EFTA00181807

OFFENDER FILE ORGANIZATION SHEET 
NOTE: If the file contains case material from older periods of supervidon, the older material will be filed chronologically in the 
appropriate section with the newer case material on top. 
1. 
LEGAL. DATA 
Orders of Supervision 
AfildavitilWarrants/Motions and Notice, of Hewing 
Warrant Request for Revocation lira (old DC3-Z I) 
Any document signed by a judge/Parole Conunsuion 
Oxen Commitnemitianding/Disposition Shed 
Modifies/ ion/Revocetion Orden/Other Orders 
2. 
SUPERVISION 
All non-legal or non-trestment related I etas 
Violation Review Report DC3-299 
Case Sheet (DC4-921 A & B old blue case sheds) — 
Filed Chronologically 
Comm. Control Offends Schedule/Daily Log-DC3-207 
Electronic Monitoring Assignment Rules DC3-260 
Electronic Monitoring Equipment Vidim DC3.264 
Comm. Corrections Report of Force Used-DC3.210 
Cann Corrections Rpt of Force Supplement-DC3-211 
Search Report DC3-233 
Recommendation to Early Terminate Probation or 
Community Control DC3.272 
Closing Summary Raped (prior I U12/ 04) 
Address Information Request 
3. 
MONETARY OBLIGATIONS 
COPS Change DC3.25 Input Forms DC3-221 
COPS Printouts 
Offender Payment History (prior 11/12/04) 
PSI Pon love itigationState Attorney Information or 
IndictmentOther Investigations incL Bond or PTT 
Pre•Plea Release DC3-232 
Sentencing Scoreshects 
Violation Reports, Technical Violation Notification 
letter, or notification or un.willful non-compliance 
Probable Cause Affidavits, DC3-20I5 or DO.293 
Electronic Mossegea/Memos 
Victim fame including DC3-280, DC3-283, DC3.284, 
DC3-2017, DC3-2018, Et Zero Tolerance Victimization 
Job Lists or Job Search Forms DOS-2004 
Termination Letter 
hamlet Requests DO-237 
App. for Compact Services and Agreement to Return 
DC3-I22 
interstate inform Lion DC3-125 
Travel Permits and Waiver 
Extraditim DC3.220 
Minim Monthly Reports DO-268 
Supervision Review DO-285 
Offender Digitized Photomeph (which manner as the 
bottom document of the section) 
Offender Financial Obligation Agreement (OFOA's) 
SLR/SSD/AFDC Information 
Waivers/COS Statutory Exemption Shod DC3-252 
4. 
moyErfuty PAYMENTS 
Receipts - Isiehadlng all Receipts as well as Receipts from the Clerk's Office (prior 11/12/041 
5. 
STRUCTURED TREATMENT rRocitAkLi 
Sexual Offender Checklist DC3-209 —(Older-On Top) 
DHSMV - Driver's License Sexual Offender or Career 
Offender Registration letter (formerly DO-227) 
Sox Offender Probation Driving Log DC3-244 
Notification Electronic Monitoring Not Imposed As 
Condition of Supervision (HA-pon 09001/ 05) 
Notice of Responsibilities DO.203A and DC3.203B 
Career Offender Notice of Respornibilitial3C3-200IA 
and DC3.2001B 
Sexual Predator Registration DC3.203 
Sexual Offender Address Verification (older DC3.208) 
Consent to Provide Specimens for DNA DC3-292 
Verification HIV Testing Results 
Campus Sex Crimea Prevention Ad Notice Letter 
6. 
SUPPLEMENTAL INFORMATION 
lattice Investigation Edry Transaction Register DC.3-
212- Always on Top 
Case Assessment (DC3.265) and Classification 
Reassessment (I)C1.266) (older case material) 
Case Reviews (Case Review Summary Report) 
Folonv Diaposition and Sentence Data DC3.236 
Offender Information Sheet and Reporting DP-297 
Initial Reporting Instructions DC3-298 
Initial 60-Da!, Review (IT60) DC3-242 or Sex Offender 
Initial 60-Da!, R °view DC3-2018 
Request fur Sexual Predator Designation 
Attendance Infonnetion relating to Alcoholic* or 
Narcotics Anonymous DO-2005 
Client Managernas Clesaificatione (older case 
material) 
Drug Tea Results or Special Tort Request DC5-405 
Positive Drug Urinalysis Statement DC3-289 
Public Service Work forms DC3-204, DC3-205, 
DO-206 (prior 11/12/04 as to 130-206 only) 
Refienla for Treatment DC3.404 
Structured Treatment Plans (older case material) 
Substance Alamo Treatment Conespondence including 
evaluation, progress reports, polygraph repotts, and 
discharge notices 
Instructions to the Offender DP-246 
Investigative Supporting Documents (i.e. older ITS 
sheds or Investigative Worksheet (Form I ) DC3-213) 
Offense Report 
Pre-Torminaticet Review DP-243 
Signed Authorization & Release DC3-214, DC4-7118 
Notice of Privacy Practices (older DO-2006) 
Notice Moonset of Ineligible Offender on CC 
Miscellaneous Documents 
NI I -006 (Revised 12/5/(17) 
EFTA00182087

,Case 9:08-cv-80119-KAM 
Document 113-2 
Entered on FLSD Docket 05/22/2009 
Page 2 of 4 
1 
3. 
2 
3 
4 
5 
6 
8 
9 ' 
IN THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
CRIMINAL DIVISION 
) 
) 
vs 
) 
CASE NO. 06 CF9454AMB 
) 
08 9381CFAMB 
JEFFREY EPSTEIN 
Defendant. 
) 
) 
) 
) 
10 
11 
PRESIDING: Ht 
12 
APPEARANCES: 
13 
14 
15 
16 
ON BEHAI 
BAR 
Sta 
401 
West 
By: 
• PLEA CONFERENCE 
17 
ON BEHALF 
ATTER. 
18 
250 At 
Suite 
19 
West P 
. .Aorida 33401 
By: 
uOLDBERGER, ESQUIRE 
20 
21 
22 
23 
200
_June 30, 
.0 
24 
Palm Beach County Courthouse 
West Palm Beach, Florida 33401 
25 
Beginning at 8:40 o'clock, a.m. 
CERTIFIED COPY 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00182088

Case 9:08-cv-80119-KAM 
Document 113-2 
Entered on FLSD Docket 05/22/2009 Page 3 of 4 
20 
1 
regularly congregate? 
2 
MS. BELOHLAVEK: X personally do not 
3 
know. 
4 
THE COURT: Neither do I, which is 
5 
why L'm asking. Has that been 
6 
investigated? 
x. 
7 
MR. GOLDBERGER: We have done our due 
8 
diligence, for what it's worth, there is a 
9 
residential street. There are not children 
10 
congregating on that street. we think the 
11 
address applies, if it doesn't, we fully 
12 
recognize that he can't live there. 
13 
THE COURT: Okay. D is, you shall 
14 
not have any contact with the victim, are 
15 
there more than one victim? 
16 
MS. BELOHLAVEK: There's several. 
17 
THE COURT: Several, all of the 
18 
victims. So this should be plural. I'm 
19 
making that plural. You are not to have 
20 
any contact direct or indirect, and in this 
21 
day and age I find it necessary to go over 
22 
exactly what we mean by indirect. By 
23 
indirect, we mean no text messages, no 
24 
ezmail, no Face Book, no My Space, no 
25 
telephone calls, no voice mails, no 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00182089

Case 9:08-cv-80119-KAM 
Document 113-2 
Entered on FLSD Docket 05/22/2009 
Page 4 of 4 
21 
1 
messages through carrier pigeon, no 
2 
messages through third parties, no hey 
3 
would you tell so and so for me, no having 
4 
a friend, acquaintance or stranger approach 
5 
any of these victims with a message of any 
6 
sort from you, is that clear? 
.7 
THE DEFENDANT: Yes, ma'am 
8 
THE COURT: And then it states, 
9 
unless approved by the victim, the 
10 
therapist and the sentencing court. Okay. 
11 
THE DEFENDANT: I understand. 
12 
THE COURT: And the sentencing court. 
13 
So, if there is a desire which, I would 
14 
think would be a bit strange to have 
15 
contact with any of the victims the court 
16 
must approve it. 
17 
MS. EELOHLAVEK: Correct. 
18 
THE COURT: If the victim was under 
19 
the age of 18, which was the Case, you 
20 
shall not until you have successfully 
21 
attended and completed the sex offender 
22 
program. So, is this sex offender program 
23 
becoming a condition of probation? 
24 
MS. BELOHLAVEK: That is not. 
25 
don't believe I circled that one. 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00182090

Case 9:08-cv-80119-KAM 
Document 113-2 
Entered on FLSD Docket 05/22/2009 
Page 1 of 4 
EXHIBIT A 
to 
Plaintiffs Jane Doe 101 and Jane Doe 102's 
Motion for No-Contact Order 
EFTA00182091

1. .1 CIRCUIT COURT OF THE FIFTLAPH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CASE NO. a8c 
2008CF00938 I AMB DIVISION "W" 
STATE OF FLORIDA 
vs. 
JEFFREY E EPSTEIN, 
Defendant. 
NOTICE OF NON-AGREEMENT 
NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this 
Notice of Non-Agreement on an Agreed Order prematurely submitted by Defense Coosel on 
_. 
Thursday, September 10, 2009, regarding modification of Defendant's Community.Contwl. (Seel 
attached proposed Agreed Order). This Assistant State Attorney, does not agree to. DefeMantr 
-tt 
ill
request and requests an evidentiary hearing in the event the Court entertains the issiaist% 
WHEREFORE the State is requesting that this Court take no action on-the Pro3sed 
Agreed Order submitted by defense on September 10, 2009. 
CERTIFICATE OF SERVICE 
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of 
Non-Agreement has been famished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 
AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the 
if
 day of September, 2009. 
MICHAEL F. McAULIFFE 
STATE ATTORNEY 
reatitur 
By: BARBARA JEAN 
Assistant State A 
Florida Bar No. 0 
RNS
y
ettmv1)
354 
If you an a person with a disability who needs any accommodation in order to participate in this proceeding you an entitled. at no cost to you. to 
die provitiat of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Administrative Office of the Court. Palm Beach 
County Counhours 205 North Dixie Highway. Room 5 2500. West Palm Beach. Florida. 33401; telephone number 
within two 
(2) waking days of your receipt of this notice. if you an hearing or voice impaired. all I =IN. 
SCANNED "P 
EFTA00182092

IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
AGREED ORDER 
This cause came on to be heard upon the agreement of the parties, Jack 
Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of 
Florida, and the Court being fully advised that the parties have reviewed both the plea 
agreement and the transcript of the plea conference in the Defendants case and have 
confirmed that the requirement of "mandatory public service" as a special condition of 
community control checked off on the Order Placing the Defendant on Community Control 
was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special 
condition of "mandatory public service" is deleted. 
The Court being further advised that the Order Placing the Defendant on Community 
Control did not address the Defendant's travel outside the State of Florida for work or 
business purposes and the parties desire to clarify that omission, it is hereby ordered and 
adjudged that the Defendant is authorized to travel outside the State of Florida for business 
and work purposes if allowed by his community control officer. At least 48 hours before 
the need to travel outside the State of Florida for work purposes the Defendant shall first 
obtain the permission of his community control officer and then follow any instructions or 
EFTA00182093

J 
requirements imposed on him by his community control officer. 
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this 
 
 day of September, 2009. 
JEFFREY COLBATH 
Circuit Court Judge 
Copies: 
Jack A. Goldberger, Esquire 
Barbara Burns, ASA 
Carmen Sloane, Department of Corrections 
EFTA00182094

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
CASE NO.: 08CF009381AXXXMB 
DIVISION "W' 
vs. 
JEFFREY E. EPSTEIN, 
Defendant. 
AGREED ORDER CORRECTING SCRIVENER'S ERROR 
THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, 
Esq., attorney for the Defendant, and Barbara Bums, Esq., Assistant State Attorney, and 
the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby 
ORDERED AND ADJUDGED that the Order of Community Control is corrected to 
delete special condition #26 (Supervision by DOC by means of an electronic monitoring 
device or system) and special condition #27 (Electronic monitoring 24 hours per day). The 
plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed 
on the electronic monitor. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, 
Florida this 
 day of May, 2009. 
JEFFREY COLBATH 
Circuit Court Judge 
Copies Furnished: 
Jack A. Goldberger, Esq., Attorney for Defendant 
Barbara Burns, Esq., Assistant State Attorney 
Department of Corrections — Probation and Parole 
RECEIVED 
MAY 0 6 2009 
15-0 
EFTA00182095

S 
OF FLORIDA 
Plaintiff 
-VS-
JEFFREY E. EPSTEIN 
Defendant 
IN THE FIFTEENTH JUDICIAL 
CIRCUIT COURT, IN AND FOR 
PALM BEACH COUNTY 
CASE NUMBER 
502008CF009381ALIOMB
DIVISION 
MCSORLEY "W" 
DC NUMBER 
CIRCUIT NUMBER. 
15-4/JAIL SPLIT 
ORDER OF COMMUNITY CONTROL I 
This cause coining before the Court to be heard, and you, the defendant, being now present before the court, and you 
having 
entered a plea of guilty to 
0 
been found guilty by jury verdict of 
0 
entered a plea of nob contendere to 
0 
been found guilty by the court trying the case without a jury of 
Count L 
PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION 
SECTION I: JUDGMENT OF GUILT 
El 
The court hereby adjudges you to be guilty of the above offense(s). 
Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed 
on Probation I for a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
SECTION 2: ORDER WITHHOLDING ADJUDICATION 
0 
Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on 
Probation for a period of _ 
under the supervision of the Department of Corrections, subject to Florida law. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
It is hereby ordered and adjudged that you be: 
0 
committed to the Department of Corrections 
or 
K 
confined in the Coimty Jail 
for a term of 
with credit for 
jail time. After you have served 
of the term, you shall be placed on 
Probation for a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
or 
confined in the County Jail 
for a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS 
COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN 
CASE), 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of 
supervision. 
Titi(i41213 1111310 
15 7aNnoo mav3p 141Vci 
)48313 14308 *11 hOWlfliS 
SS h wd 
B091 
G31ld 
Page 1 of 8 
Form Revised 03-18-08 
EFTA00182096

AEY EPSTEIN 
CASE/I502008CF00938 I MCOCMB 
IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida 
law: 
(1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will 
make a full and truthful report to your officer on the form provided for that purpose. 
(2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward the cost of your supervision in 
accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. 
(3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence 
without first procuring the consent of your officer. 
v (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court. 
(5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a 
violation of your probation/community control. 
(6) You will not associate with any person engaged in any criminal activity.. 
(7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician.. Nor will you visit 
places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. 
(8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the 
best of your ability, as directed by your officer. 
(9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in 
your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: 
(10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached 
orders. 
(11)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is 
receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt 
by the court 
(12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 
948.014, F.S. 
(13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACU County, 
Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is 
checked.) Otherwise, you must report immediately to the probation office located at )444 SOUTH CONGRESS AVENUE. 
LAKE WORTH. FL 33461. 
Page 2 of 8 
Form Revised 03-18-08 
EFTA00182097

J. 
.LEY EPSTEIN 
CASE#502008CF009381A5OOCMB 
SPECIAL CONDITIONS 
K 
1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete 
the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless 
waived by the court. 
Additional instructions ordered: 
K 
2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: 
NAME: 
TOTAL AMOUNT: S 
Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: 
NAME: 
TOTAL AMOUNT: S 
Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: 
SPECIAL CONDITIONS - CONTINUED 
K 
3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment 
program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to 
remain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of 
the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, 
the Sheriff will transport you to said program. 
4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is 
illegally using drugs or consuming alcohol. 
K 
5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will 
be required to pay for the tests unless exempt by the court 
K 
6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. 
7. You will successfully complete 
hours of community service at a rate of _, 
at a work site approved by your 
officer. 
Additional instructions ordered: 
K 
8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the 
court. 
9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S 
per month for the 
cost of the monitoring service, unless otherwise directed by the court. 
K 
10. You will not associate with 
during the period of supervision. 
K 
IL You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. 
K 
12. You will have no contact (direct or indirect) with 
during the period of supervision. 
K 
13. You will maintain full time employment or attend school/vocational school hill time or a combination of school/work 
during the term of your supervision. 
14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency 
diploma. 
K 
15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. 
Page 3 of 8 
Form Revised 03-18-08 
EFTA00182098

. FREY EPSTEIN 
CASE#502008CF009381AXXXMB 
16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed 
by the court 
0 
0 
0 
17. You must successfully complete Anger Management and be responsible for the payment of any costs incurred while 
receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 74128, F.S., you 
must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. 
Additional instructions ordered: 
18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four 
(4) hours in length, the cost for which will be paid by you. 
19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any 
time, by any probation or community control officer or any law enforcement officer. 
20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 
• 
21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO 
UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY 
THE DEPARTMENT OF CORRECTIONS 
22. THE DEFENDANT IS DESIGNATED A$ A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 
• 
94105 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A 
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 
• 
23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 
O 
24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 
• 
25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT 
AND PUBLIC SERVICE ACTIVITIES 
25. MANDATORY PUBLIC SERVICE 
26. 
SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC 
MONITORING DEVICE OR SYSTEM 
27. ELECTRONIC MONITORING 24 HOURS PER DAY 
28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS 
AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION 
OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL 
CONDITIONS ORDERED BY THE COURT: 
(14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the 
treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply 
with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment 
and testing unless otherwise directed. 
Additional instructions ordered: 
(15) You will remain at your residence between 
p.m. and 
an due to a curfew imposed, unless otherwise 
K 
directed by the court. 
AND, IF PLACED ON COMMUNITY CONTROI, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN 
ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS 
ORDERED BY THE COURT: 
Page 4 of 8 
Form Revised 03.18-08 
EFTA00182099

:FREY EPSTFJN 
CASE#502008CF009381ALXXMB 
(14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. 
(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, 
public service work, or any other special activities approved by your officer. 
(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. 
(17) You will successfully complete 
hours of community service at a rate of 
, at a work site approved by your officer. 
Additional instructions ordered: 
(18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S 
per month 
for the cost of the monitoring service, unless otherwise directed by the court. 
AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 
794, s. 800.04, s.1127.071, or s. 847.0145,  COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH 
THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS 
LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: 
(14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment 
precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines 
that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 
5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or 
other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a 
straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or 
other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. 
(16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically 
trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of 
the offender's residence, the offender shall participate in other appropriate therapy. 
(17)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the 
victim, the offender's therapist, and the sentencing court 
(18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this 
paragraph. The court may approve supervised contact with & child under the age of 18 if the approval is based upon a 
recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment Further, 
the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not 
grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised 
contact with a child at any time. 
(19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly 
congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. 
(20)Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, 
accessing, owning, or possessing any obscene, pomographic, or sexually stimulating visual or auditory material, including 
telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. 
(21) A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department 
of Law Enforcement to be registered with the DNA data bank. 
(22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical 
and related professional services relating to physical, psychiatric, and psychological care. 
(23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. 
Page 5 of 8 
Form Revised 03.18-08 
EFTA00182100

FREY EPSTEIN 
CASE#502008CF009381AXXXMB 
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR 
AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION 
FOR A VIOLATION OF CHAPTER al, s. 800.04, s. 827.071, or s. 847.0141, IN ADDITION TO ANY OTHER PROVISION 
OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: 
(24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk 
management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a 
polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid 
by the sex offender. 
(25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising 
officer. 
(26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. 
(27)1f there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim 
and/or the victim's parent or guardian. 
(28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the 
recommendation of the Department of Corrections. 
(29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for 
violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services 
until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan 
for the offender's accessing or using the Internet or other computer services. 
(30) Effective for offenders whose crime was committed on or after September I, 2005, there is hereby imposed, in addition to 
any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: 
• 
Are placed on supervision for a violation of chapter 794, s. Kamm, (5), or (6), s. 827.071, or s. 847.0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or 
• 
Are designated as a sexual predator pursuant to s. 775.21; or 
• 
Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. 
You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in 
s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on 
electronic monitoring in accordance with F.S. 948.063. 
YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your 
probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate 
any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if 
adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require 
you to serve the balance of the sentence. 
Page 6 of 8 
Form Revised 03.18.08 
EFTA00182101

?FREY EPSTEIN 
CASE#S02008CF00938 IAXXXMB 
IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from 
custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This 
paragraph applies only if section 1 or section 2 is checked.) 
IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to 
the officer for use in compliance with the requirements of law. 
DONE AND ORDERED, on 
NUNC PRO TUNC 06-30-2008 
Sandra K. McSorley, Circuit dge 
I ac ow 
ge receipt of a copy of this order and that the conditions have 
plained to me and I agree 
by them. 
ep/07-02-08 
Defendant 
aeir  
7-D-3- 6 7
reitS* al +k
 6-5 taINS 
Page 7 of 8 
Form Revised 03-18-08 
EFTA00182102

:TREY EPSTEIN 
CASEN502008CF009381AXXXMB 
COURT ORDERED PAYMENTS 
CHECK ALL THAT ARE ORDERED: 
FINES 
K 
K 
K 
S 
Total of fines assessed in sentence, pursuant to s. 775.083 (I)(a) through (g) or Chapter 316, F.S. 
Statutorily mandated 5% surchargekost if fine assessed (on first line) pursuant to s. 938.04, F.S. 
Crime Stoppers Trust Fund pursuant to s. 938.06( I). F.S. atangorilyinEgigiegljafioejs
rosed 
MANDATORY COSTS IN ALL CASES 
$ 
5 20.00 
0 
5200,00 
Additional court cost for felony offense, pursuant to s. 938.05OXa), F.S. 
K $ 50.00 
Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1Xb) or (c), F.S. 
0 
5 50,00 
Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. 
21 S 50,00 
County Crime Prevention Fund pursuant to s. 775.083(2), F.S. 
0 
$ 3.00 
Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. 
K S 
2.00 
Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. 
MANDATORY COSTS IN SPECIFIC TYPES OF C4SEi 
K 
$151.00 
Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, 
784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. 
K 5201.00 
Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of as. 784.011, 784,021, 784.03, 784.041, 784.045, 
784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 
741.28, F.S. 
K $101.00 
Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s. 
796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. 
K Wig/ 
DUI Court Costs, pursuant to s. 938.07, F.S. for any violation of as. 316.193 or 327.35, F.S. 
1 L/411 
State Agency Law Enforcement Radio System Trust Fund pursuant to s. 318.18(17), FS for any violations of offenses listed 
ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, as. 316.193.316.192, 316.067, 316.072(3), 
316.545(1), or any other offense in chapter 316 which is classified as a aiminal violation. 
O 81,42 
O Sal) 
• 
3.00
K LIM 
K WS! 
K $ 
O sato 
MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENT/TTE.„1 
Criminal Justice Education by Municipalities and Counties, pursuant to t 938.15, F.S. 
Additional court costs for local requirements and other county funded programs pursuant tot 939.185(IXa), FS. 
Teen Court pursuant to s. 938.19(2), F.S. 
DISCRETIONARY 
Per month dining the term of supervision to the following nonprofit organization established for the sole purpose of 
supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.: 
Public Defender Application Fee, if not previously collected or waived, pursuant to s. 2732 ands. 938.29, F.S. 
Public Defender Fees and Costs, pursuant to s. 93829, F.S. as determined locally. 
Prosecution/Investigative Costs, pursuant to & 938.27, F.S. 
K 
Other:  
K 
Other  
O
 
s
a
o
 
K 
$100.00 
• TOTAL S473.00 
DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES 
County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, 
s.856.01 I, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. 
Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations oft 893.13 offenses 
PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: s Department of Corrections or 
K Clerk of Court 
"If collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31. F.S.) 
Court Costs/Fina Waived 
Court Costfifqies iatlitiproount of 
converted to 
community service hours 
Court CostsiFiries in 
annum of 
 reduced to civil Judgment. 
SPECIFIC INSTRUCTIONS FOR PAYMENT: 
Page 8 of 8 
Form Revised 03-18-08 
EFTA00182103

oe No.:  
200/PC1)009361A= 
al 
 ST of FL vs.  
JE2FRIPL N.P8Ttat 
Charges.  Mafia PCR808 Utioat fa  CO 18 FOR PROSTITUTiON 
tA9.1588 PRONE 2006(10094s4AXgi 
Arrest# -
Bond# 
A/C  
Date 
r i 7:if
1/2 2 •.' 
Judge 
" --iii is Pee. 
Crt. Rep. / 
././. /it' r . • 
ASA 
DC 
Int 
Deft---Pros / Not Frei: W / W/O Def. Co. 
Esq / PD---Pres / Not Pres. 
. 
• , 
_., 
. , 
Before the Court for: 
-' 
• 
' .• 
.477 
O Granted O Denied 
O With / Without Prejudice O Withdrawn 
Cl Court Reserves Ruling 
O Written Order to Follow 
O Warrant 
O Ordered 
O Recalled 
O Bond Set at $ 
O See Below O Also Coven O Sp Cond 
O Bond Forf 
O OR: Disch / Revoked / Reinstated 
O Bond: Disch/ Revoked II SOR Disch / Revoked / Reinstated 
O Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released OR. /S.O.R. 
0 Deft 
Indigent 
O PD Appt 
O Hrg only 
PD Pres 
O Court ApptS 
_ 
Evaluation for: O Drug Farm 
O DOC Non-Secure Bed by 
O Pre-Plea 
O PSI ordered by/within 
days 
O w/input from DJJ / Staffing 
O Referred to: PTI / SAAP / PADD CI Case placed on the absentee docket 
DEFT ENTERED A PLEA OF:  O NOT GUILTY at GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT 
AsClunged-Cts 
 
Lesser Cts 
Lesser Charge 
El Sw & Test ill Adv of Rts OUaived PSI 
Lesser Cts 
Lesser Charge 
f. ADJ GUILTY as Charged as to Cts 
l 
Lesser Cu 
ft-I FOUND GUILTY as Charged as to Cu 
Lesser Cu 
J ADJ W/HELD as to Cu 
O SENT W/HELD as to Cu 
O FOUND AND ADJUDICATED DELINQUENT as to Cu 
O Dispo Order to follow /Filed 
O FOUND & ADJ NOT GUILTY as to Cts 
O Dismiss O Nolle Prosse Os 
Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully 
O Deft to pay fine or complete 
 hrs. Community Service or Serve 
days PBCJ. 
O Stip/Found: (violent)Habitual Off. 775.084 
/
 
Stip/FoundrSexual Offendei / Sexual Predator 
O Stip/Found: P.R.R. 
SENTENCE: PBC1/fiiiii 
 Cu:
7 DOC: 
Ctr  
PBC-Ii 
 Cu: 
/ DOC: 
Or 
W/Credit for  
/ 
f/
 Days / Mos. jimAtakitgigvtded O Deft to remain on same reL status pending sent. 
Cone 
Co-Tenn w/cases 
ts:  
, I 
1.. 
O Execution of Sentence Stayed O Sentence Suspended DTI= served as to Cu 
O Youthful Off O Habitual Off °Min / Mimd:  
 as to 
*ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug Off Prob 
. 
Comm. Control 1? I O 
See Pagep 
RECEIVED 
15-4 
Set / Remains Set / Reset 
 
 Set / Remains Set / Reset 
a, 
Div 
 Rm 
at 
AM/PM 
O Deft sign  
• Def Co  
O ASA 
O Prob O Jail O DJJ O GAL 
Notified by mall by: 
O County Courthouse 
205 N. Dixie. West Palm Beach 
O Courtroom, Criminal Justice Bldg. 
38844 State Road 80, Belle Glade 
00 
O Bondsman 
O Courtroom, Criminal Justice Complex 
3228 Gun Club Rd., West Palm Beach 
W YOU ARE AMASON MTH A 0SAINUTY IMO NEEDS AMY ACCOMMODATICN IN ORDER TO PARICIRUE EMS PACCEE0H0, YW APE ENOT120. AT NO COST TO YOUJOINE POO.A0ON OF 
CERTAIN ASSISTANCE. FLEW COMIC 
, AOACOOROINATOR Di NE AGEMPASTRATAT OFR:E OF THE COAT. FILLAIDEACI4 =WY COl000.40.11601:020 HIM RNS2504 
WEST PALM BECK FL 33011; TELEPHOIE 
WITHIN 2 WORIONO DAYS Of YCISI RECOPT CE 016 1.3110E. WYOUANE HFJaN0 OR VOICE SPARED, CALL 14COEINITTS. 
Form 611 saw rev 3.02 
EFTA00182104

PMQ(1(led- 
O_ 
DATE 
oosrc 
27 
Page 2 
NAME:J e --P 
/to 
TERM 
0 
OF Prob / Sex off / Drug Off Prob 
conc w/ 
0 consec. w/ 
(2:9)/ C.C. II: 
ra Thi-weias to Cts l_____ 
____L- 
0 
Probation transferred to: 
SPECIAL 
0 
CI 
0 
0 
0 
U 
0 
CONDITIONS: 
Complete Originally Ordered Conditions 
Curfew: 
p m with the following exception.
, 
Deft. to report to Prob. Dept. immediately upon release 
Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 
Deft. to immediately notify Prob. Officer if place of residence or job changes. 
Restitution CRO filed 
Subject to all ordinary and special conditions of Probation 
0 
and 
0 
0 
0 
0 
Substance Abuse Eval. / Psychological 
deft. to successfully complete recommended 
Random Drug/Alcohol Testing 
No Consumption/Possession of Alcohol 
Attend 
AA and/or NA 
Eval. / Psychosexual Eval. within / by: 
treatment 
0 At Deft's Expense 
0 Costs Waived 
or Drugs or Intoxicants without a Prescription. 
Meetings per Week. 
whose primary purpose is the sale of alcohol. 
Deft. not to frequent any place of business 
CI 
I 
J 
Complete 
Hrs. of Community Service to be done at the rate of 
Hrs. per Wk / Mo.(Min.) 
License Revoked / Suspended for 
mos / yrs 
Attend and successfully complete DUI school and 1 session of Victim Impact Panel 
U No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 
0 
0 
0 
0 
0 
CI Forfeit 
, 
No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 
Cost of Supervision: $ 
— 
per month 
0 Waived by Court. 
Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 
Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 
Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 
Weapon / Money seized at the time of arrest to: 
0 Enter 
CI 
0 Serve 
and Complete: 
0 Anger Management Program 
0 Batterers Intervention Program 
0 Theft Abatement Program: 
CI Other. 
Defendant may apply for Early Termination 
days / months 
after 
, provided all conds. are satisfied. 
in PBCJ, with credit for 
days / months. 
4L,Sbe e- h*VA 014 co j 
Ci sect 141 pAis 
ti 
c4-. • 
-1-- 
pe:T .sue,-4- 5 24 SP yvii OfTecinicof—
o 
o f 
I fe)
0
0 
CI 
Ete'Lrt. 0.
t 
/ 
ci 
JUL 03 2008 
i 
ci 
1 -zi 
Mel 10.• • ••••• 
•••• • Olite. 
-7 
EFTA00182105

95 
4 THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE 
r1FTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM BEACH COUNTY 
CZEta.  Og- tic -9331)-14frie 
OBTS NUMBER 
STATE OF FLORIDA 
DIV. 
11 
COMMUNITY 
CONTROL 
VIOLATOR 
11 
PROBATION 
le 
1 _ • 
git / c. . 
EFENDANT 
Kin 
 ( 
VIOLATOR
N
I  
M 
DA i E OF I TH 
RACE 
GENDER 
SOCIAL SECURITY NUNIBER 
JUDGMENT 
The above Defendant. being personally before this Court represented by 
I 
) 
Having been tried and found guilty of 
the following crime(s): 
I Ube 
Having entered a plea of guilty to 
I [ 
the following crime(s): 
(attorney 
Having entered a plea of nob 
contendere to the following 
crime(s): 
COUNT •Awari.(s irsEn, unite 
ix k Pre shia•bL 
OFFENSE STATUTE NUMBER($) 
70.0 
DEGREE 
and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the above crime(s). 
SENTENCE 
J The Court hereby stays and withholds imposition of sentence as to count(s) aiid places the Defendant on 
STAYED 
1 J Probation and/or I I Community Control under the supervision of the Dept. of Corrections (conditions of 
set forth in separate enter). 
SENTENCE 
DEFERRED 
[ I The Court hereby defers imposition of sentence until 
, 
and having been convicted or found guilty.of, or having entered a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or 
offenses relating to sexual battery (ch. 794)., lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). 
burglary (s. 810.02). carjacking (s. 812.133). or home invasibn robbery (s.412.135). or any other offense specified in section 943.325, the 
defendant shall be required to submit blood specimens. 
[ I 
ft
 and good cause being Showq: IT IS Olt DEBI?) THAT, ADJUDICATION Of GUILT BE,WLTHHELD. 
; 
.
, 
i 
. 
•f 
I 
I 
' 
' 
' 
The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days 
following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance 
of counsel in taking said appeal at the expense of the State upon showing of indigency. 
D
E AND ORDr 
Open Ca
nalm 
h County, Florida. this 
day 01.1(AALO 
A/1,1 
:Lail/Lae 
EFTA00182106