EFTA00233329

JUN-27-2008 FRi 03:36 PM 
FAX NO. 5618358691 
P. 09 
Jostle.% the penis:viol of these departmtmts, or any individual or entity acting et the requct.i 
or upon the direction of any of those departments In compiling or providing Information, or I; 
Internettoo is incomplete or inconoct because a sexual offender fails to report or falsely 
mores hit or her cunt tut place of permanent or temporary rosidonco. 
(11) except as provided ins. 943.04354, e sexual offender must maintain registration with the 
department for the duration of his or tsar life, unless the sexual offender has received a full 
pardon or has had a conviction set aside in a postconvietion procooding for any offense that 
moots the critaria for clessilyine tho per.;on as a sexual offender for purposes of reebtratioli. 
However, a sexual offondor: 
fall. Who has been lawfully released from confinement, sursomislon, or sanction, whlchevcr is 
later, for at luau 25 years and has not been arrested for any felony or misdemoenor offense 
since roloaso, provided that the retail offender's roquiromont to mighty was not based upon 
on adult conviction: 
a. Pore violation of s. 7.1„,7 crt or s. ZQZ.92; 
b. For a violation of s, 794.011, excluding s. 794.011(10); 
C. Fora violation of Si A00-04(4101 where the court finds the offense hwolvod a victim under 
12 years of age or sexual activity by the use of fordo or coercion; 
d. For a violation of s. ggp.04i5)(b); 
• 
a. For a violation of s 800,01(5)c.2. whore trio court finds the of Viso involved unclothed 
genitals or genital area; 
f, For any attempt or conspiracy to commit any such offonso: or 
g. For a violation of ;linear law of another jurisdiction, 
may petition the criminal division of the circuit court of the circuit in which thu sexual 
offender rack e% for tho purpose or removing the requirement for registration as a sexual 
offender. 
2. The court may grant or deny relief if the offender demonstrate* to the court that he or siva 
has not boon arrested for any crime since release; the requested relief complies with the 
provisions of tho federal Adam Walsh Child Protection and Safety Act of 2006 and any other 
federal standards applicable to the removal of rogistration requirements for a sexual offender 
or required to be met as a condition for tho receipt of federal funds by the state; and tho cart 
is otherwise satisfied that the offender is not a current or potential throat to public safety. The 
stet° attorney in the circuit in which the petition Is flied must be given erotica of the petition 
at Iciest 3 weeks before the heroine on the natter. The state attorney may present variance in 
opposition to the requested relief or may otherwise domonstrata the reasons why the petition 
should be defect If the court denies the petition. the court may sot a future date at which the 
sexual offender may again petition the court for roller, subject to the standards for relief 
provided in this subsection. 
3. Tho department shall romovo en offondor from classification as a sexual offender for 
purposes of registration If the offender provides to that dopartment a certified copy of the 
court's written findings or order that Indicates that the offender is no longer regairod ko 
comply with the requirements for registration as a sexual offender. 
EFTA00233549

JUN-27-2008 FRI 03:36 PM 
FAX ND, 5618358691 
P. 10 
(b) As defined in sub-subparagrapli (1)(a)1.b. must maintain registration with this department 
for the duration of Ho or her life until the person providos the deportment with an order issued 
by the court that designated tho paten to 3 'onto( predator, as a scoctutity violent predator, or 
by another sexual offender designation in the stew or jurisdiction In which the order was 
Issued which states that such designation has boon removed or demonstrates to the 
department that such dosignation, if ROt imposed by a court, has been removed by operation of 
law or court order in the state or Jurisdiction In which the designation was made, and provided 
such ponon no longer meets the criteria for registration as a sexual offender under the laws of 
this state. 
(12) The Legislature finds that 733143I offenders, especially these who have committee offenses 
against minors, of ton pace a high risk of engaging In sexual offenses oven after being Sesser) 
from incarceration ar commitment and that protection of the public from sexual offenders Sc a 
paramount government interest. Sexual offenders hairy a reduced expectation of privacy 
because of the public's Intees=, In publiczloty and in the effective operation of fiovornment. 
Releasing information concerning sexual offenders to law enforcement agencies and to persons 
who request such information, and the release of such information to tho public by a taw 
enforcement agency or public agency, will further the governmentel interests cf public safely. 
The designation of a person 35 a 5CW31 offender/ Is not a sentence or a punishment but is simply 
tho status of the offender which is the result of e conviction for having committed cortain 
crimes. 
(13) Any person who 4tø racoon to believe that o sexual offender is not complying, or lies nett 
complied, with the requiremonts of this section and who, with theintent to assist the sexual 
offender in eluding a law enforcement agency that Is seeking to find the sanest offender to 
question the sexual offender about, or to arrest thct flaunt offender for, his or hor 
noncompliance with the requirements of this section: 
(a) Withholds information from, or does not notify, the taw enforcement agency about the 
sexual offender's noncompliance with the requiremonti of this section, and, if known, the 
whereabouts of the sexual offender; 
(b) florbon, or attempts to harbor, or ordsb another person in harboring or attempting to 
harbor, the soxtrat offender; or 
(c) conceals or attempts to concerti, or insists another person In concealing or artompting to 
concoct, the sexual offerdart or 
(d) Provides information to the Lew enforcement agency regarding the sexual offender that the 
ponon knows to be false information, 
commits a felony of the third degree, punishebto as provided in s. 775.082, s. 7/5.0(2 or s. 
775.084. 
(14)(a) A sexual offender must report in person each yew during the month of the sexual 
offender's birthday and during the sixth month following the sexual offender's birth month co 
the sheriffs office in the county in which ho or she resides Of is otherwise located to reresehler. 
(b) However, asexual offender who is required to register as a result of a conviction for: 
1. Section 787,01 or s. 787.02 where the victim h a minor and the offender Is not the victim s
parent or guardian; 
EFTA00233550

JUN-27-2008 FRI 03:37 PH 
FAX N3. 5618358691 
2. Soction z94,211, oxcludirrg s. 794.011(10i; 
3. Setton 1100.
f4)(b) whom the court finds the ottens() Inooloocr a ulltim under 12 years of 
age or sexualiletivIty by ltr LI34, of force or coercion; 
4. Soction 600.01(5)fb),: 
5. Selt-tint, BOO,Q4(5)(c)1. who«, the court finds molestation invoMno unclothad genitals or 
gomtetMer—
a. Saction 800.04(5)c.2. where the court finds molostation (notving uneloihed genital; or 
genital emmi: 
7. Socuor, Boa D4f5)(d) waoro tho court finds the ‘iso of foren ar coarcion and unclothed 
genitals or gonitel area; 
a. Any at:tomat er complracy to tornrest Al& offense; or 
9. A violation of a siingar taw of another jurbdietion, 
must reregistor &sch year during the month of the wxual crifencler's hirthday and <>very ;hird 
Month thereuftor. 
lo) Tho slmrifis °Pica may eictermlne the appropriate timos and dags for reporting by the 
statue( affender, which :hall bo consisbant with ase reporting nagulmmonts af Uns subsecti el I. 
fieregistration shall Meidde any chemise to the, following information: 
1, Name; sotsal socUrity nurober; age; race; sex; dato of bIrth; hoight; weIght; halt and mp 
colon addrecs of any permanent rendene and addrets of any cirront temporary resIdence, 
within the stabs or out of state, inclutling e rurat routeaddross and a post office box; any 
caloctronic mag addrem and any intant mosane nam; soulrad to bo providen persuant to 
paragraph (4)(d); date and plata of any employment; whicte make, modal, color, and titene*. 
tag nurober; %%eigi ints; and photograph. A post office box shift( not bopron-lcd In boa af 
physieat resident:fal address. 
2. If the saxtal *frender is enrollod, omployed, or tenying on a ',kation at an fnstItution or 
high.« oducatiori in this nto, eho sexual °fiender slatt als* prooldo to the department the 
nam°, atddross, and county of ranch institutlon, including nach campus attended, and the sexual 
offondet's onrollrnont or ornploymant status. 
3. If the smal offondoes placo of residente is a motor veitte, trollut, mobile homo, or 
manufacturod homo, as deflnad in chaptor 320, ti» sextust offondor %hag alv) provide the 
vehicto idontifleation number; the Uconso tag nurober; the registraton tamebor; and o 
doscriptIon, inctuding .efor schome, of the motor vablete, trailer, Mobile homo, or 
MandfaCturlid home. If tho sexual offentier's plata of residence is a avissal, liaewsboarcl vassol, 
or houseboet, as dofinad in chaptor 327, the sexual offandar shali also provide the hull 
Identifictation nutubor; the manufacturer's soria( nernber; the num° of tho vassot. (too-nboard 
uenig, or houseboot; the rogistratIon nutubor; and a descrlption, Indexting color schema, of 
the versal, lber-aboard rost or housaboat. 
4. Any sexual offondor who faits to report in person as matglad at the sheriffs °file°, or w!w 
falls to renpond to any addreres warificatlen corrospondonco from tho dopartrnont roteple 3 
~eks of tho date of tho correspondanco or who falls to reffort eteetronio man addrol'n% or 
EFTA00233551

JUN-27-2008 FRI 03:37 PM 
FAX NO. 5618358691 
P. 12 
instant message names, commits a felony of the third dogma, punishable as provided in 5. 
375.082, S. 778.083, ors. 775.084. 
(d) The sheriffs offieo shell, within 2 woridng days, electronically submit and updato all 
information provided by tho saxual offender to the department in a manner proscribed by the 
department, 
EFTA00233552

JUN-27-2008 FRI 03:37 PM 
FAX Na 5618358691 
P. 13 
948.30 Additional terms and conditions of probation or community control for certain sex 
offenses.--Conditions imposed pursuant to this section do not require oral pronouncement at 
the time of sentencing and shall be considered standard conditions of probation or community 
control for offenders specified in this section. 
(1) Effective for probationers or community controllees whose crime was committed on or 
after October 1, 1995, and who are placed under supervision for violation of chapter 794, s. 
800.0, s. 827.071, or s. 847,0145, the court must impose the following conditions in addition 
to all other standard and special conditions imposed: 
(a) 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. 
(b) 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 
offenders 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. 
(c) Active participation in and successful completion of a sex offender treatment program with 
qualified practitioners specifically trained to treat sex offenders, at the probationer's or 
community controllee's own expense. If a qualified practitioner is not available within a 50-
mile radius of the probationer's or community controllee's residence, the offender shall 
participate in other appropriate therapy. 
(d) 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. 
(e) 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 a 
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. When considering whether to approve supervised contact with a child, the court must 
review and consider the following: 
1. A risk assessment completed by a qualified practitioner. The qualified practitioner must 
prepare a written report that must include the findings of the assessment and address each of 
the following components: 
a. The sex offender's current legal status; 
b. The sex offender's history of adult charges with apparent sexual motivation; 
c. The sex offenders history of adult charges without apparent sexual motivation; 
EFTA00233553

JUN-27-2008 FRI 03:37 FM 
FAX NO, 5618358691 
P, 14 
d. The sex offenders history of juvenile charges, whenever available; 
e. The sex offender's offender treatment history, including consultations with the sex 
offenders treating, or most recent treating, therapist; 
f. The sex offenders current mental status; 
g. The sex offenders mental health and substance abuse treatment history as provided by the 
Department of Corrections; 
h. The sex offenders personal, social, educational, and work history; 
i. The results of current psychological testing of the sex offender if determined necessary by 
the qualified practitioner; 
j. A description of the proposed contact, including the location, frequency, duration, and 
supervisory arrangement; 
k. The child's preference and relative comfort level with the proposed contact, when age 
appropriate; 
1. The parent's or legal guardian's preference regarding the proposed contact; and 
m. The qualified practitioners opinion, along with the basis for that opinion, as to whether the 
proposed contact would likely pose significant risk of emotional or physical harm to the child. 
The written report of the assessment must be given to the court; 
2. A recommendation made as a part of the risk assessment report as to whether supervised 
contact with the child should be approved; 
3. A written consent signed by the child's parent or legal guardian, if the parent or legal 
guardian is not the sex offender, agreeing to the sex offender having supervised contact with 
the child after receiving full disclosure of the sex offenders present legal status, past criminal 
history, and the results of the risk assessment. The court may not approve contact with the 
child if the parent or legal guardian refuses to give written consent for supervised contact; 
4. A safety plan prepared by the qualified practitioner, who provides treatment to the 
offender, in collaboration with the sex offender, the child's parent or legal guardian, if the 
parent or legal guardian is not the sex offender, and the child, when age appropriate, which 
details the acceptable conditions of contact between the sex offender and the child. The 
safety plan must be reviewed and approved by the court; and 
5. Evidence that the child's parent or legal guardian understands the need for and agrees to 
the safety plan and has agreed to provide, or to designate another adult to provide, constant 
supervision any time the child is in contact with the offender. 
The court may not appoint a person to conduct a risk assessment and may not accept a risk 
assessment from a person who has not demonstrated to the court that he or she has met the 
requirements of a qualified practitioner as defined in this section. 
EFTA00233554

JUN-27-2008 FRI 03:38 PM 
FAX NO. 5618358691 
P. 15 
(f) if 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, schools, day care 
centers, parks, playgrounds, pet stores, libraries, zoos, theme parks, and malts. 
(g) Unless otherwise indicated in the treatment plan provided by the sexual offender 
treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, 
pornographic, 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. 
(h) Effective for probationers and community controllees whose crime is committed on or after 
July 1, 2005, 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. 
(i) A requirement that the probationer or community controllee must submit a specimen of 
blood or other approved biological specimen to the Department of Law Enforcement to be 
registered with the DNA data bank. 
(j) A requirement that the probationer or community controllee 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. 
(k) Submission to a warrantless search by the community control or probation officer of the 
probationer's or community controllee's person, residence, or vehicle. 
(2) Effective for a 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 794, s. 800.04, s. p27.071, or s. 847.0145, in addition to any other 
provision of this section, the court must impose the following conditions of probation or 
community control: 
(a) 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 for by the sex offender. The results of the polygraph examination 
shall not be used as evidence In court to prove that a violation of community supervision has 
occurred. 
(b) Maintenance of a driving log and a prohibition against driving a motor vehicle alone 
without the prior approval of the supervising officer. 
(c) A prohibition against obtaining or using a post office box without the prior approval of the 
supervising officer. 
(d) If there was sexual contact, a submission to, at the probationer's or community tontrollee's 
expense, an HIV test with the results to be released to the victim or the victim's parent or 
guardian. 
EFTA00233555

JUN-27-2008 FRI 03:38 PM 
FAX NO. 5618358691 
P. 16 
(e) Electronic monitoring when deemed necessary by the community control or probation 
officer and his or her supervisor, and ordered by the court at the recommendation of the 
Department of Corrections. 
(3) Effective for a probationer or community controllee whose crime was committed on or 
after September 1, 2005, and who: 
(a) Is placed on probation or community control for 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; 
(b) is designated a sexual predator pursuant to s. 775.21; or 
(c) Has previously been convicted of 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, 
the court must order, in addition to any other provision of this section, mandatory electronic 
monitoring as a condition of the probation or community control supervision. 
EFTA00233556

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. 
MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney and moves this Honorable Court to enter an Order clarifying the sentence to 
correct a scrivener 's error contained in the sentencing documents in the Defendant's 
case. In support thereof the Defendant would state as follows: 
1. The Defendant was charged by Information in the above referenced case and 
the case was assigned to Criminal Division "W'. 
2. The case was resolved by a guilty plea after plea negotiations between the 
parties. It was a condition of the plea negotiations that the case be resolved on June 30, 
2008. 
3. The case was scheduled for a plea conference on June 30, 2008 in Criminal 
Division "W', the division that this case and the companion case had always been assigned 
to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division 
"VV' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 
4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 
including that of the Defendant. 
SCANNED 
DEC 0 8 2008 
EFTA00233557

• 
• 
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in 
Division "W' before Judge Pucillo. All plea documents and court commitments from court 
on June 30, 2008 reflect that this was a Division "W" case and was being resolved in 
Division "W', the division the case had always been assigned to. 
6. As part of the negotiated settlement of the case, the Defendant was sentenced 
to a twelve month sentence in Case No. 2006CF009454AXX, followed by a six month 
sentence on this case, consecutive with the first twelve month sentence in the in Case No. 
2006CF009454AXX. The Defendant is sentenced to twelve months of community control 
I consecutive to the two above referenced jail sentences. The community control sentence 
begins only after the two jail sentences have been served. 
7. On July 18, 2008 Judge Sandra McSorley, the permanent judge assigned to 
Division "W', signed an Order of Community Control, without notice to the parties, nunc 
pro tunc to June 30, 2008. The reason for this is that the substitute judge had neglected 
to sign an Order of Community Control in this case at the time of the plea. See the Order 
of Community Control attached as Exhibit "A". 
8. The Order of Community Control signed by Division "W' Judge McSorley on July 
18, 2008, contains a minor scrivener's error that needs to be corrected. The Order of 
Community Control could be misinterpreted to suggest that the Defendant was placed on 
community control on June 30, 2008 based on the box that the clerk checked in error when 
preparing the Order of Community Control. 
9. The parties agree that the Defendant's twelve month sentence on Case No. 
2006CF009454AXX is followed by a six month sentence in the instant case. The parties 
agree that the one year period of community control is to only begin after the Defendant 
EFTA00233558

has completed his jail sentences. 
10 Assistant State Attorney Lanna Belohlavek does not to object to Motion to Clarify 
Sentence to Correct Scrivener's Error. 
WHEREFORE the Defendant moves this Honorable Court to enter an Order 
correcting the scrivener's error in the original Order of Community Control clarifying the 
intent to the parties that the Defendant's community control sentence begins only after his 
jail sentence terminates. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, 
Florida 33401, this 41h day of December, 2008. 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
STATE OF FLORIDA • PALM BEACH COUNTY 
I hereby certify that the 
tore Inn is a true copy 
cor in my office. 
By 
DEPUTY CLERK 
EFTA00233559

11/25/2088 15:'18 
• 
STATE OF FLORIDA 
Plaintiff 
-VS-
JEFFREY E. EPBT!JN 
Defendant 
IN THE Furnarra JUDICIAL 
. CIRCUIT COURT, IN AND FOR 
• PALM BEACH COUNTY 
' 
assNUMBER 
DIVISION 
' DCNUMBER 
CIRCUIT NUMBER: 
BENEZI&VIIM2MQ 
FICSOPLEY "Vic 
W35755 
15-4/JAIL- SPLIT 
ORDER OF COMMUNITY CONTROL I 
This cause coming before &Caul to be bead, and you, the defendant, being now present hefore the court, and you 
having 
E entered t plea of guilty to 
K 
entered a plea of nolo contendere to 
Count L 
K 
been found guilty by jury verdict of 
K 
been found guilty by rho court trying the case without a jury of 
PROCUREPERSON UNDER AGE OF 18 FOR PROS1ITUTION 
SECTION I: JUDGMENT OF GUILT 
tE 
The court hereby adjudges you to be guilty of the shot offease(s). 
Now, therefore, it is ordered and adjudged that the impcoition of sentence I. 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 2t ORDER WITBROLDING ADJUDICATION 
K 
Now, therefore, it is ordered end 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 sad adjudged that you be: 
committed to the Department of Corrections 
or 
K 
confined in the County Jail 
fora kern of 
with credit for 
jail time. After you haw mewed 
of the tens, you shall be placed on 
Probation for a period of 
under time supervision of the Department of Corrections, subject to Florida law. 
Or 
El 
confined in the County All 
for a term of --
COMMUNITY CONTRQL 1 CONSECUTIVE TO THE (121MONTI1 SENTENCE IN 
CAStit 2D08CF00945AAMB with credit for ONE ID DAY jail time, as e special coalition of 
supervision. 
VE f12 
Page 1 of 8 
1VNINIEO mow D 
13%114003 H3V38 InVd 
A13143 1I3O8 
flOSVHS , 
SS tit Wd i Z ier BUZ 
Form Revised 03-16-08 
EFTA00233560

ULKWII UCLA 
net 
au ens 
•
•
•
 
• 
3EPPREF EPSTEIN 
CASE0502008CF009381AXXX.MB 
•
• 
IT IS FURTHER ORDERED that you shall comply with the following gisndscd condition! of aurrervision as proyided by Florida 
(I) Yon will report to thaprobtitiOn of toe ea directed. Not later than the fi0h day of each month, unless otherwise directed, you will 
• ' make a full and truthful mon to yotr officer on the fornf provided for that purpose. 
(2) You will pay the State of Florida the amount of 350.00 per month, as well al 4% surcharge, toward tho post of your supervision in 
accordance with e. 948.09,F.S„ unless otherwise exempted in compliance with Florida Statutes. 
. 
. 
(3) You will remain in a spiv:Mod place. You will not change your residence or employmont or leave the cony of your maiden« 
without first procuring the consent of your officer. 
•.,. 
(4) You will not possess, carry or own any freenn or weapon, unless authorized by the cowl. 
(5) You will live without violating the Jew. A conviction in a cowl o£ law shall not be necessary for such a violation to constitute a 
violation of your probatioilcommuoity control. 
(6) You will not associate with any person engaged in any criminal activity. 
(7) You will not use intoxicants to croon; or possess any drugs or narcotics unless prescribed by a physician. Not will.you visit 
places whew intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed'or used. 
(8) You will work diligently et a lawful occupation, advise your employer of your probation status, and support any dependents to the 
but 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, al your employment site or elsewhere, and you will comply with all instructions your officer may give you; 
(10) You will pay restitution, coon wets, andkr fees in accordance with special conditions imposed or In accordance with the attached 
orders. 
• 
(11)You will submit to random testing at directed by your officer or the professional staff of the treatment center where heishe is 
receiving treatment to deurmino the presence of alcohol or Magni drugs. You will bo required to pay for the tests unless exempt 
by the court. 
(12)You will submit two biological specimens, as directed by your officei, for DNA analysis as prescribed is ss. 943.325 and 
948.014. F.S, 
(I3)You will report in person within 72 hours of your release from incareenttion to the probation office in PALM BE
 County, 
Florida, unless otherwise instruoted by the court or department. (This condition applies only if section 3 on the previous page is 
oheokod.) Othenvis ea yen must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUrn
JAKE WORTH J. 334.61,
Page 2 of 8 
Form Reviled 03.18-08 
EFTA00233561

11/25/2008 1572a .  3tit. 
ustetiu i isit.thisto 
r,:uc 
o6r uo 
MOREY EPSTEIN 
CASEa5020DBCFD09381AXparta 
SPECIAL gown-loss 
1. You mutt undersea Dmg sod Alcohol evaluation end, if treatment Is dawned necessary, you must successfully complete 
the treatment, and be responsible for the payment of any caste inourred while receiving said evaluation and treatment, union 
waived by the court 
Additional instructoolordered: 
K 
2. You will make msdlthion to the following viedra(s), as directed by the court, until the obligation is paid in full: 
NAME: 
TOTAL AMOUNT; $ 
Additional insetted= ordared, including spooific monthly amount, begin date, due data, or otal & several: 
NAME: 
TOTAL AMOUNT s.. 
, 
• 
Additional instruction ordered, including peoI5c monthly amount, begin date, duo date or joint &several: 
srzcIAL CONDITIONS— CONTINUE') 
You will *nil. the Dopartment of Corn:Mine Non-Secure Drug Treatment Program or other residential treatment 
program/Probation tad Restitution Canter for a period of succenslid completion as approved by your officer. You are to 
remain until you suanasfidly complete sold Program arid Aftercare. You arc to oomply with all Rules and RegulationS of 
the Progratn. You tall be confined In the county jail until placement in said ',roarer°, and if you are confined in the jail, 
the Sheriff will transport you to said program. 
K 
4. You will abstain entirely from the use of aloobol andlor 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 Tama& bast; to ditmmine the presence of alcohol or illegal drugs. You will 
be requited to pay for the tents unless exempt by the court. 
K 
6. You will not visit any establishment where the primary business is the sate and dispensing of alcoholic beverages. 
K 
7. You will sucocesililly complete 
bows of community service at a rate of 
, at a work site approved by your 
officer. 
Additions/ instructions ordered: 
K 
8, You will remain at your residence between 10 p.m. and 6 am due to a curfew imposed, vnkss otherwise directed by the 
court. 
K 
9. You will submit n electronic monitoring, follow the rules of electronic monitoring, and pay 
pa month for the 
oost of the monitoring service, unless otherwise diroottd by the noun. 
K 
10. You will not minim with 
during the period of supervision. 
K 
I I. You will have no coma (direct or indirect) with the victim or the victim's family during the period of supervision. 
K 
12. You will have no oonteot (direct or indirect) with 
during the period of supervision. 
K 
13. You will maintain full limo oroploymont or attend school/vocational school full time or 0 combination of school/work 
during the term of your supervision. 
K 
14. You will make a good faith effort toward oomplcting basic or functional litcraoy skills or a high school equivalency 
diploma. 
IS. You will auccesifully complete the Probation &Restitution Program, abiding by all rule, and rtgulatlons-
Page 3 erg 
Penn Revised 03.18.03 
EFTA00233562

Xiati • 1DI *id 
• " • 
. 
• 
El
tirierstia r Litt leans, t 
- 
JEFFREY EPSTEIN 
CASEN502008CF00938 lArCOvIB 
K 
16. You will anend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed 
by the court 
K 
17. You must successfully complete Ancor Mannzernant and be nrepensible for the payment of any costs incurred while 
receiving said treatment, unless waived. If convicted of a Demesne Violence offense, as defined is s. 741.28, F,S., you 
must attend and successfully complete n batterer's intentennoo program, unless otherwise directed by the court 
Additional truitrueders ordered: 
 
• 
K 
18. You will amend an HTV/ADDS Awareness Program consisting of a gloss of not lean than two (2) hours or more than four 
(4) hours in length, the eon for which will be paid by you. 
• • 
O 
19. You shall mho:diyourperson, property, piste of residence, vehicle or persontd effects to a warrantless search at any 
time, by any probation or con-nanny 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, ME 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 DESIGNATE!) AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 
• 
943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF TILE STATUTE, A 
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEELED., 
lieD 
23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 
E 
24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 
O 
25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT 
AND PUBLIC SERVICE ACTIVITIES 
23 
26. 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 
E 
a 
CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS 
AND, IF PLACED ON DRI/Q_QEFIEL(DER PROBATION, YOU WILL COMPLY WITH THE FOLLOWLYG CONDITION 
OF SUPERVISION IN ADD/TION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL 
CONDITIONS ORDERED 15Y THE COURT: 
(14)You will participate in a specialized drug treatment program, either as an in•padcnt or outpatient, as recommended by the 
treatment provider. You AI attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply 
with all operating mks, repletion, and procedures of the sr:timers facility. You will pay for all costs associated with treatment 
and testing unless otherwilo directed. 
Additional instructions ordered: 
(15) You will ranein at your residence between 
pa and 
Lin duo to a curfew imposed. unless otherwise 
directed by the court 
AND, IF PLACED ON COMMUNITY corn-Rot YOU wait, 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 
EFTA00233563

11/25/2008 15:28 
35
26 
•
 
elkeut r creamy. 
'mine "obititie " 
• 
JEFFREY EPSTEIN 
CASEtt502008CF009381AXYJtMEI 
(14)You will roped to your officer a directed, atleasi one trine a Week, unless you bays written consent otherwise. 
(15)You will remain confuted to your approved rtaldcncc except for one half how before and after your approved employment. 
public servle.e work, a any other special activities approved by your officer. 
. 
• . 
• 
()6)You will maintain en hourly accounting of all your activities on a daily log, which you will submit to your oTheer on request. 
(17) You will successfully complete 
hours of community service at a rate of _, 
at a work eitc approved by your officer. 
Additional inemxtiohs ordered:.
' 
(18) You will submit to electronic monitoring, follow tie roles of Mania monitoring. end pay  
for die cost of the monitoring service, unless otherwise directed by the court. 
per moat 
MD, IF PLACED ON 
PROVIDED IN CHAPTER 
224, t  800.04,1. 82/.071, or s.,47,0145,  COMMITTED ON OR ATTIE OCTOBER 1.1995 YOU WILL COMPLY WITH 
• 
TEE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, INADDITION TO THE STANDARD CONDITIONS 
• 'LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: 
: 
O4)A mandatory curfew front 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment 
preoludes the above specified time, and the alternative ie recommended by the Department oftorroctions. If the court determines 
that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 
(15) if the gleam 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 conmagete, as prescribed by the court. T110 1,000-foot distance shall bo measured in a 
etralght line from the offender's place of rearm° to the neatest boundary line of the school, day care center, park, playground, or 
other place where childrencongregate. The distance may not be measured by a pedestrian route or automobile route. 
(16)Aonve participation in end successful completion of a sex offender vestment program with qualified practitioners specifically 
trained to neat am offenders, at the offender's own expense. If e 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)11 the victim was under the age of 18, a prohibition on contact with a Mild under the age of 18 except as provided in this 
paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a 
recommendation for contact issued by a qualified proodtioner who is basing the recommendation on a risk assessment. Further, 
the sox offender must be currently enrolled in or have successfully completed a sex offender therapy program. no COWS may not 
grant eupervised contact with a ohild if the contact is not recommended by a qualified procdtioner 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, daycare center, park, playground, pet store, library, zoo,therne park, or mall. 
(20)Unless otherwise indicated in the treatment plan provided by the eerie! offender °Emmem program, a prohibition on viewing, 
myosins, owning, or 'amassing any obscene, pornographic, or sexually stimulating visual or auditory material. including 
telephone, electronic media computer programa, or computer smilers that we 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 tint the offender make matitullon to the victim 03 ordered by the court under s. 775,089, for all necessary medical 
end related professional services relating to physical, meanie, and psychological cam. 
(23)Submisslon 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 
EFTA00233564

_ . 
. 
-iii1•014tXiti art; to 
to 
%A.sividir VA.114.1. 
. 
, 
, 
eta • • • 
JEFFREY EPSTEIN 
CASF4502008CF009381AX)0(ME 
• 
pnerws FOR PROBAIIONZLOR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMTTEI) ON OE. 
- . , 
•• . 
Ann OCTOBER 1,1597 pj4D WHO IS 
• 
• 
MR A VIOLATION OF  CHAPTER .22,4, a. 110%04, 6.1127.071, or a. 847.014‘ DI ADDITION TO ANY. OTHER.PROVIS7ON : 
• „... 
OP THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISIONt. 
• . 
•  . 
• 
(24) As past of a treatment program, putkipation at least annually in polygraph culminations to obtain information necenuy flars184. . 
•: 
management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination mnst 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)If them wee sexual contact, a submission to; at the offender's expense, an FIW test with the 'results to be released to the vino 1 .. . 
, 
• 
• 
• and/or the .victim's pitent or guardian. ,.. 
 
. 
• •
• . 
. 
. 
 : 
. 
•
(E8)Ekotronio monitoring when deemed necessary by the probation officer and supervisor, and ordered by the own at die 
recommendation of the Department of Correodons. 
.. ... • •  • ... . .. — 
: • I ' 
. .
' 
(2E)Fiffeetive for an offender whose crime was committed on or after July 1,2005, and who are placed on supervision for 
violation of chapter 794,1. 800.04, a. 827.071, ore. 847.0145, a prohibition on accessing the Internet or other computer services 
until the offenders sex offender treatment pronto, 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)Effeetive for offenders whose crime was committed on or after September 1, 2005, thorn 13 hereby Imposed, in addition to 
any other provision in this section, mandatory electronic monitoring as s condition of supervision for those who: 
Are placed on supervision for a violation °taborer 794,3. 800,04(4), (5), or (6), a. 827.071, or a, 847.0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of ago or older, or 
• 
Arc designated es a sexual predator pursuant to a, 775.21; or 
• 
Hoe previously been eonviotod o f a violation of chapter 794,1.800.04(4), (5), or (6), s. 827.071, or a. 847,0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and tho offender is 18 years of ago or older. 
You are hereby placed on notkathat should you violate your probation or community control, and the conditions set forth in 
a. 948.063(1) or (2) are utlisfled, whether your probation or community control is revoked or not revoked, you shall ba placed on 
eleouonio monitoring in accordinoe with F.S. 948,063. 
• 
YOU ARE HEREBY PLACED ON NOTICE that tho court may at any time rescind or mod* any of the oondidons Of your 
probation, or may extend the period of probation at authorized by law, or may discharge you from flue= supervision. If you violate 
any of the conditions of your ;aphelion, you may be arrested and the court may revoke your probation, adjudicate you guilty if 
adjudication of pill was withbdd, and impose any sentence that it might have imposed before placing you on probation or require 
you to rave the balance of the sentence. 
Page 6 of 8 
Form Revised 03-18-08 
EFTA00233565

11/23/21201 
o: 
-WAWA f Carat I
JEFFREY EPSTEIN 
CASEE02,008EF009281AX.700vIll 
. ••1T 18-11RTHEE ORDERED that Witt you. tunas beeitinstructrA es tot conditions of probation, you thall be released from • • . 
• 
cultodYlf Sy am in anstorly,end if you are.atllbeity* bond, the sureties thereon shell stand discharged fermi liability, (pide 
. 
paragraph applion only if ovation I or section 2 is °beaked) 
• 
. 
. 
. 
• 
' 
Pf IS IrlErfEER ORDERED that the clerk& this court the this order in the clerk's office and provide certified copies of same to: 
the officer for use le compliance with the requirements of law. 
el ?Tv tY 
DONE AND ORDERED, on 
NUM TRO'ruNc 96-]0.200%
• Sandra K. hdoSorloy, Chttlit 
dge 
I aclmowledge receipt of a copy of this order end that the onsiditions have be 
plaited to me and ! agree to abide by them. 
Instructed by: 
Supervising Officer 
up/07.02.08 
Defendant 
Page 7 of 8 
ForteReviled 03.18-08 
EFTA00233566

11/‘'D/ZOOO 
10:10 
. 
• $ 
.140 
War VW 
JEFFREY EPSTERI 
CASE0502008CF009381AXXX.MB 
COURT ORDERED PAYMENTS 
' .. CRICK ALL THAT ARE ORDERED: 
FINES 
S_ 
Total of fine sunned In sentence, penmen to s. 775.083 (1)(a) through (g) or Cholla 316, F.S. 
§ 
. 3 
Statmonly mandated 5% surcharge/cost (fine exessod (on first line) pursuant to t 938.04, F.S. 
Crime Stoppers Trutt Fund pursuant to s. 938.06(1), PS. 518.8awilunitiistdiant131312080 
. 
MANDATORY COSTA MAW, CASES 
.0 
$100,02 
Additional court coot for felony offense, annum to a 93805(IX0), F.S. 
. 
O 550.00 
A ddHlonal court con ler misdemeanor or criminal waffle *Rene, pureuent to s. 938.05(1)(b) or (c), F.S. 
0 
5_50.00 . 
Crimes Compensation Trost Fund pursuant too. 938.03( I ), F.S. 
O Lan 
County Crime Proventloo Food pursuant to t. 775.083P, P.S. 
O ; 
3.02 
Additional Court Costs Clearlug Trost Fund pursuant to 3.938.01(1), F.S. 
O 1_519.2  
Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to t. 948.09. P.S. 
MANDATORY COSTS 2N SPECIFIC TYPES OP CASES 
O urila 
Rope Crisis Program Trutt Fund, punamat to a 938.085, P.S. for any violations of ss. 784.011, 784.021, 784.03, 784041: ' 
784.045, 784,048,784.07, 784.0, 784.081,784.082,784.083,784.085, or 794.011, F.S. 
ID FM,02 
Domestic Violence Trost Fund, pursuant x3.958.08,1.3. fot my violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 
784.048,78407, 734.08, 784.081, 784082,784.083, 784.083, 794.011, or any otTenm of Dornostio Violence &scribal In 3. 
74 L28, F.S. 
• 
• . 
. 
O ligia 
Canals Crimes Against Misers, pursuant to s. 938.10(1), F.S. far my violations of a. 784.085, chapter 787, chapter 794, a. 
796.03, s. 800.04 chapter 827, s. 847.0145, or e. 995.701, F.S. 
ID $115.00 
DUI Court Cots, pursue/At to t 938.07, F.S. for ony violetions of as. 316.193 or 327.35, P.S. 
O LJ,29 
State Agency Law Enforcement Radio System Traci Fund, pursuant tot. 318.18(17), F.S. for any violations of offenses listed 
Ina. 318.17 Including et 316.) 915, 316.027, 316.0b 1, 877.111, ampler 893, U. 316,193,316.192, 316.067, 316.072(3), 
516.543(1), army other offense In chapter 316 which is olessIll ad a 
1 m(ming) violation. 
E.1 5 2.00 
Criminal Rothe Educstion by Munleripshtlos and Oeuntin, prtsuont to s. 938.13, P.S. 
El 165.0Q 
Additional court costs for local requirement. and other county headed programs pursuant to le 939185(1)(a), RS. 
O ; 3.00 
Tess Court funtUant to S. 535.18(2), 
DISCRETIONARY 
K $ 1.98 
Per month during the non of supervision to the following nonprofit organization established for the solouutposo of 
supplomenting fro rehabilitative slims of the Deportment of Cr:Sentient Fornicate a. 948.039(2), RS: 
K NAUQ 
Public Defender Apollonon Fee, If not mcvlously collected or waived, persvent tote 27.52 coda 93829, F.S. 
O 
Public Defender Fees and Cork, pursuant tot. 938.39, F.S. es tleinmanedl°4-4119. 
0 
S50.00 
ProrecutionfinvestigatIve Cows, pursue m to s. 938.27, F.S. 
O Other. 
K Otha:  
• $aat 
County Aleohtl and Other Drug Abuse Trust Fund, pursuant to 1.93811 and a. 938.23. F.S. for violations of a. 3I 6.193, 
5.856,011. s. 356.015, or chapter 562, chapter 167, or thaptcr 568, F.S. 
K REV112 
Operating Trutt Fond of the FDLE, ponram to s. 939.25. F.S. for violations of s, 893.13 offenses 
* TOTALS 473,00
PAYMENT IS TO BE MADETHROUGH AND PAYABLE TO:® Department of Corrections or 
O Clerk of Coun 
(If oollectcd by the Department of Coirectiont, a surcharge of 4% will be added to all paymenu ordered by the coun, pursuant x s 94531. P.S.) 
K 
Court Costs/Fines Wowed 
Coon Costa 
nos In the amount of 
Court Cosu/FIncs in the amount of 
SPECIFIC INSTRUCTIONS FOR PAYMENT; 
Page 8 of 8 
convened lo 
community service bouts 
reduced to civil lodgment 
Form Revised 03-18-D8 
EFTA00233567

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, 
c-
•rn• 
Defendant. 
• 
I 
• 
•“-• 
AGREED ORDER CORRECTING SCRIVENER'S ERROR? 49 
:NM 
CA 
)
THIS MATTER came before the Court upon the agreement of J c A.Goldberger, 
Esq., attorney for the Defendant, and Barbara Burns, 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 
Copies Furnished: 
day of May, 2009. 
/
JEFFREY C 
BA141A"--
Circuit Court udge 
Jack A. Goldberger, Esq., Attorney for Defendant 
Barbara Burns, Esq., Assistant StatAtisrfiev 
• STATE OF FLORIDA • PALM BEACH COUNTY 
Department of Corrections — Probr '' 
' ifs 
arole 
thereby certify that the 
t 
foregoing is a true copy 
: 
- 
oft 
ec rd in my office. 
SCANNED MA1 0 5 1009 
EFTA00233568