EFTA00233329

- Not an Official Document 
Page 12 of 24 
Filing Party: 
!EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
MOTION FOR PROTECTIVE ORDER 
GOLDBERGER 
FILED BY JACK 
34 B 
NOTD - 
DEPOSITION 
NOTICE OF TAKING 
Filing Date: 
08-FEB-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
FILED BY JACK GOLDBERGER 
34 C 
NOTD - 
DEPOSITION 
1 
NOTICE OF TAKING 
Filing Date: 
11-FEB-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
'Rocket Text: 
FILED BY JACK GOLDBERGER. 
35 
I RESP - RESPONSE TO: 
Filing Date: 
12-FEB-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER 
36 
ORDD - ORDER DENYING 
Filing Date: 
12-FEB-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" 
37 
I NOUN - NOTICE OF UNAVAILABILITY 
Filing Date: 
19-FEB-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
114-07 THRU 10 FILED BY ASA 
EVRST EVENT RESET 
Filing Date: 
06-MAR-2008 
'Filing Party: 
H
EPSTEIN, JEFFREY E 
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233529

- Not an Official Document 
Page 13 of 24 
Disposition Amount: 
Docket Text: 
none. 
38 
AGOR - AGREED ORDER 
Filing Date: 
06-MAR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 
7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE 
MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN 
AGREEMENT IS REACHED IN THIS MATTER 
L
EVSCH - HEARING EVENT 
SCHEDULED 
Filing Date:  
Filing Party: 
Disposition Amount: 
107-MAR-2008 
Docket Text: 
none. 
39 
NOH - NOTICE OF HEARING 
Filing Date: 
10-MAR-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
Docket entry for the letter produced from CSAEOUT on 10-MAR-
2008 by VBUCKLEY. 
40 
NOTD - NOTICE OF TAKING 
DEPOSITION 
Filing Date: 
24-MAR-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
J FILED BY J. GOLDBERGER. 
......
iim 
41 
NOTD - NOTICE OF TAKING 
DEPOSITION 
EPSTEIN, JEFFREY E 
Filing Date: 
24-MAR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
FILED BY J. GOLDBERGER. 
41 A 
NOTD - NOTICE OF TAKING 
DEPOSITION 
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_clIctrpt_docket_report?c... 8/4/2009 
EFTA00233530

- Not an Official Document 
Page 14 of 24 
Date: 
I26-MAR-2008 
Filing 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
FILED BY JACK A. GOLDBERGER ESQ. 
42 
SRSV - 
SERVED 
SUBPOENA RETURNED / 
Filing Date: 
28-MAR-2008 
Party: 
EPSTEIN, JEFFREY E 
'Disposition 
'Disposition Amount:
Docket Text: 
none 
43 
7 7211S - 
SERVED 
SUBPOENA RETURNED / NOT 
'Filing Date: 
28-MAR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
44 
SRSV - 
SERVED 
SUBPOENA RETURNED / 
Filing Date: 
28-MAR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
45 
MOT - MOTION 
Filing Date: 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
J FOR PROTECTIVE ORDER - FILED BY J. HERMAN 
46 
~LTR-LETTER 
Filing Date: 1
03-APR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE 
ORDER MCSORLEY ,=......---
47 
NOT - NOTICE 
Filing Date: 
04-APR-2008 
http://courtcon.co.palm-beach.11.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233531

- Not an Official Document 
Page 15 of 24 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
OF WITHDRAWAL OF MOTION 
BY J. HERMAN. 
FOR PROTECTIVE ORDER FILED 
48 
SRSV-SUBPOENA 
SERVED 
RETURNED/ 
Filing Date: 
10-APR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
49 
SRSV - 
SERVED 
SUBPOENA RETURNED / 
Filing Date: 
10-APR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
r
SRSV - 
SERVED 
SUBPOENA RETURNED / 
Filing Date: 
10-APR-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
EVSCH 
SCHEDULED 
- HEARING EVENT 
Filing Date: 
27-JUN-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
none. 
51 
JDN - JUDICIAL NOTES 
Filing Date: 
127-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK 
r
EVCAN 
CANCELLED/SETTLED 
- EVENT 
I 
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrptdocket_report?c... 8/4/2009 
EFTA00233532

- Not an Official Document 
Page 16 of 24 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
PLED 063008. MER 
EVHLD - EVENT HELD 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. PBCJ 12 MOS, 
W/CD FOR 1 DAY. BOND DISCH. DNA SWAB. MER 
51 A 
I GUIL - JUDGMENT OF GUILTY 
Filing Date: 
asesi• 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
51 B 
FNGR - FINGERPRINTS 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
'none 
51 C 
I SORD - SENTENCE ORDER 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
51 D 
RITE - WAIVER OF RIGHTS 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
51 E 
PLS - PLEA SHEET 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
http://eourtcon.co.palm-beach.fLus/p1s/jiwpick_publie_qry_doct.cp_dktrpt_docket_reporttic... 8/4/2009 
EFTA00233533

- Not an Official Document 
Page 17 of 24 
'Docket Text: 
51 F 
GLSS - GUIDELINE SCORESHEET 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none 
51 G 
OAFC - ORDER ASSESSING 
FEES/COST 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
52 
(JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF 
PROB. MER 
AREC - ARREST RECORD 
Filing Date: 
01-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
RECOMMIT 
RCMIT - RECOMMITMENT 
Filing Date: 
01-JUL-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
53 
Filing Date: 
Filing Party: 
none.
SEAL - SEALED 
02-JUL-2008 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
54 
Filing Date: 
NON-PROSECUTION AGREEMENT 
AGOR - AGREED ORDER 
02-JUL-2008 
Filing Party: 
Disposition Amount: 
EPSTEIN, JEFFREY E 
Docket Text: 
(JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE 
CLSD - CLOSED CASE 
http://courtcon.co.palm-bcach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233534

- Not an Official Document 
Page 18 of 24 
'Filing Date: 
108-JUL-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
none. 
RCPT - RECEIPT FOR PAYMENT 
Filing Date: 
14-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
A Payment of -$473.00 was made 
Bond ID: 00073142 
on receipt CFMB30200 From 
CHECK PRINTED 
CHECK 
Filing Date: 
14-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
A Disbursment of $2,054.00 on 
GOLDBERGER 
Check Number 69429 to JACK 
56 
PROC - 
!TRANSCRIPT 
CRT REPORTER 
OF 
Filing Date: 
22-JUL-2008 
Filing Party: 
IEPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
PLEA CONFERENCE, TAKEN 6/30/08 
55 
MOT - MOTION 
Filing Date: 
23-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. 
57 
SEAL - SEALED 
Filing Date: 
25-AUG-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
[Docket Text: 
ADDENDUM TO THE NON-PROSECUTION AGREEMENT 
58 
MOT - MOTION 
Filing Date: 
12-MAY-2009 
ii 
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233535

- Not an Official Document 
Page 19 of 24 
Filing Party: 
'EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(NONPARTY E W'S) TO VACATE 
AND UNSEAL RECORDS. 
ORDER SEALING RECORDS 
59 
J ORSH - ORDER SETTING HEARING 
Filing Date: 
15-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET FOR 5/29/09 MTN TO VACATE 
AND UNSEALING 
ORDER SEALING RECORDS 
EVSCH 
SCHEDULED 
HEARING EVENT 
Filing Date: 
19-MAY-2009 
Filing Party: 
tt
Disposition Amount: 
---, 
Docket Text: 
none. 
60 
J 
NOH - NOTICE OF HEARING 
Filing Date: 
26-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET FOR 5/29/09 10:30 
62 
CEF - COURT EVENT FORM 
Filing Date: 
29-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
'Docket Text: 
none. 
EVSCH 
SCHEDULED 
- HEARING EVENT 
Filing Date: 
01-JUN-2009 
Filing Party: 
Disposition Amount: 
Docket Text: 
NON PARTY E.W 'S MOTION TO 
RECORDS AND UNSEAL RECORDS 
VACATE ORDER SEALING 
EVCAN 
CANCELLED/SETTLED 
- EVENT 
ll 
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233536

- Not an Official Document 
Page 20 of 24 
Filing Date: 
01-JUN-2009 
Filing Party: 
EPSTEIN JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
61 
RNOH - RE-NOTICE OF HEARING 
Filing Date: 
01-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 
AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E W.'S 
MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, 
HEARING SET FOR 5/29/2009 IS CANCELLED 
63 
MOT - MOTION 
Filing Date: 
J 03-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
TO VACATE ORDER SEALING RECORDS AND UNSEAL 
RECORDS FILED BY BRADLEY EDWARDS, ESQ 
64 
MOT - MOTION 
Filing Date: 
03-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
PALM BEACH POST'S MOTION TO INTERVENE AND PETITION 
FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. 
EVRST EVENT RESET 
Filing Date: 
10-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION 
TAKEN ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 
6/25/09. BLE 
65 
J CEF - COURT EVENT FORM 
Filing Date: 
10-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
http://courtcon.co.palm-beach.flus/pls/jiwp/ck_public_qty_doct.cp_dktrptdocket_report?c... 8/4/2009 
EFTA00233537

- Not an Official Document 
Page 21 of 24 
I
EVSCH - HEARING EVENT 
SCHEDULED 
Filing Date: 
11-JUN-2009 
Filing Party: 
Disposition Amount: 
Docket Text: 
none. 
66 
NOH - NOTICE OF HEARING 
Filing Date: 
11-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS 1 
ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY 
67 
NOH - NOTICE OF HEARING 
Filing Date: 
11-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS 
ON 6/10/09 AT 10:40. FILED BY D. SCHULLMAN, ATTY 
68 
MOT - MOTION 
Filing Date: 
15-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. 
FILED BY S. KUBIN, ESQ 
EVHLD - EVENT HELD 
Filing Date: 
25-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-INIGGINS (COLBATH) DEFT PRES W/JGOLDBERG, 
GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE 
EVSCH - HEARING EVENT 
SCHEDULED 
Filing Date: 
25-JUN-2009 
Filing Party: 
Disposition Amount: 
I.
1 
I 
http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233538

- Not an Official Document 
Page 22 of 24 
'Docket Text: 
ITO STAY DISCLOSURE 
EVSCH - HEARING EVENT 
SCHEDULED 
Filing Date: 
25-JUN-2009 
Filing Party: 
Disposition Amount: 
[ocket Text: 
TO STAY DISCLOSURE 
J 
69 
I CEF - COURT EVENT FORM 
Filing Date: 
'25-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
70 
CEF - COURT EVENT FORM 
Filing Date: 
25-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
EVHLD - EVENT HELD 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-VVIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO 
FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL 
NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE 
DEFT TO POST BOND - DENIED. 
73 
1 MOT - MOTION 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, ATTY 
78 
CEF - COURT EVENT FORM 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
(Docket Text: 
none. 
http://courtcon.co.palm-beach.flus/p1s/jiwpick_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233539

- Not an Official Document 
Page 23 of 24 
79 
1ORD - ORDER
Filing Date: 
26-JUN-2009 
Filing Party: 
IEPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT 
RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE 
GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS 
GRANTED. 
I_7=1 
RESP - RESPONSE TO: 
Filing Date: 
29-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. 
FILED BY S. KUVIN, ESQ 
[72 
ODMO - ORDER DENYING MOTION 
Filing Date: 
29-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(COLBATH) TO STAY DISCLOSURE AGREEMENT 
74 
I MOT - MOTION 
Filing Date: 
06-JUL-2009 
Filing Party: 
JEPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND 
COSTS FILED BY W. BERGER 
75 
RESP - RESPONSE TO: 
Filing Date: 
06-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(NTERVENER'S) MOTION TO STAY AND SUPPORTING 
MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 
76 
EXLT - EXHIBIT LIST 
Filing Date: 
08-JUL-2009 
Filing Party: 
IEPSTEIN, JEFFREY E 
Disposition Amount: 
I
http://courtcon.co.palm-beach.fl.us/pIs/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233540

- Not an Official Document 
Page 24 of 24 
Docket Text: 
none. 
77 
TFIESP - RESPONSE TO: 
Filing Date: 
15-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Text: 
TO EMERGENCY PETITION FOR WRIT OF CERTIORARI (PALM 
1
Docket 
BEACH POST) FILED BY DEANNA K. SHULLMAN 
http://councon.co.palm-beachRus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 
EFTA00233541

JUN-27-2008 FRI 03:33 PH 
FAX NO. 5618358691 
P. 02 
PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey E. Epstein 
Plea: Guilty 2 
Case No. 
Charoe 
Count Lesser 
Decree 
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 lx ] 
SENTENCE: 
On 06CF009454AMB, the Defendant is sentenced to 12 months In the Palm Beach County 
Detention Finally, 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 Ouch 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 
EFTA00233542

JUM-27-2008 FRI 03:34 P1 
FAX NO, 5618358691 
P. 03 
948,101 Terms and conditions of community control and criminal quarantine community 
control... 
(1) The court Shall determine the terms and condition: of community control. Conditions 
;Pacified in this subsection do not require oral pronouncomont at the time of sentencing and 
may be considered standard conditions of community control. 
(a) The court shall requiro intensive supervision and survoillanco for an offender placed into 
community control, which may includo but is not Wither' to: 
1. Sriocifiral context with the parole and probation officer. 
2. Confinement to an 49mnd-upon residence during hours away from omploymont and public 
mice activities 
3. Mandatory public service, 
4. Supervision by the Department of Corrections by moans of on electronic monitories/ dovico 
or System. 
S. The standard conditions of probation set forth in s. 
(b) For an offender reflood on criminal quarantine community control, the court shall ruouiro: 
Elcictronic monitoring 24 hours per tiny. 
2. Confinement to a ONIgnotod rocklanco during designated hours. 
(2) The enumeration of specific kinds of terms and conditions does not prevent the court from 
adding thereto any other terms or conditions that the court considers proper. However. the 
sentencing court may only impose a condition of supervision allowing an offender convicted of 
s. 794.011, s. 800.04, s. 827.071, or s. LiA17.01 
to reside in another state if the ardor 
stiPtiletec that it is contingent upon the) approval of the receiving *tato intorstota compact 
authority. The court may rescind or modify at any rime the terms and conditions theretofore 
imposed by it upon the offender in community control. However, if tho court withholds 
adjudication of guilt or imposes a period of incarceration as a condition of community control, 
the period may not exceed 354 days, and incarceration shell be restricted to a county facility, 
0 probation and restitution tenter under the jurisdiction of the Department of Corrections. 
probation program drug punishment photo 1 sncuro residontial treatment institution, or b 
community residential facility owned or operated by any entity providing such services. 
(3) The court may place o Mk:indent who is being sentencod for criminal transmission of HIV in 
violation of s. 775.0872 on criminal quarantine cormaunity control:The Deportment of 
Corrections shalt develop and administer a criminal quarantine community control program 
emphasising triterreim supervision with 24-hour-por-doy electronic monitoring. Criminal 
quarantine community control status must Include suivoillnnce and may include other measures 
nornially assoclatod with community control, oxcopt that specific conditions necessary to 
monitor this population may be ordered. 
EFTA00233543

JUN-27-2008 FRI 03:34 PM 
FAX NO. 561835869: 
P. 94 
2941,0435 Sexual offenders required to register with the department; penalty.—
(l) As used in this section, the term: 
OM, `Sexual offender means a person who moots tho critoria in sub-subparagraph a., sub • 
subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: 
AA Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any 
of the criminal offansos proscribed In the following statutes in this state or similar offonsos in 
another jurisdiction: s. 787.01, s. 787-0Z, or s. 7132,025(2)(c), where the victim is a minor and 
the defendant is not the vkties parole or guardian;
794.011A excluding s. 191481(10); s. 
s. 796.03j 
796.016; s. 89_0A1 s. g5api6; s. !gm 
5. 047.o14,1; s. 841.0133,
culaludire s. 847.0135(9); 5. 847,0137; s. 847.0116; s. 84?,0115; or s. 985.761(1j; or any Mafia/ 
offense committed in this state which has boon rodosignated from a former statute number to 
one of those listed in this sub-sub-subparamaph; and 
(II) Has boon reloased on or after October 1, 1997, from the sanction imposed for any 
conviction of an °from described in 50).50-subparagraph (I), For purposes of ath-sub-
subparayranh (I), a sanction imposed In this state or in any other jurisdiction irtcludm, but is 
not limited to, a fine, probation, community control, parole, conditional minas*, control 
relate°, or incarceration in a state prison, rodent prison, private corroctional facility, or local 
detention facility; 
b. Establishes or maintains a residence in this state and who has not been dm-ignited as a 
&enrol predator by a court of this state but who has been designated asexual's( predator, es a 
sexually violont predator, or by another sexual offender designation in another stone or 
)urisdiefori and was, as a insult of such designation, subjected to registration or community or 
public notification, or both, or would be if tho person wero a resident of that state or 
j'urisdiction, without regard to whether the person otherwise meets the criteria for Iwcistrwtton 
os a roxual *Minder; 
c. Establishes or maintains 6 residence in tids stato who is in the =tidy or control of, or 
ender the supervision of, any other state or jurisdiction ace result Ma conviction for 
committhig, or attempting, soliciting, or corrspfring to commit, any of the criminal. offenses 
proscribed in the following statutes or similar *Hanoi in another Jurisdiction: s. 787.01, s_ 
or s. 787.025(2)(c), whore the victim is a minor and the defendant fs not the victims 
Parilitt or guarrllan; s  794.011, excluding s. 7911.011(10); s. 794.05; s. 796.03; s. 796.035; s. 
500.0t s. 825.1025; s. 827.071; 5. 847.0124; 5. 147,013S, excluding s. W.013S(4); s. 
8474_537; s. p47.0138; s. 84721452 or s 215.701.11); or any sirmlor offense committed in this 
state which has been redesignated from a former statute mitten to one of thus° listed in this 
sub-r.ubperagraph; or 
rd- On or after July 1, 2097, has been adjudicated delinquent for committing, or attempting, 
soliciting, or conspiring to commit, any of the criminal offemes 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 limo of the offense: 
(I) Section 794.011, excluding s. 794.011(10); 
(II) Section 800.04(4)(b) whore the victim Is under 12 years of ago or whore the court finds 
actual activity by the use of force or coercion; 
fill) Section $0021(5)(c)1. where the court finds motostation involving unclothed genitals; or 
EFTA00233544

JUN-27-2008 FRI 03:34 PM 
FAX Na 5618358691 
P. 05 
(iv) Section 800.00451(d} wticra the court finds the use of forco or coercion and unclothed 
genitets. 
2. Far all qualifying offenses listed In sub-subparagraph (1)(a)1.d., tho court sholl make a 
mitten finding of the ago of the offender at Um time of the offense. 
For each violation of a qualifying oriental listed in this subsection, tho court shall make a 
written finding of tho ago of the victim at the time of the offense. For a violation of s. 
a.2_O N(4), tho court shall additionally memo a written finding indicating that the offense did or 
did not Involvo sexual activity and indicating that the offortsc did or did not involve force or 
coercion, Far a ViOlOtl" of s. Wi° 4(5), tbc court SigItt additionally make a written finding 
that the offertio did or did not involve unclothed genitals or genital area and that the offense 
did or did not Involve the too of force or coercion. 
(b) 'Convicted" moans that thorn: has been a doterminatfon of aunt as a result of la trial or the 
elty of a pion of guilty ar nolo contenders, regardless of whether adjudication is withheld, 
and includes, an adjudication of dolinquency of a juveniles specified in this suction. 
Conviction of a similar offense Includes, but Is not limited to, a conviction 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 pica of guilty or nob contenders rosulting in a sanction 
in any stato of the United Stator or other jurisdiction. A sanction Includes, but is not limited 
to, a lino, probation community control, parolo, conditional release, control roloaso, or 
incarceration in n state prbon, federal prison, private correctional facility. or local detentivn 
facittty. 
(c) 'Permanent residence and "temporary rosidenco' have the same moaning scribed In s. 
775.21 
Kb 'Institution of higher education- moans a career center, community college, college, state 
university. or independent postsoconciary institution. 
(e) "Change in onrollmcni: o omployrnent status' moan' the commencement or termination of 
enrollment or employment or a change In location of enrollment or omployment. 
(f) 'Electronic mall address' has tho same moaning as provided In s. öttb497;
IV InSbant message name" moans an identifier Cat allows a person to communicate In real 
time with another person using tho Internet. 
ra A sexual offender 
(a) Report in person et tho sheriffs office: 
1. In tho county in which the offender establishes or maintains a pormanont or temporary 
residence within 48 hours after: 
a. Establiching permanent or temporary residence in this stets; or 
b. being rolottsrxi from tio custody, control, or supervision of the Department of Correction., 
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 a 
qualifying offense for registration under this suction if the offender is not in the custody or 
EFTA00233545

JUN-27-2008 FRi 03:35 PM 
FAX NO. 5618358691 
P. 06 
control of, or undor the surrridon of. the Department of Corrections, or is not in the custody 
of a private correctional facility. 
bey change in the sow& offender's paramount or temporary residence, name, any eladtrona. 
mail address and any instant message name required to be provided pursuant to paragraph 
(4) 
after the =mat offender more; in parson at the sheriffs office, shall be accomplished 
fri the manner provided in svbsoctiorm (I), (7), and (8). 
(b) Provide his or her name, date of birth, social security number, rapt, sex, height, weight, 
hair and oye color, tattoos or other identifying marks, occupation and Paco of employment, 
address of permanent or legal residency or address of any current temporary residence, within 
the state end out of mato, Including a rural route address and a post office box, any electronic 
mat address and any instant message name required to be provided pursuant to paragraph 
(4)(t), date and place of oath conviction, and n brief description of the triune or cranes 
committed by the offender. A post o Mee box shell not be prospected in lieu of a physical 
residential address. 
1. If the swami offenders place of residence is a motor vehicle, trailer, mobile home, or 
manufactured home, as donned in chuptor 320, the UMW offender shall also provido to the 
department tivougb the sheriffs office written notice of the vehicle identification number; the 
license tag number; the registration rather; and a description, including color whom°, of the 
motor vehicle, trailer, mobilo home. or manufactured home. If the sexual offender's place of 
residence is a 1105301, tiVErabOOK4 vessel, or houseboat, as defined in chapter 327, the sexual 
offender shall also proVide to the department written notice of the hull Identification numb r; 
the manufacturers serial number; the name of the venal. Ova-aboard vessel, or houseboat; t he 
rogIttration »mbar; and a description, including color schema, of the vos;ol. live-aboard 
vessel, or houseboat. 
2. if the sexual offender h 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 tho namo, address, and county of cosh institution, including each camps 
attended, and the sexual offenders enrollment or employment status. Each change in 
enrollment or employment status shall be reported in person at the sheriffs office, within 
hours after any change in mews. The sheriff shall promptly notify each Institution of the sexual 
offroolork presence and any alone in the sexual offender's enrollment or employment status. 
When asexual offender reports at the sheriffs office, the sheriff rlsall take a photograph and a 
set of fingerprints of the offender end forward the photographs and fingerprints to tiro 
department, along with the information provided by the sexual offender. The sheriff shall 
eroMptly provide to the department the Information 'coalface from the sexual offender. 
(3) Within 18 hours after the report required under subsection (2), a sexual offender shall 
report in person et a dale's license office of the Department of Highway Safety and Motor 
Vehicles, unless a driver's license or identification card that compiles with the roquiremtmts of 
L. a2.141(3) was previously secured or updated under s. 944.607 At rho driver's license office 
the soirrar offortdor 
(a) if othorwiso qualified, secure a Florida, dr Ivor's license, renew a Florida drivers neon" or 
socuro an Identification card. The soma offondor shall identify himself or herself as a sexual 
offender who is required to comply with this Fraction and shall provide proof that the sexual 
offender reported as required in subsection (2). The sexual offender shall provide any of the 
Information spectfiod in subsection (2), if requested. The sexual offender shall submit to tin,
salmi of is photograph for use in issuing a drivers license, ronowad license. or identification 
card, and for use by the department in maintaining current records of sexual offenders. 
EFTA00233546

JUN-27-2008 FRI 03:35 PM 
FAX NO. 5618358691 
P. 07 
(bi Pay the costs assessed by the Department of Highway Safety and Motet Ye/delfts for issuing 
or ft:flowing n giver's Ikons° or identification cord es required by this section. The driver's 
license or Identification card iris loci must be Incompliance with s. 322.14113).
(c) Provide, upon recluse. any additional information necessary to confirm the Identity of ti ie 
sexual offender, including e sat of fingerprints. 
Mffel each time a sexual offender's driver's license or identification card is subject to renewal, 
end, 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 tomporary residence or change in trio 
offender's nano by reason of marriage or other legal process, the offender shall report in 
person to a driver's license office, and shall be subject to the requiromants specified in 
subsection (3). The Dcpstmont of Highway Safety and Motor Vehicles shalt forward to the 
department all photographs and information provided by sexual offenders, Notwithstanding the 
sestdctiosis set forth in s. 122-142, the Department of Highway safety and Motor Vehicles i s
authorited to release a 'reproduction of a color photograph or digitaldmago license to the 
Department of Law Enforcemem for purposes of public notification of sexual offenders as 
provided in this section and ss. tg.043 ond
ItfiDS. 
fl2d A sexual offender who vacates 41 permanent residence and fails to establish or maintain 
another permanent or temporary residences thrall, within 48 hours after vacating the permanent 
residence, report in person to the sheriffs office of tho county in which he or she Is located. 
The sexual offender shall spncify the date upon which he or she intends to or did vacate such 
residonco. The sexual offender must provide or update all of the registration information 
required undor paragraph (2)(b). The sexual offender must provide an ackircrz for the residence 
of other location that ha or she is or will be occupying during the time in which ho or she lone 
to establish or maintain a permanent or temporary rash:lent°. 
(c) A sexual offender who reniains at a permanent residence after reporting his or her Intent 
tc vacate such residenceshall, within 48 hours after the date 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 0s) for the purpose of reporting his or her address at 
such tandem°. When the sheriff rot-Dives the report, tho sheriff shall promptly convey the 
information to the department. An offender who n ethos a report as required under paragraph 
(b) but fah to make a report as required under this paragraph commits a felony of the second 
degree, punishable as provided in s. 775.082, s. jr.i.014, or s. 7715.084. 
(d) Asexual offender must: register any dectronic mail address or instant message name with 
the deportment prior to wing such electronic mail address or instant message name on or after 
October 1, 2007. The department shall establish an online system through which sexual 
offenders may securely access and update ail electronic mail Matron and instant message 
rune information. 
IS) This section doers not apply to a sexual offender who is also a sexual predator, as defined lit 
a. 7:75.21, A simnet predator must register as required under s. 
(6) County and local law enforcement agencies, in conjunction with the department, shall 
verify the addressor of visual offender; who ate not ender the care, custody, control, or 
supervision of the Departmont of Correction. in a manner that is consistent with the proeftlion; 
of the federal Adam Welsh Child Protection and Safety Act of 2006 arid any other fodoral 
standards applicable to such verification or required to be mot as a condition for the receipt of 
federal funds by the *eta. Local law enforcement agencies shall report to the deportment :my 
failure by a sexual offender to comply with registration requirements. 
EFTA00233547

JUN-27-2008 FRI 03:35 Pfl 
FAX NO. 5618358691 
P. 08 
(7) A sexual offender who intends to establish residence in another state or jurisdiction other 
than tho State of Florida shalt report in parson to the sheriff of the county of currant redence 
within 48 hove; before the date ho or she intends to lease this state to establish residence In 
another state or jurisdiction. 11* notification must include the address, municipality, county. 
and state of intended residents. The sheriff shall promptly provide to the department the 
information received from the Soxual offender. The department shall notify the statewide law 
onforcoment agency, ore comparable agency, in the Intends state or jurisdiction of rosicionco 
of the amulet offender's intended residence. The failure of a sexual offender to provido his Of 
her intended place of residence is punishable as provided in subsection (9). 
fa) A sexual offender who indicates his or hor intent to reside in another state or jurisdiction 
other than the Stec of Florida and later decides to remain in this state shall, within rat hours 
after the date upon which the sexual offender indicated ho or she would leave this state, 
capon in potion to the sheriff to which the sexual offender reported tho intended change of 
residence, and report his or her intent to train 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 tiro sheriff ca 
tho manner required by this subsection commits a felony of the second degree, punishable 
presided in s. VS O82, s. PFA.Cea, or s. 221.904. 
i9)(a) A sexual offerdor who drum net comply with the requirements of this section commits a 
felony of the third degree, punishable as provided ins. rx1APIZ, s. 77,1i.0O, or s Macallat
(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 seen( 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) An arrest on charges of failure to register when the offender has boon provided and advisod 
of his or het statutory obligations to resistor under subsection al, the sargica of an 
information or a complaint for a violation of this section, or an arraignment on charges for e 
Wotation 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 
arraign mem constitutes grounds for a subsequent charge of fattest to register. A sexual 
offender charged with the aims of failure/ to register who atom, or intends to assort, a tack 
of notice of the duty to register ea a &fore to a charge of failure to register shall 
ininodiatoly rooistor es required by this section. A sexual offender who Is charood with a 
subsequent failure to register may not assert the defense or a lack of notice of the duty to 
register. 
(eh Rogfaration following such arrest, service, or arraignment is not a defense and deco not 
relieve the sorrel offender of criminal liability for the fallen., to aviator'. 
(10) The department, the Department of Highway Safety and Motor Vehicles, the gopartinont 
of Corractiore, the Department of Juvenile Justice, any law enforcement agency in this state, 
end the personnel of these dopartmants; an elected or appointed official, public employee, or 
school administrator; or an employe, agency, or any Individual or entity acting at the raciest 
or upon the dirocuon of any law enforcement agency is immune from chill liability for damages 
for Rood faith compliance with the requirements of this section or for the release of 
Information under this cation, and shall be presumed to haws acted in good faith in compiling, 
recording, Reportino, or releasing the information. The preemption of good faith is not 
ovorcome if a technical or clerical error Is made by the department, the Dapartinont of 
Highway Safety and Motor Vehicles, the Department of c.orractions, the Department of Juvenile 
EFTA00233548