New York County Clerk’s Index No. 30129/2010 Nef York Supreme Court APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPSTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. JAY P. LEFKOWITZ NEW YORK COUNTY DISTRICT SANDRA LYNN MUSUMECI ATTORNEY'S OFFICE KIRKLAND & ELLIs LLP One Hogan Place 601 Lexington Avenue New York, New York 10013 New York, New York 10022 Attorneys for Defendant-Appellant Attorneys for Respondent REPRODUCED ON RECYCLED PAPER EFTA00180921

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EFTA00180922

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TABLE OF CONTENTS PAGE Appellant’s Pre-Argument Statement, dated February 9, 2011.............. Al Appellant’s Notice of Appeal, dated February 9, 2011.............2.000005 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry........ A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant a. dated May 1, 2006........ A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 0.0... . ccc cece cece cece cece eee e scene ence eeeens A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein... 0.0... ccc cece cece eee eee e eee e teen eee eeenees A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 ......... 0c cece cece eee eee A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 ...... 0... ccc cece cece eee eee e eee eenee A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 ...... ben een eee eeeceeneeenes A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 ...........cce cece cece cence A34 Community Control Standard Conditions, dated June 30, 2008........... A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008... 0... ccc cece eee eee eee nena eens A47 EFTA00180923

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ii Order Granting Jeffrey E. Epstein’s Motion for Travel, dated December 18, 2009 2.0... . cc ccc cece cece cece tence nena eeeees Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010... ....... cece cece cece eee eens Letter from Palm Beach Sheriffs Office Regarding Jeffrey Epstein’s Participation in the Work Release Program, dated August 12, 2010 0.2... . ccc ccc ec ccc cece e eee nent eee e ee eeees Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010............0ceceeeeenees Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 ............ 2. cece eee Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010.... Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, dated August 19, 2010 and Case Summary, dated August 23, 2010 ........ 0. ccc cece eee ee eee eens Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 ............. Letter from Supreme Court to Jeffrey E. Epstein informing of SORA Level Determination Hearing, dated August 26, 2010.............. Order Sheet for Jeffrey Epstein, dated August 26, 2010................. Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 ....... ccc cccc ccc c cece eee e eee eeeenereeees PAGE A48 A49 H ASO A51 AS3 AS58 A62 A67 A68 A69 A7l1 EFTA00180924

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PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010............... A77 | Letter from Supreme Court to Sex Offender Registry Unit Enclosing | Final Determinations, dated January 19, 2011 ...............200000- A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010.................6. A80 | Handwritten Notations on Court Jacket - Jeffrey Epstein, | No. 30129-2010 0... cece cece cece eee cece cece eee e eee eeeeeeeeeenes A81 Transcript of SORA Hearing, dated January 18, 2011 ..............0000- A82 | | EFTA00180925

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EFTA00180926

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Al Appellant's Pre-Argument Statement, dated February 9, 2011 [pp. Al-A2] SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Index No.: 30129-2010 Plaintiff-Respondent, - against - PRE-ARGUMENT STATEMENT JEFFREY E. EPSTEIN, Defendant-Appellant. 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne -4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY’S OFFICE One Hogan Place New York, NY, Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court’s designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00180927

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A2 discretion and constituted reversible legal error based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board’s recommendation as not constituting clear and convincing evidence to support a Level 3 designation where such hearsay allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the parties with an opportunity to present evidence on contested issues, as required by statute, and instead relied wholesale upon the recommendation of the Board, over the objection of the District Attomey, without any inquiry; (3) the Court did not apply the guidelines established by the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and conclusions of law on which its determinations in support of a Level 3 designation were based, as required by statute. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10, THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne’ 4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. 2- EFTA00180928

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A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, NOTICE OF APPEAL Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant, PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 . Lefkowitz, P.C. To: Lynn Musumeci KIRKLAND & ELLIS LLP Clerk, New York County 601 Lexington Avenue New York, Ne 4611 Cyrus R. Vance, Jr. Telephone: NEW YORK DISTRICT ATTORNEY’S Facsimile: OFFICE One Hogan Place Attornabe Jor Defendant New York, NY, Jefirey E. Epgtgi : Telephone: ce i h = E FEB 09 vii UPREME COURT NEW YORK COUNTY APPHRALG BUREAU EFTA00180929

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A4 Order Appealed From, dated January 18, 2011 with Notice of Entry EFTA00180930

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A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, ~ against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF ENTRY Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY’S OFFICE One Hogan Place New York, NY, Telephone: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: -4611 Attorneys for Defendant Jeffrey E. Epstein EFTA00180931

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A6 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant a. dated May 1, 2006 [pp. A6-A27] ; . | Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (2) Defendant: FY Race/Scx: White Female DOB: 05-25-1975 Charges: Principal in the 1“ Unlawful Sexual Activity with a Minor (4) counts Principal in the 2 Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Tr and . Sworn taped statements were taken from five victims and seventeen witnesses conceming massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence —_— to perform massages for Epstein, for which | | received monetary Compensation. During the visit they would be introduced to a, Epstein's assistant, who in tum would record their telephone numbers and name. The victims would be brought to Epstcin’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers .on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as “SG,” ammemrad and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” bad touched her vaginal arca with a vibrator/massager while within his residence. “Jeff” was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, SG stated that a cousin of SG's boyfriend and classmate at Im Beach High School, worked for a wealtby man and did sexual favors for him. She also admitted that had offered her an opportunity to make moncy. During the beginning of the month of February G explained that she was first approached by | to go with her to Epstein's house. SG stated that along with a Hispanic female, later identified at ~ . pick her up at her father’s house on a Sunday. SG was not sure act dates but knew it was a Sunday. SG told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed State of Florida before me this J" day of May, 2006 by County of Palm Beach Det Joe Recarcy, who is personally known to me. A Signature of Police Officer (F-.S.S. 117.10) Date: O5/ | Page! of 22 EFTA00180932

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A7 ; Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 coniversation occurred between and SG whereas reportedly tol t if Jeff asked her age, she should say she was cightecn. It was later confi y the SG’s.father that picked his daughter up on February 6, 2005. According to SG’s father, drove a pick up truck, . ’ 8G described Epstein's house as a two-story pink house with a Cadillac Escalade packed in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/secutity room. A male approaching them asking what they wanted. = stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shorily thereafter, Epstein and his assistant, described as white female with blond bair and later identified as entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five ycars old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving SG alone in the kitchen. They retumed a short time later, They all spoke briefly in the kitchen. SG was instructed to follow [i upstairs: SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there . was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on ¢ach side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stem when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table, SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back, SG stated she straddied herself on Epstein’s back whereby her exposed buttocks were touching Epstcin’s bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise, Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein’s chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarcy, who is personally known to mc. . Signature of Poli¢e Officer (F,S.8. 117.10) Page 2of 22 EFTA00180933

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A8 Probable Cause Affidavit Palm Beach Police Department Agency ORL FLO 500600 massage SG’s vaginal arca. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he e table. Epstein then left the room and SG got dressed. She went back downstairs where she met with SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, and Figueroa were leaving the house, told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to | cellular telephone 561- 308-0282. SG spoke with in an attempt to arrange another meeting with Epstein. SG asked IE. what did she need to do to make more money. stated, “the more you do, the more you get paid.” _— had subsequently called back SG and left a voice mail message for her indicating that she had set up.an appointment for SG to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from 8G's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstcin which stated Haley and §G’s name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein’s house. On October 3, 2005, Sgt Frick and I went to m7 residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a olaim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for furthet questioning. She was also told that at the conclusion of the interview she would be returned home. | | voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, | | was brought to the interview room in the Detective Bureau where I obtained a taped, atement. 1 began the interview by asking how she became acquainted with Epstein. ae... proximately two years ago, just after she turned 17 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked anted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarcy, who is personally known to me, CZ. i ge Signature of Police Officer (¥.S.S. 117.10) Page3of 22 EFTA00180934

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A9 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Hl (Unknown last name) and Pi scm last name) picked Hal up and she was taken to _ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to # white female known to her as ai. She was led upstairs to the main bedroom known to her as Jeff Bpstcin’s bedroom. || arranged the massage table and coveted the table with a sheet. She brought out the massage oils and laid thom next to the massage bed. aa. then left the room and informed Pt | Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on-him. During the massage, Hl stated “He tried to touch me and I stopped him.” 1 asked how he tried to touch her. rT stated that Epstein grabbed her buttocks and she felt uncomfortable. || told Epstein, I’ll massage you but [ don’t want to be touched. | | stated she performed the massage naked, At the conclusion of the massage, Epstein paid Hill $200. : After the massage Epstein stated to ina that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better, Stated she once tried to bring a 23 yeat old female and Epstein stated that the female was too old. stated that in total she only romeimbers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following gitls: SG. -"." °*y- , 1S. (a6 year old female), YL (a 16 year old female) and 7... | said that at the time she brought these_girls to Bpstein’s house they were alll 4 through 16 years of age. [ asked which one was the youngest. advised SG was the youngest as she was fourteen when the massage occurred, | | stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. | asked het if SG was aware, She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and atrangements were made to bring her to Epstein’s house on a weekend. stated that she and =. (Later identified as... T“,....-.) picked up SG at her house. stated that at that time she was driving ared pickup truck. They traveled to Epstein’s house and entcred through the kitchen door. They met with the house chef and Epstein’s assistant . SG was introduced to Epstein while they were in the kitchen area. led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein’s house. Hl stated SG told her she was paid $300.00 for the massage. stated that SG was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by a. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joc Recarey, who is personally known to me. Signature of Lf SS. 117.10) Date: 05/01/2006 Page of 22 EFTA00180935

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Al10 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Beach. sai Epstcin announces to his assistant, he is traveling to Palm Beach, would then contact aa arrange girls to “work” for Epstein. stated that once her parents discovered that she visiting i approved of the encounters with him and she stopped. further stated that ae tries to ca ll eee and leaves messages. Sgt Frick entered the room and explained to | | that b her own statements, she had implicated herself by bringing underage girls to Epstein’s house, provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the c¢ “I'm like | a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). was | dropped off at her house without incident, On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein’s residence by . We met with JS’s mother at their front door. We explained the ongoing investigation and asked to speak with JS.as we had information that she had “worked” for Joff. Mrs, § introduced us to her husband and allowed us entry into the home, We sat in the dining room and met _with JS, NE As she was under the age of cightcen, Mrs $ was advised we would be speaking with her. She expressed if her daughter had information, she wattted to assist, We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with P| approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. § for her time and left the area. She stated she would ask JS again afier we left as to what happened at Epstein’s house. J informed her that JS. had | my telephorie number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the ~° ‘home and met with 2.0.0.7... ° and coe During a sworn taped statement, _....: Stated approximately a year ago was s seventeen years old, she was taken to a house by . . stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Date: 05/01/2006 Page Sof 22 EFTA00180936

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All Probable Cause Affidavit | Palm Beach Police Department | Agency ORTH FLO 50600 for Jeff. She was told she would have to provide a massage to Jeff. ‘>_, “_ stated upon her arrival to the house . she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. ; stated would wait for her in the kitchen. | was introduced to i. Jeff's assistant, who brought her upstairs to the master bedroom. Hi prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage, > ° ‘: stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled'her close to him. J ..: said she was uncomfortable by the incident involving Jeff. At thé conclusion of the massage, she was paid $200.00 for the massage. I asked 7 ....... if she has any formal training in massages to which she replied no. I asked her tf] received any monies for taking her to perform the massage. stated’ had received ‘money for taking her there but was unsure in the amount, 7 —_‘« stated she returned to Epstein’s house on another occasion with || and another girl,” ™_7 "estate she waited in the kitchen with [I while =". was taken upstairs by IM. . -....:: stated she only did the tnassage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach - *: via cell phone._A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested = - to call her back reference the police questioning. -.."\ provided the incoming telephone number as EE «=. Stated sho inadvertently told *. W.-.-. 52. about the police investigation because =... had called her to tell her about how she just received a rental car from Jeff Epstein. ~’_.-.... had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Bpstcin. 7...’ asked her what was going on at the house that the police would be asking questions, ~..'° stated"... ~" . themcalled Jeff'and and asked what was going on reference the ongoing police investigation. According to~....° , has since then been trying to contact her to ask about the police questions. Iinstructed> ~* not to contact and do not provide any mote information to”... as she would notify Jeff Epstein and | | what was transpiring. On Ootober4, 2005, | made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein’s house twice. She knows [lll because they both attend Royal Pal Beach High School. The first time she went, Hi drove to the house. They entered through the kitchen area where she was State of Florida The foregoing instrument was sworn to or affirmed County of Palm Beach before me this 1" day of May, 2006 by _ Det Joe Recarey, who is personally. known to me, Signature of Police ess 117.10) Date: 05/01/2006 Page Gof 22 EFTA00180937

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Al2 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and in had a verbal disagreement, at which time she left without being paid. She got with who was si in the kitchen and told her “let’s go.” JS advised she received no money for that day. JS also.said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the ‘more you do the more you get paid. JS advised that several wecks later she agreed to be taken 2 second time —_ Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use, Epstein then entered the room wearing a towel. He Jaid on the table and picked outa lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks, As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and | then attempted to touch her breasts. JS then became upset again and told Epstein she didn’t want to be touched. JS discontinued assage and was paid $200.00. JS then went downstairs where was waiting - for her. She told she wanted to leave, J$ said she never retumed to the house. JS stated she is avvare that her friend, . + was also at the house and had a problem with Epstein. ; I later researched ;, dob 02/08/1987, and met with her at her residence. During a sworn taped statement," “ "stated the following: on or about November 2004, she was approached at Royal Palm Beach High Schoo! by REE. « fellow student. asked” *° ifshe wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. f | picked her up and drove her to a house in Palm'Beach, She was brought into the kitchen arca of the house. She further stated that follow Royal Palm Beach High School students YL and J came with them. They were brought into the kitchen where she was introduced to Epstein and other females... _: stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with BEBE. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out Jotions to be used. She told™ *" Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . ~ * | further | stated during the massage, Epstein asked her to femove her clothes. She complied and removed her pants and | blouse. didn’t remember if she had removed her bra but feels that she did. =. * * . was certain that she stayed in her thong underwear,” continued the massage and at one point she climbed onto the massage State of Florida The foregoing instrument was sworn to or affirmed before me this 1% day of May, 2006 by Det Joc Recarey, who is personally known to me. Mae Signature of Polic Officer (F.S.5. 117.10) Page? of 22 EFTA00180938

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Al3 Probable Cause Affidavit Palm Beach Police Department Agency ORIH FLO 500600 : table, straddling Epstein to massage his back, While doing this her buttocks were touching Epsteins. ~ "was instructed to return to the ground at which time Epstein tumed to have his chest rubbed. —. * * 1 advised she was sure he was masturbating based on his hand movements going up and down on his penis area. =." °. did not want to look at his penis area because she was-iincomfortable, Epstein removed a large white vibrator which was next to the massage table and turned it on. 1.” <.. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When | asked =..." how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the showcr,_.. _: was paid either $350.00 or $400.00. She stated she wasn’t sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with y, at her residence. As YL was only seventeen years of age, I had notificd her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. J assured her that her daughter was‘not a suspect. 1 explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of Séptember 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people, had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to YL as and scheduled the appointment. picked YL up and drove her to Palm Beach to a street c! “Brillo Way”. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and tumed on soft music, BB exites the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest atea. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks arca however was unable to * due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she cubbed his chest. She observed he was continuing to masturbate and _ The foregoing instrument was sworn to or affirmed State of Florida before me this 1° day of May, 2006 by County of Palm Beach Det Joe Recarey, who is-personally. known to me, . Date; 05/01/2006 EFTA00180939

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Al4 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 eee attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself wi wel he was previously wearing. YL was paid $200.00 for the massage and left the area, She met with who was' waiting in the kitchen area and left the house, YL then explained she never provided another massage for Epstein. She did however, go to the house with BD and"... <2. as they took another friend of | YL advised she was prese ; . + went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for —..° “ «. YL advised while they waited for_. “ * the house chef prepared lunch for them as it was asked YL if told her almost lunchtime when they went. When.” ° ‘was finished with the massage they left the ever told her what would be expected when she provided a massage. YL stated yes, @ massage would be expected, possibly naked and possibly some touching involved. YL has ni training in providing massages. YL spoke about a third and last time she went to Epstein’s house. drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’ YL stated ML knew that YL had made money massaging Epstein and om 2y herself. ~* took them in the kitchen area of the house and introduced ML to a i ee ML upstairs to the main bedroom. YL advised she doesn’t know what happened as id not speak about what happened in the room. YL received $100.00 from iz for going with her to Epstein’s house and recommending ML. On October 6, 2005, at 11:45 am, I met with” _..4 dob QE, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 1s stated she had previously spoken with . —,—.2._.. "who told her she was interviewed by detectives. During a sworn taped statement,. © stated she knew that Jeff Epstéin in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years, I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say-so and Epstein would stop pushing the issue, --- began providing massages and advised she kept her élothes on. She considered Epstcin a pervert and he kept pushing to go further and further. * explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that began removing her clothes and staying in het thong underwear to provide a massage. explained The foregoing instrumcnt was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by = * County of Palm Beach Det Jne Recarey, who is personally known to me. CZ Z lab Signatur: Signature of Polite Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00180940

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~A5 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 ’ Epstein wanted to be rubbed on his back and recently he began tuning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. —!\_. stated “Jeff would try to get away with more and more on each massage”. —.. : would try to touch her more and on one occasion he attempted to usc a massager/vibrator on her. drove. to the house for the original massage. —""_ h her cell phone number and every time Epstein would come into to would call her for an appointment to “work”, Each time she would meet her at the kitchen door area, She wotild bring her upstairs and prepare the massage table. —": advised Epstein would ask her questions about herself, Epstein knew she was a soccer player and would be attending Lynn University. Iasked’ if Epstein knew het real age. _ 1.Stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in © Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks, I, asked“ — - if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. 5 was asked if he ever used a vibrator on her. * was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator, She stated he kept the vibrator in a closet near the massage table. + stated that on Octobet 3, 2005, she was contacted by Epstein's assistant, A, who infc her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed’ she would have the car fora month. ” «stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. : explained the car is” currently patked next to the Lynn University Gym field. | asked her if she ever took any one to the house. explained she took 1... _ ya friend of hers who attended Royal Palo Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . sadvised no one was brought into the room with her. . At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag I The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card. On September ||, 2005, ntaetts , wais arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed _ State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarcy, who is personally known to me. . ; _ Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Pagel of 22 EFTA00180941

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Al6 | Probable Cause Affidavit - a | Palm Beach Police Department . | Agency ORI# FLO 500600 Te for misdemeanor possession of marijuana. During the atrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she i has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow Royal Palm B. choo! classmate, : ; AH said she was-brought through the kitchen area where she met for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skift and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he tumed over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the was over. At the conclusion of the massage, AH was paid $200. 00. They walked together downstairs ver and were waiting. AH stated’ ~~~ received an unknown amount of money for taking her to Epstein. Epstein instructed to Icave her cellular telephone number so that he could contact her when he is in town. , AH stated that during het many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on’‘to his back and allow her to massage his chest area, AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated, He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AH to have intercourse with his female friend, . AH explained the intercourse included using strap on dildos, large rubber penis’ and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then j joni in The foregoing instrument was sworn to or affirmed _ State of Florida before me-this * day of May, 2006 by * County of Palm Beach Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) ; . Date: 05/01/2006 Pageljof 22 EFTA00180942

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A17 Probable Cause Affidavit Palm Beach Police Department Agency ORI? FLO 500600 during the female on female intercourse and provide oral sex to both AH = CC This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein’s assistant Ha would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was crect, it was thick toward the bottom but was thin and the head portion. AH. called Epstein’s penis “egg-shaped.” AH stated Epstein would — | and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein’s house in which she provided a massage to Epstein, his-female friend, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and tured her over onto her stomach on the massage table and forcibly inserted his. penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued . to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. cA On October 12, 2005, Det Dawson and I met with . _ , EEE who stated during a sworn taped statement, that nothing happened between her and Epstein. . , appeared nervous during the interview, I assured her that I have spoken with other people who advised differently. __ Stated on several occasions she provided a massage to Epstein. Shé' stated she was brought to the Epstein house’ in March of 2005. , aclassmate at Royal Palm Beach School, approached her.and asked her if she wanted to “work”. :made the arrangements with| Epstein’s assistant. _, ,, who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. AsI sensed hesitancy in her answers, | asked if she had been contacted by anyone ftom Epstein's organizations ot his house. ___ stated she was interviewed already by a private investigator for Epstein. He identified himself as “Paul”. and inquired about the police investigation, and left his tetepbone number IEEE for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed State of Florida — before me this 1 day of May, 2006 by Det Joe Recarcy, who is personally known to me. _ Signature of Police wa a 117.10) Date: 05/01/2006 Page! sf 22 EFTA00180943

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Al8 __. Probable Cause Affidavit | Palm Beach Police Department | . Agency ORI# FLO 500600 ~ nN i On November 6, 2005, at approximately 3:30 pm, Imet with... ot the Palm Beach Police Department. ‘"". — ~ was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, .... __~ advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, ....-, — -.__, who was dating ’ roommate, for an opportunity to make some quick money. = s advised she needed to make some quick cash to make the reat that month. She agreed to go to the house. She had been told by... that the massage would have to be done in her underwear, She advised =... drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. __.-__..J further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out pear the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as “Jeff.” At Epstein’s direction, ;and, + removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet atea. I asked if she had any formal massage training and she replied “no.” ~~... advised she was topless and the panties she wore were the boy shorts lace panties, She and = ‘1 continued the massage until the last ten minutes of the massage, Epstein, told _._.<. to leave the room so that’ could finish the massage. + got dressed, and left the room as Epstein turned over onto his back, Epstein then removed the towel and aid naked . Epstein requested that - rub his chest area. - stated as she did this, Epstein, began masturbating. — stated Epstein pulled down her boy short panties, and he produced a large white vibrator - with a large head. She stated it was within his reach in-a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he corttinued to masturbate. stated she was very uncomfortable during the - incident but knew it was almost over. - Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area, Epstein came into the kitchen and provided $200.00 for bringing ‘and paid $200.00 to for providing the massage. was told to Jeave her telephone number with | for future contact. srovided her cellular telephone number, . was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Zz for her to return to “work” for Epstein. stated “work” is the term used by | provide the massages and other things. advised she declined as she was not comfortable in providing that type of “work.” On November 7, 2005, Det Sandman and I met with _..-- EEE During a sworn taped statement, _ stated she met Jefftey Epstein through Hn when they were still State of Florida The foregoing instrument was sworn to or affirmed County of Palm Beach before mé this." day of May, 2006 Det Joe Recarey, who is personally kn: yn to me. LA 0 Signature of Police Officer (F.S.S. 117.00) Signa ng Officer Date: 05/01/2006 Page /3of 22 EFTA00180944

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cea geu ees A194. vine ew ee Probable Cause Affidavit i Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. | | would approach females who wished to work for Epstein. : * stated she was offered to work for Epstein but declined. ~~ ~ explained that “work” means give massages, She was asked about any formal training in providing massages which she said “no.” .” said _ she accompanied | | and other females who were taken to Epstein’s house to provide massages. ! further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with an ue »,.8G, and. _« Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop, .- . stated , | received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, 8G, who was really young, fifteen years old at the most. - further stated cach time she went to the house, she sat in the kitchen and waited with until the massago was over. She further stated that the cook would make lunch or a snack for them as they waited. | asked her if there was anything that caught hor attention within the home. _ stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with , ; at the Palm Beach Police Department. During a sworn tapéd statement stated she had met Epstein, approximately two ago when she was fitst approached by , a classmate at Royal Palm Beach High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take . . ‘also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door, She had met with an assistant fll and another assistant Adrianna. | | brought her upstairs as she observed several photographs of naked females throughout the house, stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing, - stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure ifhe climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house ‘The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature of Police ho fe 117.10) Date: 05/01/2006 Page/tjof 22 EFTA00180945

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A20 oo Pr) ee ment Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 eS numerous tifnes. added she has no formal training in providing a massage. ~" - __stated she brought two females during her visits to provide massages. stated she brought a girl named “.’* “and _ . from Royal Palm Beach High School. . Stated she received $200.00 for each girl she brought. On November 8, 2005, Imet with. ~*~ *., I at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH: AH had asked her if she wanted to make money providing massages to Epstein. ~ had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her: .-.. stated Epstein entered the room wearing a towel and laid on his stomach, She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxcd. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing “ -. ~ stated she had gone a total of 15 times to Epstein’s residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. . stated on one occasion, while she was only seventeen yeats of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. . teceived $350.00 for her massage. I asked her if she had any formal training in providing massages,> __stated she did not. © continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with - to provide a massage, Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with _ ERE «ourine sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her State of Florida The foregoing instrument was sworn to or affirmed County of Palm Beach before me this 1" day of May, 2006 by Det-Joc Recarey, who is personally known to me. LZ A 2 va Signatu Signature of Police Officer (F.S.S. 117.19) Date: 05/01/2006 Page ($f 22 EFTA00180946

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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as wh. itated ‘brought her into the house and she was introduced cn then brought her upstairs into a master bathroom, located within the bedroom. "stated she met Epstein in the * bathroom. He laid on the table and picked the massage oils, She provided the massage as he laid naked on the i | massage bed. She stated she rubbed his cdlves and back area. Upon the end of the massage, Epstein removed - himself from the massage table and pai 0 for the massage. , « said cach subsequent time she went to the house, she was notified cai that Epstein was i and would like her to “work”. : "> stated she retumed to the house and was again led upstairs b . She provided the massage, clothed. . - was asked if she ever removed her clothing to provide a massage. ’ stated j not until the third time that she went that she removed her clothing. _ stated she tified _ ee Epstein wanted het to come to work, She arrived at the house and was led upstairs . She started providing the massage when Epstein asked her to remove her clothing. ‘removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she tubbed his chest area. stated she knew he was masturbating himself as she providing the massage, stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. ' stated on the last time she went to provide a massage, she was notified y to come to the house and “work”. "stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and Jaid onto the table. stated ” Epstein caught ber looking at the clock on several occasions, Epstein asked her if she was ina hurry, ~., 1. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn’t * enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. . _ received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with MD, EEE During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixtcen years of age and was approached by "_-"_, >. ° , a fellow Royal Palm Beach High Schoo! student, who informed her that she could make $200.00 providing a massage to Epstein. ~..' had informed her that she would have to provide this State of Florida The foregoing instrument was sworn to or affirmed County of Palm Beach before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Signature of mei vale 117.10) Date: 05/01/2006 Pagel(of 22 EFTA00180947

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knee A22. ~-... Probable Cause Affidavit Palm Beach Police Department Agency ORU# FLO 500600 , massage topless. ~ “_ made the arrangements with Epstein and his assistants and took MD to the house. MD stated ~. ° and she entered through a glass door that led into a kitchen. She was taken upstairs by —...., toa master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel, MD and: ° removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table, The oils were selected on which ones to use. Both ~ and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein tumed over onto his back and requested. —_, wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As=.. ° got dressed, MD starting rubbing Epstein’s chest. left the room, and Epstein began masturbating as MD rubbed Epstein’s chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that . also received monies for the same thing. The second time she went to the house she was again approached by =~. advised if she wanted to return to the house to provide another massage. MD agrced and the arrangements were made by for her to return to the house. MD stated; =~ drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed * entry into the house by one of the staff members, . led her upstairs to the master bedroom and master bathroom area. =_. |. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished ‘with Epstein’s back and legs, Epstein then turned over onto his back, MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein Jeaned over and produced a massager/vibrator. He turned it on and began rubbing MD’s vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal arca and coricentrated on masturbating himself, MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed andl met with ~~... who was waiting in the kitchen area. She received $200.00 for the massage, MD said she never returned to the house and had no desire to return to the house. MJ) was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about hersclf and high school. He was awate she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed State of Florida before me this {' day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me, Signature of ca at (F.S.S. 117.10) Page pf 22 EFTA00180948

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A23 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at - 358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master - bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house, Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then tom | on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers | were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 gitls for him." These messages were taken by who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for AH in Epstein’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein’s bed that contained a bottle of “Joy Jelly,” which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein’s bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein’s desk. A computer was located which was believed to contain the im: the covert cameras. The computer's bard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein’s desk. On December 13, 2005, Det. Dawson and I met with ML, I During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to “work.” They were encountered by a white female with long blond hair, ML was unable to remember the name of the white female with blond hair but knew she was Epstein’s assistant. She was led ‘upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to.a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. MJ. was introduced to Epstein who was.on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. * Signature of Police shes ee. 117.10) Date: 0501/2006 Page (yp 22 EFTA00180949

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Probable Cause Affidavit . Palm Beach Police Department Agency ORI# FLO 500600 * massage his feet and calves. ML started the rnassage with the oils Epstein chose and rubbed his feet and calves, Epstein got off the. phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she | remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong | panties. As she finished massaging the small of Epstcin‘s back, he then turned onto his back, Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him-she attended Royal Palm Beach High School. Epstein asked her if she was sexually active, Before ML could answer, he also asked what sexual position does she enjoy. ML stated she was shy and didn’t like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device, Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, [ don’t like that.” Epstein | _ then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and mastutbated as he touched her breasts. ML explained Epstoin then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved ber thong’panties to one side and began stroking her clitoris. ML said, “He commented how hard my clit was.” He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating, ML said he climaxed onto the towel he had been previously wearing and got -up from the table, Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YI. for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. L asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, CL, iy CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, {EERE to be taken to Jeffrey Epstein’s house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed State of Florida before me this 1° day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. LZ 6 Signature of Police Officer F.S.S. 117.10) Pagcygot 22 EFTA00180950

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A25 Probable Cause Affidavit Palm Beach Police Department Agency ORJ# FLO 500600 ety fh yr rene ‘to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. Miller introduced CL to Jeffrey Epstein. Epsteitvhad his personal chef prepare dinner for CL and Miller. At the - conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area, CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller . informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse, CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein tured over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himsclf. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina, Epstein ejaculated on his towel and paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein’s houseman and CL j ‘ein knew where ” she lived. CL stated that several days later she received a telephone call from who coordinated. for CL to return to “work.” CL returned to the house and was brought to Epstein's bedroom area by || who prepared the.room for the massage.. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto bis back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with onc hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid -- $200.00 for the massage. Epstein again told CL not to speak of what bappened at his house or bad things would ‘happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. ; During the course of the investigation, several subjects were identified as a potential witness/victin through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same _ massage routine when they went to “work” for Epstein. The females would be notified by a and made appointments for the females to “work” for Epstein, The females would come to Epstein’s house and were led upstairs, through a stairwell from the kitchen area, by to Epstein’s bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibratot on The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Paim Beach Det Joe Recarey, who is personally known to me. Signature of ——— (F.S.S. 117.10) Pageggof 22 EFTA00180951

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UU evan AGIDL vooouruuy A 26 Peetu tra yr ou Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 300600 ; ; their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. . | On November 21, 2005 I interviewed Jose Alessi, a former houseman fort Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival, When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein receives three massages a day, Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger, When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this becausc he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he - would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. ; On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, . chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about _ magsseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have -one massage in the morning and one massage in the afternoon everyday he was in residence, Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masscuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. -They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the gitls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide'a massage. He knew the girls were still in high school and were of high ‘school age, | asked Rodriguez about the massages. He felt there was a lot mote going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature of — Taw 117.10) Pagepjof 22 EFTA00180952

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obs ou aden YUL A2 7 | iaaee) rH Probable Cause Affidavit Palm Beach Police Department Agency ORI FLO 500600 . bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after. AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of . An analysis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they ij itnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim SG advised the incident occurred, also coordinated the encounters with AH, AD, ...__.., Jane | _ during the time frame the girls * stated they océirred. Pursuant to a lawful subpoena I obtained Epstein’s private plane records fot 2005 from Jet Aviation. The plane records show arrival and departure of Epstein’ at Palm Beach International airport. These were co to the cell phone records of This comparison. found that all the phone calls made to en] and the victims were made in the days just prior to their arrival or duying the time ~_— wasin Palm Beach. Cs “(5S MU~\L NO-\u BETS Abe, , these inzidents was fifty one years of age, did have vaginal intercourse yt, and =... .., who were minors at the time this occurred, and who at the time of the incident was fi age, did use a vibrator on the external vaginal arca of SG, a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein’s house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge lu four counts of Principal in the 1" degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute $0004 (5), a second degree felony. Jeffrey Epstein, who at the time of either with his penis or digitally with AH, State of Florida The foregoing instrument was sworn to or affirmed County of Palm Beach before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagezsof 22 EFTA00180953

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A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 | were ees 24e 0b Juss Uw meet ~ , . ~ EPSTEIN, JEFFREY } JACKET #: 0338617 rk" 2006036744 | AUAS NAMES: oven swames: ["] : . : } Y i. NONE . ' peer July 23, 20068 PALM BEACH SHERIFFS OFFICE 44 ANA BOOKING GARD INCARCERATIONDATEIME 07/29/2008 1:56 , BKG.LOC: MDC INTAKE | PRISONER TYPE LOCAL CHARGES BKG.IDA: 6199 coe; i | Ris: © WM HAIRCOLOR: GRY AGE: 53 HEIGHT: 6 RO ln EYECOLOR BLU SSN: WeIGHT: 180 *. | ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH _ STATE: FL__ZIP: 33480 (Ow: — 20080723017 POUCH: 1291 . NeIc: S10 fs; AFIS: : DOC A: ALIEN f: : U.S, MARSHAL ft; INCIDENT ft: Fate BTS #: | ARREST ADORESS:3228 GUN CLUBROAD ciry: WPB STATE: FL P: 33406 | ARREST DATE: 07/23/2006 ARREST TIME: 1:30 | BKG. DATE: 07/23/2008 BKG. TIME: 1:56 CURRENTBOND: $3,000.00 WARRANTICASEH: — 08009464CFAS9 W COURT DIVISION: T. MARX, KRISTA | ARREST OFFICER: CASTILLO ARREST AGENCY: 01 -PBSO TRANS. OFFICER: SELF SURRENDER TRANS, AGENCY: i | NOTE: | STATUTE: COUNT:DESCRIPTION: CASE FLAG: _ ; | 796.07 22 (FT) 1 PROGTITUTION-OFFER COMMIT ENGAGE SRD SUBS OFF _ ____0_GTI)FELONY SOLICITATION OF PROSTITUTION (3F) 0 “SEALED INDIGTMENT™ NO INFORMATION GIVEN * SEALED INDICTMENT JUDGE KROLL ss {OLDS: HOLD DATETIME: HOLD BY: HOLD DEPT.: HCLO REMDATE/TIME: HOLD REM. BY: HOLD REM, DEPT: t —— ns 0 ALERT DESCRIPTION: : ALERT NARRATIVE: a lS TS KEEP SEPARATE FROM: a a ET TT SSIGNED HOUSING: __ NTA DATE/TIME: “NTA LOC: CIC INTAKE: NCIC RELEASE: F.P. ENTERED: FP, CLEAR: MMSREL: PHOTO ID: CLASSIFICATION: MED.CLEAR IN: ooo ——— rs —— a ED. CLEAR REL: RELEASE MOVE: SLEASE DATE/TIME: __ RELEASE INFORMATION: DURT DATE/TIME: . COURT LOCATION: cuerk [] . warrants [J stateatry LL) CENTRAL RCDs [_] cuss |] EFTA00180954

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A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein [pp. A29-A30] wt utreuan 24201 veLouu rus Pounds Prd Uae oe ' A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRGUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circult and State aforesald, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) i against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that | have advised the Grand Jury retuming this indictment as authorized and required by law. Assistant State Attorney of the Fifteenth Judicial Circuit of the ‘ of Florida, prosecuting for the said State EFTA00180955

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A30 GRAND JURY FOREPERSON DATE Jeffrey E: Epstein, Race: White, Sex: Male, DOB: Issue Warrant EFTA00180956

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A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E, Epstein, dated June 26, 2008 IN THE CIRCUIT COURT OF THE FIFTBENTH JUDICIAL CIRCUIT - IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA _. CRIMINAL DIVISION "W" (LB) OV CF 93S) STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. nn JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 Bo INFORMATION FoR: =r 2 = no 1) PROCURING PERSON UNDER 18 FOR PROSTITUION we 2 0 s5e om) 5 In the Name and by Authority of the State of Florida: ’ BARRY B, KRISCHER, State Attormey for the Fifteenth Judicial Cirouit, Palm Beach + Cty Florian, by and through his undersigned Assistant State Attomey, 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, = ® person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) E q FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA . ‘ COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, 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 witn for the offe Assistant State Attomey Sworn to and subscribed to before me thick Stay of June, 2008. NOTARY PUBLIC, State of Florid® FCIC REFERENCE NUMBERS: _ 1) FELONY SOLICITATION OF PROSTITUTION 3699 CAA HIN 9 & anne EFTA00180957

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A32 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 re ae ore? See eww ew + ee PLEA IN THE CIRCUIT COURT THE FOLLOVMING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jefirey &. Epstein Plea: Guitty X Gasp No, Charge 0 Count Lesser ss Degree OBCFOUD454AMB Felony SofcRation of Prostitution 1 No PEL O8CF008481AMB Procuring Person Under 18 for Prostitution 1 No 2FRL i PSI: Walvad/Not Requited _X Required/Requested ' ADJUDICATION: —Adjuticate kK J} On OsCFOuR454AMB, oe Concrete one day Nos eared nn une Ooay Coleen Foc, wih red eae) day Renaud; jek cake te ov crate, te Deduct Sorte Pam ath Coy Detention Facity, with red for 4 for) day te soreed. Tia 6 month sentence isto be served convacutive to the 12 month sentence Faflowing this “month sentence, the Dora wale paced t2 mothe Cammy Cone on, ‘The conditions of community contrat are attached hereto and incorporated horeln. As aspect contlon of hla community contol, the Deeadant ise have no meuporvoed contact with minors, and the supervising adult must be approved py the Department of The Delendant is designated asa Sexval Gfiender pursuant to Forde Statute 643.0435 and ne ee Se aS aee a copy of which In attached hereto and incorporated herein. The Defendant must provide a DNA sample In court at the time of tty EFTA00180958

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A33 Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 04/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 086/28 a? 7 YU! DIVISION OF THE CIRCUIT COURT OF THE INANDFOR PAUMDEACHCOUNTY Ww TARO AYA RH AA Oo, CASE NO, aera ——— _CFN 20080267252 | opts wi Ae OR BK 2276@ PG @S65 RECDRDED ©7/17/20@8 68:06:42 STATE OF FLORIDA ] COMMUNITY Palm Beach County, Florida CONTROL Sharon R. Bock, CLERK & COMPTROLLER VIOLATOR Pg @S65; (ipg) ¥, 1 PROBATION . VIOLATOR cy &. Enstan | EFENDANT i = OF = RACE GENDER vaessussonascusee SECURITY NUMBER Having been tried 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 { a 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 critme(s), . 1) and having been convicted or found guilty of. of having entered a plew of nolo comendere ar guilty.rezardicss af adjudication, to attempts oF offenses relating 1 sexual battery (ch. 794). lewd and tascivious conduct (ch. $00). or murder (s. 782.04), aggravated battery (x. 784 045), burelary (s. $10.02), carjacking (s. 812.133). or home invusion rohhery (s, 612.135). of any other offense spécitied ti section 943.325. the defendant shall he required te submit hload specimens. . 6 t) and good cause being shawn: IT 1S ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD 1) 73 a dye U0 SENTENCE 1 1 The Court hereby stays and withholds imposition of sentence as wo count(s) and places the Defendant on STAYED {. ) Probation and/ae} | Community Control under the supervision wf the Dept, of Corrections (conditions of probation set forth in separate order). te ote SENTENCE DEFERRED {1 The Court hereby defers imposition ef sentence until eerewvetenene commit The Defendant in Open Court was advised of his right to appeal from the Judgment hy filing notice of appeal with the Clerk of Court within thirty days Following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right tw the assistance of counsel in taking said appeat at the expense of the State upon showing af Indigency. te . IE AND ORDERED in Open Courtgt Palm Begch County, Florida, this 6) D day of , Ue i \) tLe, ayia UL qwrt tt Wht Welty BW a ye CIRCUIT COURT MIDGE EFTA00180959

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A34 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 04/26/2018 14:51 3553626 CIRCUIT CRIMINAL. PAGE 87/20 IN THE cin COURT OF THE FIFTEENTH oe CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE | (As to Count(s) |) petotin JON gey Ep ein Case Numbef AOR CE 3 ol A. OBTS Number The Defewtan, 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 an 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 law, and no cause being shown, JT 1S THE SENTENCE OF THE COURT that: The Defendant pay a finc of $___—_—sppurrsuant to § ___, Flonda 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 | { ] artment of Corrections , | {A Sheriff of Palm Beach County, Florida { ] Deparjment of Corrections as a youthful offender for a term of MDS . ILis further ordered that the Defendant shall be allowed a total of l days as credit for time incarcerated prior to imposition of this sentence. [tis further ordered that the composite term of all sentences imposed for the counts specified in the order ghall run - consecutive to { ] concurrent with (check onc) the following: {] Any active sentence being served. . JUN 39 ase ] Specific sentences: CELE STS In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach Céunty, 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 privilege 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 appeul within thirty days from this date with the Clerk of the Court, The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the Statc upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach Soin ida this ‘mA of wey Form Circuit 5 (rev 8/2000) a Kertleck bot a Rue" EFTA00180960

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A35 Community Control Standard Conditions, dated June 30, 2008 [pp. A35-A46] NAL 04/26/2018 14:51 3553626 CIRCUIT CRIMI FORTBER O}XDERED THAT YOU SHALL COMPLY WITH THE FOLLOWING gpNDITIONS OF SUPERVISION: 1 ’ x OMMUNITY CONTROL Row CONDITIONS; PAGE 89/20 ‘You will remain confined lo your residence except one balf hour before and after your approved employment, community service work, or any other activities approved by your probation officer, } You will maintain an bourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request. . {c) The Degartment of Corrections, may at its discretion, places you on Blectronic Monitoring during the term of your Comununity Control. If placed_on Electronic Monitoring, you will wear a monitor at all times. You will maintain a- private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as instructed. The telephone will be available within five working days of boing placed on Blectronic Monitoring Program. “While on electronic monitoring you will remain confined to your residence and are pecdinhead, from being outside the residential walls. ~ (a) lf while being monitored and the monitor is found to have been tampered with you shall be taken into custody immedirtely, if the officer determines that your were not at your schedules place of work or school while allowed to be outside the residence then in that event you Shall be taken into custody immediately. If wken into custody, you shall be held without bond and shall, on the next working day, brought before a Jodge presiding over his or her case for further (e) Hplactd on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring $1.00 per Oracrians aie be. fetidicg ot BI¥ El Brill Way, ‘|| - (a) You will submicto and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least ona monthly basis, and counseling if deemed appropriate by your supervising officer. . (>) You will enter and successfully ‘complete @ non-sesure or inpatient drug treatment program if deemed appropriate by your officer, . (c) You will comply with any curfew resttictions, confisemwet approved residence or travel restrictions’ as inscructed by your officer and approved we the Officer's Supervisor. . you sball submit to aiieeh tie en 10:00 PM wo 6:00 AM (if the victum wes-under tho age of 18-years) you shall not live within 1000 fect of a school, day care center, park, playground. or other place where children regularly congregate. (c) you shall enier, ectively participate in, and successfully complete e'sex offender treatment program with a therapist particularly trained to treat sex offender, at probstioner's or community controlees expense. Ea yov shall not.bave any contact with the victiinddirectly or indirectly, including through a third person, unless approved by the victim, tho therapist and sentencing court. (if the victim was under the age of 18 years) you shal) not, until you successfully auend and complete the sex offender program, have any ubsupervised contact with « child under the age of 1B years, onless authorized by the sentencing court, without an adult present who is responsible for the child's welfire and which adult has been advised of the crime “and is approved by the scatencing court. : the victim wes under the age of 18 years) you shall not wotk for pay or as 4 volunteerin any scbool, day care center, k, playground, or other place where children regularly congregate. you shal} uot view, wn, oF posses any obscene, pornographic or sexually stimulating vieual or auditory material, including telephone, \ electronic media, computer programs or Computer services that sre relevant to your deviant bebsvior pattern You shall submit two specimens of blood to the Florida’ Department of Law Enforcement to be registered wich the DNA Date Bank. ‘(i) ‘You shall make restiration to the victim as ordered by this court pursuant’ to P.S, 775.089 for all necessary medical and related professional services relatirig to the physical, psychistric and psychological care of the victim. You shall submit to a warrantless search by your probation officer or ¥ cocmunity controk Cowes of ; . residence, or vehicle, Coad \ (3). Defendant Yo have. contact vw eth his a ofiecy oF @ Minimuar ote timd a uk. X G) Defendant 1% worl @ Fienda Science Fo waa ors) ven Auchniian Ane niv¥A FL: EFTA00180961

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A36 13] 84/26/2018 14:51 3553626 ; CIRCUIT CRIMINAL PAGE 18/2 ~ -you shall submit to . mandatory curfew from 10:00 PM to 6:00 AM Cif the victim was under the age of 18 years) you shall not live within [000 fret of a school, day care center, park, playground, or other place where children regularly congregate. (cy you shall enter, actively participate in, and successfully complete a sex offender treatment prograra with 2 therapist particularly trained to treat sex Offender, at probationer’s or community contrélees expense. (a> you Shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court. (ec) (if the vietim was under the age of 18 years) you shall net, until you successfully attend and complete the sex offehder ! ' program, bave any unsupervised contact with achild under the age of 18 years, unless authorized by the scatencing ~~“ court, Without an adult present who is responsible for the child's welfare and which adult has been advised of the crime + and is approved by the sentencing court. (a) (if the victims was under the age of 18 years). you shall not work for pay or as a volunteer in any school, day care center, park, playgrouod, or other place where children regularly congregate, j (g> Unless otherwise indicated in the treatment plab provided by the sexual offender treatment program, you shall not view, j ow own, Of posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, | -—= “electronic aren — Progress or computer ouvinns that ere es your —— bebevier — i (9 You shall make restitution tothe victim as ordered by this court pursuant to F.$. 775.089 for all necessary medical and H related professional: services relating to the physical, psychiatric and psychological:care of the victim. | NY G? You shall pameey to a warrantless search by your probation officer or community control officer of your person, i | | you , aS pat Of & treatment program, participate once/twice anually in polygraph examination to obtain information necessery for risk management and treatment and tg reduce your denial mechanisms: Your polygraph examinations must be conducted by a polygrapher trained specifically in the use of polygraph for monitoring sex offenders-and ic shall be paid by you. The results of tht polygraph examinations shal! not be used as evidenced in court to prove that a violation | of community supervision occurred. | \apecvisine officer mainfain a driving log, you shall not drive a'motor vehicle while alone without prior approval of your an | su ing officer. j . & (if there was sexual contact) you shall submit to, at probationer’s or community controlee’ ‘s expense,, an HIV test with the results to be released to the victim, . or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer, (@). You.will submit to electronic monitoring when deoméd necossary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections.’ y@ COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVORE § fy TO PROVIDEDBYLAW | QNE AND ORDERED.AT West Palm Beach, Palm Beach County, Florida, eld | une Pro Tune: “ { Honorable Sandra K. McSo only —_ ~ | _ Jada Circuit Court ‘ bave received a copy of the terms and conditions of my ngerisen. Thave read and understand these condit.~r *- - agies to report to the Department of orrections Probssom Office for Further instructions. Also, Lhereby consent to the disclosure of my akobel and drug abso patient , the confidentiality \ (whieh is federally regaled upder 42CFR, Part a for the duration of my, orvirion. . =r ay EFTA00180962

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A37 64/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 11/208 948.109 Terns and conditions of community control and criminal quarantine community control. -~ (1) The court shall determine the terms and conditions of community control. Conditions specified in this subsection do nat require oral pronouncement at the time of sentencing and may be considerad standard condition of community control. (a) The court shall require Intordve supervision and surveillance for an offondor placed into community cantrol, which may inctude but {s not United ta: 1, Specified contact with the parole and probation officer. 2. Confinement to an agread-upon redidenca during hours away from employmont and public service activitios. 3. Mandatory public sorvice. 4. Supervision by the Departmant of Corrections by moans af an oloctronic monitoring device of System. 5S. The standard conditions of probation set forth in s, 948.03. (b) For an offender pinced on criminal quarnrtine community control, the court shell require: 1. Blactronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The onumeration of specific kinds of terms and conditions does not prevent the court from adding tharete any other terms or conditions that the court considers proper. However, the santanciny court may only impose a condition of supervision allowing an offonder convicted of = 794.015, x. 800.04, 5, 827.071, or s. 847.0145 to resida jn another state if the order stipulates that it fs contingent upon the approvel of the receiving state Intorstate compact authority. The court may rescind of modify at any time the terms and conditions thuretofore imposed by it upon the offender in community control. However, {f the court withholds adjudication of guilt or imposes « period of incarceration m # condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to county factlity, @ probation and restitution center under the jurisdiction of the Oopartmaent of Corrections, 5 probation program drug punishment phase | secure ravidentinl treatment institution, or a community residential facility owned or operated by any ontity providing such services. (3) The court may place « dofondant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantina community control. The Department. of Corrections shall develop and administer » criminal quarantine community control program emphucd zing intensive supervision with 74-hour -per-day electronic monitoring. Criminal quarantine community control status must include surveillance snd may Include other monsures nermatly astecintad with community control, except that specific carntitions necessary to monitor thts poputation mny ba orderad. EFTA00180963

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A38 64/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 12/28 ® ® | "942.0435 Sexual offenders required to rogister with the department; penalty.-- (1) As used In this saction, the term: {a)1, “Sexual offender” moans a persion who maats the critoriz In sub-subparagraph a., sub- subparagraph b., sub-subparagraph c., or sub-subparagraph d., a3 follows: a.{l) Has beon convicted of committing, or attempting, soliciting, or conspiring to cormmit, any of tho criminal offorses proscribed in tha following statutes In this state or similar offorses in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2}(c}, where tha victim Is a minor and the defendant fs nat the victim's parent or guardian; s. 794.011, excluding s, 794.011(10); 5. 794.05; 5. 796.03; s. 796.035; x. 800.04; s. 625.1025; s, 827.071; *. 847.0133; s. 847.0135, concluding x. 847.0138(4); s. 847.0137; s, 847.0138; s, 847.0145; or x, 985.701 (1); or arry similar | offense committed in this state which has been redesignated from a former statuta number to | one of those listed In this sub-sub-subparngraph; and (1) Hax boon rolaxsed on or after October 1, 1997, from the sanction Imposad for any | conviction of an offerae described fn sub-sub-ubparagraph (I). For purposes of sub-sub- i subparagraph (1), a sanction imposed In this state or (0 any other jurisdiction includes, but Is } not limited to, 2 fins, probation, community control, parole, conditional release, control release, or incarcoration in a state prison, fodoral prison, private correctional facility, or local datantinn factiity; b, Establishes or maintains 2 residence in this state and who hat not been designated as 5 sexual predator by 4 court of this state but who has been designated as 3 sexual predator, os 0 sexually violent prodator, of by anather soxual offender designation In another state or jurisdiction and was, a% a result of such designation, subjected to ragistration of community or public notification, or both, or would be if the person were a resident of that state or jurtsdiction, without ragard to whathor the person otherwise masts the criteria for registration as & soxunl offender; ¢. Establishes or maintains a residence in this state who fs in che custody or contrat af, or under the suparvision af, any other state or jurisdiction as a result of & conviction for COmindtting, or attempting, soliciting, or compéiring to commit, any of the criminal offenses proxcribed In the following statutes or similar offorse in another jurisdiction: s, 787.01, s. 787.02, or s. 787.025(2)(c), whore the victim fs # minor and the defendant ix not the victim's parent or guardian; + 794.011, oxcluding +. 794,.011(10); s. 794.05; ¥. 796.03; s. 796.035; s. 800.04; s. 825.1025; 2. 627.071; s. 847-0133; 5. 847.0135, oxcluding s. 847.0135(4); 5. 847.0137; s. 847.0138; s. 847.0145; oF 8, 985.701(1}; or any similar offerna committed (n th(s state which has boon redesignated from « farmer statute number to one of those Usted In this sUb-subparagraph; or d. Qn or after Ady 1, 2007, hes boon adjudicated detinguent for commitzing, or atternpting, soliciting, of conspiring to commit, any of the criminal affonses proscribed in tha following statutes in this state or similar offenses in anothe jurisdiction whan the Juvenile was 14 years of mga or oldar at the time of the affensa: (1) Section 794,011, excluding x, 794,011(10); 1) Section 800.04(4)(b) whore the victim is under 12 years of age or whore the court finds waxual activity by the usa of force or coorcion; (Ml) Section 800.04(5)(c)1. where the court finds molestation involving unclothed gonitals: EFTA00180964

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A39 04/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/20 | | ® @ | {(¥) Section 600.04(5)(d) where the court finds the use of force or coercion and unclothed gortitals. 2. For ull qualifying offorsos listed in sub-subparagraph (1)(a)1.d., the court shall make & written finding of tha age of the offender st tha time of the affonsa, For each violation of a quallfying offense listed in tht subsection, the court shall make a writton finding of tha age of the victim at tho time of the offersa. For a violation of 5. 600.04(4), the court shail additionally make a writton finding Indicating that the offerse did or did not frvolve sexual octivity and indicating 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 the offoms did or did not Involve unclothed genitals or gordital area ond that the offense did or did not involve the use of force ar coarcion. (b) “Convicted!” moars that thare hax bean a determination of guilt as 2 result of a trial or the antry of » ploa of guilty or nolo contendere, regardless of whether adjudication {x withheld, and includes an adjudication of delinquency of a juvenile as specified in this soction. Conviction of « sinter offarne Includes, but Is not limitad to, a comictian by a fodoral or rollitary tribunal, including courts-martial conducted by the Armed Forces af the Unitad States, and includes a conviction or entry of a ploa of guilty or nolo contenders resulting in 9 sanction int any state of the United States or other jurisdiction. 4 wanction Includes, but is not Iimitod to, @ fine, probation, community control, parole, conditional raluass, control release, or incarceration in a stata prison, federal prisan, private correctional facility, of local detention Incility. (c) "Pennanent residence” and “temporary residence” have the same meaning ascribed fn s. 775.21. (4) “Institution of higher education” means a carver contor, community cotlaga, college, stato university, or independent postsecondary institution. (0) “Change in enreitment or employment static” moans the commencement or termination of enrollment or employment or a change in location of enrallmmnt or ernployment. (f) “Electronic maél addross™ has the same meaning as provided {1 5. 668.602. (@) “instant message name” monrs an identifier that allows » person to communicate in real dime with anuther parson using the Internet. (2) Asexual offandor shall: (a) Report in parson at the sheriffs office: 1. Im the county in which the offendar establishes or maintains a permanent or tamporary residence within 48 hours after: a. Establishing permanent or wamporary residence in this state; or b. Being released from the custedy, control, or supervision of the Department of Corrections or from the custody of # private correctional facility; or 2. ty the county where he or the was convicted within 48 hours after being convicted for » qualifying offense for registration under this soction if the offender Is not in tho custody or EFTA00180965

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A40 | 84/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 14/28 ® ® control of, or under tha suporvision of, the Dopartmant of Corrections, of fs not in the custody of = private correctional facility. Any change in the sexual offender's permanent or tomporary residence, name, ary electronic mail addres and any instant message name required ta be provided pursuant to paragraph (4) (4), after the soxunl offender reports in parson at the shactff's office, shall ba accomplished in the manner provided In subsections (4), (7), and (B). | (b) Provide his or har name, date of birth, social vecurity number, race, sax, hofght, weight, hair and oye color, tattoos or other identifying marks, occupation and place of omployment, address of permanant or tegal residence or address of any current temporary residence, within the ttate and out of state, including a rural route addrem and « post office box, any electronic mail addrass and any instant mexsage name required to be provided pursuant to paragraph (4)(4), date and plece of each conviction, and a brief description of the crime or crimes comrmitvad by the offender. A post office box shall not be provided tn ligu of 8 physical residontial addrass. 1. Wf the sexual offender's place of residence {x » motor velicle, trailer, mobtle home, or manufactured hama, #3 defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vahicla identification number; the icone trg number; the registration number; and a description, including color schema, of the meter vehicle, trailer, mahile home, or manufactured home. tf the sexual offerder’s place of residence {s « vessel, \ivo-aboard vessel, of houseboat, at defined in chapter 3277, the sexual offender shall alsa provide to the department written notice of the hull identification numbor; the manutacturer’s serial number; tha name of the vessel, live-sboard vesal, or houseboat; tho registration number; and a description, including color schome, of the vessal, liva-nbaard versal, or houseboat. 2. HE the sexual offencier {s onrolled, employed, or carrying on » vocation at, an institution of highor education fn this state, the sexiual offandar shall also provide to the department through the theriff's office the name, address, and county of oach institution, including each campus attended, and the saxual offender's enrollment or omploymant status. Each change In onralimont or employment status shall bo roparted in parson at the shewiff’s affica, within 45 hours after eny change in states. The sheriff shall promptly notify each institution of the saxual offender's presence and any change in tha soxual offender's enrallment or omployment status. When a sexual offender roports at the sheriff's office, the sherfff shall take = photograph and = i Set of fingorprints of the offender and forward the photographs and fingorprints te the | department, along «ith the information provided by the saxunl offender. The sheriff shail | promptly provide to the department the information recalved from the sexual offender. (3) Within 48 hours after the report required under subsection (2), = sexual offender shatl report in person at a driver's license office of the Dopartmant of Highway Safety and Motor Vohtctes, unless a drivers license or identification card that complies with the requiraments of s. 322. 12.141(3) was previously secured or updated under 5, 944.607. At the driver’s license office the roxual offender shall: (a) If otherwise qualified, socura » Florida drivor’s liconsa, ronew a Florida driver's licema, or secure an identification card. The saxunl offender shall identify himself or herself ws 2 saxual offender who {s requinad to comply with ths saction and shall provide proof that the sexual offender reported =i requirod in subsection (2). The roxusl offender shall provide any of tho information specified In subsaction (2), if requested. The soxual offeror shall submit to tho taking of 3 photograph for use in Issuing a driver's license, renewed licensa, or identification card, and for use by the department in maintzining current records of sexual offendors. EFTA00180966

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04/26/2018 14:51 A41 3553626 CIRCUIT CRIMINAL ® 9 (b) Pay the costs sssaxzed by the Department of Highway Safety and Motor Vehicles for issuing of Fenowing # driver's licemse or identification card 9s required by this section. The driver's Uoense or identification card (ssued must be in compliance with s. 322. 141(3). (c) Provide, upon raquent, any additional Information necessary te confirm the identity of the sextunl offender, including a set of fingarprints. (4)(a) Each time a sexual offender's driver's license or idantification curd is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 Nours after ary change in tha offender's permanent or temporary residence or chara in tha offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's cense affica, and shall be subject to the requirements specified in subsection (3), The Department of Highwery Safoty and Motor Vohiclos shall forward to the departmant all photegraghs and Information provided by sexual offenders. Notwithstanding the restrictions set forth in x. 322.142, the Department of Highway Safety and Motor Vohiclos is authoriznd to yelexse 2 reproduction of a color-photogmph or digttal-(maga licorm= te tha Department of Law Enforcement for purposes of public natification of saxual offenders ax provided {n this section and ss. 943.043 and 944.605. (b) A sexual offender who vacates a permanent residence and fails to establish or maintain another pernranent or temporary residence shall, within 48 hours after vacating tre permanent radidence, report in person te the sheriff's office of the county in which he or she Is located. The soxual offencier shall specify the data upon which he or the intends t or did vacate wch residence. The sexual offender must provide or update all of the registration information reqidrad under paragraph [2)(b). The soxual offender must provide an address for the residonce or othar focation that he or she fs or will be occupying during tha timo in which he or she fails to establish or maintain @ pormanant or temporary residence, (c}) A sexual offender who remains at 5 permanent rasidence after reporting his or ber intent (0 Yecate sich reddence shall, within 48 hours after the date upan which the offender indicated ha or she would or did vacate such residence, report in parsan fn the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her nddross at such rexidence. When the shorif? racetves the report, the shoriff shall promptly convey tho information to the department. An offender who makes a report ms required under paragraph (b) bet fails to make = report ax required under this parmgraph cornmits a felony of the second dagroe, purishablo as provided Ins, 775.082, s. 775.083, or s. 775.084. (d) A soxunl offander must register any olactromic mail acidress or Instant message name with the dapartment prior to using such alectronic mail address of instant message name on or after Octabor 1, 2007. The department shall astablich an online system through which sexual offerxtars may securely neces and update all cloctronic mail address: and instant message fama information. (5) This section does not apply to a sexual offender who fs also a sexual prodator, as defined in s- 775.21. Asexual predator must register as required under s. 775.21. (6) County and local taw anforcomornt agencies, in conjunction with the department, shall verify che addresses of soxual offenders who are not under the care, custady, control, or supervision of the Dapartmont of Corrections {n a mannar that (s contistant with the provisions of the faderal Adam Waish Child Protaction and Safety Act of 2006 and any other foderal Standards applicable to such verification or required to be met as 2 condition for the roceipt of federal funds by tho stata. Local law enforcement agencies shall report to the departmont ony fallure by 3 sexunt offandar to comply with registration requiremonts, PAGE 15/28 EFTA00180967

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A42 04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 16/28 | ® ® (7) A sexual offardar who intends to establish residence in another stute or jurisdiction other than the State of Florida shall repert in parson to the sheriff of the county of currant residence within 48 hours before the date he or she intends to (eave this state to establish residence in another state of jurisdiction. The notification must include the addross, municipality, county, and state of intended residence. The sheriff shall promptly provide to the dopartment the information recelvad from the vexual offender. The dopartment shall notify tho statewide law enforcement agency, or a comparable agoncy, in the intended state of jurisdiction af residonce of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence fs purtshable as provided in sutnection (9). (8) A sexual offender who indicates his or hor intent to reside in another state or jurisdiction | other then the State of Florida and later decides to remain In this state shall, within 48 hours after the date upon which the saxusl offender indicated he or she would laaye this state, repert in person to the sheriff te which the sexunt offender raported the intended change of residence, and report his or her intent to remaln In this state. The sheriff shall promptly report this information to the department. A sexual offender whe reports his or hor intont to reside in endther state or jurisdiction but who remains in this stata without reporting to the sheriff in the manner required by this subsaction commits a folony of the second degree, purishable os pravided ins. 775.082, s. 775.083, or s. 775.084. (9){a) A soxum! offundor who doet not comply with the requirements of this caction commits a folony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (b) A sexual offender who commits any act or omission jn violation of this section may bo prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registored addrass of the sexual offendar, or the county in which the conviction eccurrad for the offerme or offenses that mest the criteria for designating 4 person as & sexual offendor. (c) An arrest on charges of failure to register when the offunder hax boon provided and advised of his of her statutory obligations toe ragister under witrsection (2), the service of an information or a complaint for a violation of this section, or nn arraignment on charges for o Molation of this tection corstitutes actus! notice of thea duty to register. A sexual offender's failure to immediotely register as required by this section fallawing such arrest, sarvice, or arratgnmont constitutes grounds for a subsequent charge of failure to register. A sexual offeror charged with the crime of failure to register who assorts, or intends to msuart, a lack of natice of the duty to ragister as = defome to » charge of failure to rogistor shall immediately register mi required by this section. A saxual offender: who fs charged with a race (atte te register may not ussert the deferse of a lack of notice of the duty to ister. (d) Registration following such arrest, service, or arraignment fy net o defense and does not ratieve the saxual offendor of criminat liability for the failure to register. (10) The department, the Dopartmant of Highway Safety and Mator Vehicles, the Departmont of Corrections, the Oepartmont of Juvenile Antice, any law onforcomem agency in this stato, and the personriel of those departments; an alectad or appointed official, public omployee, or school administrator; or an omployoe, agency, of any individual or entity acting at the roquost oF Upon the diraction of any law enforcement agoncy is immune from civil liability for damages for good faith compliance with the requiromonts of this section or for the rolease of information under this section, and thall be presumed to have actod In good faith in compiling, recording, reporting, of reloasing the information. Tho prasanption of good faith is not overcome If a technical or clerical error Is made by the department, tha Dapartment of Highway Safety and Metar Voticles, the Department of Corrections, the Dopartment of Juvenile — EFTA00180968

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04/26/2818 14:51 A43 3553626 CIRCUIT CRIMINAL PAGE 17/28 @ a Justica, the personnel of those departments, or nay Individual or entity acting at the request of Upon the direction of any of thosa departments in compiling or providing information, or if information fs Incomplete or incorrect because & saxual offernder fails to report or falsaly roports his or har current place of permanent of temporary reddence, (11) Except as provided in s. 943.09354, a saxual offender must maintain rogistration with the department for the duration of his or her life, unlest the sexual offender has received a full pardon or has had a conviction set aside in » pestcanviction proceading for any offorse that meets the criteria for classifying the person as = sexual offender for purposes of rogistration. However, & saxtpl offandar: (n)1, Who hex been lawfully reloased fromm confinement, supervision, or sanction, whichever ix lator, for at tomse 25 yoors and has not bean arrested far any felony or misdomoanor offeme since releass, provided that the sexual offendor’s requirement to rogistar wax not based upon an adult conviction: 8. For 8 violation of x. 787.01 or s 787.02; b. For a violation of 5. 794.011, oncludiry s. 7%4.011(10); c. For & Vialation of s. 500.04(4) (b) whore the court finds the offense Invelved a victim undor 12 yoars of aye or wxual activity by tha usa of force or coercion; d. For a violation of x, 600,04(5) (b}; 0. For & violation of x, 8D0.04(5)c.2. whare the court finds the afforse involved unclothed goritals or genital area; f. For any attempt or conspiracy to commit any such offeyrsa; or ¥- Por a violation of similar law of snother jurisdiction, may petition the criminad division of the circuit court of the circuit in which the saxunl offender redex for the purpose of removing the requirement for registration as 2 yoxual offender. 2. The court may grant or deny rofief if the offender demonstrates to the court that he or she hax not bowen arrested for any crime since rolesse; the requested relief complies with the provisions of the fodernt Adam Walsh Child Protaction and Safety Act of 2006 and any other foderst standards applicuble to the removal of registration requirements for s soxual offonder or required to be met ax a condition for the receipt of fadoral funds by the stata; and the court it Othorwise satisfiod that tho offender is not a current or potential thraat to public safety. (he state attorney in the circuit in which the petition is filed must be given netice of the petition at land 3 weeks before the hearing on the matter, The state attorney may prasant ovidenco in opportion to the requaited rellef or may otherwise demonstrate the reason: why the patition should be denied. If the court dentas the petition, Ure court may sat a future date at which tho sexual offender may atain petition the court for relief, subject to the standards for reliof provided in this subsection. 3. The department shall romove an offender from claxsification as 4 vaxunl offender for purposes of rogistration if the offender provides to the department n certified copy of the court's written findings or order that indicates that the offender is no longer r¢quired to comply with the roquirerrents for registration as a saxual offendor. EFTA00180969

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A44 04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 186/28 } ® 9 | (b) As defined In sub-subparagraph (1)(a)1-b. must maintain rogistration with the departmont for the duration of his ar her life until the person provides the departmant with an order issued by the court that dotignated the person as = sexual predator, as 8 sexually vislont predator, or | by Another saxunl offender designation In the state or Jurisdiction in which the ordor was j issued which states that such designation has been removed or demonstrates to tho department that such dadgnation, if not imposed by m court, has been removed by operation of law or court order in the state of jurtudiction in which the designation was mado, and provided | such paran no longer meets the criteria for reyistration as a sexual offender under the laws of | this state. (12) Thre Legislature finds that sexual offenders, especially thasa who hava committed offenses against minors, often pose a high risk of engaging in sexual offense: even after being reloasod from incarceration ot commitmont and that protection of the public from sexual affenders is n paramount government interest. Sexual offonders have = reduced axpuctation of privacy | because of the public's Interest In public safoty and In the effective operation of government. Rolaasing information concorning saxusl offondors to law enforcement agencies and to porsors | who request such information, and the release of such Information to the public by a law } enforcement agency or public agoncy, will further tha governmental Intorasts of public safoty. The designation of = parson as a sexual offender fs not m sentence or s punishment but fs simply i the ttatus of the offender which is the reudt of & conviction for having committed certain | crimes. | | | (13) Any person who has ronson to believe that a soxual offander {s not complying, of has not complied, with the requirements of this secon and who, with the Intent to assist the sexual offeruer in eluding a law onforcoment ngency that is seeking to find the sexual offender to quartion the soxual offender about, or to arratt tha sexual offender for, bis or har nencornptiance with the requirements of this section: (8) Withbolds Information from, or dows not notify, the law enforcement agency about the saxual offendar’s noncompliance with the requirements of this section, and, If known, the wheronbouts of the sauual offendar; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the saxunl offender; or (c) Conceals or attempts to concent, or assists another persan In concealing or attempting to conceal, the saxunl offender; or (4) Provides information to the law enfercoment agency regarding the arxual offender thet the P@rton knows to be false Information, commits » felony of the third dograe, punishable as provided tn s, 775.082, s. 275.083, or s. 773.084. (14)(a) A soxual offender must report in person each year during the month of the taxual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriff's office in the county in which he or she resides or {s otherwise located to reregister. (b) However, a soxual offender wha is required to rey! ster as a result of m conviction for: 1. Section 787.01 of 5. 787,02 whore the victim Is » minor and the offender is mot the victim's parent or guardian; / EFTA00180970

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A45 04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 19/20 ® ® | 2. Soction 794.011, oxcluding s. 794.011(10); 3. Section 600.04(4)(b) whore tha court finds the offense involved a victim under 12 yoars of i age or soxurl activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section 200.04(5)(c)1. where tho court finds molestation Invalving unclothed gerntals or gortal aren; 6. Saction 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or gerital ores; 7. Section 800.04(5)(d) whore the court finds the uso of force or coercion and unclothed gerdtals or gorital ares; 4. Any attampt or conspiracy to commit such offense; or i | 9. Aviclation of x simtlar law of anothar jurisdiction, must raragister each yoxr during the month of the sexual offender's birthdey and ovary third month thereafter, (c) The sheriff's office may detarming the appropriate timex end days for reporting by the | sexual offender, which shall be consistent with the reporting roquirements of this subsection. | Reregistration shall include any changes to the following information: 1. Name; social security number; ago; race; sax; date of birth, halght; weight; hair and eyo color; address of any permanant residence and address of any current temporary rosidence, within the state or out of state, including = rural route addres: and a post office box; ary olectrontc mail address and any instant message name required to be provided pursuant to paragraph (4)({d); date and place of any employment; vehicle make, Modal, coler, and license (tag number; fingerprints; and photograph. A post office box shall not be provided In Wou of a phytical reddential addrusx. 2. W the saxual offender is enrotled, employed, or. carrying on a vocation at an institution of higher education in this state, the sexual offander shall also provide to the department the name, address, and county of euch institution, Including omch campus attended, and the sexual offender's enralimont or employment statur. 3. Mf the sexual offender's place of residence it a motor vehicle, tratlor, mobile home, or manufactured home, #1 definad in chaptor 320, the sexual offendar shall also provide the vehicle (dantification number; the license tag number; the registration number; and a description, Including color schame, of tha motor vahicls, trailer, mobile home, or manufectured hore, If tha saxuel offender's place of residence Ix # vessal, [fve-aboard vesio , of houseboat, ax defined in chapter 327, the soxual offender shall also provide the hull identifiention number; the manufacturer's serial number; the name of the vessal, live-oboard versal, or houseboat; the registration number; and » description, inctuding color scherne, of the vassal, Uive-aboard vexsol or houuebast. 4. Any sexual offonder who fails te report In parson as required at the sheriff's office, or who fails to respond to any addross verification correspondence from the department within 3 weoks of the date of tha correspondance or who fails to report aloctranie mail addressas or EFTA00180971

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A46 84/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 28/28 g 9 | Instant mosinga names, commits a felony of the third degrea, punishable as provided In +. | 775.062, s. 775.083, or s. 775.084. . | (d) The sheriff's office shall, within 2 working days, electronically submit and update all information provided by the soxual offender to the department in 8 manner proscribed by the departmont. a J EFTA00180972

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A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 4/28 j wMé EPSTEIN, JEFFR and o ene 9338617 > 2008039316 ALAS NAMES: OVER ONAN: CS ance + seecreeneoees oe ee ee og EPSTED, JEFFREY - EPSTEIN, JEFFREY EDWARD- | Monday, June 30, 2008 PALM BEACH SHERIFFS OFFICE vA 19:23:10 And BOOKING CARD INCARCERATION DATE/TIME 06/30/2008 11:12 8XG.LOC; MOBILE BOOKING PRISONER TYPE: LOCAL CHARGES 6KG.IDM: #548 oon: WS: (WMA HAIA COLOR: GRY AGE: 55 HEIGHT: 6 Oia EYE COLOR: BLU sox WEIGHT: 200 crreen ADDRESS: 358 FL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 COUNTRY: USA 10M; 20080830061 POUCH: 3050 NCIC: SIDH 06587245 AFIS: 2006038744 . DOC # AUEN I: U.S. MARSHAL . INCIDENT a: Fale 7B7O75KE OBTS #: ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: WPB STATE: FL ZIP: ARREST DATE: 06/30/2008 ARREST TIME: 10:15 OKG. DATE: 06/30/2008 BMG. TIME: = «19:12 CURRENT BOND: $0.00 WARRANTICASE®: COURT QvISION: H ARREST OFFICER: D/S DELPLATO ARREST AGENCY: 01 - PBSO TRANS, OFFICER: O/S MCINTOSH TRANS, AGENCY: 01 -PBSO CASE TYPE: RECOMMIT-FELONY 0 0 PROCURE PERSON UNDER AGE OF 18 FOR | PROSTITUTION /! GASE: 2008CF 2008CFO0S36 1AV0%- Ww HOLDS: HOLD DATE/TIME: HOLD BY: HOLD DEPT; HOLD REM.DATE/TIME: HOLD REM. BY: Gn en one ———— _ ALERT DESCRIPTION: ALERTNARRATIVE: Dn “DNANOT ON FILEFEL ONY CONVICTION ; _ - OVER SALERTS: — \SSIGNED HOUSING: NTA DATE/TIME: . __... NTALOC: _ (OIC INTAKE: er WCICRELEASE FP.ENTERED: = PAP CLEAR: — "ALUMS REL. ; - PHOTO ID: 7 ; CLASSIFICATION: . ~ MED.CLEAR WE: ye JUL: 1 2008 IGO.CLEARREL; RELEASE MOVE: coe ELEASE DATEMIME: ee RELEASE INFORMATION: a ce . . . OURTOATETIME: venue COURTLOCATION: cue ve ue emanate ae Gs cuerK —! WARRANTS || STATEATTY [.! CENTRALRCDS | ey cass fo EFTA00180973

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A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 IN THE CIRCUIT COURT OF THE FIFTEENTH | JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASENO: OKs oe aut dx nh) STATE OF FLORIDA 7 FILED _ vs. Cilroult Criminal Department oe “*) ae mo SAR ONT puollor rt orn Defendant. Palm Beach Bounty , —_ ( > ‘ , ; Ai Ssctroes ON MOTION O° Mobes S- eee! THIS MATTER comes before the Court upon Obert | The Court, having been made aware that both counse{ have agreed to sald motion. . Accordingly, itis hereby: _ a La : ORDERED and ADJUDGED that QO? men 19 5 ul vba : DONE and ORDERED in Chambers, West! Palm Beach, Palm Beach County, Florida, this day of y . nnn a | EFTA00180974

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A49 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 ! FLORIDA DEPARTMENT of _ Fils | CORRECTIONS fgg SD Cover bs mae CHARLIE CRIST SHA, \AlHIO: 209 ; An Equal Opportuntty Eniployer / JAMES R. MecDONOUGH. 2601 Blair Stone Rond Tallahassee, FL, 32399-2500 RIG A u L http://www.de.state.flus Date: 7/21/2010 RE: TERMINATION OF SUPERVISION DC# W35755 DOCKET/UC NO(S) 502008CF009381AXXX Mr. Epstein Palm Beach, FL 33480 Dear Mr. Epstein You.are hereby notified that, you have completed your term(s) 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 vote, 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 Jast 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 fiurther information by calling (850) 488-2952 or by writing to that office at ~ Florida Parole Commission, 260! Blair Stone Road, Building C,-Tellahassee, Florida 32399-2450. Information and pplication forms may be accessed through the following web site: www.state.fl.us/fpc/exolem html. After eight (8) years from termination of your supervision, you may epply 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 | to you ishes for a very successful future. Sincerely, Candice ® 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, oO If you were sentenced as a career 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) EFTA00180975

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A50 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 rare Bexcr COUNTY RIC L. BRADSHAW, SHERIFF DEPUTY K. SMITH 3656 ALTERN, NIT PHONE: Fax: (561) 688-4929 E-va.: August 12" 2010 To Whom It May Concern: Jeffery Epstein DOB HE was a participant of the Palm Beach County Sheriff's 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 Beach, Florida 33406-3001 * (561) 688-3000 + http:/Avww.pbso.org -1- 12720010 Decumentt EFTA00180976

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A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 pp. A51-A52 ATTERBURY GOLDBERG * JOSEPH R.ATTERBURY | JACK A,GOLDBERGER JASON S.WEISS ~ Board Certified Criminal Trial Anorney | Member of New Jersey & Florida Bars 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 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. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriff's 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 250 Australian Avenue South West Palm Beach, FL 3340! * p 561.659.8300 561.835.8691 www.agwpa.com EFTA00180977

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A52 | ¢ {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. Very truly yguys, } Jack A. Goldberger | JAG/sim | EFTA00180978

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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 [pp. A53-A57] ' MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES BOSTON, MASSACHUSETTS 02116 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYS Dear Sir or Madam: 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 determination 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.0.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 A.D. 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. EFTA00180979

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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 R. 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, | 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 EFTA00180980

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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 ail support the conclusion that the supervision which accompanies a level | 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. e Conduct Underlyi ffense Tri ng the ida Registration Requirement Would For the rt Not Ev: ve Bi t ffense 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 a person under the age of 18 (the age of consent in Florida) for prostitution, specifically, here, one “A.D.” 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 August 1, 2004, and October 9, 2005, see Information, Ex. C, that latter date being the day before A.D.’s 18th birthday: Thus, for almost all of the duration of the charged offense, A.D. 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(2)(a)(i)(§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 A.D. 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. *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 offense was committed in 2004-05, Under §230.04 as written in 2004-05, the offense, to the extent that A.D. was in the last three months of her 16th year, would only have been a misdemeanor had it been committed in New York. 3 | EFTA00180981

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A56 | only one woman, and there was no force or violence involved at any time, nor did A.D. suffer from any mental disability, mental incapacity, or physical helplessness. The points attributable to the | Current Offense factors (factors 1-7) total less than 70. | Criminal Histo | 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 alcoho! or illegal drugs and has | no history of either drug or alcoho! 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 j conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than L 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 occasion.’ 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 3 One such travel order is attached as Ex. E. EFTA00180982

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AS57 substantial time he has spent with Mr. Epstein, Dr. Alexander is able to state unequivocally that Mr. Epstein has learned his lesson, that he presents no threat to the community, and that there is negligible risk that he will ever reoffend. Accordingly, Mr. Epstein should be scored at zero for the Post-Offense Behavior factors (factors 12-13). c! i ent Factor 14 contemplates that the risk level assessment will be made, as required under New York law, prior to the offender's release from incarceration. Here, as the preceding section shows, Mr. Epstein was released from jail more than a year ago and was subject to close supervision for a period of one year afterwards. During the same time, he continued to meet with Dr. Alexander. The score for factor 14 should, accordingly, be zero. Mr. Epstein maintains a vacation residence in Manhattan, which he owns, as well as residences in Florida and the Virgin Islands. Mr. Epstein’s interactions in connection with both his employment and philanthropic work are with adult business professionals, scientists, and educators. | There is nothing in either Mr. Epstein’s living or employment situations which could even remotely L be considered “inappropriate.” The score on factor 15 too should be zero. Overri | None of the listed factors are of any relevance or applicability to Mr. Epstein’s risk level designation. » Conclusion | Based on all the relevant factors, Mr. Epstein should be classified as a level | sex offender. Even should the Board somehow conclude that Mr. Epstein’s risk assessment guidelines score exceeds 70, the circumstances addressed in this letter differentiate this case so markedly from the norm of level 2 sex offenders that the Board should recommend a level | classification, as it is empowered to do under the Sex Offender Guidelines. The ultimate issue is the risk that the offender will reoffend, and the information provided to the Board with this letter persuasively demonstrates that such a risk is virtually nonexistent in this case. am yours, L Martin einberg aD EFTA00180983

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A58 Letter from Stephen R. Alexander, Psy.D, to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 | [pp. A58-A61] \ Stephen R. Alexander, Psy.D. Clinical Psychologist . | 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. j Atterbury, Goldberger and Weiss, P.A. | 250 South Australian.Avenue, Suite 1400 i West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: 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. 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. If any questions remain or I can be of additional assistance, please contact my office. Sincerely, Stephen R. Alexander, Psy.D. Clinical Psychologist SRA/bI Epstein-06037-L2A EFTA00180984

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A59 Stephen R. Alexander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 $61-433-2355 EDUCATION Psy.D. Florida Institute of Technology; Clinical Psychology, 1985 M.S. Eastern Kentucky University, Clinical Psychology, 1980 B.A. University of North Carolina at Chapel Hill; 1977 LICENSURE Florida Board of Psychological Examiners: Psychologist, PY0003713 CERTIFICATIONS Supreme Court of Florida; Family Court Mediator 19355 CF Supreme Court of Florida: County Court Mediator 19355 CF PROFESSIONAL EXPERIENCE Clinical Psychologist: Private practice providing services to children, adolescents, adults and families. Specialization in psychodiagnostic evaluations (personality, forensic, psychoeducational), forensic psychology, and psychotherapy. July 1989 to present. Chief Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and Division of Youth Affairs, Palm Beach County, Florida. September 1987 to July 1989. Duties: Supervise Psychological Services provided to Juvenile and Family Court including psychological evaluations of children, adolescents and adults in delinquency, dependency, custody, and sex abuse cases; testimony as Expert Witness. Program Supervision of Sable Palm Youth Service Center, a 48 bed residential treatment program for emotionally and behaviorally disturbed adolescents; family therapy approach to treatment, Program Supervision of the Youth Service Bureau, a community based family counseling/delinquency prevention program. Directing program evaluation and basic research within the Division of Youth Affairs, Directing APA Approved continuing education office for professional staff under the Chief Psychologist (S$ Psy.D./Ph.D. psychologists, and 20 M.A/M.S.W. counselors). EFTA00180985

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A60 Court Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and the Division of Youth Affairs, Palm Beach County, Florida. October 1985 to September 1987. Duties; Psychodiagnostic evaluations of children, adolescents and adults for the court in delinquency, dependency, custody and sex abuse cases. Clinical Supervisor of the Sable Palm Youth Service Center. Staff Psychologist: Scotland County Mental Health Center, Laurinberg, North Carolina. February to August 1982. Duties: Individual and family psychotherapy (60% child services, 40% adult outpatient). Consultant to Scotland County School system. Competency evaluations for courts. Staff Psychologist: Robeson County Mental Health Center, Lumberton, North Carolina. August 1980 to July 1981. Duties: Outpatient Individual and family psychotherapy (60% child services, 40% adult outpatient). Psychodiagnostic evaluations for Center patients, local courts, and the Division of Vocational Rehabilitation. Program ¢valuation of 15 Head Start Centers in a four county area for H.E.W. Consultant to Red Springs City School system, Southeastern Sheltered Workshop, and Robeson County Group Homes, INTERNSHIP Louisiana State University Medical School (APA Approved): New Orleans, Louisiana. September 1984 to August 1985. Training consisted of equal time spent in three rotations: Adult, Child and Neuropsychology. Year long training in outpatient psychotherapy and community mental health services at West Jefferson Mental Health Center (1 day per week), psychoanalytic treatment of adults at LSU Medical Center, weekly psychoanalytic psychotherapy seminars and weekly psychodiagnostics seminars. PRACTICUM PLACEMENTS Neuropsychiatry Unit: Wuesthoff Memorial Hospital, Rockledge, Florida. 20 hours per week (200 total hours); January to March, 1984, EFTA00180986

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A6l Center for Student Development: Florida Institute of Technology, Melboume, Florida 10 hours per week (200 total hours); June to December 1983. Melbourne Head Start Center: Melbourne, Floride. 10 hours per week (100 total hours); September to December 1983, . Robeson County Mental Health Center: Lumberton, North Carolina. 40 hours per week (1040 total hours); January to June 1980. University of Kentucky Medical Center (Outpatient Psychiatry): * Lexington, Kentucky. 20 hours per week (640 total hours), January to December 1979. PUBLICATIONS & RESEARCH PAPERS Alexander, S. & Wiatrowski, M. (1989), Delinquency prevention in a Youth Service Bureau, Unpublished manuscript: Alexander, S, (1992). Choosing and using experts. In, Child Custody and Visitation in Florida, Eau Claire, WI: National Business Institute, Inc, AWARDS 1993 Special Service Award presented by the Legal Aid Society and the Palm Beach County Bar Association for pro bono services to the community. PROFESSIONAL POSITIONS Education Chair of the Palm Chapter of the Florida Psychological Association, 1994. President of the Palm Chapter of the Florida Psychological Association, 1995, COMMUNITY SERVICE POSITIONS Board of Directors Fern House, West Palm Beach, Florida, Fern House is a residential fehabilitation center for male alcoholics and drug addicts. 2004 to present. EFTA00180987

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A62 ~ . Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, 10 dated August 19, 2010 and Case Summary, dated August 23, 20 [pp. A62-A66] (umpeta 3 JO WaRed op oq JOU yNUI JapuayO Sy) pu pjo sumak 1 | WEY SS>] 3q ISN LUNDA BU ~ STSEI OTSEL OI'SEL ‘SO'SE! 2MION,) aorBap 38] Burddeupry - cv-s¢1 (Bap puz Suiddeupry - oz"c¢) “aed 3x9u 94y) UO PanugUO> PII ® Aq soueuLopiog [eNxag - 2sUaZJO COT BPI ——— MUSTY MOAsly WSLS sauBop S| woumuostudwyy npmelUy - O1'SET seuBap puz yuouuosLduny jryMEpU - SO'SET SITU] - STSST aaidap puz asnqy jenxeg - 09°0E] TOay - /RarBap pag AMOpos - Op'OE} serBap puz adey - OF 0E1 saiBop pig adey - S701 DNPUOISI [EMMAS - OT OLI sOSlg WSS MUEHY Moary WELK sasuayy 2 jo ue Ww adwaue Ue 10} sem VoRDIAUOD ot) JayIeYm aYEOIpUt eseafd osye ‘uoHD!AUOD Bu}Ay}TeNb rwaLNd s,Japuajyo oyp SE [FIM SE (S)UONDIAUOD SuLAgITENb snotaaid ssapuazJO ap moja Apuaps aseajq “WORMAUGD sROTAaad 94} 105 29751394 0} pastnbos SB& JOPUAIZO ot ADYIOYA Jo $$9[pseB91 puL UOHIAUGD J0}:d 94) Jo aEP om JO SS>[PsUTa4 *e-goy UONDIS Jo ¢ 10 7 WOISLAIPGRS UI qAG} }9S asuAYO UE Jo paz>1AUo> ‘PALINIDD BONSIAUOS oq YOIYm UONDIDSLNf OU Ur JopUayzo X06 © 58 331S1Bas 0} pasynba st sopuayo oy YoIyM Joy UONOIPSEN! J2yL0 Aue Uy Auojay 8 JO VONDIABAD 10 SAGE JOJ PIptAcsd AUOjay Yons Aue Jo syuSTID}9 Tenuasse at} JO |[e Sapnjouy Yorym Bonoipstnf so~pO Auw UT esuayJO Ue Jo UOROIAUOD e “Ate] YONS JO CT'OG} UONIES U! paULjap UISLIOLT] Jo UNI v Se 20 Ave} [BUI oy JO SO'SSp ones UW) pouysp Sut sey & se payduroye Jo payuMOD suoNoes SuroFasoy 31p Jo suorsraoad Aue s1unu09 0} }dwayye UE JO} UOTIIAUOD v 40 JO WORSIAUOS # SOURISGNS PITJONUOS v YIM ssuayo xs B SuNMNTTIE, - OG OL! S0sdop Pp asnge jenxes paywansBBy - B-Co'OE] asnge JENXas yoysISIDY - ESOC] — — many Aysnoyaaad uaoq sey J9puayjo otp woyM &-goT WoHD9g Ae] WO]D24107 JO ¢ 40 7 WOISIAIPQNS U MP0} 19S aSuayyo WE Jo parz{AMoD Haag seq OM 42pUa}JO xaE ¥ - 29pUaYEO X9g ayE>Ip94q Cz 22u82p PUZ P]IYD & surEFe yoNpuod yenxas Jo 2s2N0D - O8'OC1 SauZsp aS] pjtys B ysuIeSe ONpuoD eNxes Jo 9smMOD - C/ OFT 92u8ap 3S] OSnge yenxas payeausTSy - OL OCI SouSop puz asnge jenxes poreaBiBy -19°0¢] solBop pug osnge jenxes parenBsTy - 99°0¢1 saudap 1s} @sngy yenxag - co OE] SauBap IS] IV [ENXag [eUNLLIED/eaxB9p 151 AmOpOS - OC OE] sarfiap 15] odey - ce'0E| iy s9Suayjo Ue ye Idwane Ue 103 sem UONSIAVOS ou ZYPSYM aIDIpUT aseajd oste ‘Xjdde (s)uons1Aucs Yotym yooyo aseapg “{E) F891 WONDaS MET WORDIBLI0> U} PeUyap esuajjo yu9]O}A AjpENXas & JO Pa>1AU0D UI>Iq SuY OY JepUR]JO Xas ¥ - opUEYE WaIO1, AjJERXAS oO. MOS | *SEHU] Aemarsay LST 6061SO *# GISAN sAjdde yet [je yoyo aseaig “DONDATOD STY O} BNP SsLOSayeO @sotp Jo Aue ay 100 Soop Jepualjo atp JaYaYAs 10 B-gO] LORDS Jo USAIS UOIS!ATPANs UI PaULJep Se JOIEPaug fENXag 40 “FopUAYO xOg sIEOTpedg ‘WpUSTIO IWE[OIA Ajyenxag e pareUsisap 24 TTPYS 29puaIO ays JoMOYa 01 Se ALT WORDALOD SAN BM JO D-9 9]9NrV Jo |-89] Ung 0} WeNsund UORUPUDUNHODEA ,S1=PUATO XAg Jo siBUTUTEXg Jo Preog amp st SuLMO}[O} NISISdH 2 ATAIIS! ueQsepuayg © EFTA00180988

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A65 RE: JEFFREY E EPSTEIN NYSID #: OS1909 DATE: 8/23/2010 | CASE SUMMARY This assessment is based upon a review of the inmate's file which may include but is not limited to the pre-sentence investigation, prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced tol2 months in jail followed by !2 months of Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area, Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and . unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least | $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home, The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator, One 14 year old.described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another |6-year-old victim described giving Epstein massages for tavo years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility ~ for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England absent specific information, for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA00180991

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A66 RE: JEFFREY E EPSTEIN NYSID #: OS1909 DATE: — 8/23/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward departure. EFTA00180992

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A67 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 Supreme Court . af ye Biate of Nef Bork FROM: CORRESPONDENCE UNIT SUBJECT: SEX OFFENDER RISK ASSESSMENT RE: — Jeffrey Epstein SCID, # 30129-2010 Please refer to the attached: 1) Notification to sex offender, defense attorney and D.A.'s office of the scheduled risk assessment; 2.) Recommendation from Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit of the D.A.’s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been scheduled in your part. Upon completion of the risk assessment, you must endorse the calendar and worksheet and forward the COURT FILE AND ASSESSMENT DOCUMENTS to this office. BE_FURTHER ADVISED THAT ISI E HOLL DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. FOR 18BA EN MADE. ONCE Y im 0 0 ED NOTIFICAT AN ARD OF ; o HI R EFTA00180993

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A68 Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, dated August 26, 2010 Supreme Gourt of the Stuie of Nef York August 26, 2010 100 CENTRE STREET NEW YORK, N.Y. 10013 Mr. Jeflrey Epstein 9 East 71* Street j New York. N.Y. 10021 } Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registration Act. the court must conduct a hearing to determine whether you will be classified as a level |, 2 or 3 sex offender and if you will be designated as a sexual predator. a sexually violent offender or a predicate sex offender. The court's decision will determine how long you must register as a sex offender and how much information can be provided to the public concerning your registration, The court's determination nay be higher. lower or the H same as the one recommended by the Board of Examiners. | ‘Your hearing has been scheduled for September 15,2010 at 9:30 a.m.. before the Hon. Ruth Pickholz in part 66 locatedat 111 Centre Street. New York,N.Y. You have aright to attend this hearing. Ifyou } wish to waive your appearance for the hearing enclosed is a waiver form which must be notarized and returned to this office within ten days of receipt. A request has been made for an alforney to represent you at this hearing. If you fail to appear at this proceeding, without sufficient excuse, it shall be held in vour absence. Mailure to appear may result ina longer period of registration or a higher level of community notification because you are not present to offer evidence or contest evidence offered by the District Allorney. Enclosed please find the Board of Examiners summary with their recommendation that vou be assigned arisk level of 3 anda document which describes what your duties will be afer vou are assigned i risk level. Atthe conclusion of the determination hearing vou will receive a copy of the court's final recommendation with a notice to appeal. Very truly vours. Mary A. Price. CCS encs. Supreme Court - Criminal Term. New York Counts EFTA00180994

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A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 [pp. A69-A70] ORDER SHEET Court Supreme Court, Criminal Term Date August 26, 2010 County New York Part Correspondence Unit ‘the People of the State of New York, ve. Docket Ind.# 30129-2010 Jeffrey Epstein Defendant Highest Charge (Penal Law) I lomicide | | Kelony [= | Misdemeanor | | Violation | Special Proceeding Sex Offender Hearing Being satisfied after a review of the financial status of the defendant named, that he is financially unable by obtain counsel, and upon his request for the appointment of counsel, it is, Ordered that the following member of the Bar be and hereby is appointed to represent such defendant in all matters pertaining to this action: Adjourned Date Sepr 15. 201e Adjourned Part 66 Assigning Juckse Ruth Pickholy Defendant's Status: Paroled Bailed [_ Incarcerared [] New Ss? Defendant's \ddlress: 9 last 71 Steoet, New Yerk, NY. Camments: Vriew \ttenney: Clerk's Name: Mary A. Price, ccs ‘Telephone 4 646-386-3860 | EFTA00180995

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A70 TRANSMISSION VERIFICATION REPOR TIME : 08/26/2019 10:58 er : CORRESP UNIT SER. # : BROK5I356431 18B DURATION one PAGE(S) + leat RESULT OK MODE STANDARD ECM | | DATE, TINE 98/26 10:58 | FAX NO. /NANE ASSIGNED | 1 | | { ORDER SHEET Court Supreme Court, Criminal Term Date August 26, 2010 County New York Part Correspondence Unit The People of the State of New York. Docker Ind. # 30129-2010 H Oe Highest Charge (Penal Law) Tlamicide [J Felony [= ] Misdemeanor [| Violation [ | Spevial Proceeding, Sex Offender Heating Being satisfied after a review of the financial status of the defendant named, that he is Grancially unable ty obtain counsel, and upon his request for the appointment of counsel, it is, Ordered that the following member of the Bar be and hereby is appointed to represent such defendane in oll | marters pertaining to this action: i © cerned Pinte Seme 18 2010 Adjourned Part 6 EFTA00180996

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A7l Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachments), dated August 26, 2010 | [pp. A71-A76] | | Supreme Court af the | State of New Bork | Co August 26. 2010 | | | | | Defense Attorney | 18B To Be Assigned | ' Ms. Inn-Young Park | NYC District Attorneys Office | 1] Hogan Place. Room 831 | New York. N.Y, 10013 , | Re: Jeflrey Epstein SCID # 30129-2010 Dear Sir/Madam: The above named defendant is scheduled for a Sex Offender Risk Level Determination hefore the Hon. Ruth Pickholz in part 66 on September 15, 2010 at 9:30 a.m, The defendant has been notified under separate cover of this hearing and forwarded a copy of the Board of Examiners recommendation. advised of his/her right to appear. advised of the name and address of the attorney assigned to represent him or that one is being assigned. risk level guidelines, and of his right to waive his appearance. Enclosed please find a copy of the Board of Examiners recommendation. Very truly yours. Mary A. Price. CCS Supreme Court - Criminal ‘Term New York County enc, EFTA00180997

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A75 RE: JEFFREY E EPSTEIN “ NYSID #: OS1909 DATE: 8/23/2010 CASE SUMMARY . ‘This assessment is based upon a review of the inmate's file which may include but is not limited (o the pre-sentence investigation. prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution, He was sentenced tol? months in jail followed by 12 months of Community Control. : 1 would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and 17, Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area, Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. ‘The available police reports from the Palm Beach.Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized, Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home. The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her vaginal area with @ vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for his actions. ~ The offenders conduct while on Community Control will be considered. satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility - for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages. a continued course of sexual misconduct. a prior misdemeanor conviction in England absent specific information, for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA00181001

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A76 | RE: JEFFREY FE EPSTEIN NYSID #: OS1909 DATE: — 8/23/2010 CASE SUMMARY a H Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to | satisfy his own sexual perversions. Ie scores as a Level If Sex Offender with absolutely no basis for downward | departure. EFTA00181002

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A77 Letter from Jay P. Lefkowitz to Hon, Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 “09/07/2010 09:55 FAX 002/002 H KIRKLAND & ELLIS LLP AND ATTIUATLD PARTNERSHIPS 601 Lexington Avenue Now York, New York 10022 Jay P. Lefkowitz, P.C. To Call Witer Direct: a Foceite: _ fefkowitz@kirkiand.com www. kirkland.com . i September 7, 2010 - . ) BY FACSIMILE ya The Honorable Ruth Pickholz New York County Supreme Court ; = Part 66 111 Centre Street New York, NY 10013 Re: SCID No. 30129-20107 Dear Justice Pickholz: 1 am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:30-a.m. on Wednesday, September 15, 2010, We respectfully request a continuance of the hearing. Kirkland & Ellis was only recently retained by Mr. Epstein to represent him in this matter and due to the holidays this week and because the matter arises out of Florida, we will need some time in order to collect information to prepare for the hearing. We are available on or after October 4, 2010 for a hearing on this matter if that would be acceptable to the Court. We are available to discuss at the Court’s convenience. Respecjfully submitted, . Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. EFTA00181003

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A78 | Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 [pp. A78-A79] Supreme Court of the State of New York pe, “) Nn : k vt L) fi Saat 100 CENTRE STREET HEW YORK, WY toot? January 19, 2011 Sex Offender Registry Unit NYS Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name . Ind.# Risk Level Jeffrey Epstein 30129-2010 Three (3) Respectfully yours, Encl. . F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term cc: Mr. Jeffrey Epstein 9 East 71¢ Street New York, NY 10021 EFTA00181004

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A80 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 COMMITTED TO COMMISSIONER OF MENTAL HYGIENE: COUNTY OF 7 . c PEOPLE:VS werettene no. 30/29 -20/0 " NY.S.LD. NO. DATE OF BIRTH sex 47 ADDRESS _ NOTICE OF APPEARANCE —__— 20___ RECOGNIZANCE FILED BY: od ROR 8 ADDRESS BAIL FIXED AMOUNT TELEPHONE NO. COURT CLERK RETO LA. 8B JUSTI SUBSTITUTION 20. J COUNSEL PRESENT ICE FILED BY ON CONSENT OF ADA a ADDRESS COURT REPORTER ee BAILED 20 [a TELEPHONE SURETY a a RET C) LA. 0 18B ______. J court CLERK __ _____ fs ROR REVOKED-BWlU IRKLAND,& ELLIS LLP pusmice AariareD PA _____ J BAIL FoRF-BW_ 20 ______ J sustice _ | BAIL EXONERATED __ — EFKOWITZ, P.C. JAY PLL ___. J JUSTICE ot Bacar: _____ J surr. By SURETY 20 unten si SUBSEQUENT ACTION RE RECOGNIZANCE INTERPRETER PART_{-/¥-6 20__. COURT CLERK P ROG 2 AMINATION JUSTICE eth, Db bah LAY { _ ORDERED 20_____ | ADA PRESENT - Ga 44 o JUSTICE COUNSEL PRESENT 7 bis wolfe y) COURT CLERK COURT REPORTER C yen ACE Poi COURT REPORTER COURT CLERK 4 Z}. ORDERED 20. PART 20 JUSTICE _ COURT CLERK COURT REPORTER JUSTICE ADA PRESENT COUNSEL PRESENT EFTA00181006

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A81 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 ¥ a wd: et) { ¢ i) sis VEN OVID //00-4/-/ “ey MD Orr er Crier yf! wacce’y — L-// | Be S]ojen mw TAP IAG 7 Se boy fres02)-Y ofl RY — otesl- 9 7A ep eagey Po — logy P2edeg H.-Y Hf ( wos ) web TS Li na Lsd 9A VAdL2 ~ — S mann stm fon et te Od EFTA00181007

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A82 Transcript of SORA Hearing, dated January 18, 2011 SUPREME COURT TRIAL TERM THE PEOPLE OF THE STATE OF NEW beta * INDICTMENT # [pp. A82-A96] SORA HEARING NEW YORK COUNTY PART 66 AGAINST JEFFREY EPSTEIN Defendant. wn teen nnn ee een ee eee === ------- x SORA HEARING 111 Centre Street New York, New York 10013 January 18, 2011 BEFORE: HONORABLE RUTH PICKHOLZ Justice of the Supreme Court APPEARANCES: For the People: For Defense: CYRUS R. VANCE, ESQ. , New York County Destri ct Attorney One Hogan P Sd York, Now ¥ York 10013 JENNIFER GAFFNEY, sei stant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECT, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter page 1 EFTA00181008

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aon Oak WD = 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A83 SORA HEARING page 2 COURT CLERK: This is number two on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: Jennifer Gaffney for the People. Good afternoon, Your Honor, MR, LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEKWOWITZ: Yes. MS. GAFFNEY: Your Honor, this case is on for a SORA hearing this afternoon. The People did receive the board's recommendation of a Level Three. However, we received the underlying information from them and also had some contact with Florida, and we don't believe that we can rely on the entire probable cause affidavit. I don't know if the board sent that to you as well. THE COURT: I don't know why you cannot rely on it. MS. GAFFNEY: Because in Florida of all of the victims in that probable cause affidavit, they actually only went forward on one case, There was only an indictment for Vikki J. Benkel Senior Court Reporter EFTA00181009

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oon oa tk WN = mM MO NY NY NY ND | | | | FF FF FSF SF Ff af wWNH ]-A CO OC AN DO A F&F WN |] OC A84 SORA HEARING page 3 one victim and that is what the defendant plead to. So it is unlike a situation where everything was |, indicted and then we get to sort of assess points for all of : the victims, if it was part of a plea bargain. They did not * actually choose to go forward on any except for the one victim. : So under the board guidelines, the risk assessment , interim guidelines, it actually says, you know, by way of contrast if an offender is not indicted for an offense, it is strong evidence that the offense did not occur and I don't think -- THE COURT: Do you find that if somebody is not indicted it is strong evidence that it did not occur? MS. GAFFNEY: I don't know that we can rely on it as clear and convincing evidence if the prosecutor's office never went forward on it. The prosecution said that the victims, although they spoke to the police early on, did not cooperate with them. So we don't have any follow up information. THE COURT: But the board found a Level Three. I have to tell you, I am a little overwhelmed because I have never seen the prosecutor's office do anything like this. I have never seen it. I had a case with one instance it was a marine who went to a bar, and I wish I had the case before me, but he went to a bar and a 17 Vikki J. Benkel Senior Court Reporter EFTA00181010

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oN Oak WN = Ke] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A85 SORA HEARING page 4 year old, he was an adult obviously, he was a Marine, a 17 year old came up to him and one thing lead to another and he had sex with her and the People would not agree to a downward modification on that. So I am a little overwhelmed here because I see -- I mean I read everything here, I am just a little overwhelmed that the People are making this application. I could cite many many, I have done many SORAs much less troubling than this one where the People would never make a downward argument like this. MS. GAFFNEY: I agree with Your Honor, it is incredibly unusual for us to make a downward argument. But the problem is the one thing that we have from the board is it seems to be in contradiction to their own guidelines which if something was not indicted, you are not supposed to |: rely on it. THE COURT: They obviously took that into consideration. MS. GAFFNEY: And I tried to reach -- I reached the authorities in Florida to try to see if they had all the interview notes or other things that we can then subsequently rely on that might be considered clear and ; convincing evidence, if they had interviewed these women on ! their own, and they never did. No one was cooperative and | ‘* they did not go forward on any of the cases and none of them a Vikki J. Benkel Senior Court Reporter EFTA00181011

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on Oar WD = mM NM NH DY NY HY @ &@ |= 2 @ @ ow mw om or a fF WN |= OO O WON OA fF WHA OC A86 SORA HEARING page 5 were indicted. So I don't know. THE COURT: And you spoke to the prosecutor? MS. GAFFNEY: The actual prosecutor left the office. I spoke to the prosecutor that took over the case. THE COURT: Maybe you can find the prosecutor that left the office. You have done more in other cases looking into it. I have never seen the prosecutor's office do this. I have to tell you, I am shocked. MS. GAFFNEY: Right, but I spoke to the prosecutor that took over the case and they don't have anything, any affidavits, any statements, any notes. THE COURT: Why don't you speak to the prosecutor that did do the case, I am sure you could find that prosecutor. MS, GAFFNEY: I can find her, but based upon what the other prosecutor said, they did not speak to that prosecutor either. THE COURT: You did not speak to the prosecutor yourself, you did not speak to them, that is hearsay. You did not speak to the prosecutor that handled the case. MS. GAFFNEY: That's’ right. THE COURT: I don't think you did much of an investigation here. MS. GAFFNEY: I mean I called the prosecutor. Vikki J. Benkel Senior Court Reporter EFTA00181012

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OoOnN On &F WD =| mM DM NY NY NM NM | | = ow 2 eo om ow ow ar WN | CO DOAN Dak WHY =| OO OO A87 SORA HEARING page 6 > Even though the first prosecutor left, presumably the ss prosecutor's office has the file. THE COURT: I would still call the prosecutor. MS, GAFFNEY: Anything from these women they would have forwarded it to us. THE COURT: I don't know that, I think you have to speak to the prosecutor. But be that as it may, I hear your argument. Anything else? MS. GAFFNEY: I mean that is why I don't think we |}, can, I don't think we are entitled to rely on this because they did not go forward. THE COURT: The board made a recommendation. MS. GAFNEY: Correct. MS. MUSUMECI: May I speak, Your Honor? THE COURT: Yes. MS, MUSUMECI: Good afternoon. I would like to bring a few additional points to ca Your Honor's attention that don't come across in the board recommendation. The first is that Mr. Epstein is not a resident of New York, unlike most of these out of state, he has not changed his address and moved to New York, he maintains a vacation home in New York. His primary residence is the U.S. Virgin Islands. Vikki J. Benkel Senior Court Reporter EFTA00181013

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on oa fF WN = 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A88 SORA HEARING page 7 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in Florida, which is the state of this particular offense, and the only reason that this conviction is even before Your Honor. The offense for which he was convicted is not a registrable offense in New York. He is only registrable here arguably because based on the provision of SORA that says if a crime is registrable in the state of conviction, then it is registrable here in New York. And the Florida authorities that considered that rated him at the lowest level of their SORA statute. He additionally has a vacation home in New Mexico and is registered in New Mexico. The New Mexican authorities when they considered his offenses, determined need not register at all. Nevertheless, he has voluntari] he y registered with New Mexico and maintains that registration. Additionally, because of his possession of a vacation home in New York, he has been voluntarily registered with New York SOMU, the Sex Offender Monitoring Unit since May of this year. He notifies them whenever he comes to travel to New York. He never comes to New York for Vikki J. Benkel Sentor Court Reporter EFTA00181014

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ony ona tk WN = 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A89 SORA HEARING page more than seven days or at least he has not since he has been registered. He has no intention to ever be here for longer than a period of ten days. Like I said, he does notify the authorities when he is here. He fully understands the reason for voluntary 8: registration, he wants to be compliant with the Federal SORA law which requires wherever you own a property to register. To require Mr. Epstein to register as a Level Three offender in New York would actually require him to come to New York more than he does normally, it would require him to come every 90 days and renew his registration. He is very diligent in registering with New York authorities. All of the other jurisdictions that have considered his case have determined that he either not register at all or register at the lowest level, and he has been more than compliant with all of those requirements. Your Honor, we would join in the prosecutor's application. THE COURT: I am sure you would. MS. MUSUMECI: By way of background, we have been in contact with the prosecutor's office on this matter since I believe certainly since Mr. Epstein got his notification, which I believe was in August. We have met with the Vikki J. Benkel Senior Court Reporter EFTA00181015

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oN Oath WN = NM MO DH DH NH HM | | = 2 ow ow ow om ow oo a fF WN | COCO WN Dah WNYD | CO © A90 | SORA HEARING page 9. prosecutor and provided numerous materials for the ~ prosecutor to consider. We have included in that a a deposition from the detective who headed this investigation who acknowledged in a sworn deposition that the lead prosecutor who originally had the case, whose name I cannot | pronounce, Lanna Belohlavek, I apologize for the mispronunciation, said to the detective after her investigation, there are no real victims here. All of the alleged conduct that is cited in the board's write up was commercial conduct. All of the alleged | conduct the women went voluntarily, there are no allegations of force certainly none. THE COURT: There was no allegation of force in the marine either, who met a girl in a bar, a young girl 17, there was no force there. MS. MUSUMECI: It is our understanding that the prosecutor in Florida conducted a full investigation, as full as she was able with the cooperation afforded by these complainants, and determined that the only case that she could present to the grand jury was this indictment for a non registrable offense then -- THE COURT: But it is registrable here. I don't know what you mean non registrable offense. MS. MUSUMECI: Let me explain, Your Honor. Vikki J. Benkel Senior Court Reporter EFTA00181016

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© 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CNOnAR WD = ASI SORA HEARING page 10 Mr. Epstein plead to two charges, one was an indictment which is an offense that is not registrable, it | is a Florida indictment for -- i | THE COURT: Then why does he have to register | | here? MS. MUSUMECI: It was a second offense that he plead to -- THE COURT: That is registrable. MS. MUSUMECI: That is registrable. That offense was by information and that is the only registrable offense, that is what the DA's office is considering in doing their scoring. The indictment which was the only case that the prosecutor even prosecuted through grand jury is not even a registrable offense. THE COURT: He plead guilty to a registrable offense. MS. MUSUMECI: Yes. THE COURT: What did he plead guilty to? MS. GAFFNEY: He plead guilty to the procuring a person under 18 for prostitution. THE COURT: Procuring a person under 18 for prostitution. MS. GAFFNEY: Right. THE COURT: How old was she? Vikki J. Benkel Senior Court Reporter EFTA00181017

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oN Oa fF WD = 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A92 SORA HEARING page 11 MS. GAFFNEY: It appears the first time they met she was either 16 or 17, then for the remainder of their relationship she was probably 17. THE COURT: How long was their relationship? MS. GAFFNEY: She met, she gave him approximately 15 massages, including with sexual contact, and ultimately when she is 17 had intercourse with him. THE COURT: She is a child. MS. MUSUMECI: Your Honor, I would note that under SORA it is clear that prostitution offenses are only registrable when in fact by clear and convincing evidence the women or victim is 17, is under 17. THE COURT: Well, she met him at 16, he procured her at 16 from what I read. MS. MUSUMECI: . There is evidence we challenged. THE COURT: He plead guilty to that, didn't he? MS. MUSUMECI: He plead guilty to under 18, which is the law in Florida, which is a different standard than what the law is in New York. And there is no evidence, there is no clear and convincing evidence as to her specific age at the time of the specific conduct. THE COURT: Well, the DA just told me she was most likely 17, she just said it on the record. MS. MUSUMECI: Your Honor, we agree that the evidence is that she was 17 on the one occasion she had Vikki J. Benkel Senior Court Reporter spo EFTA00181018

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on OO F&F WO DY — 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A93 SORA HEARING page 12 | consensual intercourse with him and 17 is not registrable or criminal under New York law. And the prostitution aspect of having intercourse with a 17 year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where the person came from and New York recognized that. MS. MUSUMECI: Your Honor, we are not saying that he should not register. Mr. Epstein has already registered and recognizes his duty to register. THE COURT: I am glad of that, very glad of that. I am sorry he may have to come here every 90 days. He can give up his New York home if he does not want to come every 90 days. Anything else? I rely on the board. MS, MUSUMECI: Your Honor, we would reserve our right to appeal Your Honor's ruling. THE COURT: Of course, do so: MS. GAFFNEY: For the record, Your Honor, he is Vikki J. Benkel Senior Court Reporter ———— EFTA00181019

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