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901.101 Terme end correlations of community control and criminal 4u/cantina community 
(11 Pro court shall dots-mina dm terms and condition's of community control. Conditions 
specified in this subsection do not require oral pronounerriont at the time of contenting and 
may ba considered standard conditions of community rants-at 
fa) The court shill roquire Intornios suporvision and surveillant° for an ottani:for placed Into 
community control, which may include but Is not limited to: 
I. Specified contact with the parole and probation officer 
2. Confinement to an agrored-upon radiancy (firing hours awn from eirtployrriont and gbh( 
service activities. 
.1. Paandatory pubilc service. 
4. Supervision by the Departriscrrt of Corrections by moans of an electronic monitoring (Swine 
or %Warn. 
S. The standard conditions of probation set forth in s. 561.03, 
(6) roe an offprint placed on crimind tparontirsa community control, the court shell niquiro: 
1. Electronic monitoring 24 hours par day. 
2. Confirtnimont to a designated roadance dudrq designated hours. 
(2) The onurnation of specific kinds of terms and conditions does not prevent the coin from 
adding thereto any other terms ar conditions that the court tortrldars pnspor. Howesor, the 
sentencing coast may only Impose a condition of *supordsien allowing an offender convictod of 
s. 74/.011. s. 800.04 s. a27.ort, or s. 647.0145 to !nicks in anther state if the order 
stip-limn that it Is contingent upon the approwl of the receiving state interstate compact 
authority. Tho court may mord or modify at any time the twins and conditions thaindeforo 
Imposed by It upon the affords* in community control. However, If [bra court withholds 
adiudicatIon of wilt er Imposes a period of inornaretIon as a condition of community control, 
the period may not unread 364 days, and Incarceration shall be restrictod to a county facility, 
a probation and restitution center under the Jurisdiction of the Department of Corrections, a 
Or"brifion Program drug punishment phase t secure rosidartiol treatment institution, or a 
community residential fedi fty owned or operated by any entity providing such servitors. 
(3) Me coin may pin a dofordant who is being sentenced for criminal transmission of HIV in 
violation of s. 775.0877 on criminal quarantine community rommt. The Department of 
Corrections shall dcnalop and administer a criminal quarantine community control Plage WI 
amphicdring internva supervision with 24 tow-per-day electronic monitoring. Criminal 
quarantine community central statue mint Include surveillance and may Includes ether measures 
normally associatud with community control, except that specific condition nocinsary to 
monitor this population may be ordered. 
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'941.0411 sonsai offends-1 required to rrodstarr with the depairrmanr.; penalty- - 
nil As used in this suction, that term: 
hall. 'Sexual offender mourn a person who mains duo critorie in sub-subparagraph a., sub 
subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: 
e. (I) tars bean convIctod of committing, or att0fliptirre, soliciting, of conearing to commit, (wry 
of the criminal offernos proscribed in the following ~betas In this state or similar offenses in 
Onotivoir jurisdiction: s. 787.01, %. 78/.02 or s. 78/.015(2)(cl, whin the victim Isa minor and 
the dafandant is not the victirres parent or Øen; 
s. 794.011, excite:bop s. 794.011(101; 5
7,4.05; s. 796.03. s. 796.031; 2. 800.04; s. 825.1025; 5. 827.071; 1. M7.0 DI; 1. 847: 0115,
auluding s. 847.0115(4); s. 847.0137; s.1147.0118; s. 641.0149; or s. 985.70111); or any Similar 
Of1/4 115ecornmittod In this state which has bean nedlosignated from a humor stain number 10 
OM of tØ listed in this sub-sub-subparregraph; and 
DI/ Has bean ratans] on or after Ortohror 1, 1997, from the sanction imposed For any 
conviction of an offense dawdled In sub-sob-subparagraph (i). For purposes of sub-sas 
subparagraph (1), a sanction imposed in this state or Cr' any other jurisdiction Includes, but is 
not limf tad to, a fine, probation, community control, paroles, conditional »sienna, control 
»Aetna, or incarceration in a state prison, %dared prison, privates correctional facility, or local 
detention facility; 
b. Establishes or maintains a rinidance In this state and who has not ham designated as a 
ale 
predator by a court or this state but who has been designated es a sexual predator, as 
sexually .fehint predata, or by another sorted offend° designation in another state or 
jurisdiction and was, in a rosuit of such designation, a/bloc/tad to rogIstration or rarnme miry nr 
public notilkation, or both, or would ha if tine parson wrap a ~Went of that state or 
jurisdiction, without mead to whether the person othancrlsa moots the criteria for rogistration 
as a surd offender; 
c. Nutblishers or maintains a residence in this state who is In the custody or coning of, or 
undar the supervision of, any other state nr jurisdlcdon as a »nick of a conviction for 
centrrdtting, or attarnptlng, salidtIng, or compfrIng to commit, any of the criminal *flames 
proscribed In the following statutes a similar offense in another hirisedIction: s.  
717.02, or s. 787.025(2)(c), whom the victim fs • minor and the dafandant is not the victim's 
perant or guardian; t. 794.011, occluding s. 794.011(10); s. 794.05; 1. 798.01; s. 796.035; s. 
800.04; 1. 825.1025; a. 827.011; s. 847.0131' s. 847.0135, Gaoled's:re 3. 841,0/35.(4); s. 
847.0117; L •47.0/38' s. 1447.014S; or 3. 985.70111.); or arty similar efforts. committed In this 
state
sich has boon nadeatIgnitied from a /tumor statute numb to ono of those listed In this 
sub-subparatillive 
el, On or arbor July 1, 2007, hisboon adjudicated delinquent for committing, or attempting, 
soliciting, or conspiring to commit, any of th• criminal offenses proscribed in the following 
statutes in ties state or similar offenses in anodise jurisdiction whim the jovanite. was 14 rests 
of flea or older at Use time of the °Noma: 
fl) SaCtiOn 794.011, ;occluding 1. 794.011 f 10); 
Mil Section sco.04i4nb) where the victim /5 unclog 12 years of ago or whore OW court Finds 
sagtet activity by theta* of farce or coercion; 
OW Section tIOD.04(5)(c)1. whin the ant linds molestation involiing unclothed genlua 
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(IV) Suction 600.0-1(5)(d) when the court finds the use of fovea or coercion arid unclothed 
gortitalt. 
2. Foe all qualifying offornos listed In sub-subparagraph Mint .d., the court shall make a 
written finding of the ay. of the offender et the tine of the affirm.. 
for each violation of a qualifying offense listed In this subsection, the court shall make a 
written finding of the ago of the frictirn at the lima of the offense. For a violation of s. 
600.01(1), the court shall additionally make a writton finding Indic/ding that the offers. did or 
did not frnastfasenal activity and (ndfcatirq that the offonse did or did not fewobie forty or 
coercion. For a ablation of s. 800.04(S), the coin shall additionally make a wrftton finding 
that the offense dfd or dirt not Involve unclothed genitals or gang area and that the efforts° 
did or &el not Involve, the use of forty or coercion. 
(Is) torractor means that there has bean a determination of guilt at a result of a trial or the 
catty of a plea of guilty er nobs contandere, regardless of whether adjudication Is withheld, 
and includes an adjudication of dellnquancy of a juvenile, as %pacified In this soction. 
Catniction of a grittier efforts. Includes, but Is not limited to, a comic-Han by a federal or 
military tribunal, fncludIng coins-mania conducted by the Armed Forces of the United Stator, 
and indudos a conviction or entry of a plot of snotty or nolo contendere resulting In a sanction 
In any state of the United States or other Jurisdiction. A sanction Includes, but is not limited 
to, a fine, probation. catentalty control, parole, concationd rabies., control relater, or 
Incarceration in a state prison, federal prison, privet. correctional facility, a local detention 
facility. 
(c) 'Pennine* restkarce- and -temporary rolfdance- hove the sumo manning ascribed Ins.
775.21. 
(d) institution of higher education- moons a clever cantor, community college, college, state 
university, et indarandent postsecondary institution. 
(o) 'Change in enrollment of ompleyrnont stab.- moans the commencement or termination of 
unrollinent or employment reach...ye in location of enrollment or employment. 
(r) -Eloctronic mall azickies- hats the same meaning as provided Ins. 668.602. 
(g) 'instant message MIMIC TOWS an idontifior that allows /I person to colorist/Hotta fn coal 
time with another person using the Internet. 
(7) A sexual offorrfor 
(a) Rnport in person at the sheriffs office: 
1. In the comity in which the offender establishers at maintains a ponnanwt or temporary 
rosidoncir within ite Noun after: 
a. establishing cormorant or temporary residonco in this state; or 
b. holm released from the custody, control, or supervision of the @apartment of Correction" 
or from the custody of a private correctional facility; or 
2. In the cruelty whore he or she was convicted within 41 hors after hiring convicted for a 
qualifying offense for roglstration under this soction if the offends' Is not In the custody or 
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control of, or under the swot -AEI on of. the DOWIrtmOot of Corrections, or Is not In the custody 
of a what., corracdonal facility. 
Pay change In the sexual offs 
s permanent or temporary residence, name, any electronic 
moll address and any instant message name required to be provided pursuant to paragraph 
(4)(d), after the word offends.• report In parson at the sheriffs office, shall ho accomplishod 
in the manner prodded fn subsections MI, 17), and la). 
1.4 Provide Ms or her mono, date of birth, social security number, race, sex, height, weight, 
hair and aye color, tattoos or otter idantlfying marks, occupation and place of employment, 
address of permanent or logn1 residence or address of any current temporary residence, within 
thw mate and nut of state, including/antral route address and a pod office box, any electronic 
mail address and any Instant rnarsage name required to be provided pursuant to paragraph 
(41011, date and plea of each conviction, and a brief description of the crirmirovm .r0O% 
committed by the offender. A post office box than not bo provided In lieu of a physical 
residordial address 
t. tf der sexual offeeraes plan of residence Is a motor valid., trailer, mobilo homy, or 
manufactured hernia, as refined In chapber 320, the mum( offendor shalt also provide to the 
department through the sheriff's office written:dike of the vehicle Identification number; the 
flown° tag number; the registration number; and a description, IncludIna color schen*, of the 
motor yohlrla, trails, mobile home, or manufactured home tf the sexual offender's place of 
nnidanca (Sivessel, liva aboard snot, or houseboat, as donned fn chapter 127, the sexual 
offender shall also provide to the department written notice of the hull identification number; 
the manufacturer's serial number; the name of the vassal, live-aboard vassal!, or houseboat; the 
ragistration number, and a description, Including color scheme, of the wool, Use-aboard 
vessel, or houseboat_ 
1. If the sewed offends Is enrolled, employed, or carrying on a sor.atIon at an Institution of 
htigior odunttion In this state, the %sue offender shall also provide to the deportment through 
the derrifrs office the nanny, address, and county of each institution, including each campus 
attordist, and the sexual offender's a►olimont or employment status. Each change in 
onrallment or employment stabs shell be repotted In person at the sheriffs office, within 44 
hours after any change In status. The sheriff shall promptly notify each Institution of the saxual 
offender's pr.:manta and any chango In its sexual offenders onroltment or amployment status 
Whorl a sward offender capon at the sheriffs office, the sheriff shall take a photograph and a 
sot of fingarprints of the offender and forward the photographs and fingerprints to the 
siaeortmont, along rich the Informationprow:clod by the stifled effynder_ Thu sheriff shall 
prorbpdy provide to the dersartrnorrt the Information received from the sexual offendar. 
13) Within asa hours attar the report requirod under subsection (2), asexual offender shall 
report in pan ate driver's Mane *Rico of the Department of Highway Safety and Motor 
Vohtcles, unless a dri wort Howse or identification turd that complies with the ramdrainems of 
s. 322.141(3) was previously sowed or updated under s. 944.607. At the drivels license office 
the sane' offender shell: 
On If otherwise qualified, socials a Florida drivar'S from°, renew a Florida drivoes license, or 
wrung an identification card. flea sexual offender shall Identify Mmseif or herself as a sexual 
offender who is required to comply with this section and shall provide proof that the sexual 
offserfer reported es readrod in subsection (2). The sexual offender shall provide any of tho 
information spaciflod In subsection (2), ff requested. Tie sexual offender shall submit to tho 
taking of a photograph for use In Issuing a driver's license, renewed license, or Idontification 
card, end for eye by the department fn maintaining currant records of sexual of (enders. 
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(b) Pay the cot assessed by lib Department of Highway Safety and Motor Vehicles for issuing 
or renewing a driver's linen° or idoistiRcetion card es required by this section. The driver's 
Ikons or tdereltketion card issued moo bo In complfarica with s. 327. 1410 1. 
(c) Provide, upon request, any adsfitioniM Information norossary to conflim the frivolity nI the 
sexual offender, Including a sat of fingerprints. 
(4)41 Each time a sexual effendi/es reisee's license or idontificetfan card is whim! to renewal, 
and, without regard to the status of the offender's driver's license or IdontifIcation card, within 
hours after arty change in de offender's permanent or temporary residence or change In the 
offendites name by reason of marriage* or other legal process, the offender shell roport in 
person to a driver's (kern office, and shall be subject to the naoulnenerns specified In 
scirsoc€or (3). The Department of Highway Safety moderator Vehicles shall forward to the 
department all plint.gracks and Information prodded by sexual offerdon. Notwithstanding the 
restrictions sat forth in >t 372.142, the Department of Highway Safety and Attar 1/chitties is 
authorized to releaser a roprodurtion of a color-photograph or dlgttal-image ikons"' to the 
Oefeltrtmaret of Law Enforcement for purposes of publk notification of sexual offenders as 
provided In this soction and Is. 943.043 and 944.606.
Ib) Astound offender who vacates a permanent residanco and fails to establish or maintain 
another permanent or temporary residence shall, within 48 hours after vacating the pennanont 
rositionco, report In person to the sheriffs office of the county In which ho or she is located. 
The sexual offender shall specify the data upon which he or she intends to or did vacate such 
reddonce. The sexual offende most provide or update all of the recitation Information 
required cater paragraph m(b). The sexual offender must provide an address for thane:dunce 
or other location that he or she fs or will be oocupyirg during the time In which le or she falls 
to establish or maintain a poi mamma or temporary rosidonce. 
(c) A weed offender who rornalm at n permanent rosidenco after reporting his or her intent 
to vlicato 94c14 redden°. shwa, within 48 how: after the date upon which to affords 
Indkided he or she would or did vacate such residence, report In person to the agency to which 
he or she reported pursuant to paragraph (b) for the pcmposo of report-IN his or her address at 
surds roddino. When the tariff tearless the report, the sheriff shall promptly convoy the 
information to tie deportment An offender who makes a report an required under paragraph 
(b) but fait" to make • report as rags/food under this paregrapfs commits a felony of the second 
dowse, piarlstablo as provided In s. 775.182, s. 775.011, or s. 775.084.
(d) Asexual offender must register any electronic mall atidross or instant message name with 
the clopertmont prior to using orb otoctrordc mail address or frrstant message name on or calor 
°entice I, 21117. The doparUnont shall ostablish an online system through which sexual 
offordors may securely accost and update all electronic mall athirst% and instant message 
anon information. 
15) PM sortion dons not apply to a sexual offender who is also a saxuel predator, as defined In 
s. 775.71 
sexual pradator mint reciter as required radar s. 775.21. 
(6) County and local law enforcement agencies, in conjunction with the department, shall 
verify the address:so: of sexual offenders who are not tads the care, custody, control, or 
supervision of the Dopartrnont of Corroctions fn a mannar that 
consistent with the provision 
of the federal Mam Wields Child Protaction and Safety Act of 2034 and any other federal 
sunients apolicebie to such varification or naquiroct to be mot as a condition for the rocept of 
Wenn finis by the state. local law onforcemont agoncias shall report to the department eiy 
failure by a sexual offender to comply with registration roquirernonts. 
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(7) Asexual offers:1c who intonds to establish residence In another stet.) or jurisdiction other 
than the Stele of Florida shall roport in person to the sheriff of tin county of curium residence 
within 48 hours before the, data he or she intermit to leave this state to establish residency in 
another- states or Jurisdiction. The notification must include the address, municipality, county. 
and state of intended residence. The sheriff shall promptly provide to the department the 
information rocelved from the sexual offender. The department thee notify the statewide) law 
onforcoment agency, or a comparable agency, in the intended state or Jurisdiction of residont• 
of the sexual offancier's Intended residence. The !min of a sexual offender to provide his or 
her Intended place of residence is punishable es provided In sutrusction rot 
(a) A sexual offender who Indicates his or ha' intent to rondo in another data or jurisdiction 
other than the State of Florida and later decides to remain in this state shall, within de hours 
of
 the date upon which ti. sexual offender indicated he or she would leave this state, 
report in person to the sheriff to which the sexual offondwr reported the intended change of 
residonce, and report his or Per Intent to remain In this state. The sheriff shall promptly roport 
thls Information to the riopivtrrent. A sorrel offender who reports his or ter intont to resIckt in 
another state or Jurisdiction but who romalm in this state without reporting to the sheriff In 
the manner ruqulrod by this sutnartion commits a felony of the second degree, punishablo as 
pro...idol In 4 77.SC1187,„ 
775.083 ne s 775.084. 
(Ma) A setterl offender who dome not comply with the require -its of this tarttlen commits a 
battery of tho third degree, pinishatite es provided in s. 775.082, 3- 775.(183., or s. 775.081:
(b) A sexual offender who commits any act or omission In violation of this suction may be 
prsisocuted for the act or omission In the county In which the act or omission was committed. 
the county of the last nigh-tared address of the sexual offender, or the county in witch the 
conviction occurred far the offorrse ter offenses that meet the criteria for designating a parson 
as a sexual offender. 
le) An arrest an chews of Milieu to !nista when the offender has boon provided and advised 
of his or her statutory ebligatIorn to mesh" under uotnoction (7), the service of an 
information or a complaint for a 'violation of this section, o an arraidrunsint on charges for 
violation of this suction r.onstiturtas actual notice of the duty to register. A sexual offenders 
failure to immediately register as required by this section following such arrest, service, er 
arraignment constitutes rounds for a Subsequent charge of fif Lunt to register. A sexual 
offender charged with the crime of failure to rocstrsr who /MOM, or Intends to assort, a lack 
of notice of the duty to register as a defense teacher". of failure to rogIster shall 
immediately register in required by this section. A sexual offender who h charged with a 
whsoquent failure to register may not assort the defense of a lack of notice of the duty to 
registrar. 
(d) ftoirfstration following such arrest, service, or arraIrment h not a dot's's° and dons not 
relieve the sexual °Hendee of criminal liability for the failure to registrar. 
(10) The department, the Croparborent of Ftlidnerly safety and Pester Vehicles, the Department 
of Corrections, the Department of iuverdto Antice, any law artforrornant agency In this state, 
and On personnel of these departnionts; an idoctad or appointed official, public employee, or 
school adff4OIStfOtOf; or an ompfores, agency, or any Individual or entity acting at the roqtent 
or visor the diroc-t3on of any law enforcement agency is immune from civil liability for darnndos 
for good faith compitarico with the roquiromonts of this section or for the release of 
information under (Ms section, and shall be prattled to have street In good faith In compiling, 
rectstifirliti rePorting or releasing the information. Tho presumption of good faith is not 
overcome If a technical or clerical error is made by the department, the Department of 
:highway Safety end Motor Vehicles, the Department of Corrections, the Department of hoonlo 
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Justice, the pornennot of those departments, or any ItyliVtdvild w entity acting at the ruquett 
or upon the direction of any of those departments in compiling or providing information, nr if 
information Is Incomplete or incorruct bocatee a sexual offendor fails to report or falsely 
reports his or her currant place of permanent or temporary residonce. 
(11) Except as provided In t. 943.04354, a sexual offender must maintain registration with the 
department for the duration of Hs or haw life, unless the seem! offender has rerrolved a full 
pardon or Ns had a corrnction set aside in a poecorwiction proceeding for any offense Oat 
meats the criteria for classifying the person as a sexual offender for purposes of registration. 
hberrover, a Sextet offender: 
pet. Who fun been Lawfully released from confirannent, supervision, or sanction, whichever is 
later, for it least Z5 years and has not boon arrested fag any %tom/ or misdemeanor offorno 
since rinse, provided that the sexual offondoes requirement to register was not bawd upon 
an Mutt coreirtion: 
a. for is violation of s. n13.01 or s. 717.02' 
b. For • violation of s. 794.011 *educing s. 1910:IMO); 
c, rot a violation of s. 800.04(4)(b) whore the court finds the offense Involved a victim under 
12 years of age or sextet activity by the use of force or coercion; 
d. row a violation of 1. 800.04.(5)(b); 
0. Tog a violation of s. 600.04(5)c.2. where the court finds the ()Chime involviod unclothed 
asedests or genital area; 
V. for any attempt or cormirecy to commit any such °Mena; or 
Poe a violation of similar law of another jurisdiction, 
thlrYpetItion tin criminal division of the circuit court of the circuit In which the sextet 
offender resides for the purpose of removing the roquiromant for registration as a sexual 
offender. 
Z. TM cart may want or deny rolls( If the offender damonstratos to the court that ho or she 
has rot been an-nod for any crimp since rolease; the requested relief compiles with tho 
providers of the foderaf Men Walsh Child Protection and Safety Act of 2006 and any other 
federal standards apptleablo to the removal of registration rnquirements for a sexual &fonder 
or requIrod to be met as a condition for the receipt of federal funds by the state; and the court 
is otherwise satisfied that the offondar is not a claret! or potential threat to public safely the 
stets attorney in the cfnarit in which the petition is filed must be given netters of the petition 
at toad 3 weeks before the hearing on the matter. the state attorney may present evidence in 
apposition to the requested relief or may otherwise, demonstrato the reasons why the petition 
511001t/ be dented if the court denies the petition, the court may sot a future date nt which the 
sououat offender may again petition the court (Or relief, subject to the standards for rehol 
provided in this subsection. 
3. The department shall remove an °ff.:alder from dardficatfon as a sexual offondor for 
inspnun of registration If the offender provides to the dopartmont a cortiflod copy of the 
cotris written findings or order that irxilcatie that the offender is no longer required to 
comply with Ow roquiroments for registration as a sexual offendar.
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(b) As dofiniad in sub -subparagraph (1)(a)l.b. TIM maintain migration with the chapartmorit 
for the duration of his or her life until the person provides the dopartmont with an order Issued 
by the court that dosigrortod the parson as a sexual predator, as a venially vie:font predator, or 
by another sexual offender dosignatiori In the state or Jurisdiction fn which the order was 
mused which states thin such designation has boon removed or domonstrates to the 
dopartniont that such dinignation, if not Imposed by a rood, has boon annoyed by operation of 
law or ant artier in the state or Jurisdiction in which the designation was made, and providod 
such parson no longor meets the criteria for registration as a sexual offender under the laws of 
this state. 
(12) This Legislature finds that lanai offenders, especially those who haws committed offenses 
&rine. minors, often pt so a high rick of engaging in sexual offenses croon after being aground 
from incarceration or commit/rim* and that protection of the public from sexual offenders is a 
paramount gowernmorrt interest. Sexual (foaders haws • reduced expectation of privacy 
became of the public's Interest In public safety and In the affective operation of govornmont. 
Releasing information concerning sexual offenders to law enforcement agencies and to porsain 
who request such information, and the release of such Information to the public by a law 
enforcement agency or public agency, will further the giouarnmontad Interests of public safety. 
rho designation of a perWii as a spatial offender is riot a sentence at a punts/imam but is simply 
the status of the offender which fs the rostAt of a conviction for having comrnittod certain 
crimes. 
(13) Any pawn who has reason to holier* that a sexual offonder is not complying, or has not 
compiled, with the requirements of ties section and who, with the Intent to assist the Josue.% 
°Monist in eluding a taw enforcement agency that is socking to find the sexual offender to 
quentinn the sow& offend.- about, or to arrest the sexual offender for, his or her 
noncompliance with the requirements of this section: 
la) Withholds Information from, or does not notify, the law enforcement agency about the 
gum& offender's noncompliance with the roquIromonts of this section, and, If known, the 
"turnabouts of this sexual offender; 
(b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to 
harbor, the sawn% offender; or 
(c) Conceals or attempts to conceal, or assists another mason In concoal frig or attempting to 
rorroal, the sexual offender; or 
Provides information to the law en forcoment agency regarding the sexual offender that the 
parson knows to be fah. Information, 
commits ■ felony of the third dogma, punishable as provided In s. 775.062 s. /75.063 Or I. 
775.0a4. 
(14)(a) A sexual offender must report in parson each year during the month of the sexual 
offender's birthday and during the sixth month following the sexual offender's birth month ro 
the sheriffs offlco In the county in which ho or she redden or is otherwise located to rerogiter • 
(b) Flows, a sexual offender who Is unwired to register as a result of a conviction for: 
1. Section 717.01 w s. 717.02 whore the victim Is a minor and the offender is not the victim's 
parent or guardian; 
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• 
2. Section 794.011, excluding s. 714.011(10):
3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 years of 
age or scam& activity by the use of force or coercion; 
4. Scathes 8OO.O4(5)(b);
5. Station 403.04(5)(c)1 where the court finds molestation irrailving unclothed genitals of 
genital anon; 
6. Sectiont100.04(Sk.2. where the noun finds molestation involving unclattrad gortitals or 
genital are; 
7. Section 2OO.O4(31(d) whore the court finds tile use of force or coercion and unclothed 
gardtals a genital arts; 
a. Any attempt or conspirer y to commit such offense; or 
9. A violation of a similar law of another )urbdfction, 
must narogistor each year during the month of the sexual offender's birthday and mazy third 
month thereafter. 
(c) The sheriffs office may determine the oppiormatu times end days for reporting by the 
sexual OfirOrKhlr, Whitt Shea ba comfit's-it with the reporting roquinaments of this subsection. 
Rarogistratiaft that! Includo any charges to the following information: 
1. Name; sockd security number; age; race; 39X; data of birth; height; weight; hair and oyo 
color; address of any permanent residence and address of any current temporary rosidence, 
within the stata or out of state, Incloollng • runt! route address and a post office box; any 
alectronle mail address and any Instant message name required to he provided pia-ward to 
paragraph ir4)(d); data and place of any omployment; sohiclo make, modal, color, and license 
tag number; fingerprints and photograph. A post office box shall not be providod In lieu of a 
physical residential address. 
2. If the sexual. offender is enrolled, employed, or carrying on a vocation at an Institution of 
higher education in this state, the sexual offander shall also provide to the department the 
name, address, and county of each institution, Including each campus attendod, and the sexual 
offender's °roc:lament or employment status-
3. if the mutual offender's place of residence is a motor vehicle, traitor, mobile home, or 
manufactured home, es defined in chapter 320, the sexual offender shall also provide the 
vehiclo Identification number; the titans° tag number; the registration number; and a 
description, including color scheme, of the wroth; outside, trailer, mobile horrio, or 
manufacturOd hones. If the saauat offender's place of (odds:ince Is a vessel, 11w-aboard vionor 
or houseboat, re defined fn chapter 327, the sexual offs der than also provide the hull 
Identification number; the pnanorfacturoes serial number; the name of the vessel, live-aboa. 
'.rntat, or houseboat; the registration number; and a description, Including color scheme, of 
the vessel, tivo-aboard vassal or houseboat. 
4. Any %must offordar whir fails to report In parson as root/trod at the sheriffs office, or who 
foils to respond to any address verification correspondent from the department within 3 
weeks of the date of the cerrespondance or who fails to import electronic mail addresses or 
PAGE 
19/20 
EFTA00792448

A46 
04/26/2010 14:51 
3553626 
• 
CIRCUIT CRIMINAL 
PAGE 
20/20 
Inflnt mound' name, commits a (deny of the third degree, punishable n provided In s. 
775.082 S. 775.081, or s. 775.084. 
(d) Thu shores offke shall, within 2 vealting days, electiordcally submit and update sit 
information provided by the sowed offender to the department in a manner proscribed by the 
department. 
EFTA00792449

A47 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 
04/26/2010 
14:51 
3553626 
NAME: 
EPSTEIN, JEFFREY 
ALIAS NAMES: 
OVER I NAMEIES 
ERSTE.JEFFREY - cpsreti,JECFREY EOWARO - 
Monday. Juno 30 2004 
PALM BEACH SHERIFFS OFFICE 
11:33:10AM 
• 
CIRCUIT CRIMINAL 
jaaCen; 03386170 
2008039316 
traFICERATION DATE/TOME 
06/30,92004 
PRISONER WEE: LOCAL CHARGES 
oCe 01/2091953 
AGE: 
55 
090.44.3344 
ADDRESS: 358 a 
BRILLO WY 
IO A: 
20040430081 
SOP. 
06547245 
AUER 
FEN 
181075K6 
TT.I2 
Ws: 
WRA 
HEIGHT 6SOm 
HEIGHT: 200 
BOOKING CARO 
OK0A0C: 
MOBILE BOOKING 
BKO.101: 6548 
HM COLOR: GAY 
EVE COLOR: 8LIJ 
O TT: PALM BEACH 
POUOT TOM 
NTS:. 
20%038744 
U.S. MARSKAI. 
COTS 
AIRIEST ACORESS:205 N DIXIE HWY (MAIN CT HOUSE) 
ARREST DATE: 
06/30/2008 
DIM DATE: 
08/30/2008 
WARRANAGASETT 
ARREST OFFICER' (WS DEIPLATO 
TRANS. OFFICER: MS mcinnosH 
STATE FL 
ZIP: 33480 
HOC: 
00C/: 
INCIDENT 0: 
CRY: NM 
ARREST TIME 10:15 
MG. TIME: 
11:12 
coufrrirsicst 
ARRESTAGENCY 01- Paso 
TRANS. AGENCY. cif .pEps0 
OMEN 
COUNTRY: USA 
STATE: Ft 
2W: 
Me 
ROM 
CASE TYPE RECOMMII.FELONY 
NOTE 
STATUTE: 
CT. 
DESCRIPTION 
CASE FLAG: NO sac 
9999A00i(ir 
I 
Seaman 
--- 
• 
(I 
0 
PROCURE PERSONOMERAGE OP RPM PROSTITu)tONA CASE 2008CF 009181MX4V 
HOLM 
MOW DNIERIME 
MOLD II* 
1 
2 
3 
PAGE 
04/20 
ELM 
71 .41:: 
C,
er2 voftiertpg: cornoiyo 
• . . 
• 
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NOW DEPT: 
1401.D FOLDATEMME. HOLD REM.ST: 
MUMS' DEPT: 
an t, 
47:•••••• • 
..• 
ALERT CESCRIPTIGIN 
MART HAMANN: 
i 
ND ANOT f7N FILE/FELONY CONVICTION 
2 
— 
R..1 
KEEP SEPARATE PPOit 
• it., 
C, 
• 
. ..... . 
. 
NONE 
)--
- 
• "'" 
• 
. 
2;11,1 
IS SIGNED HOUSINGS 
CIC INTAKE: 
AUKS REL./ 
WO. CLEAR FM: 
HOC RELEASE. 
PHOTO PO: 
mesas MOVE: 
NTA oK/FJAME: 
FP. ENTERED: 
• - 
CLASSITICATIok 
NTA IOC: 
F.P. CL FAA. 
LIED.ct EAR IN DE 
JUL: 
101:18 
OUR) OATTAIME: 
CLERK 
RELEASE am/OR/A*710N _ 
COL/PT LOCATION. .. 
— 
WARRANTS L 
STATE ATTY 
•
 
CENTRAL RCDS 
EFTA00792450

Florida, this 
day of 
A48 
Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 
k_ ) 
• 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: )04  cc- Cpril 
.)\-* tU11/2 
STATE OF FLORIDA 
us. 
)44
OteR•eei 
v•-
• Deiendani. 
FILED 
Circuit Criminal Department 
VOA: 1 8 2009 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
,ffirIDER ON MOTION D) IIrsh„„ 
THIS MATTER comes before the COurl upon D I  emta,".4 -  
Itk;-`1) 
The Court, having been made aware that both counsel hains agreed to said motion. 
Accordingly, it is hereby: 
ORDERED and ADJUDGED that  0 
nitrk,or 
som.4, 
tA,P..9-1" 
1t -SA VA 
Cika.-\fm•A, 
-int.
. 
1'3 
trn 
L.:-I'ircta 
firtre 
i
ev, 
1 owc,,,cs4 coq 124 
0D 
me\ M m
 
ceo2t0 n,& p.e.r, 14 
t.)
 1 pcona,-, 
*Grp Aare) AI tin ova c• iad ,it,eci 
DONE and ORDERED in Chambers, 
est Palm Beach, Palm Beach County, 
( 2;
ircuit Court Jug e 
EFTA00792451

A49 
Letter from Florida Department of Corrections Regarding Termination of Supervision, 
dated July 21,2010 
FLORIDA 
DEPARTMENT of 
P146,r) 
ammenoNS 
Stifackiezirz kfikpia:-
s 
N R
A Eng Opponvile, Employe-
260! Blair Stone Rood Tallahassee, FL 32399-2500 
Date: 7/21/2010 
Mr. Epstein 
358 El Willits Way 
Palm Beach. FL 3348Q 
PA 
• .. spok °ism
gRftstakr• rt 
At , 
rpm_ a 
Governor 
CHARLIE CRIST 
Storelary 
JAMES R. hfcDONOUGH. 
http://www.dc.statc-ftus 
RE: 
TERMINATION OF SUPERVISION 
DCP W357,SA 
DOCKET/UCNO(S) 50200$CF009381AXXX 
Dear MIJI:sitagill 
You.are hereby notified that you hive completed your term(s) of supervision, as referenced above, and are no 
longer under the supervision of the Department of Corrections. 
If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission 
for consideration for restoration of the civil rights that you lost as a result of your felony conviction (right to vote, 
right to hold public office, and the right to serve on a jury). If your rights are restored, a certificate of restoration of 
civil rights will be mailed by the Office of Executive Clemency to your last mailing address of record usually within 
one year following the termination of supervision. If your rights are not restored through this initial referral, you 
will be notified by the Florida Parole Commission and finished an additional application for submission for 
restoration of civil rights with a hearing. If you have any questions about your civil rights, you may contact the 
Office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at 
Florida Parole Commission, 2601 Blair Stone Road, Building C, Tallahassee, Florida 32399-2450. Information and 
application forms may be accessed through the following web site: www.statc.fi.usffoclexclern.html.
After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. 
Applications can be obtained from the Office of Executive Clemency or be accessed by the web site noted above. 
If adjudication was withheld, you did not lose your civil rights, however, the Florida Department of Law 
Enforcement (FDLE) may refuse the right for you to purchase a Eireann following successfial completion of 
supervision, pursuant to Section 790.063 Florida Statutes. Contact your local FDLE office if you have questions 
regarding this law. 
I would liltQt e ten to youbiShes for a very successful future. 
Sincerely,  
Candice Elkins 
El 
If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which 
outlines your continued responsibilities in accordance with Florida Statutes. 
0 
U you were sentenced as a comer offender, attached is a copy of the Career Offender Notice of 
Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 
Original: Offender 
Copy: 
Offender File 
Rondo Parole Commission (if applicable) 
Clerk of Court (if requital) 
(Revised 03/03) 
EFTA00792452

A50 
Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation 
in the Work Release Program, dated August 12, 2010 
RIC L. BRADSHAW, SHERIFF 
FAX: 
August 12th 2010 
To Whom It May Concern: 
DEPUTY K. SMITH 3656 
ALTERNATIVE CUSTODY UNIT 
PHONE: 
E-NetuL. 
Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriffs Office 
work release program. Epstein was a participant of the work release program starting 
10/10/08 and ending 07/22/09. 
If you have any questions or concems please contact me. 
Deputy K. Smith 
3228 Gun Club Road • West Palm Beach, Florida 33408-3001 • (561)688-3000 • http:/Awm.pbso.mg 
IV12/3010 
O•ovee I 
EFTA00792453

A51 
Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level 
applicable to Jeffrey E. Epstein, dated August 12, 2010 
A51-A52 
AriTRPA,PI C O DBLRC 
\NE ;s. 
' JOSEPH R.AT TERBURY 
: JACK A. GOLDBERGER 
JASON S.WEISS 
• Board Certified Crenunal Trial Mantes' 
f Member of Navv Jersey a Honda Ban 
August 12, 2010 
New York State Division of Criminal Justice Services 
Sex Offender Registry 
4 Tower Place 
Albany, N.Y. 12203 
RE: 
Jeffrey E. Epstein 
To Whom It May Concern: 
The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry 
of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required 
sex offender registration. The purpose of this letter is to clarify the level of registration that 
was applicable to Mr. Epstein's case 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as 
a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriffs Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case he is required to report at the lowest level, two times 
per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate 
in the Sheriffs Office work release program, an option that would not have been available 
to him had he been at a higher registration level. Additionally, while Mr. Epstein was in 
probationary status, he was allowed to travel on a limited basis for business purposes. 
This would not have been available to him had he been classified as a sexual predator. 
One Clearlake Centre, Suite 1400 
250 Austrahan Avenue South West Palm Beach. FL 33401 
p 561.659.8300 1561.835.8691 www.agwpa.com 
EFTA00792454

A52 
• I hope this information assists your department in determining the registration requirements 
for Mr. Epstein. Should you desire to speak to me or need any further information, please 
feel free to contact me. 
s, 
Jack A. Goldberger 
JAG/sim 
EFTA00792455

A53 
Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding 
Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 
[pp. A53-A571 
MARTIN G. WEINBERG, P.C. 
ATTORNEY AT LAW 
20 PARK PLAZA, SUITE 1000 
EMAIL A ODR ESSEN 
BOSTON. MASSACHUSETTS 02116 
NIGHT EMERGENCY: 
(617)6014472 
August 16, 2010 
New York State 
Board of Examiners of Sex Offenders 
4 Tower Place 
Albany, New York 12203-3764 
Re: 
Jeffrey Epstein 
NYSID # OS 1909 
Dear Sir or Madam: 
This letter and the accompanying materials are submitted to the Board pursuant to its notice 
of August 2, 2010, concerning the risk level and designation determination to be made with respect 
to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's 
history and personal characteristics, the circumstances of the offense which triggered the registration 
requirement, his acceptance of responsibility, his successful completion of his sentence and 
subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the 
appropriate risk level designation is level 1. 
Overview 
Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor 
who also founded and heads a philanthropic organization, the C.0.U.Q. Foundation, Inc. which 
funds medical, educational, and advanced scientific research. The offense which led to the 
requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting 
requirement, ended almost five years ago and involved an exchange of money and consensual 
conduct with a young woman who, for all but a few months of the prostitution offense charged, was 
over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after 
A.D. reached the age of 17 would not even have been a misdemeanor under the cognate New York 
statute at the time the offense was committed. 
Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, 
and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent 
incidents of criminal misconduct of any description. 
EFTA00792456

A54 
Florida has classified Mr. Epstein as its lowest level sex offender, with the lowest level of 
reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida 
proceedings: 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered was classified as a 
sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two-sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriffs Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case, he is required to report at the lowest level, two times per 
ycar. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
Letter of Jack A. Goldberger, Esq., Ex. A. That Florida authorities did not — and do not — believe that 
Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Epstein's lowest-level 
reporting designation but also by the fact that he was permitted, while serving his sentence in the 
West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period 
of his 13-month incarceration and that during his subsequent year of community control supervision 
(a probationary-type sentence), both the court and his probation officer agreed to permit him to travel 
outside Florida for business purposes on a significant number of occasions. He has now completed 
his year of community control supervision, having fully complied with all the requirements and 
obligations imposed on him. 
In addition, Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. 
Alexander, Psy. D., who, based on his evaluation of, and therapy sessions with, Mr. Epstein and his 
long experience as a forensic psychologist, attests that Mr. Epstein presents no threat to the 
community and that the risk of his reoffending is "negligible": 
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the 
services provided to him. He has spent a great deal of time and energy focusing on his 
behavior and the attitudes, beliefs and expectations that undergird his approach to life. He 
has examined his priorities and undergone a comprehensive self-exploration on more than 
one occasion, primarily because of the vast changes that have occurred in his life and the 
upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to 
focus on himself and how to turn even the most dire personal circumstances into productive 
experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly 
cooperative with and benefited from the treatment provided. Relying upon my 25 years of 
experience as a forensic psychologist and the plethora of data gathered by me, I state with 
confidence that Mr. Epstein poses no threat to himself or the community. It is abundantly 
clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 
2 
EFTA00792457

A55 
Epstein poses no threat to either himself or the general community, and he requires no 
additional intervention or treatment for his no-risk/low-risk status to be maintained into the 
future. 
Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.' 
All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state 
where the offense was committed, the low-risk assessment inherent in the decisions of Florida 
authorities responsible for the protection of the community, who knew him first-hand, to admit 
him to work release during his period of incarceration and to permit him to travel outside of 
Florida during his period of community control supervision, Dr. Alexander's well-supported 
judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended 
almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the 
fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor 
drugs all support the conclusion that the supervision which accompanies a level 1 designation 
will more than suffice to serve the purposes of SORA. That conclusion is supported by the 
calculation of Mr. Epstein's risk assessment guidelines score. 
The Conduct Underlying the Offense Triggering the Florida Registration Requirement 
Would For the Most Part Not Even Have Been a Registerable Offense in New York Had 
the Conduct Occurred in New York 
The offense which required Mr. Epstein to register as a sex offender in the state of Florida 
was a violation of Fla. Stat. §796.03, which criminalizes procuring a person under the age of I8 (the 
age of consent in Florida) for prostitution, specifically, here, one "A.D." The nearest New York 
cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law 
§230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that 
the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. C, that 
latter date being the day before A.D.'s 18th birthday: Thus, for almost all of the duration of the 
charged offense, A.D. was over the age of I7, and the wholly consensual conduct in exchange for 
money which occurred between the two would not even have been a registerable offense in New 
York. See § I 68-a(2Xa)(i)(§230.04 a registerable offense only if"person patronized" is in fact under 
17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after A.D. 
turned 17 years of age would not even have been a crime under that statute if the conduct had taken 
place in New York' Mr. Epstein's offense ranks among the least serious of those which trigger the 
requirement of SORA registration. The single Florida offense which required registration involved 
' Dr. Alexander's CV is included in Ex. B. 
2 In 2007, §230.04 was amended to extend its coverage to prostitution offenses involving individuals 
of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's offense 
was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that A.D. 
was in the last three months of her 16th year, would only have been a misdemeanor had it been 
committed in New York. 
3 
EFTA00792458

A56 
only one woman, and there was no force or violence involved at any time, nor did A.D. suffer from 
any mental disability, mental incapacity, or physical helplessness. The points attributable to the 
Current Offense factors (factors 1-7) total less than 70. 
Criminal History 
Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever. Mr. 
Epstein's date of birth is January 20, 1953, and he was, accordingly, more than twenty years of age 
when the offense at issue was committed. Mr. Epstein does not use alcohol or illegal drugs and has 
no history of either drug or alcohol abuse. Accordingly, Mr. Epstein should be scored at zero for the 
Criminal History factors (factors 8-1 I). 
Post-Offense Behavior 
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the 
requirement that he register as a sex offender in Florida and has fully accepted responsibility for his 
conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than 
in a state correctional facility). During most of his period of confinement, from October 10, 2008, 
through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release 
program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning 
six days a week for his place of employment, the Florida Science Foundation, and return in the 
evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced 
by the fact that he remained in the work release program up to the time of his release from custody. 
After his release on July 22, 2009, Mr. Epstein was subject to a one-year period of 
community control, which required, among other conditions, that he maintain contact with the 
probation office as required, that he be confined to his residence during the hours when he was not 
working or performing public service, that he not leave his county of residence without the consent 
of his probation officer, that he commit no further violations of the law, and that he maintain 
employment. During Mr. Epstein's period of community control from July 22, 2009, through July 
21, 2010, he was permitted by the court, with the assent of his probation officer and without 
opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin 
Islands for business purposes on a number of occasions, thus demonstrating a substantial level of 
trust by both the court and his supervising probation officer in Mr. Epstein's ability to refrain from 
unlawful conduct of any kind and to conform his conduct to the terms of his community control 
order and to the orders authorizing his travel, which he did on every such occasion.' Mr. Epstein 
successfully completed his term of community control on July, 21, 2010, see Florida Department of 
Corrections Termination of Supervision notice, Ex. F, having at all times fully complied with all 
obligations and restrictions imposed upon him. 
Mr. Epstein has never refused or been expelled from any treatment since the time of his 
sentencing (factor 12(2)). See pages 2-3, supra. Based on his professional expertise and the 
One such travel order is attached as Ex. E. 
4 
EFTA00792459