04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 063/20 IN THE CIRCUIT COURT OF THE FIFTEENTH ult CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) 0 y Cr g 2 S / STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 VS. JEFFREY & EPSTEIN, W/M, is 3 / em INFORMATION FOR: 2 = 1) | PROCURING PERSON UNDER 18 FOR PROSTITUION : 2 uu =o 9 In the Name and by Authority of the State of Florida: “xm BARRY E. KRISCHER, State Attomey for the Fifteenth Judicial Cirouit, Palm Beach CSimaty Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, J a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) Assistant State Attomey STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, EN Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly swom, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or wi stant State Attomey =" Swom to and subscribed to before me LB/dp 4 i. OneED MARU TROT FAN URAC, of June, 2008. NOTARY PUBLIC, CE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 CAL ny 9B vy EFTA00098712

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04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 84/26 wwe: EPSTEIN, JEFFREY "® dl JACKET sae @ 2008039316 ALIASNAMES: _ OVER B NAMES: EPSTE 7 JEFFREY ~ EPSTEN, JEFFREY EDWARD - Monday. June 30, 2008 PALM BEACH SHERIFFS OFFICE 11310 AM BOOKING CARD INCARCERATION DATETIME 96/30/2008 11:12 ®KG.LOC: MOBILE BOOKING PRISONER TYPE: LOCAL CHARGES OKG IDE 8548 cos: a Rus: = WM HAA COLOR: GRY AGE: §5 HEIGHT: §fOin EYECOLOR: BLU sx WEIGHT: 200 cmzen cores: OTY: PALM BEACH STATE: FL ZP: 33480 COUNTRY: Usa 1O#: 20080630081 POUCIt 3050 NCIC: SiO 06587245 AFIS: 2006036744 boc & AUENS U.S. MARSHAL # (INCIDENT #: Feim. 78707SK6 OBTS a ARREST ADORESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: wpa STATE: FL oP: ARREST OATE: 06/30/2008 ARREST TIME: 10:15 BKG. DATE: 06/30/2008 8KG, TIME: 14,12 CURRENT BOND: $0.00 WARRANTICASE® COURT DIVISION: ARREST OFFICE! ARREST AGENCY: 01 - PBSO TRANS. OFFICER: TRANS, AGENCY: 01 .pBSO CASE TYPE: RECOMMIT-FELONY ca LASEFAG: NOBOND —. os 0 0 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION CASE: oaacroosse OCW _ ia.00° ALERT DESCRIPTION; _ALERT NARRATIVE: eo, PPAR PRONE os = a a - ene ONE ae. wo weed a —_ ee. mini HE Soe a IVER 6 NAMES: o ASSIGNED HOUSING: = ne __ NTADATEITINE: _. _.. NTALOC: _ ICC INTAKE: NCIC RELEASE: FP, ENTERED: F.P. CLEAR: . 4€D. CLEAR REL: RELEASE MOVE: _ ‘ELEASE OATEMTINE: 2, RELEASE INFORMATION: - 7 , . SOURT OATEMIME: ; mee COURTLOCATION: ; _ _ FS CLERK 7! WARRANTS | | STATE ATTY [! CENTRALACDS ‘| CLASS EFTA00098713

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04/26/2818 14:51 3553626 “EPSTEIN, JEFFREY 4 CIRCUIT CRIMINAL PAGE 85/208 JACKET & 0338617 oe: 2006038744 AUAS NAMES: OVER s Names: [] NONE “se Stenday, July 23, 2006 PALM BEACH SHERIFFS OFFICE 20003 Ane BOOKING CARD INCARCERATION DATEMME 07/23/2008 1:56 8KG.LOC: MDC INTAKE PRISONER TYPE LOCAL CHARGES BKG.IO# 6199 coe ws: | WIM HAIR COLOR: GRY AGE 53 HEIGHT: 6 #0 In EVECOLOR @LU st WEIGHT: 180 ADORESS: CITY: PALM BEACH STATE: FL ZIP: - 33480 10% 20080723017 POUCH: 1291 Nore: sDe, AFIS: 0c &; ALIEN a: U.S. MARSHAL #. INCIDENT 4, Folr ostsa#: ARREST ADORESS:3228 GUN CLUB ROAD cry: wre STATE: FL ZIP: 33406 ch ARREST DATE: 07/23/2008 ARRESTTIME: 1:30 OKGOATE = =—-07/2/2006 OXG.TIME 1:56 CURRENT BOND: $3,000.00 WARRANTCASER: — OBOODMS4CFASS W COURT OMSION: ;_ ARREST OFFicen: ARREST AGENCY: O1 - TRANS, OFFICER: SELF SURRENDER TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE: COUNT; DESCRIPTION: CASE FLAG: 796.07 2E (FT) __'1_ PROSTITUTION-OFFER COMMIT ENGAGE SAD SUBSO OFF 0 Q CT?) FELONY SOLICITATION OF PROSTITUTION (a7) _O 0 “SEALED INDICTMENT” NO INFORMATION GIVEN ~ SEALED INDICTMENT JUDGE KAOLL _ HOUDs: , HOLD DATEVTIME: HOLD By; HOLDDEPT.: HOLD REM.OATE/TIME: HOLOREM. BY: HOUD REM. DEPT: ——<——$ $$ $—$—$— ae NORE CEPT: pe zs Se _—_——— eee ALERT DESCRIPTION: ALERT NARRATIVE: SSS i EFTA00098714 25 one CLA oan

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84/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 66/20 OB Ye DIVISION OF a, COURT OF THE ea INANDPORPALM BEACH COUNTY wW MUTT TTT | ; a a tae DIV, CFN 20080267252 OR BK 2276@ PG @s6Es RECORDED @7/17/2008 08:06:42 STATE OF FLORIDA {1 communrty Palm Beach ¥, Florida CONTROL CLERK & COMPTROLLER VIOLATOR 9 @565; (ipg) PROBATION VIOLATOR Having been tied and found guilty of Having entered a plea of guilty to Having entered 2 plea of nolo the following crime(s): the following crime(s): contendere to the following [ * and no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crime(s). , il and having been convicted or found guilty of. or having entered a plea of nolo contendere ar guilty.regardicss of adjudication, yo attempts or Offenses relating ( sexual battery (ch. 794). lewd and lascivious conduct (ch. $00). or murder (s, 782,04). aggravated botiery (s. 784.045), burglary (s. $10.02), carjacking (s. 12.133). or home invasion robhery (s. 612.135). a any Ather offense specitied in section 943.325. the defendant shall he required to submit bluod specimens . , “ | and good caus being shown: IT 1S ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD 19) a 0 wea SENTENCE {1 The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED ( ) Probation andi |} Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). “a SENTENCE DEFERRED T 1 The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment hy filing notice of appeal with the Clerk of Coun within thirty days following the date sentence 1s imposed or probation is ordered pursuant {0 this adjudicxinn. The defendant was also advised nf his right ta the assistance of counsel in taking said appeal at the expense of the Sate upon showing of Indigency E AND ORDERED in Open Cours st Palm Begch County. Florida, this 4 D day of Jum 2 x02 N eA ott LLB wicie sur 07 coor ot CIRCUIT COURT JUDGE EFTA00098715

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84/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 087/28 IN THE crt COURT OF THE FIFTEENTH oe CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) | ) Defendant IC. A é t Case Numbe( OB CE 3 3/ A OBTS Number The Defenton, being personally before this Court, accompanied by the defendant's attorney of record, and having been adjudicated guilty herein, and the Court having given the Defendant 4n opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by luw, and no cause being shown, IT 1S THE SENTENCE OF THE COURT thar: The Defendant pay a fine of $________—_ pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the {] ent of Corrections {A Sheriff of Palm Beach County, Florida { ] Dep of Corrections as a youthful offender for a term of _ It is further ordered that the Defendant shall be allowed a total of __/ days as credit for time incarcerated prior to imposition of this sentence. Itis further ordered that the composite term of all sentences imposed for the counts specified in the order shall run x . consecutive to ( ] concurrent with (check onc) the following: {[] Any active sentence being served. JUN 39 209° ] Specific sentences: "a ey In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute, Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. {] Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilcge to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles, The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 2ounsel in taking said appeal at the expense of the Statc upon showing of indigency. OONE ORDERED ne Court at West Palm Beach. Palm ch County, ida am) of 7 = Ue , 2004. . (fo Zorm Circuit 5 (rev 8/2000) a CIRCUITCOURTJUDGB, 9;t AW 7 EFTA00098716

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04/26/2018 14:51 3553626 CIRQUIT CRIMINAL PAGE 088/20 PLEA IN THE CHRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pisa: Guilty X On 06CFO0R454AMB, the Defendant le sentenced to 12 months in the Paim Beach County Detention Facility, with cred for 1 (one) day time served. Sal yedonte On 02CF008381AMB, the Osfendant is sentenced to 6 manthdth the Paim Beach County Detention Facility, wilh credit for 1 (ons) day time served. This 6 month sentence is fo be Served consecutive to the 12 month sentence in OSCFOOR4S4AMB. Following this 6 month santenca, the Defendant wil be placed on 12 months Community Control 1 (one). The conditions of community contro! are attached hereto and incorporated herein. OTHER COMMENTS OR COMUNNONS: As 8 specie! condition of his community control, the Defendant bs to have no unsupervised Contact with minors, and the edu must be approved by the of suparviaing Department The Defendant is designated as a Sexual Offender pursuant to Florkte Statute 943,0435 and fount abide by a the corresponding requirements of the statute, a copy of which is attached herete and incorporated herein. The Defendant must provide a DNA sample in court at the time of Rimes 5 lots © fe gt EFTA00098717

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64/26/2818 14:51 3553626 CIRCUIT CRIMINAL FORDER OR VERED THAT YOU SHALL COMPLY WITH THE FOLLOWIN Fer 7 sermon: an ania ARD CONDITIONS: 7 ; You will remain confined 16 your residence except ous half hour before end after You wil nit Work, or any otber activities approved by your probation offices . ) aca upon requ? SeoUstng ofl youracvies on daly log which you wil ebm o you ujerving officer upon request, : . ’ ’ (c) Comlty Cute tna en ay ititsdscreon, places ou oa Bactonic Mostoring ding the em of you bras pooh ne be fe raice Heetonic Monitoring you will wear mouito all hoor ie Private phone line, financially respons any lost or damaged equipment and follow all miles and gulations -{asteucted. The telephone will be available within five i 7 ic Moulton io PAGE 69/20 (4) If while being monitored and the monitci is found to have bee that your were not at your schedules place of work or held withone Cane ce hee in that event you thal be taken info custody immediately te taken into custody, you shall be ay, brought before a Judge presiding over his or her case for furthes (. anced on Electronic Monitoring you will pay to dhe Sule of Florida, fa Ge : ) day, per P.S. 948,09, ; ; + ual ise waived, be ble for drug tescing, le aprepir e b ee 14 8. Urinalysis at least on a (b) You oan tm comple «nenserur ot inpant dg teste’ ropa f deemed approp y your (> You will comply with any curfew restticions, confisement approved residence’ or travel frictions’ as instructed b your officer and approved by the Officer's Supervisor. . ; ms — you shall submit to 4 mandatory curfew from 10:00 PM to 6:00 AM (if the victim was-under ths ! y successfully complete a'sex offender treatmetit Particularly trained to treat sex offender, at 's or command) omen Ga} you shall not have any conser coe Toei i by the victim, the i Gf the vieti : you shal) not view, 1 So anne visual or auditory material, including telephone, : , i Or Computer services are relovant to your deviant behavior pattern. yr shall submit ewo specimens of blood ta the Florida Department af Law Eaforcemeat to be registered wich the DNA ; at to | . all necessary medical and psychiatric and psychologi ical care of the victim. a) You shall submit to a Warrantless Search by your probation officer oF Community control officer of : cesidence, or vehicle, Defendant +o have tontect w ch hes qralantho~ Officer oF a VUAIMUAD ome Tima a Urenk.. es EFTA00098718

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84/26/2018 14:51 3553626 ; CIRCUIT CRIMINAL PAGE 180/20 sentencing (> Gf the victim was under the age of 18 years) you shall program, have any unsupervised contact with a child under the ncing q ted approved a eseat who is responsibl forthe childs welfare and which adult hus been advise ofthe exe not, uatil you successfully attend and complete the sex offehder age of 18 years, unless authorized by the scate: © Of Pe victim was under the age of 18 year) you sball aot work for pay or as voluatner in any school, day care center, (g> Danese ocherwite indicated in the treatment plan provided by the sexual offender <2 ‘You shal] submit to a warrantless Search by your ~~ Gd YOUSIAT, 53 par of « Geatnent program, parttlpate onct/twice anovally mn polygraph examination w obuin aformios ; necessary for risk management and treatment and to reduce your denitl ‘ Your polygraph examinations must be conducted by « polygrapher rained specifically in the use of polygraph Yor monitoring sex offenders:and it shall be paid by you. The resulis of the polygraph examinations sball not be used as evidenced in court to prove that a violation of community supervision occurred | Yow shall maintain a driving log, you shall not drive a’ motor while aloae wi ict approval of Sy t 8 diving lo, | amotor vehicle without priot approval of your (if there was sexual contact) you shall submit to, &t probationer’: the results to be released to the victim,. or the victio's parents & Yoo will not obtain or use a Post Office Box without the = 1 aah : s 's or- community controlee's expense, an HIV test with or guardian. ' ( | You. will submit to Ponuoring when deemed necessary by the community control oc probation officer and his Or hes supervisor, and ordered by the couct at the recommendation of the Departmext of Comectrnr ’ 7E COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE SUPREFISION TO PROVIDED BY LAW ONE AND ORDERED AT West Palm Beach, Palm Beach County, Florida, this : Honorable Sandra K. McSoxh _ Inds, x Court . T have voad and understand tbese condit ws +- .. agice to report to the Department of corrections Probetio® Office for farther instructions. Also. L hereby ca: ¢ sent to the disclosure of my alcohol and drug abuse patient . the confidentiality € which is federally "ulated under 42CFR, Part If, for the duration of my on. . , Gb . EFTA00098719

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84/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 11/28 948.101 Terns and conditions of commucity control and criminal quarantine community control. (1) The court shell determine the terms and conditions of community control. Conditions apacified in this subsection do not require oral pronouncement at the time of sentencing and many be comsiderad standard condition of cormmunity control. (a) The court shall require interive supervision and surveillance for an offender placed into community control, which may include but fs not limited te: 1, Specified contact with the parole and probation officer. 2. Confinement to an agreod-upon residence during hours away from employment and public sarVice activities. 3. Mandatory pubtic service. 4. Supervision by the Departmant of Corrections by means of an alectronic monitoring device of system. 5. The standard conditions of probation set forth ins, 948.03, (©) For an offender placed on criminal quarantine community control, the court shell raquire: 1. Plactronic monitoring 24 hours per day. 2. Confinement te a designated residance during desiynated hours 2) The emanaration of specific kinds of terms and conditions doas not pravent the court from adding tharate arty other torms or conditions that the court considers proper. However, the sentencing court may onty impose a condition of supurvision allowing an offander convicted of & 794.071, s. 800.04, s. 627.071, oF s, 847.0145 to reside in another state if the order stipulates thet it fs cantingent upon the approvel of the receiving state interstate compact sadhority. The court may rewind or modify at any time the term: and condition tharetcforo imposed by it upon the offender in community control. However, {f the court withholds adjudication of guilt or imposes a pertod of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, @ Probation and restitution canter under the jurtudtiction of the Oepartment. of Carractions, 3 probation program drug punishment phase | secure residential treatment institution, or a community residertial facility owned or operated by any entity providing such services. (3) The court may place a dofendant who is being sentenced for criminal transmixsion of HIV in Violation of s. 775.0877 on criminal quarantine community control. The Department of Correction shail develop and adminiiter a criminal quarantine community control program @mptucd zing intensive supervision with 24-hour-per-day electronic monitoring. Criminal EFTA00098720

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64/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 12/28 ® 5 942.0435 Senual offenders required to register with the depertment; penalty. -- (1) As used In this section, the term; {a)1. “Seousel offender” means a perion who maats the criteria In sub-ubparagraph a., sub- subparagraph b., sub-aubparagraph c., or sub-subparagraph d., 23 follows: 2.(1) Has been convicted ef committing, or attempting, soliciting, or comspiring to cotrnit, any of the criminal offerses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01, 5. 787.02, or s. 787.025(2}(c), where tha victim Is 4 minor and the defendant fs not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; 3. 796.035; s. 800.04; x. 625.1025; s, 827.071; x. 847.0133; s, 847.0135, onctuding 5. 847.01 35(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any simitar offense committed in this state which has been radesignated from a formar statute number to one of those listed in this sub-sub-subparngraph; and (1) Hux bean released on or after October 1, 1997, from the sanction imposed for any conviction of an offerse described in sub-sub subparagraph (I). Far purposes of sub~sub- not limited to, fine, probation, community control, parole, conditional reloase, raldese, or incarcoration in 8 state prison, foderal prison, private correctional facility, or local vb. Establishes or maintains a residence in this stace and who has not been designated as sexual predator by 2 court of this state but who has bean designated es a sexuel predator, os» sexunily vielant prodator, or by another saxusl offender designation in another state or jursdiction and was, 2% @ rosutt of usch designation, subjected to registration of cammumity or public notification, or both, or would be if the person were a resident of that state or without regard to whether the person otherwise meets the criteria for registration #3 & sexual offender; <. Establishes or maintains a residence in this state who fs in the custedy or contrel af, or under the supervision of, any other state or jurisdiction as @ result of & conviction for Commdtting, proncribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787,025(2)(c), where tho victim ts a minor and the defendant is not the victim's parent or guardinn; $. 794.011, excluding s. 794.011(10); s. 794.05; +. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; x. 847.0133; +. 847.0135, anclading s. 847,0135(4); 947.0137; s. 847.0138; s. 847.0145; oF 5. 985.701(1); or ary similar offerse committed in this state which has bean redesignated from a former statute oumber to one of those listed In this ow d. On or after July 1, 2007, hes been adjudicated datinquent for committing, or attempting, soliciting, or conspiring to cornmit, any of the criminal offernes proscribed in tha following (0 Section 794.011, ancluding s. 794.011(10); {t) Section $00.04(4)(b) whore the victim is under 12 years of age or whore the court finds s@nlal activity by the use of force or coercion; (IM) Soction 800.04(5)(c}1. where the court finds molestation involving unclothed goni| EFTA00098721

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04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/28 ((¥} Section 800.04(5)(d) where the court finds the une of force or coercion and unclothed gorvitals. 2. For all qualifying offonsos listed in sub-subperagraph (1)(a)1.d., the court shall make a written finding of the age of the offender at the time of the offense. For wach violation of 2 qualifying offamse (istad in this subsection, the court shatl make a writton finding of the age of the victim at the time of the offense. For a violation of 5. 800.04(4), the court thatl additionally make a written firding indicating that the offamse did or did not frvolve sami activity and iradicating that the offamse did or did not lvolve force or coercion. For a violation of s. 800,04(5)}, the court shall additionally make a written finding that the offemse did or did not involve unclothed genitals or garital sroe and that the offemso did or did not (nvolve the use of force er coarcion. fb) “Convicted” moans that there hax bean a determination of guilt es 2 result of a trial or the ontry of # plea of guilty or nolo contendere, ragardiess of whether adjudication fs withheld, and inciudes an adjudication of delinquency of a juvecile as specified in this soction. Conviction of a siitar offerce includes, but !s not limited to, a conviction by a federal or miUtary tribunal, including courts-martial conducted by the Anmad Forces of the United States, and includes a conviction or entry of = plea of guilty or nolo contendere resulting in ® sanction in any state of the United States or other jurisdiction. A sanction Inctudes, but Is not limited ta, @ fine, probation, community control, parole, conditional ralease, control rolease, or incarceration in a stata prison, federal prisan, private correctional facility, of local detention facttity. (6) “Permanent residence’ ond “temporary roxidence’ have the same meaning ascribed in s. 21. (4) “Wetitution of highar education” manns = carver canter, community college, college, state university, or independent postsecondary institution. (©) “Change in enrctiment or employment status” moans the commencement or termination of enrollment ar employment or = change in location of enrolimant or employment. ] “Hlectronic mail address” hus the same meaning as provided in s. 668.602. (@ “stant memage name” means an identifier that allows = person to communicate in reat me with another parson using the internet. @) A sexual offender shull: (@) Ragort in parson at the sheriff's office: 1. im the county in which the offander establishes or maintains a permanant or temporary residence within 48 hours after: a. Establishing permanent or temporary residence in chit state; or b. Being relemad from the custody, cantrol, or supervision of the Department of Corrections oF from the custody of » private correctional facility; or 2. in the county whare he or she was convicted within 48 hours after being convicted far p qualifying offanse for registration under this section if the offender ix not in the custody or EFTA00098722

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04/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 14/20 control of, or under tha suporviston of, the Department of Corrections, of Is not in the custody of & private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(4), after the saul offender reparts in person at the sheriff's office, shall be accornplished in the manner provided In subsections (4), (7), and (8). (b) Provide Ws or har name, date of birth, social security number, race, sax, hoight, weight, hair and oye color, tattoos or other identifying marks, occupation and place of employment, address of permanant or legal residence or address of any current temporary residence, within the ttate and out of state, including « rural route address and « post office box, any olectronic mafl addrom and any intant message name cequirod to be pravided pursuant to paragraph (4)(@), date and place of seach conviction, and a brief dexcription of the crime or crimes cammitted by the offender. A post office box shall not be provided in lieu of » physical retidential address. 1. Uf che sexual offander’s place of residence {s 3 motor vohicle, trailer, mobile home, or manufactured hame, a4 defined in chapter 320, the smunl offender shall alse provide to the dapartment through the sheriffs office written notice of the vahicla idantification number; the Ucerme tag number; the registration number; and 2 descriptian, including color schome, of the motor vehicie, trailer, mabile home, or manufacturad home. if the sexual offender’ place of residence ts 2 versal, live-aboard vemal, or houseboat, as defined in chapter 127, the sexual offender shall alse provide to the dupartmant written notice af the indi identification number; the manufacturer's serial number; the name of the vexal, tive-aboard vessal, or houseboat; the raghttration number; and a description, including color scheme, of the vessal, Uive-aboard veszel, or hownaboat. 2 If the sexual offender ts onrolted, employed, or carrying on 2 vocation at an institution of higher education in this state, the saxual offender shail ziso provide to the departmant. through the thoriff's office the name, address, and county of each institution, including each campus attended, and the sacual offender's enrollment er omploymant status. Each change in onrallment. or ertployment status shail be repartad fn person at the sheriff's office, within 48 hours after any change fn status. The sheriff shall promptly notify each institution of the saxual offender's presance and any change in the soxcel offender's enrollment or omployment status. When a seasal offender reports at the sharif’ office, the shertff shall take = photograph and a Sat of fingurprints of tha offender and forward the photographs and fingerprints te the department, along with the information provided by the smsual offender. The sheriff shall promptly provide to the department the information received from the sexual offender. () Within 48 hours after the report required under subsection (2), a sexual offender shall report in parson at a driver's license office of the Departmant of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the reaqudraments of 3. 322. 141(3) was previously secured or updated uncer x. 944.607. At the driver’s license office the toxual offernter shail: (a) if otherwise qualified, socura » Florida driver's license, renew a Florida driver's licama, or secure an identification card. The sexual offender shall identify himself or herself as = saxual offender who fs required to comply with this section and shall provide proof that the sexual offender raported 21 required in subsection (2). The saxuat offender shall provide any of the information specified in subsaction (2), if requested. The saxual offender shall submit to tho (aiding of 3 photograph for use in Isnuing a driver's license, renewed licamm, of ktentification card, and for use by the department in maintsining current records of sexual offenders. EFTA00098723

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64/26/2818 14:51 3553626 CIRCUIT CRIMINAL PaGE 15/28 (>) Pay the costs assmnsed by the Department of Highway Safety and Motor Vehicles for ixwing oF renewing a driver's license or identification card as required by this section. The driver's license or identification card (sued must be in compliance with x. 322. 141(3). {c} Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of fingarprints. (4)fa) Each time a saxual offender's driver's license or identification card is subject to renewal, ) without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary reskéence or charge in the offender's name by reaion of marriage or other legal pracess, the offander shall report in (b) A sexual offender who vacates a permenant residence and falls to establith or maintain another permanant or tamporary residence shail, within 48 hours after vacating the permanent ) Teport in person to the sheriff's office of the county in which he or she {s located. The soxual offender shall specify the date upon which he or she intends to or did vecate residence. The sexual offendar must provide or update all of the rogistration information reqdred under paragraph (2)(b). The sexual offender must provide an address for the residence of athur focation that he or she is or will be occupying during the time in which he or she fails to extablish or maintain a pormanant or temporary residence. «) A sexual offender who comains at = permanant residence after reporting his or ber intent 08 Vecate such residence shall, within 48 hours after the date upon which the offender Indicated he or she would or did vacate such residunce, report in parsan tn the agency to which (>) bee faite to make m report as required under this paragraph commits a felony af the second degree, punishable as pravided In s, 775.082, x. 775.083, or x. 775.084, (d) A somual offender must register ary electramic mail midress or Instant. message name with the department prior to using such electronic mail address or instant meisage name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all olectronic matt address and instant mesunge name information. (5) This section doos not apply to a suxual offender who fs alto a sexual prodator, as defined in & 775.23. A saxunl predator mot register 2s required under s. 775.21. (6) County and locat law enforcement agencies, in conjunction with the departmont, shalt verify the addrexun of sexual offenders wha are not under the care, custody, control, or applicable federal furcts by the stata. Local law enforcomant agencies shall report to the department ory failure by a seaunl affander to comply with registration requiremonts. EFTA00098724

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04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 16/20 ® ® (7) A samunl offerntar who intends to establish residence in another state or jurisdiction othor than the State of Florida shail report in person to the sheriff of the county of currant residence within 48 hours before the date he or sho intends to leave this state bo establish residence in another state of jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure af a sexual offender to provide his or her intended place of residence is punishable as provided in subsection (9). @) A sexual offender who indicates his ar har intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the saxual offender indicated he or she would laave this state, re@pert in person to the sheriff te wirich the sexual offender raported the intended change of residence, and report ts or her intent to romain in this state. The sharfff shail promptly raport this information to the dapartment. A saxual offender who reports his or her intent to reside in another state or jurtsdiction but who remains in this state without reporting to the sheriff in the mannur required by thts subsection commits = felony of the second deyroe, purrishable as provided in s. 775.082, s. 775.083, or s. 775.084. (9)(a) A sexumt offender who does not comply with the requirements of thix section commits a folony of tha third deyras, punishable xs provided in s. 775.062, s. 775.083, or s. 775,084, (b) A sexual offender who commits any act or amission in violation of this saction may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction eccurrad for the offerms or offeram that mest the criteria for designating « person a8 @ saxual offender. (c)_ An arrest on chargus of failure to registar when the offender haa been provided and advised of hts or her statutory obligations to ragister under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for » of notice of the duty to register as = defense ta a charge of failure to register shell immediately rogistor a required by this section. A s@0ud offender who fs charged with a subBequant fatlure te registor may not essert tha defen of » Lack of notice of the duty to (d) Registration following such arrest, service, or arraigwnent is not a defense and does not relieve the soxuael offender of criminal liabitity for the failure to register. (10) The department, the Oopartmant of Highway Safety and Motor Vehicles, the Oepartmont of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnal of those departments; an elected or appointed officinl, pubtic employee, or scheol administrator; or an omployoe, agency, or any individual or entity acting at the roquast OF pan the diraction of any (aw enforcament agency ix immune from civil liability for damages for good faith campitance with the requirements of this saction or for the rolease of information under this section, and shall be presumed to have mctad in good faith in compiling, recording, reporting, or relonsing the information. Tho pressnption of good faith is not overcome If m technical ar clerical error ts made by the department, the Dapartment of itighway Safety and Meter Vohicles, the Department of Corrections, the Department of Juvonile EFTA00098725

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04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 17/28 Justice, the peronnel of those departments, or any Individual or entity acting at the request of Upen the direction of any of those departments in compiling or providing information, or if information ts incomplete or incorrect because a sexual offender fails to report or falsaly reports his ar har currant place of permanent or tamporary residence. (11) Excapt as provided in s. 943.04354, « sexual offender must maintain rogistration with the department for the duration of his or her life, unless the sasunl offender hes received a full pardon or has had a conviction set aside in a postconviction procauding for any offense that rreets the criteria for classifying the porson as = sexual offender for purposes of registration. However, o saxual offander: (mj. Who hes bean lawfully released from confinement, supervision, or sanction, whichevor ix tater, for at least 75 years and hes not boan arrosted for any felony or misdomoanor offense SINCE release, provided that the sexual offender's requirement to register was not based upon an &dult conviction: a. For 8 vialation of x. 787.01 of x. 787.02; ©. Por = violation of s 794.011, omctuctireg x. 794.011(10); €. For a violation of s. 800.04(4)(b) whare the court finds the offense Involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800,04(5){h); ©. For a violation of s. §D0.04{5}c.2, where the court finds the offerse involved unclothed genitals or genital area; ft. For any attempt or conspiracy to commit any such offersa; or t Por = violation of simitar (aw of anothar jurisdiction, may patition the criminal division of the circuit cout of the circuit in which tho sexual offender recides for the purpose of ramoving the requirement for registration as 3 saxunl offender. z The court may grant or dony relief if the offender demonstrates to the court. that he or she has not been arrested for any crime since rolawsa; the requested relief complies with the provisions of the foderal Adam Walsh Child Protection and Safaty Act of 2006 and amy other federal standards applicable to the remaval of registration requirements for 2 soxual offender oF required to be met 25 a condition for the receipt of federal funds by the state; and the court is otharwise satisfied that the offandar is not a current or potential thraat to public safaty, the State attorney in the circuit in which the petition is filed must be givan notice of the petition at lang 3 wouks before the hearing on the matter. The state attorney may presant avidenco in opposition to the requested ratiet or may otherwise demonstrate the romsoms why the petition shoutd be denied. if the court denies the patition, the court may sat » futuro date at which the sexual offender may again petition the court for relief, subject to the standards for reliof Provided in this subsection. 3. The department shail remove an offender from classification as & sexunl offender for purpose of registration if tho offendar provides to the department n certified copy of the COUFT's written findings or order that indicates that the offendar is no langer required te comply with the requirements for registration as 3 sexual offender. EFTA00098726

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04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 18/28 (b) As defined in sub-cubparagraph (1)(a)1.b. must maintain rogistration with the dapartmorit for the duration of his ar her life until the person provides the department with an order issued by the court that dasignated the person os = satunl predator, 2s 2 sexually violant predator, of by another sexual offender designation [n the state or jurisdiction tn which the ordor was issued which states that such designation hes been removed or demonstrates to the department that such designation, if not imposed by a court, has been rernoved by operation of law or court order in the state or jurtsdictian in which the designation was mado, and provided such parson no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, expecially thass who hava committed offenses against minors, often pose a high risk of engaging in sexual offenses evan after baing roleasod from incarceration of commitment and that protaction of the public from sexual offenders is a paramount govarnmvent interest. Sexual offanders have « reduced expectation of privacy because of the public's interest in public safety and In the effective operation of government. Releasing information concerning sauouml offenders to law enforcement agenctes and to persons who request such information, and the release of such information to the public by a law enforcement agancy or public agency, will further the governmental interests of pubtic xnfoty. The designation of a parson as = sexual offender fs not = rentence or a punishment. but fs simply the ttatus of the offender which fs the reudt of & conviction for having committed certain crines. (13) Any person who has reason to balieve that a sexual offender is not complying, or has not contptied, with the requirements of this section and who, with the intant to assist the soxual offender in eluding a law enforcement agancy that is seeking to find the sexual offender to question the sexual offender about, or to arrest the soxual offender for, his or her nentomnptiance with the requirements of this section: (a) Withholds Information from, or dows not notify, the law enforcement agency abuut the sexual offender's noncompliance with the requirements of this section, and, Hf known, the whereabouts of the sexual offender; ®) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the saul offender; or () Conceals or attempts to concanl, or assists another persen in concealing or attempting to conceal, the saxusl offender; or (a) Provides information to the law enforcoment agency regarding the sexual offerder thet the P@rton knows to be false information, He its w felony of the third degree, punishable as provided tn s. 75.082, s. 275.083, or s. - 4. (14)(a) A sexual offender must report in person each yaar during the month of the saxual "s birthday and during the sixth month following the sexual offender's birth month co the theriff's office in the county in which he or she resides or ts otherwise located to reragister. (>) However, a sexual offendar whe is required to rey!ster as a result of » cerviction for: 1. Section 787.01 or +. 787.02 where the victim Is a minor and the offender is not the victim's parent or guardian; EFTA00098727

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84/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 19/20 2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) whore the court finds the offense involvad a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 600.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed ganitals or 6. Section 00.04(5)}c.2. whore the court finds molestation invotving unclathad genitals or genital ores; 7. Section 800.04(5)}{d) where the court finds the use of force or coercion and unclothad gerdtals or gorrital ares; 8. Any sttampt or consptracy to commit such offense; or 9. Aviolation of = similar law of another jurisdiction, mist reragister each year during the month of the sexual offender's birthday and every third morth thereafter. () The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shail be consistent with the reporting requirements of this subsection, Ravragistration shail include any changes to tha fallowing information: 1. Name; social security number; age; race; sax; date of birth; height; weight; hair and oye color; midross of any permanant residence and address of any current tamporary rasidence, within the state or cut of state, Including = rural route addres and m post office bax; ary clectronic malt addres: and any instant menage name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; and photograph. A post office box shall not ba pravided In ou of a physical residential addrens. 2. W the sexual offender is enrolled, employed, or carrying on = vocation at an institution of Higher education in this state, the saxual offander shall also provide to the department the name, address, and County of each institution, Including each campus attended, and the sexual offender's ensallment or amploymant status. 1 Hf the sexual offender's place of residence is a motor vehicle, trafier, mobile home, ar manmfectared home, #3 defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag mumber; the rogistration number; and 2 description, including color schama, of tha motor vahicle, trailer, mobile home, or manufactured home, if the sexual offender's place of residence [sa vexal, Uve-aboard vessot, of hnseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vassal, live-aboard vessel, or houseboat; the ragistration number; and a description, Inctuding color schame, of the versal, Uve-aboard vessel or houseboat. 4. Any saxuad offondar who fails to report in parton as required at the shariff's office, or who fails to respond to any addres verification corre:pondence from the department within 3 weaks of the date of the correspondance or who fails to report alectranic mail addrasses or EFTA00098728

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64/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 20/20 ae * . instant mosage names, commits @ felony of the third degres, punishable as provided In s. 775.082, s. 775.083, or s. 775.084. (d) The sheriff's office shall, within 2 working days, electronically submit and update ail information provided by the sexual offender to the department in » manner proscribed by the departmant. EFTA00098729