EFTA00230786

49 
4 
1 
paying it? 
2 
MR GOLD.BERGER• LctUally_thers 
3 
cash bond posted, court cost can be 
4 
deducted from the cash bond. 
5 
THE COURT: $574 is the total? 
6 
MS. BELOHLAVEK: 
Correct. 
7 
THE COURT: Is that to cover both 
8 
cases? 
9 
MR. GOLDBERGER: Yes. 
10 
THE COURT: Thank you. 
11 
MR. GOLDBERGER: Thank you, Your 
12 
Honor. 
13 
(Whereupon, at 9:48 o'clock a.m. the 
14 
proceedings before the Court. concluded.) 
15 
16 
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18 
19 
20 
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23 
24 
25 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00231266

3. 
CERTIFICATE 
2 
3 
THE STATE OF FLORIDA, 
4 
COUNTY OF PALM BEACH. 
5 
I, PHYLLIS A. DAMES, Official Court 
6 
Reporter for the Fifteenth Judicial Circuit, 
7 
Criminal Division, in and for Palm Beach County, 
8 
Florida; do hereby certify that I was authorized 
9 
to and did report the foregoing proceedings before 
10 
the Court at the time and place aforesaid; and 
11 
that the preceding pages numbered from 1 through 49, 
12 
inclusive, represent a true and accurate 
13 
transcription of my stenonotes taken at said 
14 
proceedings. 
15 
'IN WITNESS WHEREOF, I have hereunto 
16 
affixed my official signature this 19th day of 
17 
July, 2008. 
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21 
PHYL S A. DAMES 
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25 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00231267

LEGAL 
RECYCLED PAPER 
TO REORDER CALL 9544/69399 
EFTA00231268

PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey E. Epstein 
Plea: Guilty X 
Case No. 
Charge 
Count Lesser 
Degree 
06CF009454AMB 
Felony Solicitation of Prostitution 
1 
No 
3 FEL 
08CF009381AMB 
Procuring Person Under 18 for Prostitution 1 
No 
2 FEL 
PSI: Waived/Not Required  X, 
Required/Requested 
ADJUDICATION: 
Adjudicate (x ) 
SENTENCE: 
On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County 
Detention Facility, with credit for 1 (one) day time served. 
On 08CF009381AMB, the Defendant Is sentenced to 18 months Community Control 1 (one). As 
a special condition of this Community Control, the Defendant must serve the first 6 
months in the Palm Beach County Detention Facility, with credit for 1 (one) day time 
served. This sentence is to be served consecutive to the 12 month sentence in 
06CF009454AMB. The conditions of community control are attached hereto and 
incorporated herein. 
OTHER COMMENTS OR CONDITIONS 
Court Costs: $474.00 
Cost of Prosecution: $50.00 
Drug Trust Fund: $50.00 
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. 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by all the corresponding requirements of the statute, a copy of which is attached 
hereto and incorporated herein. 
The Defendant must provide a DNA sample in court at the time of this plea. 
Assistant State Attorney 
Attorney for the_Defendant_ 
Date of Plea 
Defendant 
EFTA00231269

PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey E. Epsteki 
Pies: Guilty 
Cease No. 
Charge 
Count Lesnr 
Defile/ 
06CF009454AM8 
Felony Solicilataon of Prostitution 
1 
No 
3 FEL 
08CF009381AMB 
Procuring Person Under 18 for ProstRutIon 1 
No 
2 FEL 
PSI: VVaivecUNot Required...1 
Required/Requested 
AD4UOCATIOlit 
Adjudicate N 
SENTENCE: 
On 06CF0D8454AMB, the Defendant is sentenced to 12 months In the Palm Beach t:ounty 
Detention Facility, with credit for 1 (one) day time served. 
On OBCFO)9381 AMB, the Defendant is sentenced to 6 rnonthsAri the Palm Beach County 
Detention Faclity, with credit for 1 (one) day lime served. This 6 month sentence is to be 
served conasculivelo the 12 menet sentence in 06CF009454AMB. Following this 6 
month sentence, the Defendant will be placed on 12 months Community Control 1 (one). 
The conditions of community control are attached hereto and incorporated herein. 
OTHER COMIKENTS OR CONOrtIONI: 
As a special condition of Ms community control, the Defendant is to have no unsupervised 
contact with minors, and the supervising adut must be approved by the Department of 
Corrections. 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by all the corresponding requirements of the statute, a copy of whk:h is attached 
hereto and Incorporated herein. 
The Defendant must provide a DNA sample Si court at the time 
EFTA00231270

948.101 Term; and condition of community control and criminal quarantine community 
control.--
(1) The court shall determine the terms and conditions of community control. Conditions 
specified in this subsection do not require oral pronouncement at the time of sentencing and 
may bo considered standard conditions of community control. 
(a) The court shall requireintensive supervision and surveillance for an offender placed Into 
community control, which may include but is not limited to: 
1. Specified contact with the parole and probation officer. 
2. Conflnemont to an agreod•upon residence during hours away from employmont and public 
service activities. 
3. Mandatorypublic service. 
4. Supervision by the Department of Corrections by means of an electronic monitoring dovico 
or system. 
5. Tho standard conditions cf probation sat forth ins. 948.03. 
(b) For an offender plated on criminal quarantine community control, the court shall require: 
1. elactronic monitoring 24 hours per day. 
2. Confinement to a designated residence during designated 
(2) The enumeration of specific kinds of terms and conditions does not prevent the court from 
tickling thereto any other terms or conditions that the cart considers proper. However, the 
sentencing court may only impose a condition of supervision allowing an offender convicted of 
S. 794.0i1 s. 800.04_, s. 827.071, or s. 847.0145 to reside in another state if the order 
stipulates that it Is contingent upon the approved of the receiving sate interstate compact 
authority. The court may rescind or modify at any time the terms and conditions theretofore 
imposed by it upon the offender in community control. However, if the court withholds 
adjudication of guilt or imposes a period of incarceration as a condition of community control, 
the period may not exceed 364 days, and incarceration shall be restricted to a county facility, 
a probation and restitution canter under the jurisdiction of the Department of Corrections, a 
probation program drug punishment phase I secure residential treatment institution, or a 
community residential facility owned or operated by any entity providing such services. 
(3) The court may place a defendant who fs being sentenced for criminal transmission of HIV in 
violation of s. 775.0877 on criminal quarantine community control.. The Department of 
Corrections shall develop and administer a criminal quarantine community control. program 
 orneriest:kg intensive supentision with 24-hounperday electronic monitoring. Criminal 
4fisrantine community control status must include surveillance and may include other measures 
normally associated with community control., except that specific conditions necessary to 
monitor this popsiatfon may be ordered. 
EFTA00231271

'943.0435 Sexual offenders required to register with the department; penalty.--
(1) As used in this section, the term: 
(a)1, -Sexual offender. means a person who moots the criteria in sub-subparagraph a., sub-
subparagraph b., sub-subparagraph c., or subsubparagraph d., as follows: 
a. (I) Has been convicted of committing, or attempting, solidting, or conspiring to commit, any 
of the criminal offenses proscribed In the following statutes in this state or similar offonsos in 
another jurisdiction: s. 787.(11_, s. 787.02, ors. 737.025(2)(c), where the victim Is a minor and 
the defondant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 
794.05* s. 796.03. s. 796.035* s. 802.04* s. 825.1025; s. 827.071; s. 847.0133. s. 847.0135 
excluding s. 847.0135(4); s. 847.0137. s. 847.0138. s. 847.0-145. or s. 985.701(1); or any similar 
offense committed in this state which has boon redesignated from a former statute number to 
one of those listed in this stblub-subparagraph; and 
(II) Has boon released on or after October 1, 1997, from the sanction imposed for any 
conviction of an of fans. described in sub-sdi-subparagraph (I). For purposes of sub-sub-
subparagraph (I), a sanction Imposed in this state or in any other jurisdiction includes, but Is 
not limited to, a fine, probation, community control, parole conditional release, control 
reheat°, or incarceration in a state prison, federal prison, private correctional facility, or local 
detention facility; 
b. Estabifshes or maintains a residence in this state and who has not been designated as a 
sexual predator by a court of this state but who has been designated as a sexual predator, as a
sexually violent predator, or by another sexual offender designation in another state or 
.-rkl.'F.fica ;:; 
jurisdiction and was, as a result of such designation, subjected to registration or community or 
: • 
r,,,,
4
.• i . ::.
: l
a : .
public notification, or both, or would be if the person wore a resident of that state or 
jurisdiction, without regard to whether the person otherwise meets the criteria for registration 
.. 
. 
. 
as a sexual offender; 
c. Establishes or maintains a residence in this state who is in the custody or control of, or 
undo( the supervision of, any other state or jurisdiction as a result of a conviction for 
committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses 
proscribed in the following statutes or similar offense in another jurisdiction: s. 717.01 s. 
787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's 
Parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05: s. 796.03. s. 7%.035; s. 
s. 825.1025; s. 927.071; s. U7.0133. s. 847.0135, excluding s. 847.0135(4); s. 
$47.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this 
state ...Mich has been redesignated from a former statute number to one of those listed In this 
sub-subrateroPil; or
d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, 
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following 
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years 
of ago or older at the time of the offense: 
(0 Section 794.011, excluding s. 794.011(10);
(I0 Section 800.04 (4)(b) whore the victim is under 12 years of age or where the court finds 
• saluted activity by the use of force or coercion; 
(10) Section 800.04(5)(c)1. whore the court finds molestation involving unclothed genitals; or 
EFTA00231272

(IV) Section 800.04(5)(d) where the coot finds the use of force or coercion and unclothed 
genitals. 
2. For all qualifying offenses listed in sub-subparagraph (1 )(e)t.d., the court shell make a 
written finding of the ago of the offender at the time of the offense. 
For each violation of a qualifying offense listed in this subsection, the court shall make a 
written finding of the ago of the victim at the time of the offense. Fora violation of s. 
800.04(4), the court shall additionally make a written finding indicating that the offenso did or 
did hot irholve sexual activity and indicating that the offense did or did not involve force or 
coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding 
that the offense did or did not involve unclothed genitals or genital area and that the offense 
did or did not involve the use of force or coercion. 
(b) -Convicted TOWS that there has been a determination of guilt as a result of a trial or the 
entry of a pliof guilty or nolo contendere, regardless of whether adjudication is withheld, 
and in
 
adjudication of delinquency of a juvenile as specified in this section. 
Conviction o a similar offense includes, but IS not limited to, a oomAction by a federal or 
military tribunal, including courts-martial conducted by the Armed Forces of the United States, 
and includes a conviction or entry of a plea of guilty or nob 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, community control, parole, conditional release, tarboi retinae, or 
incarceration in a state prison, federal prison, private correctional facility, or local detention 
facility. 
(c) "Permanent residence* and 'tomporary residence have the same moaning ascribed in s. 
775.21. 
(d) %institution of higher education' means a career center, community college, college, state 
university, or independent postsecondary institution. 
(a) 'theme in enrollment or employment status' means the commencement or termination of 
• 
erroltrnent or employment or . change in location of arrollmerrt or ornoWymont. 
(f) 'Electronic mall address" hos the same moaning as provided in s. 668.602. 
(g) instant message name moans an identifier that allows a person to communicate in real 
Hme with another person using the Internet. 
(2) A sexual offender shell: 
(a) Report in parson at the sheriffs office: 
'I. in the county in which the offender establishes or maintains a permanent or temporary 
residence within MI hours after: 
a. Establishing permanent or temporary residence in this state; or 
b. Being released from the custody, control, or supervision of the Department of Corrections 
or from the custody of a private correctional facility; or 
2. in the county where he or she was convicted within 48 hours after being convicted for 
• 1 .
qualifying offense for registration under this section if the offender is not in tho c-ustody or 
EFTA00231273

control of, or under the supervision of, the Department of Corrections, or is not in the custody 
of a private correctional facility. 
Any change in the sexual offender's permanent or temporary residence, tame, any electronic 
mail address and any instant message name required to be provided pursuant to paragraph 
(4)(d), after the sexual offender reports In person at the sheriffs office, shall be accomplished 
in the manner provided in subsections (4), (7), and (8). 
(o) Provide his or her name, data of birth, social security number, race sox, height, weight, 
hair and Øcolor, tattoos or other identifying marks, occupation and place of employment, 
address of permanent or legal residence or address of any current temporary residence, within 
the state and out of state, including a rural route address and a post office box, any electronic 
mail address and any instant message name required to be provided pursuant to paragraph 
(4)(4), date and place of each conviction, and a brief description of the crime or crimes 
committed by the offender. A post office box shall not be provided in lieu of a physical 
residential address. 
1. if the sexual offender's place of residence h a motor vehicle, trailer, mobile home, or 
manufactured home, as defined in chapter 320, the sexual offender shalt also provide to the 
department through the sheriffs ogee written notice of the vehicle identification numirer; the 
license tag number; the registration number; and n description, including color scheme, of the 
motor vehicle, trailer, mobile home, or manufectured home. If the sexual offender's place of 
residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, 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 vessel, live-aboard vessel, or houseboat; the 
registration number; and a description, including color scheme, of the vessel, live-aboard 
WOOL, or houseboat. 
2. if the sexual offender is enrolled, employed, or carrying on a vocation at an institution of 
higher education in this state, the sexual offender shall also provide to the department through 
the sheriffs office the name, address, and county of each institution, including each campus 
attended, and the sexual offender's enrollment or employment status. Each change in 
enrollment or employment status shall be reported in person at the sheriffs office, within 48 
heirs after any change In status. The sheriff shall promptly notify each institution of the sexual 
offender's presence and arty change in the sexual offender's enrollment or employment status. 
When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a 
set of fingerprints of the offender and forward the photographs and fingerprints to the 
department, along with the information provided by the sexual offender. The sheriff shall 
promptly provide to the department the information received from the sexual offender. 
(3) Within 48 hours after the report required under subsoction (2), a sexual offender shall 
report In person at a driver's license office of the Department of Highway Safety and Motor 
Vehicles, unless a driver's license or identification card that complies with the requirements of 
L /22OA1.(3) was previously secured or updated under s. 944.607. At the driver's license office 
the sexual offender shall: 
fa) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or 
secure an identification card. The sexual offender shall identify himself or hence as a sexual 
offender who is required to comply with this section and shall provide proof that the sexual 
offender reported as required In subsection (2). The sexual offender shall provide any of the 
information specified in subsection (2), if requested. The sexual offender shalt submit to the 
taking of a photograph for use in Issuing a driver's license, renewed license, or identification 
card, and for use by the department In maintaining current records of sexual offondors. 
EFTA00231274

(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing 
or renewing a driver's license or identification card as required by this section. The driver's 
license or identification card Issued must be In compliance with s. 322.141(3). 
(c) Provide, upon request, any additional information necessary to confirm the identity of the 
sexual offender, including a set of fingerprints. 
(4)(e) Each time a sexual offender's driver's license or identification card is subject to renewal, 
and, without regard to the status of the offender's driver's license or identification card, within 
48 hours after any change in the offender's permanent or temporary residence or charge in the 
offender's name by reason of marriage or other legal process, the offender stall report in 
person to a driver's license office, and shall be subject to the requirements specified in 
subsection (3). Tho Departmont of Highway Safety and Motor Vehicles shall forward to the 
department all photographs and information provided by sexual offenders. Notwithstanding the 
restrictions at forth ins. 322.142, the Department of Highway Safety and Motor Vehicles is 
authorized to release a reproduction of a color-photograph or digital-Image license to the 
0epartment of Law Enforcement for purposes of public notification of sexual offenders as 
provided in this section and ss. 943.043 and 944.606. 
(13) A sexual offender who vacates a permanent residence and fails to establish or maintain 
another permanent or temporary residence shall, within 48 hours after vacating the permanent 
residence, report in person to the sheriffs office of the county in which he or the is located. 
The sexual offender stall specify the date upon which he or she intends to or did vacate such 
residence. The sexual offender mist provide or update all of the registration information 
required under paragraph (2)(b). The sexual offender mug provide an address for the residence 
or other location that he or she is or will be occupying during the time in which ha or she fails 
to establish or maintain a permanent or temporary residence. 
(c) A sexual offender who remains at a permanent residence after reporting his or her intent 
to vacate such residence shall, within 48 hours after the data upon which the offender 
indicated 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 purpose of reporting his or her address at 
such residence. When the sheriff receives the report, tte sheriff than promptly convey the 
information to the department. An offender who makes a report as required under paragraph 
(b) but fails to make a report as required under this paragraph commits a felony of the second 
degree, punishable as provided ins. 775.062, s. 775.063, or s. 775.064. 
(d) Asexual offender must register any electronic mail address or instant message name with 
the department prior to using such electronic mail address or instant message name on or after 
October 1, 2007. The department shill establish an online system through which sexual 
offenders may securely access and update all electronic mail address and instant message 
name information. 
(5) This section does not apply to 
offender who is also a sexual predator, as defined in 
S. 775.21. A sexual predator must register as required under s. 775.21. 
(0) County and local law enforcement agendas, in conjunction with the department, shall 
verify the addresses of sexual offenders who are not under the caro custody, control, or 
supervision of the Department of Corrections in a manner that is consistent with the provisions 
of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal 
standards applicable to such voriflcartion or required to be met as a condition for the receipt of 
federal funds by the state. Local law enforcement agencies shall report to the department any 
failure by a sexual offender to comply with registration requirements. 
EFTA00231275

(7) Asexual offender who intends to establish residence in another state or jurisdiction other 
than the State of Florida shall report in parson to the sheriff of the county of current residence 
within 48 hours before the date he or she intends to leave this state to establish residence in 
another state or jurisdiction. Tho notification must include the address, municipality, county, 
and state of intended residence. The sheriff shall promptly provide to the department the 
information received from the sexual offender. The department shall notify the statewide law 
enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence 
of the sexual offender's intended residence. The failure of a sexual offender to provide his or 
her intended place of residence is punishable as provided in subsection (9). 
(8) Asexual offender who indicates his or her intent to reside in another state or jurisdiction 
other than the State of Florida and Later decides to remain in this state shall., within 46 hours 
after the date upon which the sexual teenier indicated he or she would leave this state, 
report in person to the sheriff to which the seat offender reported the Intended change of 
residence, and report his or her intent to remain in this state. The sheriff shall promptly report 
this information to the department. A sexual offender who reports his or her intent to reside in 
another state or jurisdiction but who remains in this state without reporting to the sheriff in 
the manner required by this subsection commits a felony of the second degree, punishable as 
provided ins. 775.082, s. 775.083, or s. 775.084. 
(9)(e) Asexual offender who does not comply with the requirements of this section commits a 
felony of the third degree, punishable as provided ins. 775.062 s. T75.063 or s. 775.064. 
(b) A sexual offender who commits any act or omission in violation of this section may be 
prosecuted for the act or omission in the county in which the act or omission was committed, 
the county of the last registered address of the sexual offender, or the county in which the 
conviction occurred•for the offense or offenses that meet the criteria for designating a person 
as a sexual offender. 
(c) 
arrest on charges of failure to register when the offender has been provided and advised 
ill 
of h s or her statutory obligations to register under subsection (2), the service of an 
information or a complaint for a violation of this section, or an arraignment on charges for a 
violation of this section constitutes actual notice of the duty to register. A sexual offender's 
failure to immediately register as required by this section following such arrest, service, or 
arraignment constitutes grounds for a subsequent charge of failure to register. A sexual 
offender charged with the crime of failure to register who asserts, or intends to inert, a Lack 
of notice of the duty to register as a defense to
 of failure to register shell 
Immediately register as required by this section. A sexual offender who is charged with a 
subsequent failure to register may not assert the defense of
 of notice of the duty to 
register. 
(d) Registration following such arrest, service, or arraignment is not a defense and does not 
relieve the sexual offender of criminal liability for the failure to register. 
(10) The department, the Department of Highway Safety and Motor Vehicles, the Department 
of Corrections, the Department of Juvenile Justice, any law enforcement agency In this state, 
and the personnel of those departunnte an elected or appointed official, public employee, or 
school administrator; or an employee, agency, or any individuel or entity acting at the request 
or upon the direction of any law enforcement agency is immune from civil liability for damages 
for good faith compliance with tie requirements of this section or for the release of 
information under this section, and shall be presumed to have acted in good faith in compiling, 
recording, reporting, or releasing the information. The presumption of good faith is not 
overcome if a technical or clerical error is made by the department, the Department of 
Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile 
EFTA00231276

Justice, the personnel of those departments, or any individual or entity acting at the request 
or upon the direction of any of those departments in compiling or providing information, or if 
information Is incomplete or incorrect because a sexual offender faits to report or falsely 
reports his or her current place of permanent or temporary residence, 
(11) Except as provided ins, 943.04354, M. 
offender must maintain registration with the 
department for the duration of his or her 
e, unless the sexual offender has received a full 
Pardon or has had a conviction sat aside in a postconviction proceeding for any offense that 
meets the criteria for classifying the person as a sexual offender for purposes of registration. 
However, a sexual offender: 
(a)l. Who has boon lawfully released from confinement, supervision, or sanction, whichever is 
later, for at least 25 years and has not boon arrested for any felony or misdemeanor offense 
since release, provided that the sexual offender's requirement to register was not based upon 
an adult conviction: 
a. for a violation of s. 787.01 or s. 787.02;
b. Rix a violation of s. 794.011 excluding s. 794.011(10);
c. For a violation of s. 800.04(4) (b) whore the court finds the offense 'waived a victim undor 
12 years of age or sexual activity by the use of force or coercion; 
d. Fora violation of s. 800.04(S)(b);
Q. Per a violation of s. 800.04(5)c.2. whore the court finds the offense involved unclothed 
genitals or genital area; 
f. For any attempt or conspiracy to commit any such offense; or 
g. Per a violation of similar law of another jurisdiction, 
may petition the criminal division of the circuit court of the circuit in which the sexual 
offender resides for the purpose of removing the requirement for registration as a sexual 
offender. 
2. The court may grant or deny relief if the offender demonstrates to the court that he or she 
has not been arrested for any crime since release; the requested relief complies with the 
provisions of the federal ActagiWelsh Child Protection and Safety Act of 2006 and any other 
federal standards applicable I the removal of registration requirements for a sexual offender 
or required to be met as a condition for the receipt of federal funds by the state; and the court 
is otherwise satisfied that the offender is not a current or potential threat to public safety. The 
state attorney in the circuit in which the petition is filed must be given notice of the petition 
at least 3 weeks before the hearing on the matter. The state attorney may present evidence in 
opposition to the requested relief or may otherwise demonstrate the reasons why the petition, 
should be denied. If the court denies the petition, the court may set a future date at which tho 
sexual offender may again petition the court for relief, subject to the standards for relief 
provided in this subsection. 
3. The department shall remove an offender from classification as a sexual offender for 
purposes of registration if the offender provides to the departnsent a certified copy of the 
courts written findings or order that indicates that the offender is no longer required to 
comply with the requirements for registration as a sexual offender. 
EFTA00231277

(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department 
for the duration of his or her life until the person provides the department with an order issued 
by the court that designated the person as a sexual predator, as a sexually violent predator, or 
by another sexual offender designation in the state or jurisdiction in which the order was 
issued which states that such designation has been removed or d 
ates to the 
department that such designation, if not imposed by a court, has 
removed by operation of 
law or cowl order in the state or jurisdiction in which the designation was made, and provided 
such person no longer meets the criteria for registration as a sexual. offender under the laws of 
this state. 
(12) The Legislature finds that sexual offenders, especially those who haw committed offenses 
against minors, often pose a high risk of engaging in sexual offenses even after being released 
from incarceration or commitment and that protection of the public from sexual offenders is a 
paramount government interest. Sexual offenders haw a reduced expectation of privacy 
because of the public's Interest in public safety and In the effective operation of government. 
Releasing information concerning sexual offenders to law enforcement agencies and to persons 
who request such information, and the rebuts* of such information to the public by a law 
enforcement agency or publk agency, wet further the governmental Interests of public safety. 
The designation of a person as a sexual offender is not a sentence or a punishment but is simply 
the status of the offender which is the result of a conviction for having committed certain 
crimes. 
(13) Any person who has reason to believe that a sexual. offender is not complying, or has not 
complied, with the requirements of this section and who, with the intert to assist the sexual 
offender in eluding a law enforcement agency that is seeking to find the sexual offender to 
question the sexual offender about, or to arrest the sexual offender for, his or her 
noncompliance with the requirements of this section: 
(a) Withholds information frcm, or does not notify, the taw enforcement agency about the 
sexual offender's noncompliance with the requirements of this section, and, if known, the 
whereatxtrts of the sexual offender; 
(b) !tabors, or attempt to harbor, or assists another person in harboring or attempting to 
harbor, the sexual offender; or 
' • 
ii•ra•:•., 
(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 the 
person knows to be false information, 
commits a felony of the third degree, punishable as provided ins. 775.082, s. 775.063, of 5. 
775.084. 
(14)(a) A sexual offender mint report in person each *sr during the month of the sexual 
offender's birthday and during the sixth month followIrq the suet offender's birth month te 
she sheriffs office in the county in width he or she resides or is otherwise located to reregister. 
(5) However, asexual offender who is required to register as a result of a conviction for: 
1. Section 787.01 or s. 787,02 whore the victim Is a minor and the offender is not the victim's 
parent or guardian; 
EFTA00231278

2. Section 794.011 excluding s. 794.011(10);
3. Section 800.04(4)(b) where the 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 800.04(5)(c)1. whore the court finds molestation involving unclothed genitals or 
genital area; 
6. Section 800.04(5)c.2. where 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 cordon and unclothed 
genitals or genital area; 
B. 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 the sexual offender's birthday and every third 
month thereafter. 
(c) The sheriffs office may determine the appropriate times end days for reporting by the 
sexual offender, which shall be consistent with the reporting requirements of this subszetion. 
Fteregistration shall include any charges to that following information: 
1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eyo 
color, address of any permanent residence and address of any current temporary residence, 
within the state or out of state, including a rural route address and a post office box; any 
electronic mail address and arty instant message name required to be provided pursuant to 
paragraph (4)(d); date and at, of any ompLoymont; tie 
make, model, color, and license 
tag number; fingerprints; and photograph. A post office box shall not be provided In lieu of a 
physical residential address. 
2. if the sexual offender is enrolled, employed, or carrying on a vocation at an institution of 
higher education in this state, the sexual offender shall also provide to the department the 
name, address, and county of each institution, including each campus attended, and the sexual 
offender's enrollment or employment status. 
3. if the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or 
manufactured home, as defined in chapter 320, the sexual offender shall also provide the 
whiche identification number; the license tag number, the registration number; and a 
. 
description, Including color scheme, of the motor vehicle, trailer, mobile home, or 
Vs 4,••rti`•:•. 
manufactured home. If the sexual offender's place of residence is a vessel, live-aboard veisoll 
or houseboat, as defined in chapter 327, the sexual offender she also provide the hull 
identification number; the manufacturer's serial number; the name of the yard, live-aboard 
• 
.
vessel, or houseboat; the registration number; and a 4a:caption, including color scheme, of
rc 
the vessel, lin-aboard vessel or houseboat. 
4. Any sexual offender who fails to report in person as required at the sheriffs office, or who 
fails to respond to any address verification correspondence from the department within 3 
weeks of the data of the correspondence or who faits to report electronic mail addresses or 
EFTA00231279

• • I. P 
' • : 
instant message names, commits a felony of the third degree, punishable as provided in s. 
775.052 s. 775.081, ors. 775.084. 
(d) The sheriff's office shall, within 2 worldng days, electronically submit and update aU 
information provided by the sexual offender to the department in a manner proscribed by the 
daps rtmont. 
EFTA00231280

• 
.1105/2608 15:28 
3563626 
• • 
I 
I. 
f• 
o 
STATE OF FLORIDA 
Plaintiff 
WINUJI I UNIM.I.ML 
rt.= 
ealee 
IN THE FIFTEZNTE JUDICIAL 
. 
CIRCUIT COURT, IN AND FOR 
PALM BEACH COUNTY 
CASE NUMBER 
1921111MWDI 
REMLEaLlg,
'Spi 
DIVISION 
MCSORXXY "W" 
Defendant 
' DC NUMBER 
W3515 
- - 
- CIRCUIT NUMBER, 1543ALL SPLIT 
ORDER OF COMMUNITY CONTROL I 
This cause coming before the Court to be heard, and you, the defendant, being now pram before the *owl,' and you 
having 
2 entered a plea of guilty to 
0 
been found guilty Injury verdict of 
K 
entered a pint of solo contendere to 
boar rola galley by ilia court trying the cue wIthouta jury of.
Count I 
PROCURE rzRsoll non AGE OF le FOR PRO577TUTI ON 
SECTION 1: JUDGMENT OF GUILT 
O 
The courthereby actiudgel you to be guilty of Ac show offose(s). 
Vow, therefore, it is ordered and adjudged that the tows:tido of sentence U hereby withhold and that you be placed 
on Probation! fix a period of 
under the neervieloo of the Dopartzreet of C.orreedone, subloot to Merida law. 
SECTION 2; ORDER WITMIOLDING ADJUDICATION 
CI 
Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby witbia and that you be placed on 
Probation fora period of_ under the supervision of the Depareneut of Cone:dots, su*at to Moeda low. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
It la hereby ordered and aciludgad that you be 
K 
committed to the Departaroni of Conwdons 
or 
O 
confuted in the CountyJail 
!orate= of 
vildscredit tea 
jog ties. Aker you have tonne 
a Idle terse, you shall bcplaceel on 
Probation fora petted of « 
lodes the ruperviabo of the Dees malt of Corrections, subject to Florida law. 
or 
2 
confined in Sit Compost' 
for a term of @SIC CM MONTHS AS TO COUNTWILLOWED DT TWELVE a 21 NION-1331 
COMMUNITY CONTROJ. I cor4srcunn TO THE (12) MONTH SENTENCE 
CAR" 2008CF0094SAAtil with mils for OW1110 DAY jail limo, Us special condition of 
wrowition. 
Fags 1 of 
TeNII4160 1.1110kilD 
91/4 tinoo 
witid 
flat 'NODE li11001-iS 
. SS:I wd 1 Z 1n1 BOOT 
aril 
Fan Inked 01.1t.C4 
EFTA00231281

11125/2008 15:28 
3553626 
Ulteatn. I unman. 
rmoc 
44, Ov 
3EFPREY EPSTEIN 
CASEN$010011CF009381aX7O4B 
28 HIRT= OthitRalbstyaiaballicogdyivlb 
tallorlas lillignita outlined' of iptgrVIA/12a as.prOilde4 by lzlcuid
lass 
a. 
. . 
(1) You van:core to tie. pada allot as directed, Not law than the flidt daY of Oath Snorts, asks delnwillesdkopiod, you will . 
meke a full and Inttlablrenrt to your oflloor on the forth provided for that purpose. 
. 
. 
• 
• 
- 
(2) You will pay the Stan otFlaliti tLc eitionni a1so.00 .37:r month, is wallas 4% stnthrge, toward tho poet of your aulleatision in 
-
- 
nonordormo with sr (148.09,P.S,. union otherwise oxempeod in compliance with Florida Stevan& 
(3) You win remain In a specified place. YOu will rot change your residence cc employment of leave the county of your eteitionce 
without first procuring theooneent of yew °Moe. 
• 
(4) You rant not possess, wry or own any firearm or steepen, unless authorized by the court 
(5) You will live without violating the law. A convktko Ina court of law shall not be necessary for sod a violation to roonatiroto a 
, 
violation of yoarprebatiodeommunity 00rerei . 
(6) You WW not lanolin wtG atrY person engaged In any Clinhaliente• 
(7) You will not oat inexiconte to extesi or pawn any drugs or narcotics stolen proscribed by a physician. „Nor Win you visit. , 
places where Montan% drugs or other dangerous aubstanon are trolaWittly sold, diapeoaed or used. 
" 
(I) You will work diligently at a lawful occupation, advise you: employer of your probation stems, and support any dependents to the 
boss of your ability, as dinned by your officer. 
(9) You will promptly and ttudotilbr tan all Moil:let directed to you by the tom or the of
 and allow your officer to visit tit 
' 
your boat. at your employment site or elsewhere, and you wit comply with all Indtrucrlota your offka: may give you' 
(10YenMil pay renrudon, cam coals, and/or no to anonmen with special tor.dltIons Imposed or In accordance with the attachod 
orders, 
• 
• 
(11)You will !submit to random testing ea directed by your officer or the Professional staff of to mot= center where he/she Is 
!salving treatment so determine the prase= of alcohol or illegal. drop. You will be required to pey far the tests nano exempt 
by the court 
(12)You will submit two biological specimen, as tussah by your offic*, for DNA analyda as pecocribod in it. 943.32$ and
941.014. F.S. 
(13)You w!ll report in pram within 72 bonze of your release from inoameration to the probation ogles In BALM BEA CI3 County, 
Florida, unless otherwise instructed by the court or eepartmenn (This oondition implies only 
3 on the previous page is 
oltooked.) Otbersins, yes mon report immediserly to the probation office loaned at 04441111 CONGRE§6 MIXNULA
1.447 WORTH WI. VW,
Pap 1 oft 
Fours Reviacd 03.IR-OX 
EFTA00231282

11/25/26e8 16:25 
3553626 
l:1MW11 iattrusiir_ 
rMMM w/40 
1VEREY IRSTEIN 
CASB#502008CFD09381/OOO/43 
. 
. 
CI. 
BrICIAL. 
GI 
1. You must undergo a Drug end Alcohol evaluation 
O.K0rnOriS 
and, If treaters:al Is deomcd nodatu.-y, you must ancoeitiblly oomplede 
to treatment, and be napoalblo for the paymor3 of any coat toured while rceolving said enivatlon andtreamen; unlose• 
.... 
waived by the court'.
Additional hishadosii ordered:. 
. 
- •. 
• • • 
• . . .. 
- ..• .' 
2. 
iitetnea by the ablkfl. Abel the obligation is cold in 5111: : r 
You a 
ma
t Make 
/Miele trig fo3oWing .tionm(s),Ili i 
Nom: 
• 
. 
. 
. . 
• 
:. .• 
• •• 
. • • 
• • 
• 
.'• . . 
0.- - • 
• 
.. 
TOTAL AMOUNT; $ 
• 
. 
• 
3.:i' 
• 
aldidocial Iratmedom ordorod, including spa° m onthly amount, beep date, due dela, orJant & several:— 
• 
NAME' 
TOTAL AMOUNT: $ 
Additional kwouettom ordered, Including ypegfic monthly amount, bogie date, due date, or Joint it mend: 
SPECIAL CONDITIONS — CONTINUED 
0 
3. You will enter the. Deportment of Cantotions Non-Secure Drug Treatment Program a other residential treatment , 
program/Probation tad Restitution Coates' for a period of successful completion as approved by your officer. You am to 
remain until you suceasfaily ocirtmlete old Program and Alisr-are. Yin are to *trimly with WI Rules and Regulations of 
the Program You *al be confined In the county Jail wall placement in said program, and if you are confined in the Jail, 
the Sheriff will tramped you to skidprogram 
K 
4. You will abstain entirely from the use of dock! and/or Illegal thugs, and you will not am ste with anyone who is 
illegally lasing drugs orconsuming timbal 
O 
3. You will submit to urinalysis testing on a molly' 3 basis to doiernbm the presence of alcohol or illegal drugs. You will 
bo squired to ay for the tau unless exact by the court. 
O 
6. You will not visit soy establishment where the primary business is the sale and dispensing of alcohol', beverages. 
0 
7. You will suoassfully eompreee 
hours of community eervioc at a rate of 
at e work site approved by, your 
oftIcer. 
Addttlonal Imouotions ordered: 
K 
8. You will remain w. your fakirs bears 10 pm. and 6 aaa due iota:few imposed. talesa otherwise directed by the 
001121. 
K 
9. Yon will submit m electronic monitoring, follow the rules of &carotid rnoatoring, and pay 
per month for the 
cost of the motiltoriot service, noose otherwise eithooted by the court. 
K 
10. You will not mocha with 
during the period of supervlsim. 
K 
11. You will have no contact (direct or indirect) with the victim or the vietlm•e family during the period of type-realm 
• 
t You will
 ao °antra (ditto; or Ittihad with 
during the ;Mod of supervision 
K 
13. You will maintain fall time employment or attend school/vocational school full time or a oombisation of schooYworle 
during the taros of your supervision. 
0 
14. You will make a good felt effort toward completing bale or fisnotiona! literary skill. or a high school equivalency 
diploma. 
O 
15, You will suoceedully complete the Probation de Resdrudon Program. abiding by all net and regulation. 
- 
. 
. 
. • 
• 
.• . 
Page 3 of I 
PO= Reload O1-11.08 
EFTA00231283

/ 2bratrote lo: 2Id 
attabtet 
e 
•• 
• 
vsnwa i LACHMAINN. 
r meta 
4rr tro
JEFFREY EPSTE1N 
CASP.45021308CP009381A1000.113 
. . 
. 
• 
• 
1
:
3
 
16. You via ina AbohoBea Artonymoue orNuccdc. Anonymas, matbit:ta lagetOWEIFElegeleaffibigartgafåttged " 
•• 
by eho on" 
". 
' 
. 
. 
. 
• 
' 
• 
. • • 
ID 
Il. You most slordettdly ooMplate Mott Mattlaelian: and be 0:176ndelo ior the P67/66/1: or 667 orm 78779d 
rtosivits Kid treitrynt, udas walvet. If convIcted of a Doroesdc Violetta ofrom, es defited It I. 74128, 7.1.1 
• 
Mit sund and auccenetly oomplen i battcra's intenuration program, utless oflorwlos ddractod by te oiitt 
Additiona1 Immuodool 0rdar** 
• 
• . • :• •• • • • ' ••• • 
•• 
CI 
I 
Vou v.111 rand en MV/A/OB AnnansProgram contwing of a ohm of not less Mo two (2) hotas ar mosa thig kar 
.
(4) bira In Isnot; te Mot for wtdob ISO betald by you. • 
. 
K 
19, You Mall aubmIt your porton, *pmpony, placo of naidnice, vehlric or person el efter. b to a tartan:len maroh at ny 
dem, by my probadon or community control officer or aay lana ertforoemant off:c MC 
O 
20, DEPENDANT mun Rims= ASA SEXUAL «TENDER IM-1M 48 HOURS OF RELEASE 
21. AS A SPECIALtonal« OF HIS COMMUKITY CONTROL, THE DEFENDANT IS TO HAVE PIO. 
UNSUPERYISED CONTACT WITH MINORS, AND TEFE SUPERVISINOADOLT MUST BE APPR9YED BY 
THE DEPARTMENT OF CORRECTION8 
O 
22. THE DEPENDANT IS DESIGNATED ASA SEXUAL OPFINDER PURSUANT TO FLORIDA STATUTS 
943.05 AND MUST ~ZU 
ALL THE CORRESPONDINO R£QUIREMENTS OF THE STÄTUTE, A • 
COPY OF WHICH IS ATTACHED aurro AND INCORPORAT£D IIEREIN 
O 
23. DEPENDANT MUST PROVID£ A DNA SAMPLE IN COURT AT THE TIME OF TRIS PLEA. 
0 
24, SPECIFIED CONTACT WITH TEC PAROLE AND PROBATION OFFICER 
O 
23. CONFINEMENT TO AN AORIXD-UPON RESIDENCt DURING ROM AWAY FROM EMPLOYYIENT 
AND PUBLIC SERVICE ACTIVfTI£S 
0 
23. MANDATORY PUBLIC SERVICE 
O 
26. 
SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY .REANS OF AN ELECTRONIC 
MONITORINCDTVICE OR SYSTEM 
0 
27, ELECTRON1C MONITORINO 24 ROURS PER DAY 
Ø 
28. COP/710IEMEXT To A DESIONATED Rgrorricz »mun DESIGNATED HOURS 
AND, 17 PLACED ON DRUG DEFENDER PROBATION YOU WELL COMPLY WITH THE FOLLOWING CONDITION 
OF analt:sto« IN ADDITION TO TEL STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPErisf 
comorrioNs ORDERED BY TRE COURT: 
E
 
(14) You Mil particips» in a specialml drug atatmeotprogrom, alt« as tit In-padett or out Patient ancommondad by the 
. 
trestrone revider. Toa will otteod all council ing tenios, aubnilt to =dom urtnalysis and, If an Irroatlent, you velII ooroply 
talek all ogagn ruka, orgulations end procedures of the teamen: fiwility. You 
pay for aul coda aasoclored wIrb tresemen 
and intog uttas otherwhe efiretted. 
Addition, lostruerlau ordest; 
(IS) You w01 remøs at your raiderro bettmen 
sad., 
am. duo to a ca-few hnposod, unloss otherwis 
K 
Unc:ad by the ooun. 
AND, TI: PLACED ON COMMUNITY CONTROT,,, YOU WILL COMPLY WITH THE FOLLOWING CO NDMONS. IN . • 
ADDITION TO IIIITSTANDAHD CONDITION0 133TED ABOVE AND ANT OTHEREIPECIALCONDITIONO 
• 
ORDERS» BY THE COURT: 
Pago 4 ort 
?can Radad 01414 
EFTA00231284

11(25/29013 15128 
3663626 
lataa 11 IJILPUNAL 
nom 
our oar 
YESPRIIY Fts7201 
CASE#102008CF0119381A)703y1B 
• 
(14)You will Sepoil to you, offisef is dinged.-ahlwe sot-flan s irbek, unisnYoll have laical contented:ere/Ise 
(1.5) You will remain confined le your approved i nit-ince except for one half born before and after your approved employment,. 
.,._ 
• 
. . 
service work, or royalist spend activities approved by Your oiler. 
• : 
:r(16)Yon VIE Melanin on hardy account's: of all yootactivides on a dilly Log, which you will submit to.yoor office on, requ Ht. 
, 
• 
• 
. • 
• 
. 
. 
(17) Yeti will itcoessfully oomploto 
hours of ocuanninity service harem of_ 
e" I WOTic site approved by Yew officer. .
Additional instructiors orate& 
"•• 
• 
08) You eillrudnit to electronic monitoring, follow the rules of cleoZonk monitories, and pay $ 
 
4"
d? 
• 
fordo coat of the rnoctitodng service, Leticia otherwin directed by the court. 
AND, IF PLACED ON PROBATION OR COMMflTrY CONtROL FOR A Sfl onzg 
PROVIDED EN CHAPTER 
. 
124. LUSK LIZ? 071 ors 047.0140,  comtarrED ON OR Ann OCTOBER 1.1995 YOU WILL COMPLY WITH 
THE FOLLOWING rrkripARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITION? 
LISTED A.13OVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: 
•• (14)A mandatory outline from 10 p.m. to 6 aro. The coon may dentate Another $.hour yelled If the °Mondani employment 
' precludes the above specified dine, and the alternative is recommended bY the Department of Corm:Mona If the owl determine, 
that imposing a curfew would endanger the viotini, the cowl may consider abernative unctions. 
(15)If the victim was under the age of 18, a prohibition on tiring with 1,000 feet of a school, day one center, park, playground, of 
other place where children regularly eon: Dugan, es prescribed by the court Tbo 1,000-foot distance shell bo measured in a 
might Ens tom the offender's place ofresIdence to to betrat boundary WO of the school, day can crater, par); playground, or 
• air place ware edlthencongtegrat Tba distance may not be eon:aid by a pedestrian route or automobile route. 
fleAetive partnipatian in and succestfal tompledon of a act offender ueatmant prop= with qualified practitioners speolteally 
trained to trod an offeaere, tt the offender's own meat If s qualified practitioner is not available within a SO-mile radius of 
the offender's red-lenge, the °Strider dial participate In other appropriate therroy. 
(:7)A orchid:ion on any coat& with the victim, directly or Indirectly, including through a third perm, unto's approved by the 
Stint, the offends:4 thmapisr, and the tertmrag cent 
(18)If the drom was under the age of DI, a prohibition on contain within:tile under the age of 18 except as provided in this 
puegraph. The court may approve supervised Etna with a child ander dm age of 18 if the approval it based upon a 
recanamendation for costars inued by a qualified praotither win is basing the reconurrandaµon on a risk assessment. Further, 
the tor offender mutt be ourrettly caroled in or have succeed:141y compietod a sex offender therapy program. The aunt may not 
' 
gent 'supervised comet with a ohnd tf the contact is net ncarmeoded by a qualified practitioner and may deny supervised 
control with a child et any ante. 
• 
(19)if the victim was under age 18, a prohibition on working for pay or as a volunteer at any place when children regularly 
. eensacficle, including, but net limited to any school, day oars caner, park ploground, yet sten, library, zoo, theme park, or mall, 
• . 
.(20)Uniut otherwise Indies:1A kt the treetteett plea provided by the anal ofthrrier treatment program, a prohibition on viewing, 
actcuitg, owning, w PeRoalleg any c6306"; Perdetriftio, cr sexually stimulating visual or auditory material, including 
telephone, electronic media, computer programa or computer tervieto that are relevant to the offender's deviant behavior pattern. 
(21)A regniremtat that the *Ikeda submit two meadow:a; of blood or odor approved biological apeolmene to the Florida Department 
of Law Enforcement to be nitrated with the DNA data bank. 
(22) A requirement that the carder make natirulon to the victim, as ordered by the court under s. 775.089 for all nocsamuy medical 
and related profbstonal sr, lea Sun to physical, psychiatric, and psychological aro. 
(13)3%16i:elation to a unruliest Search by to conuounity coaxal or probatin officer of the offendn'apetseh residence, or vehicle, 
Past 3 aft 
Forodaleed 
$41 
••• .txt 
• 
EFTA00231285