EFTA00233329

Page 2 of 8 
WShw. 
West's F.S.A. § 951.24 
Page 1 
C 
Effective:fSee Text Amendments) 
West's Florida Statutes Annotated Currentness 
Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) 
Chapter 951. County and Municipal Prisoners (Refs & Annos) 
951.24. Extend the limits of confinement for county prisoners 
(1) Any county shall be deemed to have a work-release program upon the motion of that county's board of 
county commissioners which shall require the concurrence of the sheriff of the county. 
(2Xa) Whenever punishment by imprisonment in the county jail is prescribed, the sentencing court, in its discre-
tion, may at any time during the sentence consider granting the privilege to the prisoner to leave the confines of 
the jail or county facility during necessary and reasonable hours, subject to the rules and regulations prescribed 
by the court, to work at paid employment, conduct his or her own business or profession, or participate in an 
educational or vocational training program, while continuing as an inmate of the county facility in which he or 
she shall be confined except during the period of his or her authorized release. 
(b) Any prisoner, at the time of sentencing or thereafter, may request the court in writing for the privilege of be-
ing placed on the work-release program. The Department of Corrections, upon the request of the court, is author-
ized to conduct such investigations as are necessary and to make recommendations to the court pertaining to the 
suitability of the plan for the prisoner and to supervise such prisoner if released under this program. Such a re- .
lease may be granted by the court with the advice and consent of the sheriff and upon agreement by the prisoner. 
The court may withdraw the privilege at any time, with or without notice. 
(c) No person convicted of sexual battery pursuant to s. 794.011 is eligible for any work-release program or any 
other extension of the limits of confinement under this section. 
(3Xa) The wages or salary of prisoners employed under this program may be disbursed by the sheriff pursuant to 
court order for the following purposes in the order listed: 
1. Board of the prisoner. 
2. Necessary travel expense to and from work and other necessary incidental expenses of the prisoner. 
3. Support of the prisoner's legal dependents. 
O 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. 
httn://web2.westlaw.com/nrint/nrintstream asnx?nrf1=1-1TMT .F.Rtifm=hlritRetRirlectirixtinn 
11 nannnR 
EFTA00233449

Page 3 of 8 
West's F.S.A. § 951.24 
Page 2 
4. Payment, either in full or ratable, of the prisoner's obligations acknowledged by him or her in writing or 
which have been reduced to judgment. 
5. The balance to the prisoner upon discharge from his or her sentence, or until an order of the court is entered 
declaring that the prisoner has left lawful confinement, declaring that the balance remaining is forfeited, and dir-
ecting the sheriff to deposit the funds in the general fund of the county to be spent for general purposes. 
(b) The sheriff may collect from a prisoner the wages or salary earned pursuant to this program. The sheriff shall 
deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each 
prisoner. Such wages and salaries shall not be subject to garnishment in the hands of either the employer or the 
sheriff during the prisoner's sentence and shall be disbursed only as provided in this section. 
(c) Every prisoner gainfully employed is liable for the cost of his or her board in the jail as fixed by the county. 
The sheriff shall charge the prisoner's account, if he or she has one, for such board. If the prisoner is gainfully 
self-employed he or she shall deposit with the sheriff an amount determined by the court sufficient to accom-
plish the provisions of subparagraphs (a)1.-5., in default of which his or her privileges under this section are 
automatically forfeited. 
(d) The board of county commissioners of any county may, upon the recommendation of the sheriff, authorize 
the person in charge of a county stockade or workcamp to implement paragraphs (a), (b), and (c), when such fa-
cility is not directly under the sheriff. 
(4) Any prisoner who willfully fails to remain within the extended limits of his or her confinement or to return 
within the time prescribed to the place of confinement shall be deemed an escapee from custody and shall be 
subject to punishment as prescribed by law. 
(5) Exchange for the purpose of work-release of county prisoners among other counties of the state that have im-
plemented work-release programs is hereby authorized, with the concurrence of the sheriffs of the involved 
counties. For the purpose of this subsection, upon exchange, the prisoner shall be deemed a prisoner of the 
county where confined unless or until he or she is removed from extended confinement status. Prisoners from 
other jurisdictions, serving lawful sentences, may also be received into a county work-release program as above 
provided. 
(6) In carrying out the purpose of this section, any board of county commissioners may provide in its annual 
budget for payment to the Department of Corrections out of funds collected from those being supervised such 
amounts as are agreed upon by the board and department to be reasonable and necessary. County judges are 
hereby authorized to levy SIO per month upon those supervised for purposes of paying for supervision under this 
act. 
CREDIT(S) 
A 1," 
EFTA00233450

II/25/2058 15:28 
3553626 
orketat I tsarina: 
STATE OF FLORIDA 
Plaintiff 
-Vs-
JEFFREKL_Elagja
Defendant 
IN THE FIFTEENTH JUDICIAL 
CIRCUIT COURT, IN AND FOR 
PALM BEACH COUNTY 
CASE NUMBER 
DIVISION 
DC NUMBER 
CIRCUIT NUMBER' 
8026(13fl 
MCSORIAV "W" 
W351755 
.15.4/JAIL MIT 
ORDER OF COMMUNITY CONTROL I 
This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you 
having 
CE) 
entered a plea of guilty to 
O 
entered a plea of nob  contendere to 
Count I 
CI 
been found guilty bYjurY verdict of 
El 
been towae guilty by the court trying the cane without a jury of 
yROCUfl PERSON UNDER AcEnoRFROSTIToTiON 
SECTION 1: JUDGMENT OF GUILT 
O 
The court hereby adjudges you ro be guilty of the above oticase(s). 
Now, themfore, it is ordered and adjudged that %a imposition of sentence is he oby withheld and that you be placed 
on Probation I %r a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
SECTION 2; ORDER WITIIHOLDING ADJUDICATION 
K 
Now. therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on 
Probation for a period of_ nude- the supervision of the Department of Corrections, subject to Florida law. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
It in hereby ordered and adjudged that you be: 
committed to the Department of Corrections 
or 
confined In the County Jail 
fors term of 
with credit for 
jail time. After you hawserved 
of the term, you shall be placed on 
Probation for a period of 
under the supervision of the Department of Corrections, subject to Florida law. 
or 
• 
confined in the County Jail 
for a term of SIX (61 MONTHS A$ TO COUNI I vov-ovi© I)Y TWELVE 
movn.q. 
COMMUNITY Calk% I coNsrortivm TO MI (12INION1MENTENCE IN 
CAS) g 2129EF00945AAMB with credit for 2( yA fl/DAY jail time, as a special cet:dlcion of 
supervision. 
Page 1 of8 
Ifl3Iil3 
1J'Aitift00 H3 V30 WM/3 
)p
 'N300 14 U0SVHS 
SS 
wd 
I -Inc 800Z 
03-11J 
Form Revised 0211-08 
EFTA00233451

11/ 25/ 2t388 15:28 
3553626 
esn.us t laCIPILPIFIL.' 
rreac. 
Oa 00 
JEFFREY EP STEN 
CASEN502008CF009381AMMAR 
ins FURTHER ORDERED Out you eball comply with the following gist g‘imml.jtnligiiMtradsn as provided by ?loam 
law. 
(1) You will report to No probation office as directed. Not later than the fifth day of each month, unless othawisedimoted, you will 
• make it full and ttulhfal•rntort to your officer on the form provided for that purpose. 
(2) You nal pay the State ofFlorida the amount of S50.00 per month, as well as 4% surcharge, toward the, post of your supervision in 
accordance with 8: 948.09, 
unless otherwise exempted in compliance with Florida Stelae& 
(3) You will remain in a specified place. You will not change your residence or employment or have the county of your residence 
without first procuring th0000sent of your officer. 
• 
(4) You will not possess, carry or own any funtur or weapon, unless authorized by the court 
(5) You will live without :viokting the law. A conviction in a court of law shall not be necessary for such a violation to constitute a 
violation of your probetiorkommunity control. 
(6) Yon will not associate win any person engaged in any criminal activity. 
(7) You will not tees intoxiccats to excess or possess any drags or narcotics unless prmoribed by a physicist .Nor wfll.you visit , 
places whcrc intoxicants, drugs or other dangerous subsumes are emlaw/bIly sold, dispensed or used. 
(8) You will work diligently al a lawfal occupation, advise your employer of your probation stasis, and support any dependents to the 
best of your ability, as directed by your officer. 
(9) You will prompdy and trot/O211y answer all Inquiries directed to you by the court or the officer, and allow year officer to visit In. 
your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you; 
(10)You will pay resdrution, court costs, and/or fees in accordance with special conditions imposed or In accordance with the attached 
orders. 
• 
(I t)You will submit to random testing as directed by your officer or the professional staff of the treatment crew where he/she is 
receiving treatment ro determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt 
by the court. 
(12)You will submit two biological specimens, as directed by your office?, for DNA analysis as prescribed in ss 943.325 and 
948.014. F.S. 
(13)You will report in person within 72 hours of your release from incineration to the probation office in /ALM BEACH County, 
Florida, unless otherwise instructed by the taut or department. able condition applies orgy if section 3 on the previous page is 
checked,) Otherwise, you must report immediately to the probation officer located at $444 SOUTH CONGRUS AVENUE, 
).Axe WORTH. FL 334614
Page 2 of 8 
Form Revised 01.18-08 
EFTA00233452

11/25/2008 15:28 
3553626 
elKt.LII I LICIMINAL 
STATE OF FLORIDA 
Plaintiff 
-vs-
JEFFREY E. EPSTEM 
Defendant 
IN THE FIFTEENTH JUDICIAL 
CIRCUIT COURT, IN AND FOR 
PALM BEACH COUNTY 
CASE NUMBER 
DIVISION 
DC NUMBER 
CIRCUITNUMBER: 
zalitcavawanua 
DICSORLEY "VP" 
W3S755 
15-4/JAL SPLIT 
ORDER OF COMMUNITY CONTROL I 
This cause coming before the Court to be beard, and you, the defendant, being now present before the court, end you 
having 
entered a plea of guilty to 
K 
entered a plea of nolo conteosere to 
K 
been found guilty by jury verdict cf 
K 
boon found sulky by the court eying the case without a jury of 
Count 
mem FERSON UNDER AGEO, 18 FOR FROSTITUTXON 
SECTION I: JUDGMENT OF GUILT 
CO 
The court hereby adjudges you to be guilty of the above offoose(s). 
Now, therefore, it is ordered and adjudged that the imposition of sentence h hereby withheld and that you be placed 
on Probation I for a period of 
under the supervision of the Depertivnt of Corrections, subject to Florida law. 
SECTION 2i ORDER WITHHOLDING ADJUDICATION 
• 
0 
Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on 
Probation bra period of_ tinder the supervision of the Department of Corrections, subject to Florida law. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
It is hereby ordered and achudgod that you be: 
O 
Ease 1 of 8 
committed to the Department of Corrections 
or 
confined in the County Jail 
for a term of 
with credit for 
jail dew After you have served 
of the term, you shall be placed on 
Probation for a period of 
under the supervision of the Department ofCorreotions, subject to Florida law. 
or 
confined in the County flail 
fora tern of SIX (61 MONTHS AS TO COUNT I FOLLOWED DY TWELVE (121 MONTHS 
COMMUNITY CONTROL I_ONSECUTIVE TO TM (12/ MONTIISENTENCE EN 
CAStit 2D0SCFQ0945AAMB with credit for ONE (I) DAY jail time, as a special condition of 
weervision. 
1VNI14180 imam 
inanoo HV3G tiny*, 
)18313 51309 
1101WHs 
. GS :h Wel lz 
0311$ 
Form Revised 03.11-08 
EFTA00233453

II/25/2008 15:28 
3553626 
. 
. 
citecut 
UC1M1ran. 
rmiuc. 
STATE OF FLORIDA 
Plaintiff 
-vs-
B. HMARE , D2JE 
Defendant 
C4SEN'UMBER 
DIVISION 
DCNUMBER 
CIRCUITNUMBER: 
IN Tits Firmarrat Amami 
CIRCUIT COURT, IN AND FOR 
PALM BRACH COUNTY 
'
$02006'CR11091£IAE1QMI 
MCSORWAY "W" 
W35155 
15-4/JATI. SPLIT 
ORDER OF COMMUNITY CONTROL I 
This cause coming before the C01111 to be heard, and you, the defendant, being now present before the Doti:110S you 
having 
CI 
entered a plea of guilty to 
0 
entered a plea of nolo conatudere to
K 
K 
been found guilty by jury verdiot c( 
beca found guilty by the court trying the caw without a jury of 
Count L 
7ROCUREXERSON UNDERAGE OF VI FOR PROSTITUTION 
SECTION 1: JUDGMENT OF GUILT 
(2/ 
The court hereby adjudges you to be guilty of the above otTente(s). 
Now, &reface, it is ordered and adjudged that die imposition of sentence is heroby withheld and that you be placed 
on Probation I for a period of 
under the supervision of the Dcparnwnt of Corrections, subject to Florida law. 
SECTION I; ORDER WITHROLDING ADJUDICATION 
K 
Now, therefbte, it is ordered and adjudged that the adjudication of guilt is hereby withheld sad that you be placed on 
Probation fore period of_ under the supervision of the Department of Corrections, subject to Florida law. 
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE 
it is hereby ordered and adjudged that you be: 
O 
committed to the Department of Corrections 
or 
O 
confined in the County Jail 
fore term of 
with credit for 
jail time. After you haves served 
of the term, you shall be placed on 
Probation far a period of 
under the supervision of the Department ofCorreetions, subject to Florida law. 
or 
confined in the County Jell 
fora term of pc (6) MONTHS AS TO COUNT 17OLLOWED BY TWELVE (12) MONTHS 
COMMUNITY CONTROL l_QQNSECUTIVE TO TRE (121MONTE.SENT'ENCE IN 
CASES ZOOSCF00945AAMB with credit for OhtE CO PAY Jail time, as a spacial condition of 
supervision. 
Page 1 of 8 
TINIµIS0 imam 
lattinoo H3V3E1 itivd 
%rim 51308 
1108VHS 
. SS 
WcI I Z 1Rf 9002 
a311.~ 
Izorni Revised 03.15-03 
EFTA00233454

11/25/20013 
 3553626 
irate:1.0 s i2iatri.tereat. 
raisne 
' 
JEFFREY EPSTEIN 
CASEti502008CF009381AXXXKE 
• 
SPECIAL CONDITIONS 
K 
1. You mustundergo a Drag sad Alcohol evaluation and, if truculent is deemed nocarary, you must successfully complete 
the treatment, and be msportrible for the payment of any coats Mound while receiving add evaluation and treatment, unions.
waived by the court. 
Additional instractiors ordered: 
K 
2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in MI: 
NAME: 
TOTAL. AMOUNT; $ 
Additional instructions ordered, including specific monthly amount, begin date, due date, orjoint & several: 
NAME: 
TOTAL AMOUNT:  
Additional instructions ordered, including specific monthly onoount, begin date, duo date, or joint do several: 
SPECIAL CONDMONS CONTINUED 
K 
3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment 
orogen &Probation and Restitution Center for a period of snout:taut completion es approved by your officer. You are to 
remain until you successfully complete sold Program and Abu-mare You arc to comply with all Rules and Regulations of 
the Program. You shall be confined in the county jail until pineemerti in said program, and if you are confuted in the jail, 
the Sheriff will transpon you to said program. 
K 
4. You will abstain entirely rt' ain the use of alcohol and/or illegal drugs, end you will not associate with anyone who is 
illegally using drugs or consuming alcohol. 
K 
5. You will submit to urinalysis, testing on a MOntbh• basis to determine the presence of alcohol or illegal drugs. You will 
be required to pay for the tests unless exempt by the court. 
K 
6. You will not visit any establishment where the ministry business is the sale and dispensing of alcoholic beverages. 
O 
7. You will successfully complete 
hours of community service at a rote of 
ate work site approved by your 
officer. 
Additional instructions ordered• 
8. You will remain 31 your residencebetween 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the 
Court. 
O 
9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay 
per month for the 
cost of the monitoring service, unless otherwise directed by the court 
10. You will not associate with 
during the period of supervision. 
You will have no ccntrect (direct or indirect) with the victim or the victim's family during the pericd of supervision. 
12. You will have rto contact (direct or indirect) with 
during the period of supervision. 
13. You will moinuin full thno employment or unend school/vocational school full time or a combination of school/work 
during the term of your supervision. 
14. You will make a good faith effort toward completing basics or funotional literacy sIdlla or a high school equivalency 
diploma. 
K 
IS. You will successfully complete the Probation & Restimtion Program, abiding by all rules and regulations. 
K 
Page 3 of 8 
Form Revised 01.18.08 
EFTA00233455

JEFFREY EPSTEIN 
CASE#502008CF0091BIA=MB 
K 
16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, u olosa otherwise directed 
by the court. 
K 
17. You must sucerss
• 
tinily complete Auter Manazement, and be responsible for the payment of any coats incurred while 
receiving said treatment, unless waived, II convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you, 
must attend and successfully complete a batteree a intervention program, unless otherwise directed by the court 
Additional instrucnoas ordered: 
O 
18. You will attend an HIV/AIDS Awareness Pierian) consisting of a class of not leas than two (2) hours or more than four 
(4) hours in length, the coat far which will be paid by you.
O 
19. You shall submit your parson, property, place of residence, vehicle or personal effects to a warrantless search at any 
time, by any probation or eonununity control offices or any law enforcement officer. 
20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WHIN 48 HOURS OF RELEASE 
21. AS A SPECIALCONDITION OF HIS COMMUNITY CONTROL,TFIE DEFENDANT IS TO HAVE NO 
UNSUPERVISED CONTACT WITH' LNORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY 
THE DEPARTMENT OF CORRECTIONS 
22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 
943.05 AND MUST ABIDE WY ALL THE CORRESPONDING REQUIREMENTS or THE STATUTE, A 
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 
23. DEPENDANT HEST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 
El 
24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 
El 
25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT 
AND PUBLIC SERVICE ACTIVITIES 
25. MANDATORY PUBLIC SERVICE 
• 
26. 
SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC 
MONITORING DEVICE OR SYSTEM 
• 
27, ELECTRONIC MONITORING 24 norms PER DAY 
▪ 
28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS 
AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION 
OF SUPERVISION iN ADD:TION TO TILE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL 
CONDITIONS ORDERED BY THE COURT: 
(14)Y ou will participate in a specialized drug treatment program, either as an in-patient or out patimt, as recommended by the 
treatment provider. You trill attend all counseling sessions, submit to random urinalysis end, if an inpatient, you will comply 
with all operating rules, regulations and procedures of the teetmr.nt facility. You will pay for all costs associated with treatment 
and testing unless otherwilo directed. 
Additional instuctIons ordered: 
(15) You will =nein nt your residence between 
p.m, and  
 a.m. duo to a curfew imposed, unless otherwise 
directed by the court. 
AND, IF PLACED ON COMMUNITY CONTROL YOU WILL COMPLY WITH THE FOLLOWING CONDMONS, IN 
ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS 
ORDERED BY THE COURT: 
Page4 of 8 
Form Revised 0343-08 
EFTA00233456

11725/28E8 15;28 
3553626 
tam-rutt UK mL am. 
_ 
-cure
ravan 
JEFFREY EPS Inihr 
CASES50200BCF009381AXXXhill 
• 
(14)V u will roped to your officer as directed, at least:one time a week, unless you have written consent otherwise. 
• 
(15)You will remain confuted to your approved residence except for one half how before and after your approved Grafts:int; 
public service work, or any other special activities approved by your officer. 
• .(16)You will maintain an hourly accounting of dl your activities on a daily log, which you will submit to your offices' on request. 
(17) You will successfully complete 
bouts of community service at a Tat of 
 at a work site approved by your
.
 offica. 
Additional instructions ordered: 
(18) You will submit to electronic monitoring, follow the rules of oleetronio monitoring, and pay S 
 
per month 
K 
for the cost of the monitoring service, tudem otherwise directed by the court. 
AND, IF PLACED ON PROBATION OR COMMUNITY cotIrtkoL FOR A 87.2f QUENSE PROVIDED IN CHAPTER 
704, s. 800.04, s. 827.071, or s.847,0145,  comvirrrED ON ORAZULSSUB
 r 1y S YOU WILL COMPLY WITH 
THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO TEIE STANDARD CONDITIONS 
LISTED ABOVE AND ANY OTHER SPECIAL. CONDITIONS ORDERED BY Tilt COURT: 
(14)A mandatory curfew from. 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment 
precludes the above specified time, and the alternative is recommended by the Depanment of Corrections. If the court determiner 
that imposing a curfew would endanger the victim, the court may consider alternative senetians. 
(15)1f the viotim 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 
serldat line from the effendi-ea place of residence to the nearest boundary line of the school, day care center, park, playground, or 
other piece where childrencongregate. The distance may not be measured by a pedestrian route or automobile route. 
(16) Active purticipation in and successful completion of a sex offender treemzot program with qualified practitioners specifically 
trained to treat sex offenders, at the offender's own esperse. If s qualified practitioner is net 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 child under the age of IS 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 isaued by a qualified practitioner who is basing the recommendetion on a risk es testment. Further, 
the sex offender must be currently enrolled in or have successfidly completed a sex offender therapy program. 
court may not 
grant supervised cement with a child if the contact is not recommended by a qualL5e4 practitioner and may deny supervised 
contact with a child at any time, 
(19)11 the victim woe under ego 18, a prohibition on working for pay or 85 a volunteer at any places where children regularly 
congregate, including, but not limited to nay school, daycare center, park, playground, pet store, library, zoo, theme par's, or mall. 
(20)Unless otherwiee indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viawing, 
accessing, owning, or potateaing any obscene, pornographic, or sexually stimulating visual or auditory material, including 
telephone, electronic media, computer programa, or computer services that arc 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 bat 
(22)A requirement that thc offender make restitution TO the victim, as ordered by the court under s. 775.089 for all necessary medical 
and rotated professional services relating to physical, psychiatric, and psychological cart. 
(23)Submission to a warrantless search by the community control or probation officer of this offender's person, residence, or vehicle. 
Page 5 of 8 
Form Revised 03.18-0S 
EFTA00233457

ski tor soots so: so 
30;a0040 
JEFFREY EPSTEIN 
CASE1502008CF009381A=MB 
• 
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLER WHOSE CRIME WAS COMMITTED ON OR . .. . .,. ..., .. 
. " .." 
 • A  • 
• . 
• 
AFTER OCTOBER 1 199,7,AND WIR) ISILACED ON COMMUNITY CONTROL OR SEX ormozik PROBATIQR ' 
- 
FOR A VIOLATWN OF CHAPTER 2a 4. $00.04, (4.1;21:071., ore. 547.0145, IN ADDITION TO ANY OTHER,PROVISION • • • .. • -  ' 
OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OP SUPERyISIONI. ... • 
"
 • . 
•• . 
..„ 
.  
•, -. •• 
. t* . 
•. . 
(24)As part of a treatment program, panieipalMn at least simusily in polygraph °nomination° to obtain information necessary tovi*.. . 
management and treatment end to reduce the seloffender's denial mechanisms. A polygraph examinationniust be conducted * I . " 
 . .. 
' 
polygraphier trained specifically in the use of the polygraph for the monitoring of sex offenders, where avilleble, and shall be•paiel 
. 
by the sex offender. 
(25)Maintenance of a drivinglog and a prohibition against driving a moor vehicle alone without the prior approval of the supervising 
officer. 
. . 
(26)A prohibition analog obtaining or using a post office box without the prior approval of the supervising officer. 
(27)1f theft was sexual contact, • submission to, at the offender's expense, an HIV teat with this'll:sults to byreleased to the victim 
. . 
. 
. 
ard/or daviethn'a ?Meat a guardian ,. 
. 
. .. 
(28)Eleetronio monitoring when deemed necessary by the probation officer end supervisor, and ordered by the court at die 
. 
. 
. 
recommendadon of the Department of Corrections, 
(29) Effective for an offender whose crime was committed on.or after July 1, 2805, and who are placed on supervision for 
violation of chapter 794,1.800.04, s. 827.071, or a. 847.0145, a prohibition on accessing the Internet or other computer services 
until tho offender's sex offender treatment program, after a risk asr.ssment is completed, approves and implements a safety plan 
for the offender's Beaming or using the Internet or other computer services. 
(30)Effective for offenders whose crime was committed on or after September 1, 2005, them is }tetchy imposed, in addition to 
any other provision in this =lion, mandatory ekctronk monitoring as a condition of supervision for those who: 
.• Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071. ors, 847.0145 and the 
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or 
" 
Are designated as a sexual predator pursuant to a 77511; or 
• lies previously been oonviotod o f a violation of chapter 794, s. 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 the offender is 18 years of age or older. 
You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth In 
a. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shell be placed on 
electronic monitoring in aceordsnoe with F.S. 948.063. 
• 
• 
YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of youi 
probation, or may extend the period ofprobatlon as authorized bylaw, of may discharge you from thriller supervision, If you violate 
any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if .• 
adjudication of guilt was withheld, and impose any sentence that it might ban imposed before placing you on proba0on-or require 
you to serve the balance of the sentence. 
Page 6 of S 
Form Revised 03-IS-OS 
EFTA00233458

11? Zb/ 
.1S7 itieb 
. 
. 
. . . 
. 
_ 
USINLUS I 1.41.1.P1LIVIL 
JEFFREY EPSTEIN 
CASENS02008CPOOMIAXMOvi.B 
• 
ISTDRTFIEE. ORDERED that when you hero beeitimmacted si to.the conditions of probation you than be released from • 
custody if you are in custody; and it you are atitbeity jm bond, the sureties thereon shall stand discharged from liability. (This 
peravaph applies only if section I or section 2 is checked.) 
• 
. 
. . 
' • 
IT IS FURTHER ORDERED that the oleic of this court file this order in the clerk's office and provide cerdfiCd copies of sin* 
the officer for use in compliance with the requirements of law. 
DONE AND ORDERED, on 
/47V 
tY 
Nuric PRO TUNC RfailLbZial 
Sandra K. hicSorlay, Chat 
dge 
Date 
I acknowledge receipt of a copy of this order and that the conditions have b 
Mimed to me and I agree to abide by them. . 
Instructed by: 
ep/074248 
Supervising Offing 
Defendant 
Page 7 of8 
Porto Revisal 03.18-08 
EFTA00233459

£31£ 
apo.ioso 
• 
luess.;01a1—:a.En.l.nera: 
• 
%ace Via 
• 
;  2.00
LE 365.00
O 3 3.00 
O 3 1,00 
K 540.00 
K s 
E) sag/ 
K Othr:  
O Other. 
• 
• 
el 
• 
JEFFREY EPSTEIN 
CASEN502008CF009381AXXX.MB 
... 
COURT ORDERED PAYMENTS 
CHECK ALL TWAT ARE ORDERED:. 
.. 
.. .. . 
: 
• 
. 
-• 
• 
• 
EMU 
O s___ 
Total of Bunn:sated in untonce, pranott to 8.775.083 (1)(s) through (g) or Clunk: 316, FS.
O 3_, 
Statutorily mandated 5% surchergc/cost Irina osessed (on first Km) pursuant to s. 938.04, FS, 
. 
O 12,59 
Crime Stoppers Trust Fund purulent to 3. 938 06(I) F S Stank:11v mandated ifs fine itintorned 
MANDATORY COST73 IN AM. CASES 
12) 000,09 
Additional court con for felony offense, pursuant to I. 938,05(iXA), ES. 
O L.50.09 
Addition) court cost for mledtmea Dor or criminal traffic offenta, pursuant to s. 938.05(1)(10 or (c), F.S. 
O ;  50.00 . 
Crimes Componeation Trost Fund pursuant tos. 938.03(l), P.S. 
IS ;  50.09 
County Crime Preventko Fund pursuant to s. 775,083(2), F.S. 
(33) ; 
3.09 
Additional Coon Casts Clearing Trost Fund pursuant to a. 938.01(1), F.S. 
O $ Z.00 
Per month for each month of suporvIsion for Training Trust Fund Surcharge, pursuant to s. 948.09. P.S. 
kkhflighlf,2$12)2/aa.~ECIFIC TYPF-c OF CASES 
O 
061.09 
Rape Crids Program Trutt Fund, pursuant to I. 938.085, PS. for any violations of ns 784.011, 784.021, 784.034843341; 
. • 
784.045, 784,048,764.07, 784.08, 784.081,784.082,784.083,784.085, or 794.011, P.S. 
O 5201.09 
Domestk %names Trust Fund, pursuant to s. 938.05, FS. for any violations of as. 784.01/, 784.021, 784.01, 784.041, 784.045, 
784.048, 784.07, 784.08, 784.081, 784.082,784.083,784.085, 794.011, many offense of Dornosdo Violence datorked Ins. 
• 
O ;IN 00 
Ctrraln Crimu Against Minors, pursuant to e. 938.10(1), ES. for any violations of a. 784.085, chopta 787, chapter 794. s. 
796.03, a. 80064, chapter 827, s. 847.0145, ore. 985.701, F.S. 
• 
O 5135.00 
DUI Court Ceps, pursuant toe. 93&07, F.S. for any violation of as. 316.193 of 327.35,F-3. 
O  
3,09 
State Amoy Law Enforcement RadioSystem Trod Fund, pursuent to s.318.18(17), F.S, for any violations of oilcans listed 
Ina 318.17 induding x.316.1935, 316.027, 316.061, 877.111, chunk: 891, as. 316,193,316.192, 316.067, 316.072(3), 
316.5450), or sny other Dittnee in chapter 316 wbtoh is classified 19 a criminal violation. 
MANDATORY COURT COSTS A UTHORIZED 13Y LOCAL GOVERNMENTAL ENTITIES 
Criminal Joint Education by Municipalities and Counties, pursuant ton. 938.1$, F.S. 
Additional Court cons for loon) requtrtments and other county funded programs pursuant to 1.939.183(1)(a), FS. 
Tan Court panuent to s. 938.19(2), F.S. 
DISCRETIONARY 
Per month during iba cum of not-video to the following norm Ton I organ leaden established for the solo purposo of 
supplomenting 
rehebilltalvn emu of the Depmtman of Como:Int& pursuant so e. 948.039(2), P.S.: 
Public Defender Application Ft; if not previously collemod unitised, punuarg to I. 27.52 and a. 938.29, F.S. 
Public Defender Fen and Costs, inforturd to t. 938,29, F.S. as determined locally. 
Prosecution/Investigative Costs, pursuant to I. 938.27, F.S. 
DISCRETIONARY COSTS FOR §PRCIFIC TYPES OF CA9A,9 
0 
Ma 
County Aleohd and Other Drug Abuse Trutt Fun d, nutmeat tot. 938.21 and e.938.23, F.S. for vlohdont of a. 316,193, 
s.856.01 I, s. 856.015, or chopier 562, chapter 367, or chapter 568. F.S. 
CD saw 
operating Trutt Fond of the FDLE, pursuant to 3.938.25, F.S. for violations of a, 893.13 ofensa 
* TOTALS 473.00
PAYMENT IS TO BE MADE THRODCH AND PAYABLE TO: 0 Department of Corrections or 
0 Clan of Coun 
(If collected by the Depertment of Corrections, a manhunt of 4% will bo added to all pigments ordcrcd by the court, pursuant to s. 94531. P.S.) 
Court Cosu/Finos Weivcd 
Coon Cosu/Finos in the amount of 
convened to 
 community service hours 
Coun Costs/Flocs in the amount of 
reduced to civil judgment. 
SPECIFIC INSTRUCTIONS FOR PAYMENT: 
Page 8 of8 
Form Revised 03-18-08 
EFTA00233460

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OFFICE OF THE tCIJRT, PAPJABEACH COUNTY COINTMOUSE, 205:k SCE Weal! ESA . 
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EFTA00233463

Case 9:08-ov-80736-KAM 
Document 26 
Entered on FLED Docket 08/21/2008 
Page 1 of 2 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
NO. 08-80736-CIV-MARRAJJOHNSON 
N RE: JANE DOES 1 AND 2, 
Petitioners. 
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER 
THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the 
production of the Non-Prosecution Agreement between the United States Attorney's Office for the 
Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the 
Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the 
Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, 
including any modifications and addenda thereto, in accordance with the following procedures: 
(a) 
The USAO shall produce a copy of the Non-Prosecution Agreement, 
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to 
the attorneys for Petitioners. 
(b) 
Petitioners and their attorneys shall not disclose the Agreement or its terms 
to any third party, absent further court order, following notice to and an opportunity for Epstein's 
counsel to be heard. 
(c) 
Before counsel for petitioners show the Agreement to their clients or discuss 
the specific terms with them, they must provide a copy of this Order to petitioners, who must review 
and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for 
petitioners must promptly provide a copy of that acknowledgment to the USAO. 
(d) 
If any individuals who have been identified by the USAO as victims of 
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Lase 9:08-cv-80736-KAM 
Document 26 
Entered on FLSD Docket 08/2112008 
Page 2 of 2 
Epstein and/or any attomey(s) for those individuals request the opportunity to review the 
Agreement, then the USAO shall produce the Agreement to those individuals, so long as those 
individuals also agree that they shall not disclose the Agreement or its terms to any third party 
absent further court order, following notice to and an opportunity for Epstein's counsel to be heard 
(e) 
Prior to producing the documents to any other individuals who have been 
identified by the USAO as victims of Epstein and/or any attomey(s) for those individuals, a copy 
of this Order must be provided to said individuals, who must review and acknowledge their receipt 
of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly 
provide a copy of that acknowledgment to the USAO. 
DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, 
this 211' day of August, 2008. 
/en 
KENNETH A. MARRA 
UNITED STATES DISTRICT JUDGE 
Copies furnished to: all counsel of record 
By signing below, I certify that I have reviewed and agree to be bound by the terms of this 
Order. 
Dated:  1 
I 6. 
Signed by.  
Printed Name: 
2 
EFTA00233465

n 
LEOPOLD-KUVINA 
CONSUMER JUSTICE ATTORNEYS 
July 6, 2009 
Assistant U.S. Attorney 
Southern District of Florida 
500 E. Broward Blvd, 7th Floor 
Ft. Lauderdale. FL 33394 
Re: 
B.B. 
JEFFREY EPSTEIN 
OUR FILE NO.: 080303 
Dear Ms. Villafana: 
As you are aware, this firm represents Plaintiff, Jane Doe, a/k/a/ B.B. in the civil litigation 
against Jeffrey Epstein styled B.B. I Jeffrey Epstein. case no.: 502008CA037319 MB AB. We 
are hereby requesting that a copy of the non-prosecution agreement be provided to my office as 
soon as possible. 
If there are any questions or concerns regarding the production of this agreement, please contact 
me at once. 
Sperely, 
4
111ENC 
VIN 
STK/mlb 
CRASHWORTIIINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH 
EFTA00233466

11.7.211=157-, 
.D E p 
EQ. 
LEOPOLD-KUVIN. 
CONSUMER JUSTICE ATTORNEYS 
July 31, 2009 
Assistant U.S. Attorney 
Southern District of Florida 
500 E. Broward Blvd, 7th Floor 
Ft. Lauderdale, FL 33394 
Re: 
B.B. I. JEFFREY EPSTEIN 
OUR FILE NO.: 080303 
Dear Ms. Villafana: 
I am following up on my letter of July 6, 2009, regarding the non-prosecution agreement 
between the U.S. Attorneys office and Jeffrey Epstein. 
Please advise whether or not this document will be produced. 
STIUmlb 
CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS 
PERSONAL INJURY 
WRONGFUL DEATH 
EFTA00233467

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (56!) 820-8777 
August 4, 2009 
VIA ELECTRONIC MAIL 
Spencer T. Kuvin, Esq. 
Leopold—Kuvin, P.A. 
Re: 
Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement 
Dear Mr. Kuvin: 
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement 
signed by Jeffrey Epstein. I understand that you are asking for a copy of that Agreement in 
connection with your representation of "B.B." As you are aware, the Agreement contains a 
confidentiality provision. Based upon a lawsuit filed by some of Mr. Epstein's victims, U.S. 
District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office 
to provide copies of the Agreement to certain individuals under certain circumstances. The 
Order states: 
if any individuals who have been identified by the USAO [U.S. Attorney's 
Office] as victims of Epstein and/or any attomey(s) for those individuals request 
the opportunity to review the Agreement, then the USAO shall produce the 
Agreement to those individuals, so long as those individuals also agree that they 
shall not disclose the Agreement or its terms to any third party absent further 
court order, following notice to and an opportunity for Epstein's counsel to be 
heard... 
(Court File No. 08-CV-80737-MARRA, DE 26, 1 (e).) 
The language "individuals who have been identified by the USAO as victims of Epstein" 
refers to a specific list of individuals who were the subject of the federal investigation. A list 
of those individuals was provided to Mr. Epstein's attorney. Your client, B.B., was not 
identified during that investigation, and, therefore was not on the list. By stating this I am not, 
in any way, denigrating any harm that your client may have suffered. I am simply stating that, 
given time and resource limitations that we faced during the investigation, B.B. was not a person 
who was positively identified, such that she would have been the subject of charges within a 
EFTA00233468