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9.0.101 Terms and conditions of community control and criminal ausrantIn• community 
control 
(1) Thia court shall dote mina the terms and conditions of r (immunity control. Conditions 
-.pacified in this subsection do not require oral pronomerernont at the time of sentencing and 
may lea concidarad standard conditions of community control. 
NO The court shall roquire Intortshe swervidon and ervaillancos for an offrondor placed Into 
community control, `a/rich may include but is not limited to: 
I. Specified contact with the parole and probation officer, 
2. Confinamont to an agyved-upon ray:14mo during 11OUfs away from employment and public 
service stivition. 
3. Mandatory publk ServICO. 
4. Supervision by the Department of Corructions by moron of an ciloctronic meitreing ciovlro 
or system. 
5. Tho standard conditions of probation sit forth in s. 94.03, 
(b) for an offender plated on criminal quarantine community control, the court shell require. 
I. Elactronic monitoring 24 hoax par day. 
2. Confinement to a designated raddanco during &nil:rated hour-s. 
(2) The °mitigation of specific kinds of terms and conditions does not prevent the court from 
adding Chanute any other isms or conditions that the court considers pmpor. tiowevar, the 
sentoraing court may only impose a condltion of suparvision allowing an offside convicted of 
7s4.c9 
s. 600.04 s. 621.arl, or s. 647.0145 to reside In windier state if the ardor 
stipulates that It ft contingent upon the approval of the receiving state Intorstato compact 
authority. The court may weird of modify at arty time the terms and conditions tfaavtoforo 
ImPlisoci by It upon tioffander In community control. flowswer, If the court withholds 
adjudication of ;runt 
imposes a period of 'restoration as a condition of community control, 
the poriod may not stead 364 days, and Incarceration shell bo nark-tad to a county facility, 
a probation and restitution center under the Jurisdiction of the Depairtmant of Cornactlans, a 
probation program drug punishment piste I secure residential treatment institution, or a 
coonneaty residential facility owned or opuroted by any entity providing such wean. 
(3) The court may place a &fondant who is being sentenced for criminal transmission of IIN m 
violation of s. 775.0177 on criminal quarantine corn/notary control. The Dopartmant of 
Corrections shall develop and administer a criminal quarantino corrrnunity control program 
amphadzing intends supervision with 24-hour-pgr•day electronic monitoring. Criminal 
quarantine cornitardty control shahs mint include surveillance and may include other MCMISIJ(.1 
nOrTh ai I Y assorkitiol with con anurrIty control, except that specific conditions necessary to 
monitor this population may be ordornd. 
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'943.0411 Sexual offenders required to re/Elmer with dm deportment: Permite--
(1) As used In this section, the term: 
(a)l. lend offer der' moons • person who moots the criteria In sub-subparagraph a., sub-
subparagraph b., sub-mbparagraph c., w sub-subparagraph d., as follows: 
a. (I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any 
of this criminal offenses proscribed In the following statutes In this state or similar offenses in 
another jurisdiction: s. 717.01, s. 787.02 or s. 787.025(2)K whore the victim is a minor and 
tie defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.01 1(10); s.
744.05- s. 796.03. s. 796.035' s. 800.04; s. 825.1025; s. 827.071; s. 647.0131; s. 847: 0135,
excluding s. 847.0135(4); s. 847.8137: s. 847.0138; s. 847.0145- or c 9asaot (t); or any similar 
offense committed In this data which has been rodosigruned from a former statute number to 
ono of those listed In this sub-sub-subparagraph; and 
(1l) Has bean released on or after October 1, 1997, from the sanction Imposed for any 
conviction of an of form described In sub-sub-subparagraph (I). for purposes of subsub-
subporagraph (I), • sureties imposed In this state or in any other jurisdiction includes, but Is 
not Unshod to, a finis, probation, community control, parole, conditional robsese, control 
release, or incarceration In a state prison, federal prison, privates correctional facility, or Inca( 
detention facility; 
b. establishes or maintains a residence in this state and who has not bean designated es a 
*mount predator by a court of dis state but who has been designated es a maw( predator, as a 
t.eatally violas* predator, a by another seated offend* designation In another state or 
neisdiction and was, in a result of such denigration, subjected to registration or community nc
public notiffcadon, or both, or would bo if the person ware a rosident of that state or 
jurisdiction, without regard to whether the parson otherwise moots the criteria for registration 
as a sexual **fonder; 
c. establishes or maintains a resident* In this state who Is In the custody or control of, or 
under the me
son at, any other state or jur(sdlcdon as a result of a conviction for 
committing, ■ attempting, soliciting, or conspiring to commit, any of the criminal offenses 
proscribed In 
following statutes or similar *Horse in anothor jurisdIction: s. 787.01, s. 
787472, ar s. 767,07.5(2)(c), where the victim is a trine and the defendant is not the victim's 
parent or guardian; s. 794.011 oec(udirrei s. 794.011(10); s. 794.05. s. 796.03; s. 796.035. s 
800.04; s. 87,5.1025- s. 027.071' s. 847.013)* s. 847.0135, oxcluding s. 847.0/15(4); 1. 
842.01137; s. 847.013t s. 847: 0145i or s. 9e5.7011 1); or any similar offwne committed In this 
state which has boon redesignated from a fanner statute number to ono of those listed In this 
sub-subparagraph: or 
d. On or after AAy 1, 2007, has been adjudicated dellnquont far committing, of attompUrg, 
soliciting, or compfring to commit, any of the criminal offenses proscribed in the following 
statutes in this state or similar offenses in another jurisdiction when the Juvenile was 14 yeas 
of age err *War at the time of the offense: 
(I) Section 794.011, excluding s. 794.011(10); 
III) Section 800.04141(61 whore the victim is under 12 yoars of ago or whore tho court finds 
sexual activity by the use of force or cowman; 
(III) Section 800.04(5)(c)1. when the court finds molestation involving unclothed gonit 
• 
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(IV) soctfoo 800.04(51(d) whom the court finds Use use of forte or coercion and unclothed 
?writs's. 
2. for all qualifying offenses listed in silbsubparagreph (Mail .d., the court shall make a 
written finding of the ago of the °frantic( at the time of the offense. 
fa each violation of a qualifying of fano listed In thh subsection, the court shall make a 
written finding of the age of (ho victim at the alma of rho offend. Fa a violation of 
800104(4), the nowt shell additionally make a written finding Indicriaing that tho offense did or 
did not Involve sacs( activity and (Skating that the offense did or did not Involve force or 
coercion. For a violation of s 800.04(5), the court shall additionally make a written finding 
that rho offense did or 414 not Involve unclothed genitals or genital atom and that the offunso 
did or Mel not Involve the use of force rie coercion. 
(b) -Convicted" moans that there has boon a rfaterminatio7ait as a result of a trial or ih. 
entry of a plea of guilty or nob contarwiere, rogisirdleva of 
adjudication Is withhold, 
and includes an adjudication of delinquency of a jaw:Nato as specified In this unction. 
Conviction of a similar offense Includes, but Is not limited to, a r.orwIrtlan by a federal o 
military tinned, Including courts-martial conductod by the Arrnad faces or the United States. 
and Includes a conviction or entry of a plea of guilty or redo contendere resulting In a sanction 
in any seta of the United States or other Jurisdiction. A sanction includes, but Is not limited 
to, a fine, probation, animosity control, parole, conditional release, control reforms, or 
Incarceration In a state prison, federal prison, private correctional facility, or local dotention 
(c) 'Permanent rim:Memo- and "temporary residence' Nitro the same meaning ascribed in s 
/7.21t
(d) institution of higher education' moans a carnal' cantor, community collage, college, state 
university, or indapandsird postsecondary notituthm. 
(o) 'Chang° In enrollment or emplaymont status' moans the commonrornent of termination of 
unre(Innert of °notary's:int or a change In location of enrollment or employment. 
if) -Electrnric mail Istfcircrsa" has the same Inca:dog as provided Ins. 668.602. 
(g) 'Irritant message coma' moan an identifier that allows a person In communicant fn real 
rim* with anutha- parson using the Intent. 
(7) A uncial of-fowler shall: 
(a) lineort In per cnn at the sheriffs office: 
1. Its the toasty in wilt& the offends establishes or maintains a permanent or temporary 
residence within 4fl 
agar: 
a. establishing pormanant or temporary residence in this state; or 
b- dieing roleasod rrefn the custody, control, of fureavidOn of the Onpartmant of CaffeCtlirna 
or from the custody of a private correctional facility; or 
2. In the county virticr• he or the was convicted within 41 hours attar being convicted for a 
qualifying afters* for registration under this section if the offender Is not In thin custody or 
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control of, or under the suponision of, the Clonaftmord of Corroctfoos, or Is not in the custody 
of a private correctional (bratty. 
Any change In the sexual offender's permanent or temporary residence, name, arty electronic 
retail address and any instant message name roqinrod to be provided pursuant to paragraph 
(4)(d), after the sexual offender reports In person at the sheriffs office, shall be accomplished 
in rho manner provided in sub-ocean 141, (2), and IS). 
(b) Provide Ms at Cher name, data of birth, social security number, race, sex, height, weight, 
hair and oyo color, tattoos or other identifying marks, ace:motion and place of employment, 
odaton of permanent or legal resilience or address of any current temporary residence, within 
the state and nut of state, including a rural route address and a post office box, any dectronic 
mail oddness and any instant message name requfrod to be proviciod pursuant to paragraph 
14Htlf, date and place of each conviction, and a brief description of the crime or crime 
corrimittexi by the offondor. A post office box shell not be providod In (lieu of a physical 
rechrkertial address. 
1. If the actual offender's place of resident is • motor whirl., trader, mobilo horn*, or 
manufactured homer, as defined in chapter 3I0, the sexual offender shall also provide to tho 
*spates/a* through the sheriffs office written notice of the vehicle Identification number; the 
license tag number; the rogistratien member: and a description, Including color schema, of the 
motor vehicle, trailer, mobilo home, or rnanufacturod home. if the sexual offender's place of 
residence fs a vessel, (1w-aboard reset, or houseboat, es darned in chaptor 127, the sexual 
offender shall also provide to the department matron notice of the hull Identification number; 
the manufacturer's serf el number; to name of the vessel, five-aboard vassal, or houseboat; the 
registration number; and a description, Including color scheme, of the venal, Um-aboard 
vessel, or houseboat 
1. If the sexual offender is enrolled, employed, or carrying an
 at an institution of 
higher education in this state, the 
offender shall also provide to the department through 
the sheriffs office the name, address, and county of each institution, including each campus 
attended, and the sexual offendoes armament or omploymant status. Each change In 
onreament or employment stabs shall be reported fn person at the tariffs office, within 48 
hours after any change In status. The sheriff shall promptly notify teach hrstitutiort of that sexual 
offender's proton-a and any change in the sexual offenders onrollment or omplayment status. 
When a sexual offender reports at the sheriffs Office, the sheriff shall take a photograph and a 
sat of fingerprints of the offaxla and forward the photographs and fingerprints to the 
doPertmont, along with the information provided by the slat erffendor. The sheriff shalt 
promptly prusache to the department the Information received from the sexual offender. 
(3) Within 48 hours after the report flIqUilod under sutrroctfon (2), a sexual offender shall 
report in person at a driver's license office of the Department of Highway Safety and Motor 
Vehicles, sinless a drivers license or Identification card that complies with the rocedramens of 
s. 322.141(3) win previously secured or updated under s. 944.6O7. At the drivers license office 
the %CHUM' offender dell: 
Is) If otherwise qualified, soon a Florida driver's license, renew a Florida driver's license, or 
acute an Identification card. The sexual offender shall identify himself or herself es a cexuot 
offender who Is required to comply with this section and shall pante, proof that the sexual 
offender reported we requfrod in subsection r7). The sexual offender shall provide any of the 
information specified In sutrostion (2), If requested. The sexual offender, shall submit to tho 
teeing of a photograph for us* In Issuing a driver's (icon*, renewed linen, or Identification 
card, and for use by the department In maintaining current records of sexual of fonder,. 
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04 Pay the cods assessed by the °apart/rent of Highway Safety and Motor Vehicles for issuing 
or renewing a driver's Drama or identification card as required by this ran. 
The driver's 
license or identification card issued mare bo In compliance with s. 322.141(11 
to) Provide, upon request, arty additional Information necessary to confirm the Identity of the 
sexual offender, including n sot of fingerprints. 
'Ohlrl Fitch time a sexual offender's driver's license or Identification rani is subject to renewal, 
and, weimut regard to the status of the offender's driver's license or Identification card, within 
hours after any change in the offender's permanent or temporary residence or change In the 
offender's name by reason of marriage or other legal proem, the offender shall report in 
person to a drivels Wens* office, and shell to subject to the requirements specified in 
sarsection (31. The Department of Itighwary Safety and Motor Vehicles dell forward to the 
department all photographs and information provided by sexual offenders. Notwithstanding the 
restHctions set forth in t 322.14, the Department of highway Safety and Motor Vehicles is 
authainnd re release a reprodurtian of a color-photograph or digital-Image licence to the 
Thleartemret of law Enforcement for purposes of public notifk-ation of sexual offenders as 
presided fn this section and ss. 943.00 and 944.606.
lb) Asexual offender who vacates a parmanunt residence and fans to establish or maintain 
another permanent or temporary residence shall, within 44 hours after vacating On permanent 
residence, report in parson to the sheriffs office of the county in which he or she is located. 
The sorbed offender shall specify the date upon which he or she intends to or did vacate such 
reddenco. The sexual offender must provide or update all of the registration Information 
required under puragraph (2)(b). The sexual offender must provide an address for the residence 
or ether location that he or she is or will be occupying during the time in which iw or she fails 
to arta/dish or maintain a per monent or temporary residence. 
(r) &ritual offender win remainsat a permanent residuary after reporthrg his or her intent 
to sree mat residence shall, within 41 hours after gat date upon which the offender 
indketed he or she would or did varate such residence, report in person in the agency to which 
he or she reported pursuant to pare graph (b) for the purpose of reporting Its or her address at 
such residence. When the sheriff rerehres the report, tie sheriff shall pnrnptly convey the 
information to the department.. An offender who makes a report as required under paragraph 
(b) but faits to make • report its required under this pant 
corranitt a felony of the second 
dowse, purrIshablo as previcied In s. 775.062, s. 775.003. or 
775.064. 
id) Asexual offender mint register arty elearnrric mall Arifffra or frntiort message name V./ th 
the department prior to using such electronic mail address or Instant message narna on coon« 
October I, 7007. The department shall establish an online system tivough which sexual 
offenders may securely nrcess and update all electronic matt address and instant message 
mama information. 
IS) Ibis section does not apply to a sexual offender who is also a sexual predator, as defined in 
A 775.21. A sexual predator must register an required undue- s. 775.21. 
(6) County and local law enforcement agendas, in conjunction with the department, shall 
verify der addresses of sexual offenders who ere net under the care, custody, control, or 
Vieeirdsion of the Department of Corrections in a manner that is consistent with the provisions 
of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal 
,tetursarcts applicable to such verification or required to be mat as a condition for the receipt of 
federal finds by the state. Loaf law enforcement agencies shill report to the department any 
failure by a sexual offender to comply with registration requirements. 
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(7) A sat/sued offorsdar who intends to ortablIsh remitter's'. In another state or jurisdiction othor 
than the State of Florida shall copal in person to the sheriff of the county of consort residence 
within 48 hours before the date ho or she intuit to leave this state to establish residence in 
another state or Jurisdiction. The notification must include the address, municipality, county, 
and state of intended residarre. The sheriff shall promptly provide to this department the 
Information roceivad from the sexual offender. The dopartmont shall notify the statewide law 
oriforcement agency, or a comparable. agent', in the intended state or jurisdiction of residence 
of the sexual offenders Intended residence. The (rhea of a sexual offender to provide his or 
her intoned place of rottdonc• Is punishable as provided In subsection (VI. 
(B) A sexual offender who Indicates his or Nor intent ft rend. in another state or jurisdiction 
other than the State of florida and Inter deckles to rornain In this stabs shall, within de hours 
after the dab" 141011 which the vetoed offender indicated ho or she would loevo this state, 
report In person to the sheriff to which the sexual offender roportod the intended change of 
residonco, and report his or her intent to rarnaln In this state. Thu awaitt shall promptly report 
this information to the deparbrierrt A tonal offender who roportt hit nr her intact to nrdcin in 
another state or Jurisdiction but who remains in this state without reporting to the sheriff in 
the manner required by this subsection commits a felony of the second degree, torrishriblo 
provided Ins. 775,08.7„ s. 775.063 or s. 77S.nit.4. 
I9)(4) A Lel 
offender who does not comply with the toquIromorth of tisk rection commits a 
folorry of tin third degree, punishable as provided ins. 775.062, s. 775.083, or t 775.081, 
(b) A sexual offrander who commits any act or crnistion in violation of [Ns station may bo 
proueutod for the art or omission In the county in which the act or omission was committed, 
the county of the last registered address of the sexual offender, or the county in which the 
conviction recurrud fur the offense w offenses that meat the criteria for designating a person 
as a sexual offender. 
(c) An arrest on charges of (Miura to register when the offender hat boon provided and advised 
of his or her statutory obliganare to register under einaction (7), the service of an 
information or a complaint for a violation of this section, or an arraignment on charges for a 
violation of this suction constitutes actual notice of the duty to register. A sexual offoodees 
failure to immediately nulls-ter es required by this section following such arrest, sor,ce, or 
arnegininme constitutes grounds for a subsequent charge of failure, to register. Asexual 
offender charged with the mime of failure to register who assorts, or intends to meat, a lack 
of notice of the duty to rapists as a defense to a charge of failure to register shall 
Immediately roqlstot m required by this section. A sexual offondar who ft charged with r, 
sutnoquent failure to rogistor may not inset the defense of a lack of notice of the duty to 
f OghtlOf • 
Id) Regferation following such arrest, service, or arrolgramed it not a defense and dons not 
r °How the sorted offender of criminal liability for the failure, to rogistor. 
(10) The department, the Department of itighway Safety and Motor Vehicles, the Departmont 
of Corroctioot, the Department of Juvenile Antics, any law onforromont agency in this stole, 
and the porsonnel of those departments; an dotted or appointed official, public employee, w 
cciwsol OdMinilt
,  
t Or ; of an ornplayoo, agency, or any Individual or entity acting at the rut:pant 
or upon the direction of any taw eriforromont agony is Immune from civil liability for damages 
for pond faith entripnifnce with the roquhrimorits of this section or for tho robins* of 
information wider this section, and shall be presumed co have acted in good faith in compiling, 
recording, reporting, or releasing the information. The prosmoption of good faith is not 
oncotts. If a torhrrk:al or clerical error Is made by the dopartment, the Department of 
-,tiglhway Safety and Motor Vohicles, the Departrnont of Corrections, the Department of hrvervilo 
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Justice, the portonnot of those departments, or any individual or entity ogling at the request 
or upor the direction of any of those departments in compiling or providing information, nr rl 
Information Is Incomplete or incorrect borate.. a sexual offender fails to report or Falsely 
rot:Ports it or her currant place of permanent of temporary naddonce. 
O1) Exempt as provided In c. 943.04354, a sexual offender mint maintain registration with the 
ticipautmont for the duration of Ms or ha life, unless the sexual offondor has 'neared a full 
pardon or het had a enfant/Ion set aside in a pretronvictfon proceeding for any offense that 
meets the entails for classifying the porsnn as a sexual reorder for purpown of rogistration. 
llowever, a sexual offender: 
(n)1. Who ism bean tawtuily retooled from confinement, supervision, or sanction, whirler. k 
Iota, far at least 25 yawl and has not ban enentod for any folony or mIsdomoanor offerer 
sine. ratan, provided that the sexual offender% roquIrantent to register was not hared upon 
an adult corwirtiotc 
a. for a violation of 1. 787.01 at. 787112' 
b. r« a violation of s. 794.011 oncludleg s. 794.0111101; 
c. For a violation of S. /500.04141(b) whore the court finds the offense In-chard a victim under 
17 yoars of age or sanel activity by the use of force or coercion; 
d. For a violation of t. 603.04(5)(b); 
o. re a violation of I. 800.04(5)c.7. where the court Ands the octane ineolwd unclothed 
afirdtals or genital are.; 
1 for any attempt a conspiracy to commit any such offtann; or 
g. For ■ violation of similar law of another Jurisdiction, 
may petition tin (Timken( division of the circuit court of the circuit In which the sexual 
offender resides for the purpose of tonmving the requIromont for registration as a sexual 
offender. 
Z. The (cart may grant or dotty rollof If the nffondar domonstx nos to the court that le at ;he 
has not boom afresh:id fur any alma since rolerser, the requested retie compiles with the 
provisions of the federal Adam Walsh child Protection and Safety Act of 2006 and arty other 
federal eandards applicablo to the removal of registration roquiroments for a seam' offender 
or required to bo met as a condition for the receipt of federal fonds by the state; and the court 
is otherwise satisfied that tho offondar Is not a current or potential threat to public safety i he 
state attorney in the circuit In which the petition is Mod must be given notice of the petition 
at Isar[ 3 weeks before the hearing on the matter. The state attornoy may presant ovidonco in 
ofrosition to the requested relief or may othorwiso democatrata the mammon: why the potition 
should bo denied. If the court design the position, the court may sot a future data at which the 
offander may again petition the court far relief, subJact to the standards for relief 
provided in this subsection. 
3. The dvpartrnorn shall remove an offender from clasdficatfon as a sexual offr7nefor for 
purposes of registration If the offender provides to the department a cortiflod copy of the 
coin's written fhwfings or order that indkrant that the offends is cc longer required to 
comply with the roleffements for registration as a sexual offonefor.
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I 
(b) As dofinad In sub -subparagraph (1)(a)l.h. must maintain rogistration with the department 
for the duration of Ms or hoe (Ifs until the person provides Use dopartmoot with an order issued 
by the court that designated the person as a sexual predator, as a sexually vie:dont predator, or 
by onothor sexual effoodor dodgnatIon In the state or Jurisdiction in which the order was 
issued which status that such designation has been removed or demonstrates to the 
department that such dodgrustion, if not (roomed by a rote, has been removed by oporatmo of 
law or ant order in the state or JurIsrlicticm in which the designation was mado, and provided 
such parson no longer moots the criteria fro registration as a sexual offs: odor under the laws of 
this eta to. 
(12) Tie Legislators, finch that sexual oftnnden, osporially those who have committed offer-es 
egainst minors, often pose a high risk of engaging In sexual offenses oven niter being ro(oasod 
from incartwation o commitment and that protection of the public from casual offondon is a 
paramount govornment interest. Sexual offenders havo a reduced expectation of privacy 
bocAuso of the public's Interest In public safety and In the effective operation of gosnarunent. 
Releasing information concocting sexual offondors to low enforcement agencies and to parson: 
who coque:id orb Information, and the release of such Information to the pubtk by a law 
onforcamcwit agency or public agency, will furtive the govornmontal Interests of public sainty. 
The designation of a parson as a sexual offender Is not a sentence nr a peolshrnont but is empty 
the status of the offender which Is the whit of a conviction for having romrnittod contain 
113) Any porton who has reason to bellow that • sexual offondor Is not complying, or has not 
complied, with the requirements of this section and who, with the Intent to assist the sexual 
offender in °lading a taw enforcement roomy that is seeking to find the sexual offender to 
quottion the loam( °Fronde- about, or to arrant the sexual offender for, his or her 
noricompliame with the raquiromontr of this section: 
(a) With/rads Information from, or does not notify, the law onfors omens agency about tie 
scutuat oftunde's nortroroptlence with the roquiramonh of this section, and, If known, thy 
whorsiabouts of the sexual offondar; 
1b) Harbors, or attempts to harbor, or assists another parson In harboring or attompting to 
harbor, tho soxual offender; or 
(c) Conceals or attempts to conceal, w assists another parson In ronconling or attomptirg to 
conceal, the taxied offondor; nr 
id) Provides information to the law anforcomwst egancy regarding the sexual offender that the 
parson knows to be fetus Information, 
commits a felony of tho third dogs, pwishablo as pi ovided fn s 775.(E2 s. 775.063 or s. 
773.O54 
II4)(a) A sexual °Malt. 
Tint report In person each year during the month of the sexual 
offerafor's birthday and during the sixth month following the sexual offender's birth month ro 
the doe Iffs office In the sanity In which ho or she resides or is otherwise located to reser stow.
(b) Picts'-avow, a sexual offender who Is roquired to register es a result of a conviction for: 
I. Suction 787.01 or s. 787.02 whore the victim Is a minor end the offends is not the victim's 
parent Of guarman; 
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2. Section 794.011, secluding 1. 794.011(10); 
3. Section ar30.gf(4)(b) whore the court finds the offend involved a victim under 12 years ni 
ago or ~turd activity by the ow of forts or cordon; 
4. Soctbon 000.04(51(b); 
S. Section 900.01(5)frit . where the court finds molestation Involving unclothed genitals ot 
genital arve; 
6. Soctiona00.0e(S)c.2. whore the court finds molestation involving taxicab/id genitals or 
genital orati.
7. Section 800.04(5)(d) whore the court finds the use of forco or coercion and unclothed 
genitals or grand errs; 
S. Any attempt or complreory to commit such offense; or 
9. A violation of a similes law of another jurisdiction, 
mint roncogisbar each year during the month of the sexavl offerdeis birthday arid ovary third 
month thowrofts. 
(cl The defiers office may determine the appropriate times rid days for reporting by the 
scalar offender, which shell bo consistent with the reporting requirsomants of this subsection. 
Rorogistration shalt Include any changes to the foils/wing information: 
1. Name; social security number; age; race; sex; dots of birth; Welt; weight; hair and cryo 
color; address of any permariant ravidene and address of any tinnart temporary ~Munro, 
within the stab, or out of stator, Including a rural route address and a post office box; any 
doctronic mail address and any Instant Menage name neldnid to he provided pursuant to 
paragraph (4)(d); dots and plate of any employment; vehicle make, 'nodal, color, and license 
tog number; fingerprints; and photograph. A pod office box dell net be providod In (Sou of a 
physical midriff/A address. 
Z. If the sexual ofrondor is on ailed, employed, or carrying one vocation at an Institution of 
Mahar education in this stets, the sexual offender shall also provide to the department the 
~TN, addnata, and county of rich institution, including each campus attended, and the sexual 
offends/5 onrollmant or complainant Status-
3. if the sexual offender's place of mildews is a motor vehicle, trailer, mobile hams, or 
mereder //ed horn., as defined in charts 320, the sexual offender shall also provide the 
vehicle iciontifkation menhir; the license tag number; the registration number; and 
deocription, Including color scheme?, of the motor middle, trotter, mobile home, or 
mortufacb.rOd horn*. If dam murk offender's place of rraidonca is a veer, IND-aboard wrier, 
or houseboat, es defined In chapter 327, the co urel offondr shall also provide the hull 
Identification number; the manufacturer's send number; the name of the vassal, five-abet qj 
vase!, ar houseboat; de registration number; and a description, Ira-hiding color scheme, of 
the vessel, live-aboard wised or houseboat. 
4. My sextel offondor who falls to report In person as required at the sheriffs office, or who 
falls to respond to any address verification corn:pendente from the depertrnont within 3 
weak/ of the date of the correspondence or who fads to report electronic mail addresses or 
EFTA01077210

A46 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL. 
PACE 
20/2P 
Instant
 names, commits a fotony of the third degree, pursishabto in provider' In s 
775.987, s. 775.1181, or s. 775.084. 
(d) The sheriffs office shall, within 2 working day', eioctrooicedly submit and update all 
irrforrnatIon provided by the sexual offendcw to the defuutment in a marmot prescribed by the 
do
t 
EFTA01077211

A47 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated .June 30, 2008 
INCARCERATION CATErtotE 06/30/2008 11:12 
PRISONER TYPE: LOCAL CHARGES 
008. 
AGE: 
SSN: 
ADDRESS: 358 a BRILLO WT 
ID E 
200243030061 
SID 
06587245 
AUEN/t 
Pelt 
18707510 
CIRCUIT CRIMINAL 
MCICEI. 033861 7 
." 
2008039316 
PALM BEACH SHERIFFS OFFICE 
WAA 
HEIGHT. 6 KO in 
WEIGHT: 200 
CITY: PALM BEACH 
POUCN 3050 
AnS: 
2006030144 
11.5. MARSHAL 
08TS 
ARREST ADORESS:205 N DIXIE HWY (MAIN CT HOUSE) 
ARREST PATE: 
06130/2008 
OKG. DATE: 
063012008 
WARRANT-CASE, 
ARREST OFFICER' 0/S DELPLATO 
TRANS. OFFICER. OrS MCINTOSH 
04/26/2010 14:51 
3553626 
NAME• 
EPSTEIN, JEFFREY 
ram pamEs: 
OVER 6NAMES 
EPSTE). JEFFREY .• EPSTEIN, JEFFREY EDWARD-
Monday. Arne 30. 2003 
I I:33:I0 AM 
BOOKING CARD 
0/0),LOC: MOBILE BOOKING 
4,03. ID F. 8548 
HAIR COLOR: GAY 
EYE COLOR: KU 
STATE: FL 
ZIP: 33480 
NCO 
DOC It 
recioefro: 
ON: WOG 
ARREST TIME 10:15 
RAG. TIME: 
11:12 
COURT [(VISION 
ARREST AGENCY: Of • PESO 
TRANS. AGENCY: Of . peso 
CITIZEN 
COUNTRY: USA 
STATE: M. 
21P: 
PAGE 
04/20 
CURRENT Wee 
so.co 
CASE rye PECOMMITFELONY 
Note 
STATUTE: 
DESCRIPTION: 
CASE KM NO BOND 
9999.0004 (PO4 
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ALERT Desmond* 
ALERT NARRATIVE: 
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DNA NOT ON FflE/FELONY CONVICTION 
-
2 
3 
dig Main' 
KEEP SEPARATE 'Post 
6 NAMES 
ISSIGNED HOUSING: 
CIC INTAKE. 
ALMS RE L: 
iEct CLEAR REL: 
(LEASE DATE/TIME, . 
OURT OATP1/7/1E: 
atm 7.1 
-----: 
• • 
NTA OATFJT1ME: 
HOC RELEASE 
P/01010; 
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WARRANTS 1. ! 
STATE *WY El 
CENTRAL fleas 
• 
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0 
NTA IOC: 
F.P. CLEAR: 
$160.0.EAR 
• .1 
DC 
JUL: gee 
CLASS 
EFTA01077212

A48 
Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 
ftt ) 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN' ND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: 2_04 cc, Cr:V. Mck,1-102
STATE OF FLORIDA 
V5. 
CICR-fre 
e - 
v-• 
• 
Deffendant. 
FILED 
Ciroull Criminal Department 
BUJ 8 2009 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
k_ 
NA.) 
DER ON MOTION 
• 
CY)  l 
-cr iirret ,
hni-,11+1 
. 
) 
THIS MATTER comes before the COurt upon 0 1 euta,-Cct— --t•Itc)-(-" ) • 
The Court, having been made aware that both counsel haVe agreed to said motion. .
Accordingly, It is hereby: 
. 
i  
vi.a/94-,"
ORDERED and ADJUDGED that  0 5 
At Sian 
/S 
ersa.„e 
I 
ta.k 
• 
.1 --t' . k i'3 
t
013 
is IN. 
VC 
ckr 
3 
4-
DONE and ORDERED in Chambers, west Palm Beach, Palm Beach County, 
Florida, this 
day of 
nna d: I 
EFTA01077213

A49 
Letter from Florida Department of Corrections Regarding Termination of Supervision, 
dated July 21, 2010 
FLORIDA 
DEPARTMENT of 
CORRECTIONS 
Sciatiaiia 
•
R 
tl®
a8 
Aa Equal Opportunity Employer 
2601 Blair Stone Road Tallahassee, FL 32399.2500 
Date: 7/21/2014 
Flutein 
358 El Brillio Way 
Palm Beach, FL 33480 
Dear Mr. Epstein 
Governor 
CHARLIE GRIST 
Seemary 
JAMES R. McDONOUGH. 
http://www.dc.statefLua 
RE: 
TERMINATION OF SUPERVISION 
DCff W35755 
DOCICEDUC NO(S) X22205991811a2a 
Youare hereby notified that, you hive completed your terms) of supervision, as referenced above, and are no 
longer under the supervision of the Department of Corrections. 
If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission 
for consideration for restoration of the civil rights that you lost as a result of your felony conviction (right to vole, 
right to hold public office, and the right to serve on a jury). If your rights are restored, a certificate of restoration of 
civil rights will be mailed by the Office of Executive Clemency to your last mailing address of record usually within 
one year following the termination of supervision. If your rights are not restored through this initial referral, you 
will be notified by the Florida Parole Commission and furnished an additional application for submission for 
restoration of civil rights with a hearing. If you have any questions about your civil rights, you may contact the 
Office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at 
Florida Parole Commission, 2601 Blair Stone Road, Building C, Tallahassee, Florida 32399-2450. Information and 
application forms may be accessed through the following web site: www,state.fl.us/foriexclem.html.
After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. 
Applications can be obtained from the Office of Executive Clemency or be accessed by the web site noted above. 
If adjudication was withheld, you did not lose your civil rights, however, the Florida Department of Law 
Enforcement (FDLE) may refuse the right for you to purchase a. firearm following successful completion of 
supervision, pursuant to Section 790.065 Florida Statutes. Contact your local FDLE office if you have questions 
regarding this law. 
I would lilfi t 1
an 
to yougi s wishes tor a very successful figure. 
Sincerely, V 
Candice Efldns 
21 
If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which 
outlines your continued responsibilities in accordance with Florida Statutes. 
0 
If you were sentenced as a caner offender, attached is a copy of the Career Offender Notice of 
Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 
Original: Offender 
Copy: 
Offender File 
Florida Parole Commission (if applicable) 
Clerk of Court (if required) 
(Revised 03/03) 
EFTA01077214

A50 
Letter front Paint Beach Sheriff's Office Regarding Jeffrey Epstein's Participation 
in the Work Release Program, dated August 12, 2010 
e$,HERIFFS OFFLC.Le• 
RIC L. BRADSHAW, SHERIFF 
FAX: 
August 12th 2010 
To Whom It May Concern: 
DEPUTY K. SMITH 3656 
ALTERNATIVE CUSTODY UNIT 
PHONE: 
Smithka@pbso.org 
Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriffs Office 
work release program. Epstein was a participant of the work release program starting 
10/10/08 and ending 07/22/09. 
If you have any questions or concerns please contact me. 
Deputy K. Smith 
3228 Gun Club Road • West Palm Beacti. Honda 33406.3001 • 
• httplAwm.pbso.org 
-1 - 
&Wale 
Oweetil 
EFTA01077215

A51 
Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level 
applicable to Jeffrey E. Epstein, dated August 12, 2010 
. A51-A52 
JOSEPH R.ATTERBURY 
JACK A. GOLDBERGER 
• JASON S.WEISS 
-Bard Conilitd Crimnal Trail Actorney 
Member 
New Jeri ey & Florida Bail 
August 12, 2010 
New York State Division of Criminal Justice Services 
Sex Offender Registry 
4 Tower Place 
Albany, N.Y. 12203 
RE: 
Jeffrey E. Epstein 
To Whom It May Concern: 
The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry 
of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required 
sex offender registration. The purpose of this letter is to clarify the level of registration that 
was applicable to Mr. Epstein's case 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as 
a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriffs Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case he is required to report at the lowest level, two times 
per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate 
in the Sheriffs Office work release program, an option that would not have been available 
to him had he been at a higher registration level. Additionally, while Mr. Epstein was in 
probationary status, he was allowed to travel on a limited basis for business purposes. 
This would not have been available to him had he been classified as a sexual predator. 
One Clearlake Centre, Suite 1400 
250Australian Avenue South West Palm Beach. Ft. 33401 
' 
p 561.659 8300 I 561.835.8691 swow.agsvpa.com 
EFTA01077216

A52 
I hope this information assists your department in determining the registration requirements 
for Mr. Epstein. Should you desire to speak to me or need any further information, please 
feel free to contact me. 
v 
s 
JAG/slm 
Jack A. Goldberger 
EFTA01077217

A53 
Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding 
Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 
Ipp. A53-A571 
MARTIN G. WEINBERG, P.C. 
ATTORNEY AT LAW 
20 PARK PLAZA. SUITE 1000 
BOSTON. MASSACHUSETTS 02116 
(617)127.3700 
FAX (617) 33$4332 
NIGHT EMERGENCY: 
(617)001-3472 
August 16, 2010 
New York State 
Board of Examiners of Sex Offenders 
4 Tower Place 
Albany, New York 12203-3764 
Re: 
Jeffrey Epstein 
NYSID # OS1909 
Dear Sir or Madam: 
EMAIL ADDRESSES: 
owlmcb@att Met 
nwlmg09/011 net 
This letter and the accompanying materials are submitted to the Board pursuant to its notice 
of August 2, 2010, concerning the risk level and designation detennination to be made with respect 
to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's 
history and personal characteristics, the circumstances of the offense which triggered the registration 
requirement, his acceptance of responsibility, his successful completion of his sentence and 
subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the 
appropriate risk level designation is level 1. 
Overview 
Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor 
who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which 
funds medical, educational, and advanced scientific research. The offense which led to the 
requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting 
requirement, ended almost five years ago and involved an exchange of money and consensual 
conduct with a young woman who, for all but a few months of the prostitution offense charged, was 
over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after 
reached the age of 17 would not even have been a misdemeanor under the cognate New York 
statute at the time the offense was committed. 
Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, 
and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent 
incidents of criminal misconduct of any description. 
EFTA01077218

A54 
Florida has classified Mr. Epstein as its lowest level sex offender, with the lowest level of 
reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida 
proceedings: 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered was classified as a 
sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two-sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriff's Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case, he is required to report at the lowest level, two times per 
year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
Letter of Jack A. Goldberger, Esq., Ex. A. That Florida authorities did not— and do not — believe that 
Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Epstein's lowest-level 
reporting designation but also by the fact that he was permitted, while serving his sentence in the 
West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period 
of his 13-month incarceration and that during his subsequent year of community control supervision 
(a probationary-type sentence), both the court and his probation officer agreed to permit him to travel 
outside Florida for business purposes on a significant number of occasions. He has now completed 
his year of community control supervision, having fully complied with all the requirements and 
obligations imposed on him. 
In addition, Mr. Epstein has participated in therapy with a clinical psychologist, Stephen K. 
Alexander, Psy. D., who, based on his evaluation of, and therapy sessions with, Mr. Epstein and his 
long experience as a forensic psychologist, attests that Mr. Epstein presents no threat to the 
community and that the risk of his reoffending is "negligible": 
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the 
services provided to him. He has spent a great deal of time and energy focusing on his 
behavior and the attitudes, beliefs and expectations that undergird his approach to life. He 
has examined his priorities and undergone a comprehensive self-exploration on more than 
one occasion, primarily because of the vast changes that have occurred in his life and the 
upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to 
focus on himself and how to turn even the most dire personal circumstances into productive 
experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly 
cooperative with and benefited from the treatment provided. Relying upon my 25 years of 
experience as a forensic psychologist and the plethora of data gathered by me, I state with 
confidence that Mr. Epstein poses no threat to himself or the community. It is abundantly 
clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 
2 
EFTA01077219

A55 
Epstein poses no threat to either himself or the general community, and he requires no 
additional intervention or treatment for his no-risk/low-risk status to be maintained into the 
future. 
Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.' 
All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state 
where the offense was committed, the low-risk assessment inherent in the decisions of Florida 
authorities responsible for the protection of the community, who knew him first-hand, to admit 
him to work release during his period of incarceration and to permit him to travel outside of 
Florida during his period of community control supervision, Dr. Alexander's well-supported 
judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended 
almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the 
fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor 
drugs all support the conclusion that the supervision which accompanies a level I designation 
will more than suffice to serve the purposes of SORA. That conclusion is supported by the 
calculation of Mr. Epstein's risk assessment guidelines score. 
The Conduct Underlying the Offense Triggerine the Florida Registrationitequirement 
Would For the Most Part Not Even Have Been a Registerable Offense in New York Had 
the Conduct Occurred in New York 
The offense which required Mr. Epstein to register as a sex offender in the state of Florida 
was a violation of Fla. Stat. §796.03, which criminalizes procuring anon under the age of 18 (the 
age of consent in Florida) for prostitution, specifically, here, one =." 
The nearest New York 
cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law 
§230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that 
the offense occurred between Afiti, 
2004, and October 9, 2005, see Information, Ex. C, that 
latter date being the day before 
18th birthday: Thus, for almost all of the duration of the 
charged offense, 
was over the age of 17, and the wholly consensual conduct in exchange for 
money which occurred between the two would not even have been a registerable offense in New 
York. See §168-a(2XaXi)(§230 .04 a registerable offense only if "person patronized" is in fact under 
17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after 
turned 17 years of age would not even have been a crime under that statute if the conduct had taken 
place in New York.' Mr. Epstein's offense ranks among the least serious of those which trigger the 
requirement of SORA registration. The single Florida offense which required registration involved 
Dr. Alexander's CV is included in Ex. B. 
2 In 2007, §230.04 was amended to extend its coverage to prostitution offenses involving individuals 
of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's of 
was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that
was in the last three months of her 16th year, would only have been a misdemeanor had it been 
committed in New York. 
3 
EFTA01077220

A56 
only one woman, and there was no force or violence involved at any time, nor di.
 suffer from 
any mental disability, mental incapacity, or physical helplessness. The points attributable to the 
Current Offense factors (factors I -7) total less than 70. 
Criminal istory 
Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever. Mr. 
Epstein's date of birth is January 20, 1953, and he was, accordingly, more than twenty years of age 
when the offense at issue was committed. Mr. Epstein does not use alcohol or illegal drugs and has 
no history of either drug or alcohol abuse. Accordingly, Mr. Epstein should be scored at zero for the 
Criminal History factors (factors 8-11). 
Post-Offense Behavior 
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the 
requirement that he register as a sex offender in Florida and has fully accepted responsibility for his 
conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than 
in a state correctional facility). During most of his period of confinement, from October 10, 2008, 
through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release 
program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning 
six days a week for his place of employment, the Florida Science Foundation, and return in the 
evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced 
by the fact that he remained in the work release program up to the time of his release from custody. 
After his release on July 22, 2009, Mr. Epstein was subject to a one-year period of 
community control, which required, among other conditions, that he maintain contact with the 
probation office as required, that he be confined to his residence during the hours when he was not 
working or performing public service, that he not leave his county of residence without the consent 
of his probation officer, that he commit no further violations of the law, and that he maintain 
employment. During Mr. Epstein's period of community control from July 22, 2009, through July 
21, 2010, he was permitted by the court, with the assent of his probation officer and without 
opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin 
Islands for business purposes on a number of occasions, thus demonstrating a substantial level of 
trust by both the court and his supervising probation officer in Mr. Epstein's ability to refrain from 
unlawful conduct of any kind and to conform his conduct to the terms of his community control 
order and to the orders authorizing his travel, which he did on every such orragion? Mr. Epstein 
successfully completed his term of community control on July, 21, 2010, see Florida Department of 
Corrections Termination of Supervision notice, Ex. F, having at all times fully complied with all 
obligations and restrictions imposed upon him. 
Mr. Epstein has never refused or been expelled from any treatment since the time of his 
sentencing (factor 12(2)). See pages 2-3, supra. Based on his professional expertise and the 
One such travel order is attached as Ex. E. 
4 
EFTA01077221