EFTA00175521

Case 9:08-cv-80,, .4-KAM 
Do 
11 
_ 
Enterea 
. FLSD D 
8/18/c JES 
Page 14 of 21 
(b) As defined in sub-subparagraph (1)(a)1,h. must maintain registration with the deportment 
for the duration of his or hoe life until the parson provides the department with an order issued 
by the court that designated the person as a sexual predator, as a sexually vlolont predator, or 
by another sexual offender designation in the state or Jurisdiction in which the order was 
issued which states that such designation has boon 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 moots the criteria for registration as a sexual offender under the laws of 
this state. 
(12) The Legislature finds that sexual offenders, ospoclally those who have committed offenses 
against minors, often pose a high risk of engaging in sexual offenses oven after being released 
from incarceration or commitment and that protection of the public from sexual offenders is a 
paramount government interest. Sexual offenders have a reducod expectation of privacy 
because of the public's Interest fn public safety and in the offoctivo operation of government. 
Roloasing information concerning sexual offondors to law 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 curtain 
crimes. 
(13) Any person who has reason to bollove that a sexual offender is not complying, or has not 
complied, with the requiremonts of this section and who, with the intent to assist the sexual 
offonder in eluding a law enforcement agency that is seeking to find the sexual offender to 
quostion the sexual offender about, or to arrest the sexual offender for, his or her 
noncompliance with the requiromonts of this suction: 
(a) withholds information from, or does not notify, tho law enforcement agency about the 
sexual offender's noncompliance with the roquiromonts of this section, and, if known, the 
whereabouts of the sexual offender; 
(b) Harbors, or attempts to harbor, or assists another parson in harboring or attempting to 
harbor, the sexual offender; or 
(c) Conceals or attempts to conceal, or assists another person in concealing or attempting to 
conceal, the sexual offender; or 
(d) Provides information to the law enforcement agency regarding the sexual offender that (ho 
person knows to be false information, 
commits a felony of the third degree, punishable as provided in s. 775.082• s. 7/5.083, or s. 
/75.084. 
(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 shorlffs office in the county in which ho or she resides or is otherwise located to reregister. 
(b) However, a sexual offender who is required to register as a result of a conviction for: 
1. Section 787.01 or s. 7(37,02 whore the victim is ?I minor and tho offender is not the victim s 
parent or guardian; 
14 
EFTA00175581

Case 9:08-0/-801 (-KAM 
Docu 
t 11 ._ 
Enterea 
8/18/2 
3 
Page 15 of 21 
2. Section 794.011, excluding s. 794.011(10); 
3. Section 800.04(4)(b) whore tho court finds the offense involved a victim under 12 years of 
age or sexual activity by the use of force or coercion; 
4. Section 800.04(5)(b); 
5. Section 800.01(5)(c)1. where the court finds molestation involving unclothed genitals or 
genital area; 
6. Section 800.04151c.2. whore the court finds molestation involving unclothed genitals or 
genital area; 
7. Section 800.04(5)(d) whore the court finds the use of force or coercion and unclothed 
genitals or genital area; 
8. Any attempt or conspiracy to commit such offense; or 
9. A violation of a similar law of another jurisdiction, 
must reregister each year during the month of tho sexual offonder's birthday and ovary third 
month thereafter. 
(c) The sheriffs office may determine the appropriate limos and days for reporting by the 
sexual offender, which shall bo 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 rosidonce and address of any currant 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 
paragraph (4)(d); date and place of any employment; vehicle make, modal, color, and license 
tag number; fingerprints; and photograph. A post office box shall not bo provided in lieu of a 
physical residontial address. 
2. If the sexual offender is enrolled, employed, or carrying on a vocation at en institution of 
higher education in this stato, 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 tho 
vehicle identification number; the license tag number; the registration number; and a 
description, including color scheme, of the motor vehicle, trailer, mobile home, or 
manufactured home. If the sexual offondor's place of residence Is a vessel, live-aboard vossol, 
or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull 
identification number; the manufacturer's soda' number; the name of the vossol, 
vessel, or houseboat; the registration number; and a description, including color scheme, of 
the vessel, live-aboard vessel or houseboat. 
4. Any sexual offondor who fails to report in person as required at the sheriffs office, or who 
fails to respond to any address verification corrospondonco from the dopartmont within 3 
weeks of the date of the correspondent: or who fails to report electronic mail addrossos cy 
15 
EFTA00175582

Case 9:08-cv-80‘ t-KAM 
D 
nt 1 _ 
Enterer., 
FLSD C 
08/18/t_ -43 
Page 16 of 21 
. • 
Instant message names, commits a felony of the third degree, punishable as providod In s. 
775.082, s. 775.083, or s. 77 .084, 
(d) The sheriffs office shall, within 2 working days, electronically submit and update all 
information provided by the sexual offonder to the dcpartmont in a manner proscribed by the 
department. 
16 
EFTA00175583

Ca 
9:08-cv-80L—.4-KAM 
Document 
Enterea . FLSD Doct4.et 08/18ic_J8 
Page 17 of 21 
RULE 3.992(4:CRIMINAL PUNISHMENT CODE ,.,,ORESHEET 
1 DATE OF SENTENCE 
(€ / 3O ( 0 8-
2. PREPARER'S NAME 0 
DC 
SAO 
3eloh,let_uc 
COUNTY 
cilfvu5-e-4-4J‘ 
4. S r
 
JUDGF 
 to)/ e 
5. NAME (EAST, FIR T, MI.I.) 
Zi7.
.6 4 j e-K,, E 
)
a. Dos/ 0 / 
2- 
1
6. RACE 
00THER 
DaiS
ENDER 
10. PRIMARY OFF. DATE,........., 12. x 
T)I AL
7. DC
I
 6 
I 
a 
t 
M OF 
11. PRIMA 
D 
KET 8 
,c9z4/ 
PRIMARY OFFENSE: II Qualifier. please check 
S 
C 
R (MAttempt, SeSolldtallon. C=ConsWicy. R=Rechiss 
) 
FELONY 
F.S.0 
DEGREE 
O 
DESCRIPTION 
-791(43  AufrlAi Polin-IJ-6Ada M >CI 
(Level •Pokes. 1=4, 2=10, 3=16. 4.22. 5=28, 6=38, 7=50, 8=74. =92. 10=115) 
p roi
 
,1-zi_b
bhm....
Prior capital felony triples PrimaryOffense points 
II. 
ADDITIONAL OFFENSE(S): Supplemental page attached O 
DOCKET0 
FEUMM 
F.S.N -1964 6 7
040 
tg _vi  
DEGREjk
 
g
r .
1 6  woo 
447 
/Id
DesalptIon 
 
/ 
 
 
!MOO 
Description 
OFFENSE 
POINTS 
LEVEL 
ei 7 
QUALIFY 
COUNTS 
POINTS 
TOTAL 
ASCR 
x 
Description 
0000 
(Level- Points: 14=0.2. 1=0.7, 2.1.2. 3-2.4, 4=3.6, 5.5.4. 0.18, 7=28, 8=37, 9=46, 10.68) 
Prier capital felony triples Acidoorial Offense points O 
III. 
VICTIM INJURY: 
2n1 Degree Murder 
Death 
Severe 
Moderato 
Number 
Total 
240X 
120X  
 • 
40X  
lax 
IV. 
PRIOR RECORD: Supplemental page attached O 
Slight 
Sex Penetration 
Sex Contact 
4X 
80X 
40 X 
Supphynontal pegs points 
Number 
Total 
—.;—
JUN 3 9 ?,:(9 
FEUMM 
F.S 0 
OFFENSE 
QUALIFY DESCRIPTION 
NUMBER 
POINTS 
TOTAL 
DEGREE 
LEVEL 
ASCR 
/ 
 
/  
/ 0000 
 
I
. 
 x  
 a 
 
/ 
 
/ 0000 
 
/  
 x 
__.../ 
 
/  
 / 0000 
 
/  
x 
—.I 
 
/ 
/ 0000 
 
/  
 x 
 
/ 
 
/  
/ 0000 
 
1  
 X 
I 
 
l 
 
1 
OOOO 
 
i 
x_= 
(Lever • Points: M=0.Z 1=0.5. 2=0.8, 3=1.6. 4=2,4, 5=3.6. 6=9, rate. 6=10, 9=23. 190029) 
auppiamentai page points 
Page 1 Subtotal: 
EFTA00175584

Case 9:08-ov-80L_ ,-KAM Docut 1 C OCY6Pfeck' 
Page 1 0  21 
1. 
Legal Status violation = 4 Points 
ep 
e 1 Subtotal
 
b. 
VI. 
Community Sanction violation before the court for sentencing 
6 points x each successive violation OR 
New felony conviction = 12 points x each successive violation 
VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points 
VIII. Prior Serious Felony = 30 Points 
IX. 
Enhancements (only If the primary offense qualifies for enhancement) 
VI. 
VII. 
VIII. 
Subtotal Sentence Points  
7" r7
two [Simnel Magna 
Dog Trefidni 
amp Tuft noonan 
Sin On 
Oonnt w.1
(nosh ann1 
on Ct Mot 101-01) 
Wean tannin en or nr 10. CM) 
x 1.5_x 2.0_x 2.5 
_x1.5 
__x 1.6 
_x1.6 
_x1.6 
5Z 
7
Enhanced Subtotal Sentence Points IX. 
TOTAL SENTENCE POINTS 
SENTENCE COMPUTATION 
II total sentence points are less than or equal to 44, the lowest permissible sentence Is any 0911,IlgteltI1191111Stkia. 
The maximum sentence Is up to the statutory maximum for the primary and any additional offenses as provided In a. 775.082, 
F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be Imposed 
concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be Imposed. 
maximum sentence 
In years 
( 6
.)
Pleasb yfheck If sentenced as ci habitual offender, 
reoffender, or a izj mandatory minimum applies. 
TOTAL SENTENCE IMPOSED 
K Stile Prison 
DUN 
K Time Served 
County Jail 
O Commoney Control 
El Probation 
y
Mitigated Departure 
Other Reason 
Plea Bargain 
Years 
Months 
Days 
-7 tiatkA s
O habitual 
lila. 
Won career criminal, O prison repsia 
JUDGE'S SIGNATURE 
&AA/I-L(5,6
18 
1.54198001 
EFTA00175585

ALIAS NAMES: 
OVER S NAMES: 
• 
• 
EPSTEIN, JEFFREY - EPSTEIN, JEFFREY EDWARD - 
Monday, June 30, nett 
PALM BEACH SHERIFFS OFFICE 
11:33:12AM 
BOOKING CARD 
INCARCERATION DATEMME 08/30/2008 11:13 
BKG.LOC: MOBILE BOOKING 
PRISONER TYPE: LOCAL CHARGES 
BKG. ID N: 8548 
DOS: 
01/20/1953 
FUS: 
W/M 
HAM COLOR: GRY
EYE COLOR: BUJ 
AGE: 
55 
HEIGHT.
fl 0 In 
SSN: 
090.44.3348 
WEIGHT: 200 
"AI
 9:a3gifa 
JEFFREY 
• 
D ument 
_ 
Entered 
FLSD Docket 08/18i,_ J8 
Page 19 of 21 
JACKET 0338617O FOOK" 2008039317 
ADDRESS: 358 EL BRILLO WY 
ID 4: 
20080630061 
POUCH: 3050 
NCIC: 
SID N: 
06587245 
AFIS: 
2006038744 
DOC ll: 
ALIEN /I: 
U.S. MARSHAL N: 
INCIDENT I: 
FBI It 
787075KB 
OBTS A: 
CITY: PALM BEACH 
STATE: Fl. ZIP: 33480 
ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: 
WPB 
ARREST DATE'. 
06/3012008 
ARREST TIME: 10:15 
BKG. DATE: 
06130/2008 
BKG. TIME: 
11:13 
WARRANT/CASEN: 
COURT DIVISION: 
ARREST OFFICER: D/S DELPLATO 
ARREST AGENCY: 01-PBSO
TRANS. OFFICER: 0/S MCINTOSH 
TRANS. AGENCY: 
0
1
 
.
 
pew 
CASE TYPE: RECOMMIT-FELONY 
NOTE: 
STATUTE: 
CT: 
DESCRIPTION: 
CASE FLAG: NO BOND 
9999.0004 (NN) 
1 :RE-COMMIT 
STATE: FL 
ZIP: 
CURRENT BOND: 
$0.00 
VOW: B TYPE: CUR. BONO: 
0 
0 FELONY OFFER TO COMMIT PROSTITUTION N CASE: 2006CF009464A)00CH 81012008036744 
HOLDS: 
HOLDDATERIME: 
HOLD BY: 
HOLD DEPT.: 
HOLD REM.DATEMME: HOLD REM. BY: 
1 
t.TZ •••H ?
2 
rel 
3 
ALERT DESCRIPTION: 
ALERT NARRATIVE: 
CS r-
•-••• 
A:3 
1 
91 
DNA NOT ON FILE/FELONY CONVICTION 
• /YrZ: 
2 
3 
OVER 3 ALERTS: 
O 
KEEP SEPARATE FROM: 
NONE 
OVER 6 NAMES 
O 
ASSIGNED HOUSING: 
 
 
NTA DATEMME: 
NTA LOC: _ 
NCIC INTAKE: 
ROC RELEASE: 
F.P. ENTERED: 
F.P. CLEAR: 
- _ 
- 
PALMS REL.: 
 
 
PHOTO ID: 
 
CLASSIFICATION: 
MED.CLEAR IN: 
MED. CLEAR REL: 
RELEASE MOVE: 
 
RELEASE DATEMME: 
___ 
__ RELEASE INFORMATION: ---. 
# 
COURT DATEMME: 
 
 
COURT LOCAT3031: 
, N 
CLERK O 
WARRANTS LI 
STATE ATTY O 
CENTRAL RCDS El 
CLASS O 
• * 
4f el 62--) 
EFTA00175586

Case 9:08-cv-80,. 4-KAM 
Doc 
1'. _ 
Enterer., 
FLSD Doc 
8/18/_ .i8 
Page 20 of 21 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
CASE NO.: 
2006CF009454AXX 
DIVISON: 
"W" 
1-; 
vs. 
C7 • ) 
• 
"!(•-•./.: 
c_. 
c; 
-n 
JEFFREY EPSTEIN, 
nC. 
N.) F 
rn 
Defendant. 
• 
n 
cf? 
:‹i n
•• • _ . 
CD 
I
\
 
R E Em ORDER SEALING DOCUMENT IN COURT FILE 
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 
2008 during a plea conference in the above-referenced case n 
her. The Court being fully 
iu
apprised in the circumstances, it is hereby: 
ORDERED AND ADJUDGED that thtocument filed by the Defendant on July 2, 2008 
be sealed by the Clerk in the court file. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida 
this  a 
 day of July, 2008. 
Acna gas 
_BORAH DALE PUCILLO 
Circuit Court Judge 
Copies forwarded to: 
Jack A. Goldberger, Esq. 
Counsel for the Defendant 
250 Australian Avenue South, Ste. 1400 
West Palm Beach, Florida 33401 
I,anna Belohlaiek, Esq. 
Assistant State Attorney 
(interoffice) 
EFTA00175587

Case 9:08-cv-80L ,-KAM 
Docrent 1 i _ 
Entered 
.: LSD Dock 0;08/18/'4. 
Page 21 of 21 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR 
PALM BEACH COUNTY 
CASE NO. POO (9 CF Du 9 tiSL/i4- X-)C 
STATE OF FLORIDA 
vs. 
(Qi Eps+e; 
ON 
.SJI
)  
2-
i
k oo 
DIVISION 
LA)
71 Col 
" 
0-0 
arg 
-o 
Mie 
.r-
-n
rz 
rn 
0 
U 
Psychiatric (Medical, etc.) Report dated 
from 
L3
Presentence Investigation Report dated 
from 
gi other 
Non 
PrOS-fru fi .e/31 #41-77eerne,71--
SEALED IN COURT FILE, NOT 70 BE 
OPENED WITHOUT ORDER OF COURT 
EFTA00175588