and nit cause having been shown why the Defendant should not he adnulletned 
rns ORDERED THAT the Defendant Is berth • 
ADJUDICATED GUILTY of ow oho% c crirnefsh. 
I I 
and hating been COM Rl.Tl C found guilty of. or hat Ins entered a plea Af nolo contendere or guilly.regardlest of adjudication to attempts or 
nirtrbet mbar', to wtual battery ht. 794‘ laud and luso% Hutt conduct 'ch. SOOt or trturder rs 7S: 04t, aunt teed battery is 7S4 015.. 
burglary is ID Mt capain,u. SI2.031. Of home int aaion nate° rt 
I 35t. or any other offense spect0ed m Whnfl 043.325. the 
tlefend.ud dull he :endued to WWII Mani !Mennen, 
I 
I 
:d'J re'd 
'blip; %NIA n IT IS rift IN:"RED MAT AIM DR '•1 rioN to- rd •Ir r oh wroursq 9 . ,i • • • . 
SEN I ENO? 
I i In: roan ncegiy., 43)...std %tit:tog. ung."Inlin of •V31,31i'v a OV.VIIV.• .r.4 0. ..".7, the LS:Sendant in 
STA Yri) 
I I PlohJIM'll DI1L'N't I roaltaINVI, colVitli Nikki ukr Arta% ormi lei in.. OEM ilti''''Pal'eviVtit . 
f pnr ---r 
- 
••• II.. le in weir Aro itidet I 
P
Tli,„ .,, 
ERKEI) 
I I Th: l'atet !wren) defers unpositien of matt :nee wad __ 
_ 
.. _____ . ._ 
. 
rite Vet:sill-to :n rv‘ or 
.
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1.1!•im tr.; iked.III•r:o.tc r. relf•••:JOrratontAn...trikte4 pa ouri to t. ...b..b.. anon The de fe.t.lan: .41 a, al..‘ a I.:•:.I.ab.• ::ahr t.: :Ise s.A:yt.t...: 
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. -1?••••2"•-bl in i..ton: 'ad -rival .e:br vttroc .1 is surer nes eYbantj intnIiiilet ' ' ' 
sp. A \PI MI di :11..• I 'tett .• .): Paboalle r. CI Ira.... fc.t. d.r :!:••. _ 
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EFTA00232416