Sase 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ; / —_— ee ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER THIS CAUSE comes before the Court on the Petitioners’ ore tenus motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Souther District of Florida (“USAO”) and Jeffrey Epstein (“Epstein”). After consideration of the Motion, the arguments of the parties, and the record, it is ORDERED AND ADJ UDGED that the Petitioners’ Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, including any modifications and addenda thereto, in accordance with the following procedures: (a) | The USAO shall produce a copy of the Non-Prosecution Agreement, including any modifications and addenda thereto (collectively referred to as the “Agreement”), to ’ the attorneys for Petitioners. (b) _ Petitioners and their attorneys shall not disclose the Agreement or its terms to any third party, absent further court order, following notice to and an opportunity for Epstein’s counsel to be heard. (c) . Before counsel for petitioners show the Agreement to their clients or discuss the specific terms with them, they must provide a copy of this Order to petitioners, who must review and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. (4d) If any individuals who have been identified by the USAO as victims of EFTA00183868

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Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein and/or any attomey(s) for those individuals request the opportunity to review the Agreement, then the USAO shall produce the Agreement to those individuals, so long as those individuals also agree that they shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein’s counsel to be heard (e) Prior to producing the documents to any other individuals who have been identified by the USAO as victims of Epstein and/or any attormey(s) for those individuals, a copy of this Order must be provided to said individuals, who must review and acknowledge their receipt of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21* day of August, 2008. a KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by the terms of this Order. : Dated: _‘/ | a 0.4 Signed by: c 43 Qc LE —_ Printed Name: 2 EFTA00183869

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SIRE COURT CHIMINAL FLEAS Us) _— ee —_———— EFTA00183870

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- Not an Official Document Page | of 24 ~ Report Selection Criteria Case ID: 502006CF009454AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - COLBATH Filing Date: Wednesday, July 19th, 2006 Court: CF - FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF - FELONY Status: CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule CASE | MAIN COURTROOM | COLBATH, JUDGE JEFFREY DISPOSITION BRANCH |11F CASE MAIN | COURTROOM ||COLBATH, JUDGE JEFFREY BRANCH 11F DISPOSITION Judge/Commissioner Case Parties ee A | DEFENDANT EPSTEIN, JEFFREY E sa [na ew TTORNEY arte JuaLaese, NORMAN Aliases: | one | 2006 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183871

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- Not an Official Document Page 2 of 24 COLBATH, JUDGE JEFFREY . 1] 30-JUN- [ATTORNEY [0262013 GOLDBERGER , ESQ, | Aliases: ___ {2008 JACK A Docket Entries Docket [pocket 7 e | Book and Page No | attached To:| | Number yP' g . . | ZCAPS - CONVERSION 1ST CAPIAS ISS DATE [Fling Party: EPSTEIN, JEFFREYE ———SCSCS—SS DispostionAmome] SOS ZINFO - CONVERSION INFO FILING DATE Filing Date: M9-JUL-2006 9-JUL-2006 OO : Filing Party: |EPSTEIN, JEFFREY E |Disposition Amount: |Docket Text: | IDV-DOCKETHISTORY | Filing Date: | 19-JUL-2006 Filing Party: pO Disposition Amount: Docket Text: ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL poonet text |ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE. _ Filing Date: __| 19-JUL-2006 a Filing Party: SCS [Docket Text: _| INDICTMENT. — _ | i http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183872

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- Not an Official Document Page 3 of 24 23-JUL-2006 Filing Party: | Disposition Amount: ocket Text: — _ JIDV - DOCKET HISTORY 25-JUL-2006 : i ARREST RECORD. : iling Date: iling Party: Disposition Amount: | CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 Docket Text: BOND AMT $3000 [Filing Date: __—_—[27-JUL-2006 NOTICE OF ARRAIGNMENT. [Filing Date: [16-AUG-2006 ] [Filing Party: fT [Docket Text: __ [NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH [FilingDate: ——-(/22-AUG-2000 ee —“C—ts—SC—sY [FilingParty: | Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, Docket Text: PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED |BY JACK GOLDBERGER.BH JIFM - MISD/FELONY RECORD HISTORY Filing Date: __—_‘|06-OC T-2006 [Filing Party: PT Disposition Amount: | JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N |PTI Date: REOPEN: N PTI Reject: NDate: COMMENTS: None _| Docket Text: http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183873

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- Not an Official Document Page 4 of 24 FAHIS - FELONY/MISD ARRAIGN HISTORY iling Date: 06-OCT-2006 _ 7 | iling Party: CO X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT |RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: } COMMENTS: None CALHS - CALENDAR HISTORY | 06-OCT-2006 sd [Filing Party: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND | |FILE TO JUDGE FOR DATE (D/ARS) "| [ JDN - JUDICIAL NOTES fie-nov-2006 ix | fi |Filing Date: Docket Text: : Filing Date: 3-NOV-2006 _— Filing Party: EPSTEIN, JEFFREY E Disposition Amount: \Docket Text: | SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. = SCHEDULED Filing Date: [S0-NOV-2006__ __ CT a [Disposition Amount Filing Date: _—‘(04-DEC-2006 - — | [Filing Party: 5 ket Text: Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 | eh by LPRATTS. ___ __ http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183874

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_ + Not an Official Document Page 5 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: [07-DEC-2006 7 ] Filing Party Docket Text rong, C—sdz EVCON - EVENT CONTINUED Filing Date: [07-DEC-2006 | Filing Party: _ EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: AGREED ORDER CONTINUING CASE DISPO. |Filing Date: |07-DEC-2006 a _ Filing Party: EPSTEIN, JEFFREY E Disposition Amount: |Docket Text: _ | FILED BY JACK GOLDBERGER (D/ARS) [Filing Date: __|07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E |Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY Docket Text: SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM 1s [RMAL-RETURNEDMAIL | [Filing Date: |11-DEC-2006 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount} Docket Text: [UNABLE TO FORWARD | 12 [NOUN-NOTICEOF UNAVAILABILITY | Filing Date: _—_—‘([21-FEB-2007 Cc [Filing Party: [EPSTEIN, JEFFREY E Disposition Amount: EVSCH - HEARING EVENT SCHEDULED http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183875

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- Not an Official Document Page 6 of 24 | Filing Party: «| SSS fapesiten mewn i ccc epee A cen ORDER CONT GARE ESO Desetoe GREED Ono CONTMUNG CASEDEPS [Filing Date: 05- MAR-2007 |Filing [Filing Party: IEPSTEIN, JEFFREYE ~—”~COC—C EPSTEIN, JEFFREYE ———C (sid E [Disposition A Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY Docket Text: SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON }16-MAY-2007 ATO830AM. 0830AM. e: __]07-MAR-2007 gag Diopestion Roane Amut| Docket entry for the letter produced from CSAEOUT on 07-MAR- Docket Text: 2007 by DFELDER. ca [ NouN - NOTICE OF UNAVAILABILITY __|12-APR-2007 linea Party: ~__ [EPSTEIN, JEFFREY E —— Amount: FILED BYASA4-30 THRU 05-0400 [Filing Date: ————_| 11-MAY-2 ——————————————— Cc Filing Party: | _|EPSTEIN, JEFFREY E Dlaposton J Amount: AGREED ORDER CONTINUING Finger Date: __| 11-MAY-2007 http://courtcon.co, palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876

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- Not an Official Document Page 7 of 24 ies nein Amount Party: Disposition Amount: | Amount} si—i—‘“‘“s~‘“‘“‘i‘;S!OOCd Docket Text: | iar t0 NENOV-2007 AT OBSOAM. CASE DISPO FROM 16-MAY- SCHEDULED 14-MAY-2007 J [Docket Text: in Text: EVSCH - ——— EvenNT =i] SCHEDULED |Filing Date: |15-MAY-2007 | Filing Party: __~*” pepoen Amount: EVCAN - EVENT CANCELLED/SETTLED Filing Date: ie MAY-2007 Bice Party: |EPSTEIN, JEFFREY E Disposition Amount: Amount: Docket Text: [Filing Dat 5 Date: | 15-MAY- 2007 Gionoaltion Amount Party: Se ree ———_____—_] TEIN, JEFFREY E [Disposition Amount: | Amount} —(“‘“‘éOOOOOO —eO_ he JEFFREY E [Filing |Filing Date: 16-MAY-2007 tng Pat Party: [Disposition Amount: | Amount: Docket entry for the letter produced from CSAEOUT on 16-MAY- — [NOUN - |- NOTICE OF UNAVAILABILITY [| http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183877

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- Not an Official Document Page 8 of 24 - |Filing Date: 25-JUL-2007 | iling Party: _| EPSTEIN, JEFFREY E ; | Disposition Amount: | [Docket Text. __[@22THRU24FILEDBYASA_ Cid a [Fling Party: EPSTEIN, JEFFREYE SCS Disposition Amount: Docket Text: [FILED BY ASA_ ] bs] ny _ NOUN - NOTICE OF UNAVAILABILITY Po iling Date: [12-SEP-2007 | PSTEIN, JEFFREY E ; | iling Party: He 1a |g E15 %| a a/= elo xis #1> 3 ° ¢ s ct -18 THRU 20 FILED BY ASA NOUN - NOTICE OF UNAVAILABILITY 101-OCT-2007 PSTEIN, JEFFREY E | iling Date: iling Party: Disposition Amount: | ! mal Oo mu ° °° x oO - + oO 2 10-09 THRU 12 FILED BY ASA EVCAN-EVENT CANCELLED/SETTLED Fingdae‘jou-ocr2007),——SSSSC~S—CSCSCSC~‘C~*;S Filing Party: |EPSTEIN, JEFFREYE SCS cr en SCHEDULED FiingParty: | ——sY Disposiion Amount] | [Filing Date: [30-0cT-2007, —_ _ \Filing Party: _|EPSTEIN, JEFFREY E http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183878

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- Not an Official Document Page 9 of 24 Disposition Amount: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL [Filing Date: [30-OCT-2007 _ | Filing Party: ___JEPSTEIN, JEFFREY E |Disposition Amount: Docket Text: CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO Docket Text: AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT | |SCHEDULED) _ Filing Date: _ [06-Nov-2007 _ — Filing Party: |Disposition Amount: . Docket entry for the letter produced from CSAEOUT on 06-NOV- Docket Text: | 2007 by DFELDER. [Filing Date: _|10-DEC-2007 Z - — " ] [Filing Party: | _ |EPSTEIN, JEFFREY E ola a 3 ° } [= 4 ° 3 > 3 ° < ry SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER 1] ° ° x i] - 4 o x - | I EVSCH - HEARING EVENT SCHEDULED iling Date: iling Party: Disposition Amount: 1 14-DEC-2007 | =] ° ° x 2 4 © x ? MOT - MOTION — N| ae| Filing Date: _—_[02-JAN-2008 Filing EPSTEIN, JEFFREY E Disposition Amount: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. Docket Text: GOLDBERGER http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183879

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_ - Not an Official Document Page 10 of 24 EVSCH - HEARING EVENT SCHEDULED |Filing Date: 03-JAN- 2008 \Filing Party: Disposition Amount: [ [Docket Text: none ee |CANCELLED/SETTLED_ aa [02-Jan-2008 ae EVCAN - EVENT CANCELLED/SETTLED [Filing Date: __|03-JAN-2008 _ J ee Party: ~_ JEPSTEIN, JEFFREY E- [Disposition Amount: ee Coste Tent Filing D: Date: "]03-JAN-2008 [Filing Party: lEPSTEIN, JEFFREY E [Disposition Amount: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: jAGREED MOTION TO CONTINUE. Filing Da Date: 03-JAN- 2008 ine Party ——_—_ Party: EPSTEIN, JEFFREYE [Disposition Amount: , Amount: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. a Party) | ESTER JEFFREY E [Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183880

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_ + Not an Official Document Page 11 of 24 CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT }08:30AM. [Filing | Date: [28-JAN-2008 Tee Pays Party: a [Disposition Amount: Amount} —“—sSsSSSSSC“‘“‘s;s;™*™*SCS Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 Docket Text: by VBUCKLEY. [2 | DEPO - DEPOSITION _ [Filing Date: 31-JAN-2008 7 Filing Party: EPSTEIN, JEFFREY E eee Text: (NOTICE OF) FILED BY J. GOLDBERGER [32a | MEPO - MOTION FOR PROTECTIVE FORDER [FILED BY THEODORE LEOPOLD — MFPO - “MOTION FOR PROTECTIVE JORDER Filing Date: lo7- FEB- 2008 ; IFiling Party: /EPSTEIN, JEFFREY E |Disposition Amount: Docket Text: pocket Text: i |( JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION W/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED’ S CHAMBERS. [Filing Date: [os-FEB-2008 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c.., 8/4/2009 EFTA00183881

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_ -Not an Official Document Page 12 of 24 . Fire Bary: _—_ Party: sre, ern ______ JEFFREY E | Disposition Amount: | Amount} s—s—sSS—“‘Csi‘“‘“‘iti;i;s;w™SCSsS MOTION FOR PROTECTIVE ORDER FILED BY JACK Docket Text: IGOLDBERGER- 48 [NoTD BIN NOTD - NOTICE OF TAKING JOEPOSITION e-Fes-208 ————— Ee DEPOSITION a Se ————— — —— Filing Date: Date: |12-FEB- 2008 | [Filing Party: EPSTEIN, JEFFREY E ___ MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER ____(dt2-FEB-2008 Fine Party; EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" ee EI a __J06-MAR-2008 _ — Five Park Party EPSTEIN, JEFFREY E rr http://courtcon.co,palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183882

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- Not an Official Document Page 13 of 24 Disposition Amount: (Docket Text: [none ——- =n iling Date: [06-MAR-2008 iling Party: __|EPSTEIN, JEFFREY E ala [Disposition Amount: Docket Text: (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER EVSCH - HEARING EVENT | SCHEDULED [Filing Date: __—_‘|07-MAR-2008 - | iling Party: _ Disposition Amount: [Docket Text: [none [39__| NOH- NOTICE OF HEARING | C—‘i‘sCi*d Filing Date: ____| 10-MAR-2008 = _—_ | [Filing Party: isposition Amount: nm ; ii Docket entry for the letter produced from CSAEOUT on 10-MAR- |2008 by VBUCKLEY. NOTD - NOTICE OF TAKING DEPOSITION ’4-MAR-2008 PSTEIN, JEFFREY E Docket Text: [Filing Date: | iling Party: | lolx ” uo] ° g [-4 ° s > 3 °o c | - FILED BY J. GOLDBERGER. =] ° ° x o _-~ | 4 © x be 1 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: iling Party: | Disposition Amount: - } 4-MAR-2008 __ __ | PSTEIN, JEFFREY E i min i=] ° = o - = © x oo S| > FILED BY J. GOLDBERGER. NOTD - NOTICE OF TAKING DEPOSITION http://courtcon.co,palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183883

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- Not an Official Document Page 14 of 24 Filing Date: _ 26-MAR-2008 | | SRSV - SUBPOENA RETURNED / | | SERVED Filing Date: __‘[28MAR-2008SSCSCS~SCS~* Disposition Amount) | SRNS - SUBPOENA RETURNED / NOT SERVED iling Date: 28-MAR-2008 _ _ __ | EPSTEIN, JEFFREY E SRSV - SUBPOENA RETURNED / SERVED _}28-MAR-2008 2 EPSTEIN, JEFFREYE IFiling Party: : isposition Amount: yo \8 \o | | <4 E s [ iling Date: iling Party: ; 9° a a] |o g. = 7 ° s > 3 ° c s Prd Oo ° i) x ® - lo @ 4 iling Date: [o1-APR-2008 | |Filing Party: EPSTEIN, JEFFREY E Oya\z a 3 9 &. = 3 3 > 3 } s t _ FOR PROTECTIVE ORDER - FILED BY J. HERMAN _ =] ° ° x © - 4 sv) * o | ‘TR - LETTER Date: }03-APR-2008 a — Filing Party: EPSTEIN, JEFFREY E Disposition Amount: \ sooket Text FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE pocket tox | ORDER MCSORLEY | : [Filing Date: Date: = Jo4-APR-2008 0 ———“Csis—Ss—SCSCizd _ OB | http://courtcon.co.palm-beach.f1.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183884

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- Not an Official Document Page 15 of 24 Filing Party: ee Amount: OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED | PROTECTIVE ORDER FILED (48 | SRSV- SUBPOENA RETURNED / | SERVED \Filing Date: 10-APR-2008 |Filing Party: |EPSTEIN, JEFFREY E Disposition Amount: [Docket Text. fron CCST [40 ‘*[SRsv- SUBPOENA RETURNED / SERVED a SSeS Docket Text: Jone | SRSV - SUBPOENA RETURNED / | SERVED a Docket Text: [none] EVSCH - HEARING EVENT SCHEDULED EPSTEIN, JEFFREY E Fine Party: a =< Amount: [Docket Text: Text: —_ 27-JUN-2008 _ ine Party: EPSTEIN, JEFFREY E EVCAN - EVENT CANCELLED/SETTLED http://courtcon.co,palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183885

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- Not an Official Document Page 16 of 24 Filing Date: 30-JUN-2008 Filing Party: |EPSTEIN, JEFFREVE [Disposition Amount] SSC~“~“~*~S | sevMuD-EveNTHEDD dT SSCS~—~SY Filing bate *(aouN 2000S Disposition Amount} CS oe = |wicD FOR 1 DAY. BOND DISCH. DNA SWAB. MER _ __| SIA [GUL-JUDGMENTOFGULTY. | SSCSC=i*d Filing Party: [EPSTEIN. ERFREVE SCS SCS | | Disposition Amount: DocketText: [none ist [Filing Party: __| EPSTEIN, JEFFREY E |Disposition Amount: Docket Text: none [FilingDate: | |30-JUN-2008——s—‘(i‘sSsSsC—idY [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ~] 8 x 2 3 | iling Date: [30-JUN-2008 —_ iling Party: EPSTEIN, JEFFREY E [Disposition Amount: i i=) ° iz) x is] - + % toa [Filing Date: __|30-JUN-2008 iling Party: EPSTEIN, JEFFREY E http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183886

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- Not an Official Document Page 17 of 24 — Text: none. [30-JUN-2008 | = Party: fesse JEFFREY E Disposition Amount: Docket Text: [none | OAFC - ORDER ASSESSING . | FEES/COST __J30-JUN-2008 Fig Pa Paty PSTEN JeFrREY Ed JEFFREY E Disposition Amount: | a WUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF [Filing Date: [o1-JUL-2008 a _ Filing Party: lEPSTEIN, JEFFREY E Dieposition Amou Amount: a Filing Date: 01-JUL-2008 Filing Party: es a [Docket Text: Text: ee iepostion Amo NON-PROSECUTION AGREEMENT _ [Filing Date: Date: [o2-JUL-2008 [Filing Party: EPSTEIN, JEFFREY E |(JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c.., 8/4/2009 EFTA00183887

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- Not an Official Document Page 18 of 24 Filing Date: 08-JUL-2008 Disposition Amounts} [Docket Text: pone ROPT-RECEIPTFORPAYMENT | iling Date: [14-JUL-2008 iling Party: /EPSTEIN, JEFFREY E Disposition Amount] SSS . A Payment of -$473.00 was made on receipt CFMB30200. From Dooket Text: |Bond ID: 00073142 CHECK - CHECK PRINTED i iling Date: 14-JUL-2008 iling Party: EPSTEIN, JEFFREY E | . A Disbursment of $2,054.00 on Check Number 69429 to JACK [Docket Text: IGOLDBERGER | | | PROC - CRT REPORTER TRANSCRIPT OF iling Date: __]22-JUL-2008 _ iling Party: EPSTEIN, JEFFREY E isposition Amount: Docket Text: lolnin a A] fe} g. = 3 3 > 3 ° c 3 fad ; i [0 As) m > re) (e) z | uu m jn m z re) m 4 > os m z Le>) | g Oo Les) MOT - MOTION [Filing Date: [23-JUL-2008 ———sSY |Filing Party: EPSTEIN, JEFFREY E pasbestion Amount: |Docket Text: | FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. Filing Date: |25-AUG-2008 [Filing Party: EPSTEIN, JEFFREY E isposition Amount: ss [mor-morion | http://courtcon.co,palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183888

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- Not an Official Document Page 19 of 24 Dioneeltion Amount Party: Disposition Amount: | Amount: | (NONPARTY E.W'S) TO VACATE ORDER SEALING RECORDS [AND UNSEAL RECORDS. _ [15-May-2009 Fara Party: EPSTEIN, JEFFREY E Disposition Amount: | Amount: SET FOR 5/29/09 MTN TO VACATE ORDER SEALING RECORDS [ —SSC*STEVSCH-HEARINGEVENT ss SCHEDULED Filing Date: 19-MAY-2009 Filing Party: [SY eee pene Docket Docket Text: | EPSTEIN, JEFFREY E a= Filing Date: [29-MAY-2009 Filing Party: EPSTEIN, , JEFFREY E |Disposition Amount: [Docket Text: none CCCOC™~™CC—SY EVSCH - HEARING EVENT SCHEDULED l Filing Da Date: 01-JUN-2009 Diswoaition Amount Party: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING |RECORDS AND UNSEAL RECORDS [Disposition Amount: | Amount: Docket Text: EVCAN - EVENT _|CANCELLED/SETTLED http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183889

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- Not an Official Document Page 20 of 24 Filing Date: 01-JUN-2009 [Disposition Amount: | Filing Party: [EPSTEIN JEFFREVE—S~S Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 | AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, HEARING SET FOR 5/29/2009 IS CANCELLED [Filing Date: |03-JUN-2009 | Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: lnocket Text: TO VACATE ORDER SEALING RECORDS AND UNSEAL _ : RECORDS FILED BY BRADLEY EDWARDS, ESQ 4 [MoT-moTION.———~—S~«SY—<C<CS*é‘(<C‘;<;<;< OR!!! Filing Date: ___ 03-JUN-2009 ——— = iling Party EPSTEIN, JEFFREY E Disposition Amount: . PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. __ | s[EVRST - EVENT RESET mi Filing Party EPSTEIN, JEFFREY E CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION Docket Text: Filing Date: 10-JUN-2009 TAKEN ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE Filing Date: 10-JUN-2009 | Filing Party EPSTEIN, JEFFREY E Disposition Amount: Docket Text: |none id http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183890

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- Not an Official Document Page 21 of 24 EVSCH - HEARING EVENT SCHEDULED [FiingDates—*‘vuN2000SSOSCSC~—SCSCSCSCS Fang Pary———[ Beem ome pone a ng Date Perunaeee /EPSTEIN, JEFFREY E Docket Text: |SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS _ ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY Filing Date: __| 11-JUN-2009 ay Party: EPSTEIN, JEFFREY E Disposition Amount: Amount: IDocket Text: SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS _—____JON 6/10/09 AT 10:40. FILED BY D. SCHULLMAN, ATTY [Filing Date. [15-JUN-2009 |Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: | DispositionAmount | —sSCSCidC [TO INTERVENE AND ————— MEMORANDUM OF LAW. Docket Text: |FILED BY S. KUBIN, ESQ | [VHLD - EVENT HELD Filing ——— 25-JUN-2009 Sloe eioe Resour Party: EPSTEIN, JEFFREY E [Disposition Amount: | Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/JGOLDBERG, — |GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED |Filing Date: _|25-JUN- 200900 | Filing Party: Cn [Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c,., 8/4/2009 EFTA00183891

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- Not an Official Document Page 22 of 24 Docket Text: TO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED [Filing Date: 25-JUN-2009 FilingPary. | ———SCSSSSSSCC*‘*d peree! Amount: _ [TO STAY DISCLOSURE Filing { Date: |25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E [Docket Text: _ etext pone [Filing Date: [25- JUN-2009 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: | D Docket Text: oo [Filing Date Date: [26-JUN- 2009 |Filing Party: EPSTEIN, JEFFREY E Docket Text: “[cR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO | FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. a [Filing Date: |26- JUN-2009 Filing Party: _—_|EPSTEIN, JEFFREY E [Disposition Amount: [Docket Text: [none CC id http://courtcon.co,palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183892

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- Not an Official Document Page 23 of 24 79 ORD - ORDER Fling Date: _J26-sUN-2009 = | Filing Party: EPSTEIN, JEFFREY E ~__ |(JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS 9° Hf @ = 3 | > 3 3} c | - Docket Text: GRANTED. [RESP - RESPONSE TO: — a : | | iling Date: 29-JUN-2009 — —_ —— iling Party: }EPSTEIN, JEFFREY E oyna > 3 ° a Ea ° 3 > 3 re} = S t Docket Text: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. | . FILED BY S. KUVIN, ESQ _ ODMO - ORDER DENYING MOTION 129-JUN-2009 iling Date: : iling Party: EPSTEIN, JEFFREY E ' nN oln|a 3 @ = ° s > 3 < 3 reg :____ |(COLBATH) TO STAY DISCLOSURE AGREEMENT =) ° rs) x i] | eal + oO x 7 06-JUL-2009 ~I +S iling Date: iling Party: Disposition Amount: ; EPSTEIN, JEFFREY ' /Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER RESP - RESPONSE TO: Filing Date: | 06-JUL-2009 |Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (NTERVENER'S) MOTION TO STAY AND SUPPORTING | MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 76 ——« | EXLT - EXHIBIT LIST Filing Date: [os-JUL-2009 \Filing Party: -JEPSTEIN, JEFFREY E |Disposition Amount: ~ | a i Docket Text: http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c,.._ 8/4/2009 EFTA00183893

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- Not an Official Document Page 24 of 24 Docket Text: Filing Date: 15- ~JUL- 2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [pocket Text: TO EMERGENCY PETITION FOR WRIT OF CERTIORARI (PALM poorest text |BEACH POST) FILED BY DEANNA K. SHULLMAN http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183894

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JUN-27-2008 FRI 03:33 PH FAX NO, 5618358691 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _X 2 hi if O6CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL O8CF009381AMB Procuring Person Under 16 for Prostitution 1 No 2 FEL PSI: Waived/Not Required _X _ Required/Requested_ ADJUDICATION: Adjudicate [x ] SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On O8CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence Is to be served consecutive to the 12 month sentence in O6CF00S454AMB. The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein. The Defendant must provide a DNA sample In court at the time of this plea. Assistant State Attorney Attorney for the Defendant Date of Plea Defendant . 02 EFTA00183895

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JUN-27-2008 FRI 03:34 PH FAX NO, 5618358691 P, 03 943, hic Terma ond conditions of community control and criminal quarantine community control. {1) The court shall datermine the tarms and conditions of cammunity control, Conditions SPoctfiod In this subsection do not require oral pronouncement at the time of sentencing und may be considered standard conditions of community control. (2) The court shall require intensive ston and survatlinnes for an offender placed into community control, which mey include but {5 not limited to: 1. Spocifiar contact with the parale and probation officer. 2. amare te an agreod-upon residence during hours away from employment and public: SIVico activitios. 3. Mandatory public service, 4. Suparvision by the Dapartment ef Corrections by mouns of an electronic monitoring device Of Systarn. 5. Tho standard conditions of probation set forth in 6. 948.03, 1b) For an offonder placad on criminal quarantine community control, the court shal requir: 1. Electronic monitoring 24 hours per day. 2. Confinamant to 2 designated resklance during designates hours, (2) The enuneration of specific kinds of terms and conditions does not prevent the court from adding thereto any othar terms or conditions that the court considers proper. However, the Semrencing court may only impose @ condition of supervision allowing an offender sowwickad of .011, s. 800.04, s. 827.071, or 5. 5. B4Z.O145 to resco (n another state if tho erder stipulcees thot fe contingeae upon tho approval of the receiving stato intorstate compact authority. The cert may red t mai at any ce the tars ac eonalos thereto Sipe by Hi upen Seetiaee fh mnneniy seat However, if the court withholds adjudication of guilt or impesas a period of incarceration as a condition of commumity control, the pried may tot evened i dy, and nner sl be ected to county ety, © Probation and restitution center under the jurisdiction of the Departmant of Corrections, 6 probation program drug punishmant phase | secure residential treatment institution, or & community residential facitity owned or oparated by any entity providiny such services. (3) The court may place » <ofondamt whe is being sentenced for criminal. transmission of MIY in vielation of &, 775.87 on criminal quarantine cornmunity control, The Department of Corrections and administer a criminal quarantine community control program omphasizing Intensive supariaion with 24-houl'-por-day electronic monitaring, Criminal quarantine community control status must {nclude surveillance and may include othar measures normally associated with community control, excopt that specific conditions nacatsary to monitor this population may be orderad. EFTA00183896

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JUN-27-2008 FRI 03:34 PM FAX NO, 6618358691 P, 04 *943,0435 Sexual offenders requirad to rogister with the department; penalty.-- | (1) As used fn this section, the term: | (8)1, “Sexual offender” means a person whe mects the eriteria {n sub-sbparagraph +, Sub- subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows " ° &(l) Has bean convicted of committing, or attempting, soliciting, or conspiring te commit, any of tha criminal offanses proscribed in the following statutes in this state or similar offenses in anether jurisdiction: s. 787.01, 3, 787.02, or s. 787,025(2)(c), where the victim is a minar und the defendant fs not the victin!'s perent or guardian; $+ 794,014, exclucting s. 794.014 (10); s. ce: Tabi ZOE. 5 $00.08 zB. 1028: 3 &. BA7.0133; 5, 847.0135, excluding 5, 1 5 5 3. 847.0130; s, 145; or s. 985.701 (3); cimflar offense comanitied in this sobs atch has bee ret py i Sa Fara Ne of those listed in this sub-sub-subparagraph; and (il) Has boon released on or after October 1, 1997, from the sanction imposed for eny conviction of an offense described in sub-sub-subparagraph (I), For purposes of sub-sub- subparagraph (|), a sanction imposed in this state or in any othar Jurisdiction includes, but js not limited to, a fine, probation, community control, parole, conditienal release, control release, or incarceration ina state prison, federal prison, private correctional faciity, or local datention facility; b. Extablishes or maintains a residence in this state and who has not been dasignated as a Sexual, pretiator by a court of this stato but whe hes been designated as a sexual predator, a7 a rte ent predator, or by another sexual offender designation in ancther state or sdiction and was, a5 a res dastgnation, subjected to registration or community or public notification, or both, or would be if the person were 8 resident of that state or jurisdiction, without regard te whather the person otherwise meets the criteria for registration 05 8 soxual offender; | | | | | | | c Etabtishes or maintefng 2 residence in tits stat who fs In the custody or control of, or | comenene supe" von of any ator stat o radeon as. 2 rend of a coriction fr | preneribed tn the fellowing statutes or similar offence in another oracletion: = 782 0% ae a ae chars te cn 0 nine ote dafeac vat ta victirs $n e «R05 x Ba 5, excluding 8. 847.0735(4);s, —_ state ES ene» aie tone Nek herr one of those listed this | sub-aubperagraph; or | | | | | | | | | J | () Section 794,014, excluding s. 734.011 (10); (1) Section 800.04(4)(b) where the victim js under 12 years of age or where the caurt finds zexual activity by the uso of force or coercion; (i) Section $00,04(5)(c}1. where the court finds molestation Involving unciothed genitals; ar EFTA00183897

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JUN-27-2008 FRI 03:34 PH FAX NO, 5618358691 P, 05 (¥) Section 860.04(5)(d) whare the court finds the use of force or coarcion amd unclethed genitals. 2 Por all qualifying offenses listed in sub-subparngraph (1)(a)1.d., the court shall make » written finding of the age of the offandor at the tine of the offense, For each violation of a qualifying offanse Usted in Uris subsection, tho court shall make &@ written finding of tho ago of the victim at the timp of the offense. For violation of 5. 800,04(4), the court shall additionally make © writtan finding indicating that the offense did or Cid not Involve sexual activity and indicating that the offense did or did act involve forco er coercion, Far a violation of s. 800,04(5), the court shall arditionally make a written firrding that tho offense did or did not involve unclethad penitals of gorital tree and that the offemec did or did not involve the use of foree ar coercion. (0) "Convicted" moans that there has been a determination of guilt es a result of a trial or the entry of a plea of guilty or nolo contandere, rogerdicss of wivether adjudication is withheld, and includes an adjudication of delinquency of & juvenilo as specified in this saction, Conviction of 2 simitar offense includes, but is net limited to, a conviction by a federal or military tHbunal, including courts-martial conducted by the Armed Forces of the Linfted States, and includes a conviction or entry of e ploa of guilty or nolo contendere resulting ine sanction in any state of the United States or other jurisdiction, A sanction Includes, but is not limited to, & fine, probation, community control, parole, conditional release, control release, or SRneCen ti clan prien, federal prison, private correctional facility, or local detentiun {¢) “Permanent retidence” andl “temporary rosidence™ have the same meaning ascribed In +. 773-21. (2) “institution of higher edveation” moans a career conter, community collage, colleye, state university, or independent postsecondary inutitution. (®) “Change in onroliment or omployment status’ moans the commencemant or termination of enretiment or employment or a change in location of enrelimant or employment. (f) “Electronic mafl ardrass" hers the samo meaning 2s provided in 5. 668,607, (8) “Instant message name™ moans an idontifier thet allows 8 person to communicate in reai time with another persan using the internet, (2) &saxual offendor shail: fa) Report in person at the shoriff's office: 1. In the county in which the offender establishes or maintains parmanont or ternporary residence within 48 hours after: 8. Establishing permanent or temporary residonee in this stote; or b. Boing released from the custedy, control, or supervision of the Department of Corrections of from the custody of & private correctional facility; or ' 2. In the county where he o she was convicted within 44 hours after being convicted for # quolifyiny offense for reyistration under this section if the offender is net in the custody or EFTA00183898

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JUN-27-2008 FRI 03:35 PM FAX NO, 5618358691 P, 06 control of, or under the suporvision of, the Department, of Corrections, or is not in thm custody ofa private correctional facility. n Shae Any change in the sazual offandar's permanent or temporary residence, nama, any electreni:. Mail address and any instant message name required te be provided pursuant to paragraph (4)(d), after the saxual offender report: in porson wt the sheriffs effico, shall be accemplishod in tha manner provided In subsections (4), (7), and (8). {b) Provide his or her nume, date of birth, social security number, race, sex, height, waight, hair and ayn color, tattoos or othur idontifying marks, occupation and place of empleyment, address of permenant of legal residence or address of any current temporary residence, within: . the mate and out of state, including @ rural route address and a post office box, any electronic mafl address and any instant mostage name required to be provided pursuant te paragraph {4)(¢), dato and place of each conviction, and a brief description of the crime or erimas committed by the offender. A post office box shell not be provided in Liqu of a physical residential address. 1. If the sexual offendar’s place of rasidence is 8 motor vahicle, trallar, mobile home, of manufactured home, 2s defined in chupter 320, the saxual offender shall also provide to the departmont through the sheriffs officn written notice of the vahtele Identification number; the license tag number; the ragistration number; and 2 datcription, including color schemo, of the motor vehicle, trailor, mobile home, or manufactured home. If the sexunl offender's place o! rosidence i a vosael, liveaboard veel, or housebont, as defined in chapter 277, the sexual offender shall alse provide to tho department written notice of the hull Identification number; the manufacturar's sprial number; the name of the veszal, live-aboard vessel, or housaboat; the registration mmber; and e description, including color schome, of the vassal, \ive-aboard vessel, or houspboat. | | | | | j | | | | 2. Mt the sexual effander is enrolled, employad, or carrying on 2 vocation at an institution of , | higher education in this state, the sexual offender shall also provide to the department through | the theriffs office the namo, addross, and county of cach institution, including exch campus attended, and the sexual offonder’s onrollment or omplaymant status. Each change in | enrallmont or employment status shall be raported in person at the sheriff's office, within 49 | hours after any change in status. The shoriff shall promptly notify each Institution of thre sexual offender's presence and any change in the sexual offender's enrollment or employment status, | When 2 -soxual offender reports at the shoriff's office, the sheriff shall take » photograph anc a , | yet of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender, The sheriff shall | promptly provide to the department the information received from the soxuul affendar, | | | | | | | | | | | I | | ' } (3) Within 42 hours after the report required under subsection (2), a sexual offender shall report in porson Bt a driver's liconse office of the Department of Highway Safety and Motor Vehicles, unless a driver's ticonse or idantification card thet complies with the requirements of $e M2. 141(3) wes previously secured or updated under s, 944.607, At the driver's license office the offandar shall: (a) Hf otharwise qualified, socure a Plorida driver's \icenso, ranew 2 Florida driver's license, or secure an Identification card, The smxual offender shall identify himself or harself as 8 sexual offender whe ts required te comply with this section and shall provide proof that the sexual offender reported as requirad in subseetion (2). The sexual offender shalt provide any of tho information specifiad in subsection (2}, if requestad, The sexual offender shall submit to the caking of e photograph for ust in issuing a driver's \iconse, renewed licenso, or identification cord, and for use by the department in maintaining currant racords of sexual offencars, EFTA00183899

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JUN-27-2008 FRI 03:35 PH FAX NO. 5618358691 P, 07 {b) Pay the costs astesed by the Department of Highway Safaty and Motor Vehicies for issu OF Fenewing a driver's leanse of identificztion cord 2s required by this section. The driver's * license or identification card issued must be in compliance with s. 322.4413). {c) Provide, upon request, eny additional information nncessary to confirm the identity of the saxuul offender, including 2 sat of fingerprints. (4)(&) Each timo a sexual offendar’s driver's liconso or identification card is subject to renewal, without regard to the status of the offender's driver's license er identifleation card, within 48 hours after any change in the offender's permanent or tomporary residence of change in the offender's name by reason of marrlago or other legal procass, the offendor shall raport in person to 2 driver's license office, and shall be subject to the requiramant: specified in subsection (3). Tho Departmont of Highway Safety und Motor Vehicles shall forward to the daptrtment all photographs and information proviced by sexual offenders, Notwithstanding the restrictions set forth in s. 322.142, the Departnmant of Highway Safety and Motor Vehicles Is authorized to roleate 2 tepraduction of a color-photagraph or digital-image ticonse te the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this snction and ss. 943.043 and 944.606. . (>) A seul offender who vacates 2 permanant residenee and fails to establish or maintain another permanent ar tomporary residence shall, within 48 hours after vaceting the parmanent residence, report in person te the sheriffs office of the county im which he or she {s located. The sexual offender shall spocify the date upon which he er she intanks to or did vacate such residence. The sexual offender must provitie or update all of tha registration informatian required under paragraph (2)(b), The sexual offender must provide an addruss for the residence Of Other iacation that ha or she js or will be cccupying during the time in which he or she fails Yo @stublish or maintain 2 pormanent or temperary residence. (c) A sexisal offender who remains at 2 permanant residence after reporting his or har intarrt to vecate such residence shall, within 48 hours after the date upon which ‘the offender indicated he or she would or did vacate such residence, raport in person te the egancy to which he or sho raported pursuant to paragraph (b) for the purpose of reporting his or her addrass at such residence. When the shoriff racoives the report, the sheriff shall promptly convey the Information te the departmont, An offender whe malas a report as required under poragrepl (b) but fails to make a repart ms required under this peragraph commits 2 felony of the second dogree, punishablo as proviced tn s. 275.082, +. 774.083, or 5. 775.084, {d) Asaxual offender must register any clectromic mall address oF Instant message name wilt the department prict to wing such electronic mall eddress or instant message name on or after Osteber 1, 2007. The department shall establish an online system through which sexual offenders may securely aceass and update ail olectronic mail address and instant message name information. (3) This section does net apply to 2 sexisal offender who is also a soxual predator, 23 definod tr 9. 778.21: Asexual predator must register as roquired under s. 775,21. (6) County and local tow erifercoment agencies, in conjunction with the department, shall varity the addressos of sexual offenders who are net undor the care, custedy, control, or supervision of the Departmont of Corrections in a manner that is consistent with the provisions of the inderal Adam Walsh Child Protection and Safety Act of 2006 pnd uny other federal standards applicalsle to such verification or required to be mat as @ condition for the receipt of federe| funcis by the state, focal law enforcement agencies shall roport to the clepartment ary feilure by a sexual offender ro comply with registration requlramants, EFTA00183900

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JUN-27-2008 FRI 03:35 PM FAX NO, 5618358691 P, 08 (7) a sexual offender who intends to establish residence in anothar state or in other thin the State of Florida shall report in person to the shoritf of the county of coneat veeidonce within 48 hours beforo the date he or she intends to loave this state te ostablish residence jn nether state or jurisdiction. The notification munt include the addrest, municipality, county, and state of intended residence. Tho sheriff shall promptly provide tp the dapartmont the information received from the sexual offonder. The depurtmant shall notify the statewide law Onforcoment agency, of 2 comparable aguncy, In the intanded state or jurisdiction of residence Of the sexual offendar’s intendod residence. The failure of a sexual offender to provide his or har Intanded place of residence is punishable as previded in subsaction (9). {8) A sexual offender who indicates his or hor intont te reside in anothar state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexunl offender indicated he or che would leave this stato, rapart in person to the sheriff to which the sexual offander reported the intended change of retidence, and report his of har intent to remain In this state. The sheriff shall promptly report this information to the dopertment. A saxual offencier wha reports his or har intent te reside in another state or jurisdiction but who remesins In this state withaut reporting to the sheriff in the manner required by this subsection commits a falony of the second degree, punishable v= provided in s. 775,082, 5. 775.083, ors. 75,004. (9)(a} Asexual offender who dons not comply with tho requiramont: of this soction commits 2 folony of the third degra, punishable as provided in s. 775.082, 5. 775,083, or s. 775.084, (>) Asexual offandar who commits any act er omission in violation of this section may be prosacuted fr the act of omission in the county in which the act or omission was committed, tho county of the last registered nddress of the sexual offender, or tho county in which the coMiction occurred for the offense of offenses that meet the criteria for designating @ porron 95 0 soxual offandnr, (C) An arrest on charges of failure to registar when the offender has boen provided and acvixed of his or har statutory obligations to register undar subsection (2), the service of an ion or a complaint for « viclation of this section, or an arraignmant on foro lof this section constitutes actual notice of the duty ta register. A sexual offenders lure to iinmadiutoly register as required by this section following such arrest, sorvice, or arraignment constitutes grounds for a subsequent charge of faflura to register. A sexual offender chargod with the crime of failure to register who asserts, or intends to amert, a luck ¢f motice of the duty to ragister es & defense to e charge of fallure to register shail immodiately register ax required by this section. A sexual offander whe fs charged with a subsequent failure to registor may not exsert the dofanse of a lack of notice af the duty to r ' . (4) Rogistration following such arrest, sorvice, or arraignment fs net a defense and does not rolieyn the soxual offender of criminal liability for tho failure te ragister. (10) The departmant, the Departmerit of Mighway Safety and Motor Vehicles, the Oepartmant of Corrections, the Departmont of Juvanile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected of appointed offielat, public employee, or school admintstrator; or an employne, agency, or any Individual or entity acting at the request of Upon the direction of any (aw enforcemant agency Is immune from civil liability for damaces for Rood faith compliance with the requirements ef this section o¢ for the retoase of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or relassing the information, The prequmption of gond faith ir not overcome ff a technical er clerical error is made hy the department, the Departinont of Highway Safety ard Motor Yohicles, the Departmant of Corractions, the Department of Juvenile EFTA00183901

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JUN-27-2008 FRI 03:36 PH FAX NO, 5618358691 P, 09 duatico, the personnal of those departments, or any individual or entity acting at the request of Upon the direction of any of those departments in compiting of providing Information, or 1f information js incomplete or incorrect because a sexual offender falls te report or falsely raperts his or hor current place of permanant or temporary rasidanco. (11) Except as providad in s. 943,04354, u saxual offender must muintain registration with tw department for the duration of his or har life, unless the suxal offender hes recoivad a full pardon or has had a conviction set gsidg jn a postconviction proceeding for any offense that maets the criteria for classifying the person us @ sexual offender for purposes of rapistration, However, a sexual offendar: (a)1, Who bas beon lawfully releazex! from confinement, supervision, or sanction, whichever is later, for at least 25 years snd has not been arrested for any felony or misdemeanor offers ' since raloase, provided that tha sexunl offender's requirement to Togittar was not bazed uper an adult conviction: 4, For a Vialution of s. 787,04 or s. 787.9%; . b. Fora violation of s, 794.011, excluding s, 794.011 (10}; &. Por # violation of s, $09.4(4) (0) where the court finds the affanse involved a victim under 12 yoars of ngo or sexual activity by the use of force or coercion; d. For a violation of x. §90.04(5){b}; - @. For a violation of 5. 800,04(5)c.2.. whore tho court finds the offense involved unclothad Ponitals or ganital oraz; . .f, Por any attampt or conspiracy te commit eny such offense: or ® For e violotion of similar law of another jurisdiction, may potition tho criminal division of tha circuit court of the circuit in wivich the sexunt offender resices for the purpose of removing the requirement for registration as 2 sexual 2. Tho court may grent or dony ralief if the offender demonstrates te tle court that he or sive has not been arrested for any crime since rcleiise; the requasted ralief complios with the provisions of the fuderal Adam Walsh Child Protection and Safaty Act of 2006 and any ather fedaral standerds applicable to the remavel of rogistration requirements for 2 soxual offender of Pequired to be met ax n condition for the rocelpt of faderal funds by the stato; and the court is otherwise satisfied that the offender is net 2 currant or potantial thrant to public: safety. ‘The state attorney {n the circuit in which tho petition fs filed must be givon notice of the patition at least 2 woeks before the hearing on the matter. The state attorney may provant evidence in opposition te the requested ratiof or may otherwise demonstrate the reasons why the patition should be denied, if the court denios the petition, the court may sot p future date at which the sexual offender may ngain potiGon the court for ralief, subject ta the standards for retiof providad in this sulzsection. 2. Tho department shall ramove a) offendor from clastification as e sexual offender for pul'heses of registration if the offender provides to the department 0 cartified copy ef tho court's written findings or order that indicates that the offender {5 no longer required ko comply with the requirements for registration a3 8 soxual . EFTA00183902

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JUN-27-2008 FRI 03:36 PH FAX NO, 5618358691 P, 10 {6) As dofinad in sub-subparagraph (1)(a)1-b. must maintain ragistration with the department for the duration of his or her life until the porson provides the department with an order issved by the court that designated the parson a 2 sexunl predator, as 2 soxually violent predator, oF by another snxual offandor designation in the stato or jurisdiction in which the order was Issued which states that such designation has been ramoved or demonstrates to tho department that such designation, if not impased hy a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided auch port ne longa marts the ertera for registration asm sezual offender undar tho ews of state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, eftan pate 4 high risk of engnging in sexual offenses even after being reteescd from incarceration or commitment and that protection of the public from soxual offenders Is 8 paramount government interest. Sexual offenders haim a raduced expectation of privacy bocause of the public's nearest In public zefoty and in the effective aperation of government. Roleasing information concerning soxual offenders to law enforcement agencies nd to persons who request such information, and the raloxse of such information to the public by a law enforcement agency of public agency, will further the governmental intorests cf public; safely. The dasignation of a parson as a sexual effenday is not # sentence or 8 punishment but is simply Co reel the etter as is the result of 8 conviction for having committed certain es. (13) Any person who has rawson to hetieve that 2 sexual offender fs not complying, or has not complied, with the requirements of this section and viha, with the intent to assist the sexu! offender in aluding e law onforcemant agency that {s seaking to find the sexuat offender to question tha saxual offender shout, or te arrest the sexual offender for, his or har noncompliance with the requirements of this section: (a) Withheld information from, or doss not notify, the law enforcement agency abgut the sexual offender's noncompliance with the requirements of this saction, end, tf known, the wharcabouts of the soxunl offender; (b) Harbors, or attempts to harbor, or orsixts another persan in harboring or attempting to herbor, the soxunt offender, or (c) Conceals or attempts to concent, or assists another parson in concealing or attempting to conceal, the sexual offender; or (d) Provides informetion to the low enforcement agency ragurding the sexual offender that the parson knows te be faise information, commits e felony of the third degree, punishable as provided in Sn 775,982, 5. 775,003, or $, 778.084. ‘ 14) (a) Asexutl offender must repert in person each your during the month of the sexual offender's birthdey and during the sixth menth following the saxual offender's birth month \o the sheriffs office in the county in which he or sho resides of is atharwiso located to roregister. {b) However, a soxual offonder whe is raquired to register a5 2 result of a conviction for: 1. Section 787,01 or s. 787.02 whare tho victim is 2 minor and the offender ts net the victin's parent or i EFTA00183903

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JUN-27-2008 FRI 03:37 PH FAX NO. 5618358691 Pl 2, Section 794,011, excluding 5. 794.041 (70); 3. Section 300,04(4)(b) where the court finds the offense invelved a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 800.04(5)(0); 5. Section 800.04(5)(c)1, where the court finds molestation involving unclothad genitals or genital aren; 6. Section 800.04{5}c.2. whore the court finds molestation involving unclothed genitals or gonftal ares; a Section £00,04/5)¢) whara the court finds the uso of feren er coarcion and unctothad ” genitals or qonitel area; & Any attempt or conspiracy to commit such offense; or 9, Aviclation of a similar law of another jurisdiction, cnuist rerogister aach yoor during the month of the sexual offender's birthday and evary third month tharenfter. (e) Tho shoriffs offico may detarmine tho appropriate times and days for reporting by the senunl offender, which shall bo consistent with the reporting requirements of this subsackior Reraqistration shall include any chenges to the following information: 1. Name; sacial security numbar; age; race; 39%) date of birth; height; wolght; hair and eye coler; address of any perinanent residence arx! address of ary current temporary residence, within the state or out ef state, ineluding 4 rural route ackdrass and & post office bex; any mlectronie mutt addrom md any instant message name required te bo previcied pursuant te paragraph {d)(¢); dota and place of any ainpleym vahicle mala, model, color, and licen: tag number; Fngerpringss and! photowrepn. & Pot box shall not bo provkiad in lieu of addrass. 2, If the soxunl offender is enrollad, amployed, or carrying on a vocation et an institution of higher mducation in this stato, the sexual offender shall also provide to the department the namo, address, and county of aach institution, includthg each campus attanded, and the sexual offonder’s enrolimont or employment, status, 3. If the soxual offonder's place of residence is 2 moter vehicla, trailer, mobile home, or manufactured hors, as defined in chapter 320, the soxunl offender shall also previde the vehicle identification numbor; the licanse tag number; tho registration number; and 2 dostription, including color schome, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence |s 2 vessel, Uive-aboard vassel, or hpysebout, as defined in chapter 227, the sexual offender shall also provide the hull {dentifiention number; the menufacturer’s sorial number; the nume of the vessel, live-nboard vessel, or houseboat; the rogistratien number; and a description, Including color schame, of the vessal, tive-aboard vassel or hoursbont. 4. Any sexunl offender who fails to raport jn person a3 roquired at the sheriffs office, or whe fails to respond to any address varification correspondence from tho departmant within 3 woeks of tho date of the correspondance or who fils to raport electronic mall addrasses or EFTA00183904

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JUN-27-2008 FRI 03:37 PH FAX NO, 5618358691 P, 12 instant message names, commits 2 felony of the third dagraa, punishable as provided in s. 773.082, 5. 775.083, or s. 775.064. ‘ (8) The thoriff's offieo shell, within 2 working days, electronically submit and update all irfformation provided by the soxual offender to the department in a manner prescribed by the EFTA00183905

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JUN-27-2008 FRI 03:37 PH FAX NO, 5618358691 P, 13 948.30 Additional terms and conditions of probation or community contro! for certain sex offenses.--Conditions imposed pursuant to this section do not require oral pronouncement at the time of sentencing and shall be considered standard conditions of probation or community control for offenders specified in this section. (1) Effective for probationers or community controllees whose crime was committed on or after October 1, 1995, and who are placed under supervision for violation of chapter 794, s. 800.04, s, 827.071, or s, 847.0145, the court must impose the following conditions in addition to all other standard and special conditions imposed: (a) A mandatory curfew from 10 p.m, to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. (b) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the:school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (c) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the probationer’s or community controllee’s own expense. If a qualified practitioner is not available within a 50- mile radius of the probationer’s or community controllee's residence, the offender shall participate in other appropriate therapy. (d) A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court. (e) If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with 4 child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. When considering whether to approve supervised contact with a child, the court must review and consider the following: 1. Arisk assessment completed by a qualified practitioner. The qualified practitioner must prepare a written report that must include the findings of the assessment and acidress each of the following components: a. The sex offender's current legal status; b,. The sex offender's history of adult charges with apparent sexual motivation; c. The sex offender's history of adult charges without apparent sexual motivation; EFTA00183906

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JUN-27-2008 FRI 03:37 PM FAX NO. 5618358691 P, d. The sex offender's history of juvenile charges, whenever available; e. The sex offender's offender treatment history, including consultations with the sex offender's treating, or most recent treating, therapist; f. The sex offender's current mental status; g. The sex offender's mental health and substance abuse treatment history as provided by the Department of Corrections; h. The sex offender's personal, social, educational, and work history; i, The results of current psychological testing of the sex offender if determined necessary by the qualified practitioner; j. A description of the proposed contact, including the location, frequency, duration, and supervisory arrangement; k. The child's preference and relative comfort level with the proposed contact, when age appropriate; L, The parent's or legal guardian's preference regarding the proposed contact; and m. The qualified practitioner's opinion, along with the basis for that opinion, as to whether the proposed contact would likely pose significant risk of emotional or physical harm to the child. The written report of the assessment must be given to the court; 2. Arecommendation made as a part of the risk assessment report as to whether supervised contact with the child should be approved; 3. Awritten consent signed by the child's parent or legal guardian, if the parent or legal guardian is not the sex offender, agreeing to the sex offender having supervised contact with the child after receiving full disclosure of the sex offender's present legal status, past criminal history, and the results of the risk assessment. The court may not approve contact with the child if the parent or legal guardian refuses to give written consent for supervised contact; 4. Asafety plan prepared by the qualified practitioner, who provides treatment to the offender, in collaboration with the sex offender, the child's parent or legal guardian, if the parent or legal guardian is not the sex offender, and the child, when age appropriate, which details the acceptable conditions of contact between the sex offender and the child. The safety plan must be reviewed and approved by the court; and 5, Evidence that the child's parent or legal guardian understands the need for and agrees to the safety plan and has agreed to provide, or to designate another adult to provide, constant supervision any time the child fs in contact with the offender. The court may not appoint a person to conduct a risk assessment and may not accept a risk assessment from a person who has not demonstrated to the court that he or she has met the requirements of a qualified practitioner as defined in this section. EFTA00183907 14

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JUN-27-2008 FRI 03:38 PM FAX NO, 5618358691 P, 15 (f) If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to, schools, day care centers, parks, playgrounds, pet stores, libraries, zoos, theme parks, and malls. (g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. {h) Effective for probationers and community controllees whose crime is committed on or after July 1, 2005, a prohibition on accessing the internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (i) A requirement that the probationer or community controllee must submit a specimen of blood or other approved biological specimen to the Department of Law Enforcement to be registered with the DNA data bank. (j) A requirement that the probationer or community controllee make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (k) Submission to a warrantless search by the community control or probation officer of the probationer's or community controllee’s person, residence, or vehicle. (2) Effective for a probationer or community controllee whose crime was committed on or after October 1, 1997, and who is placed on community control or sex offender probation for a violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, in addition to any other provision of this section, the court must impose the following conditions of probation or community control: (a) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid for by the sex offender. The results of the polygraph examination shall not be used as evidence in court to prove that a violation of community supervision has occurred. (b) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (c) A prohibition against obtaining or using 4 post office box without the prior approval of the supervising officer. (d) If there ‘was sexual contact, a submission to, at the probationer's or community controtlee's expense, an HIV test with the results to be released to the victim or the victim's parent or guardian. EFTA00183908

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JUN-27-2008 FRI 03:38 PH FAX NO, 5618358691 P. 16 (e) Electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. (3) Effective for a prabationer or community contrallee whose crime was committed on or after September 1, 2005, and who: (a) Is placed on probation or community control for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; (b) Is designated a sexual predator pursuant to s. 775.21; or (c) Has previously been convicted of a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, : the court must order, in addition to any other provision of this section, mandatory electronic monitoring as a condition of the probation or community control supervision. EFTA00183909

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEAGH COUNTY, FLORIDA 3 , paal a CASE NO. 2008CF009381A oo oe STATE OF FLORIDA 5 7 JEFFREY EPSTEIN, fe Defendant. MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER’S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order clarifying the sentence to correct a scrivener ‘s error contained in the sentencing documents in the Defendant's case. In support thereof the Defendant would state as follows: 4. The Defendant was charged by Information in the above referenced case and the case was assigned to Criminal Division “W". 2. The case was resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case be resolved on June 30, 2008. 3. The case was scheduled for a plea conference on June 30, 2008 in Criminal Division “W’, the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division “W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division “W" on June 30, 2008 including that of the Defendant. SC ‘ANNED DEC 0 8 2008 EFTA00183910

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5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division “W" before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect that this was a Division “W" case and was being resolved in Division “W’, the division the case had always been assigned to. 6. As part of the negotiated settlement of the case, the Defendant was sentenced to a twelve month sentence in Case No. 2006CF009454AXxX, followed by a six month sentence on this case, consecutive with the first twelve month sentence in the in Case No. 2006CF009454AXX. The Defendant is sentenced to twelve months of community control | consecutive to the two above referenced jail sentences. The community control sentence begins only after the two jail sentences have been served. 7. On July 18, 2008 Judge Sandra McSorley, the permanent judge assigned to Division “W", signed an Order of Community Control, without notice to the parties, nunc pro tunc to June 30, 2008. The reason for this is that the substitute judge had neglected to sign an Order of Community Control in this case at the time of the plea. See’ the Order of Community Control attached as Exhibit "A". 8. The Order of Community Control signed by Division “W" Judge McSorley on July 18, 2008, contains a minor scrivener’s error that needs to be corrected. The Order of Community Control could be misinterpreted to suggest that the Defendant was placed on community control on June 30, 2008 based on the box that the clerk checked in error when preparing the Order of Community Control. 9. The parties agree that the Defendant's twelve month sentence on Case No. 2006CF009454AXx is followed by a six month sentence in the instant case. The parties agree that the one year period of community control is to only begin after the Defendant EFTA00183911

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has completed his jail sentences. 40 Assistant State Attorney Lanna Belohlavek does not to object to Motion to Clarify Sentence to Correct Scrivener's Error. WHEREFORE the Defendant moves this Honorable Court to enter an Order correcting the scrivener’s error in the original Order of Community Control clarifying the intent to the parties that the Defendant's community control sentence begins only after his jail sentence terminates. | HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 4" day of December, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 K A. GOLDBERGER, ESQ. lorida Bar No.: 262013 STATE OF FLORIDA + PALIA BEACH COUNTY L hereby certity that the foregoing is a true copy EFTA00183912

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This cause coming before the Court to be heer, and you, the defendant, being now present before the court, and you . es having . ‘ 1 | catered a plea of guilty to (0 been found guilty by jury verdict of 10 ___ been found guilty by the court trying the ease without a juty of . | | STATE OF FLORIDA IN THE FIFTEENTH JUDICIAL Plaintiff . CIRCUIT COURT, IN AND FOR. | Sede as \ ":PALMBBACHCOUNTY = ss a | -VS- . CASE NUMBER JEFFREY E. EPSTEIN DIVISION . MCSORLEY"W" . Defendant “9 e- DCNUMBER was7ss oe - mo CIRCUIT NUMBER: = 1S4LJAIL SPLIT ; | ORDER OF COMMUNITY CONTROL 1 | | | 2) entered a ples of nolo comendere to 0 H Count J. SECTION 1; JUDGMENT OF GUILT . & ‘The court hereby adjudges you to be guilty of the above offente(s). : Now, tnt raed et ipo f ext hy wl ud at 0 be pce on Probation | for a period of _ under the supervision of the Department of Corrections, subject to Florida law, SECTION 2; ORDER WITHHOLDING ADJUDICATION oO Now, thera is ordered und adjudged tha Go adjdicaion of ui boreby witeld and that you be placed on Probation fore period of __ under the supervision of the Department of Corrections, subject to Florida law, | | | i i] | SECTION 3: INCARCERATION DURING FORTION OF SUPERVISION SENTENCE | Tt is hereby ordered and adjudged thet you be: (C) —_ committed to the Department of Corrections | oO confined ta the County Jail | | ! ! for a term of. with credit for jail tims, After you have served of the term, you shall be placed on Probation fora period of ____ under the supervision of the Department of Corrections, subject to Florida Jaw. CASEE ECEDOSSAAMB withered tr aa asa peal copdtion of supervision, aioe" “YHOMVHS . GS th Wd 12 TAP O02 | qaqa. . | Page | of 8 . Form Revised 03-18-08 : EXHIBIT a | EFTA00183913

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JEFFREY EPSTEIN CASE#502008CF009381 AXXXMB 73 REORDER a ly i dst oP law: (1) ea vl report to th prod fee a Bevo. sn dn i yh et in teri ee Wl . monke a full and tnithfwl report io your offic on the form provided for hat purpove. : a (2) You will pay the State of Fotide the amount of $80.00 per month, as well ns 4% surcharge, townrd the pa ain in , aecordanoe with 8, $48,09,F.8., unless otherwise exempted in compliance with Florida Statutes, ; (3) You will remain In # specified place. in mt dg yo tempo ae oy fo ee first procuring tho consent of your officer, tetas (4) ‘You will not possess, cary or own ony firearm or weapon, unless authorized by the court. (5) You will live without violating the lew. Aetna cto hl ot my rv ons violation of your probatios/commuaity contro), . . . . * (6) “Yon vil not sxscolne wih any parson engaged in any eiminal activi. (7) You will not dee {toxicants to-excess or possess any drugs of nareotlcs unless presoribed by a physician, Jor will-you vialt, . places whero intoxicants, drugs or other dangerous substanoes are unlawfully sold, dispensed or used. (8) vou ft work digenty as lawl eomputon atin your employer of our probsion slabs end support ay dependent othe best of your ability, as directed by your officer, (9) ‘You will promptly and uthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in. your home, at your employment eile or elsewhere, and you will comply with all instructions your officer may give you,’ (0) You wl ey ten, come, fo esrane wih pel enon peed orn aevordaewih h atced (2)You wl sab evo Bog specimen, a dred by your fie for DNA ant as pres i w, 943.225 ond (13) You will report in person within 72 hours of your relonse from incarceration to the probation office in | | ! | PALM_BRACH County, Florida, unless otherwise Instruoted by the court or depanment. (This condition applies only if seotion 3 on the previow: is | oheoked.) Ota, or ma permed We poten fer led wal SOUTH CONGRESS AVENUE, . . ! Page 2 of 8 Fortn Revised 03-) 8-08 EFTA00183914

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JEFFREY EPSTEIN CASBH502008CF00938 1 AXXXMB a oo 90.0 o Oo andaau aa SPECIAL CONDITIONS you must successfully complete 1, You must undergo s Drug and Alcohol evalution and, if reatment is deemed neces sod'tewtmens onion: <° ‘ ie receiving sald the treatment, and be responsible for the payment of eny costs inourred + You wi ake tution te following vets), 0 ean by the cor, wt the eligi spd Sh TAL AMOUNT; $__.. ‘+ ‘ : TOTAL AMOUNT, 5 sarc, including peste monthly amotnt, begin dt, due dato, or jolt sever: wey 3 fo wit! enter be Depetment of Conetins Not-Seoure Drug Trestment Programs or other residenia) Teammate : pr sa ied Reettion Center fora period of successfol completion av approved by you! offre You are to programas wi Telycomplowe eid rogram atid Afereare, You acto comply with all Rules and Regwissens the Program, ME cGned in te county jel unil placement in sid progrem, and if you are confined in the ja the Sheriff will transport you to said-program. 4. You will abstain entirely from the use of alcohol and/or Illegal legally wsing drugs of consuming alcoho), $. ‘You will submit to urinelysle testing om & monthly basis to determine the presence of alcohel or ilegal drugs, “You will be required to pay forthe tests unlogs exempt by the court, 6 “You will not visitany establishment where the primary business is the sale and dispensing of alcoholic beverages “ You will eucoessilly oompleve hours of community scrviee at a rate of ___ at « work sit» approved by your . drugs, and you will not associate with anyone who is officer. Additional Instructions ordered: _ 8, You will remala a your residence between 10 p.m, and 6 a.m. due to « curfew imposed, valess otherwite directed by the opurt. . 9. You will submit p electronic monitoring, follow the rules of electronic monitoring, and pay S__ per month for the cost of the monitoring service, unless otherwise direated by the oourt : . . 10, You will not asioolace with ___ during the period of supervision. [1, You will have no contact (direct or indirect) with the victien or the viotim’s family during the period of supervision, 12. You will have ne contaot (direct or indireet) with ___ during the perlod of supervision, 13. ‘You will mainuin full timo cmployment or attend school/vorational schoo! full time of 8 combination of schoolwork during the term of your supervision. —eEEEEi7~7 toward completing basio or functional: literacy skills or a high school equivalency 15, You will successfully complete the Probation & Restitutlon Program, abiding by all rules and regulations. Page 3 of 8 . Form Revised 03-18-08 EFTA00183915

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em “Le 2b/ 2bby ~ To: zt” - @® Te es er) soe : rene “ONT eE == JEFFREY EPSTEIN CASEASP2006CRO02S8| 1 CXMB Dp 16, You ‘will attend Alcoholics Anonymous o Narcotics Anenynons meetings at Jeast monthly, aloe otherwise directed 2 by the court, 0 17. “You must soosenfully complete f vate Manne sb ese or spent of ny nt need wily . , receiving seid treatment, unless walved. If convicted of a Domestic Violence offense, at defined in s, 741,28, F.S., m, must een and acest comple n bates intervention progr ules oriented by te oot Additional instrvotions-ordered: _ (4) hours in length, the cont for which will'be paid by you, 19, You shall submityour person, property, place of residence, vehicle or personal effects to a warrantless serch at any me, by any probation or community control control officer or any law enforcement officer, . 20, DenAN MUST REGISTER AS ASEXUAL OFPENDER WATIN 8 HOURS OF RELEASE 21, ASA SPECIALCONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT ISTO HAVENO. UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY . THE DEPARTMENT OF CORRECTIONS 22, THE DEFENDANT Is DESIGNATED AS A SEXUAL OFFENDER PURSUANTTO FLORIDA STATUTE. 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COFY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23, DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 24, SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 2 8 Bea ogdg a B AND PUBLIC SERVICE ACTIVITIES 25, MANDATORY PUBLIC SERVICE 26. SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN machined MONITORING DEVICE OR SYSTEM 21, ELECTRONICMONITORING 24 HOURS PEK DAY 4 28. COREENEMERT: TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS Sree eatin on IN ADDITION TO THE STANDARD CONDE IONS ari ELD OOISROERCIAL CONDITIONS ORDERED BY THE COURT: any (14)You wall participate in a specialized drug treatment progrom, ether as an in-patieat of out patient, as recommended by the tee ov, Youll aed al oon enon bra dobar dan ope, 8 vil coop operating ations 2 of the treatment for all costs essociored sod ag ee . procedures ity. You will pay cost with weamment (15) You will remain at your residence betw i oO é sy hacen yo ence between __- p.m. and __ a.m, duo to 8 curfew imposed, unless otherwise B AND, IF PLACED ON COMMUNITY CONTROL, XOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITI ORDERED BY THE COURT: ” © ons Pago 4 of 8 : Form Revised 03-18-08 18, vl ae IAD ow Pag sf me .? 25, CONFINEMENT TO AN AGREED-UPON ARAMENCE DURING HOURS AWAY FROM EMPLOYMENT EFTA00183916

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“" 41/25/2088 15/28 . i GaKuunt am} . oO ying” “yin is JEFFREY EPSTEIN CASEHSO2008CF00! 9381 AXXXMB ee (14) You will repoit to your offcet as directed, atleast oné’time a week, unless you bave written consent otherwise, ee tenty Lota (15) You will remain confined to your approved reskdence except for one half hour before and after your approved employment, _ _— public service work, or any other special activities approved by your officer, . . . ok a - {26) Yeo wil roiniain an hourly accounting ofall your activites on a dali log, which you wil submit to. your ofier on request oe a | (17) You will successfully completo hours of community service ata rite of __, at # Work ste approved by your officer, (18) You will submit to electronic monitoring, follow the rules of oleotronio monitoring, and pay S. for the cost of the monitoring service) unless otherwise directed by the court, on pet month “AND, IF PLACED ON PROB: NTROL FOR A SEX OREENSE PROVIDED IN CHAPTER 1104, 6. £00.04, », 827.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1, 1995 YOU WILL COMPLY WITH . . . "THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS. 5.5 -* . “LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: s , “(4)A mandatory ourfow from 10 p.m. 10 6 a.m, The court may designate another 8-hour period if the offender's employment the above speolficd time, and the elternative is recommended by the Departmoat of Corrections. If the court determines thot imposing a curfew would endanger the victim, tbe court may corisider alternative sanctions, (15) 1f the viotim was under the age of 18, # prohibition on living within 1,000 feet of'a school, day care center, park, playground, or other place where childron rogularly congregate, ng prosoribed by the cout The 1,000-foot distance shall be measured in a orrnight line from the offender's place of residenco to tho nearest boundary line of the school, day care center, park, playground, or -other place where children congregate, The distance may not be measured by a pedestrian route or automobile route, (16) Active participation in and successful completion of a sex offender trentment program with qualified practitioners specifically trained to iroat sex offenders, at the offender's own expense. Ifo qualified practitioner ie not available within a 50-mile radius of the offender's residence, the offender shall porticipate in other oppropriate therapy. ()7)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unlegs approved by the viotim, the offender's therapist, and the sentencing court, : (18)1f the victim was under the age of 18, a prohibition on comuct with a child under the age of 18 except as provided in this j paragraph. The court may approve supervised contact witha child under the age of 18 if the approval is based upon a i recommendation for contact isaved by a qualified prootitioner who ie basing the recommendation on a risk assessmont. Further, 7] tho sex offender rust be currently enrolled in or have successfally completed a sex offender thorapy program, The court may not . | grant eupervised contort with o child if the contact is not secommended by a qualified practitioner und may deny supervised (19) If the victim was under age 18, a probibition on working for pay or as # yolunteer at any place where children regularly congregate, inaluding, butnot limited to any sehool, day care center, park, playground, pot store, Worary, 200, there park, or mall, (20) Unieas otherwise indicated in the treatment plan provided by-the sexual offender treatment program, 4 prohibition on viowing, accessing, owning, Or possessing any obscene, pomographio,-or sexually stimulating virual or auditory material, including telephone, electronic medis, computer programs, or computer services that are relevant to the offender's deviant behavior patter. i | | I (21)A requitoment that the offeader submit two specimens of blood or other ved biological mens to the Florida Departme : of Law Enforcement to be registered with the DNA dats bank. am ™ a eth Depertcent | (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for sll nocessary medical and rotated professiona) services relating to physical, psyohinwic, and psychologicel care, (23) Submission to a warrantless search by the community control or probation officer of the offender’s person, residence, or vehicle. Page Sof 8 Form Rovioed 03-18-08 | EFTA00183917

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“Largo gous 19: 20 : an OT ee Sy ie Geng Sat ° ‘ JEFPREY EPSTEIN CASEASO2008CFO09381AXXXMB ~ _FORAVIOLATION OF CHAPTER 194, , OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: + (24) As of a treatment progam, participation at-least annually in sclypuph canlantons oobtiahibyomien socom fz. . ee tnd Beatont and to roduee the sex offeader's deal mechanism. A polygraph examaation rave b6 conducted by a . management opm wr atanaaa h the use of the polygraph came offenders, where ramen and shall be'paid the sex offender, 2m tag pain ps gs nr se tt rp of peri officer, _ CiebA peckbin asa ing or xing «peels bu whet separ gpooval af te saperrising olen. , Che wet ei ah yt them Vwi tn tb id tt adler the wleiadn pate or goarttat eins ant yb bn er pr, so ce yh ot i —S eoytamatia ie ain ever vnunet crime was conmalted on.or aftr Jey, ‘2008, and whe ara placed on mporvision for violation of chapter 794, s, 800.04, s. 827.071, or s, 847.0145, » prohibition on accessing the Internet or other computer services Fre eee ae ee ntnned Sppeoven nad ixplementy 8 exey plan for the offender's ncvesylng or using the Internet or other computer services. (20) Siffective for offenders whore erime was committed on or after September 1,2005, there is hereby imposed, in addition to TE eee ee eres rt mating = ociiien efenpecien dr Gore vies Ase placed on supervision for a viojatlon of chapter 794, . 800,04(4), (5), or (6), 8. 827,071, or 3, 847.0145 and the unlawful sexual activity involved a victim 15 years of age of younger and the offender is 18 years of age or older; or "Are designated os a sexual predator pursuant to a, 775,21; or * Has previously been convicted o fa violation of obaptor 794, s. 800.04(4), (5), or (5), s, 827.071, or s. 47,0145 and the unlawful texual activity Jovolved a vietim 15 years of age of younger and the offender fs 18 years of age or older. Youre herby pact — .that should you violate your probation er community control, and the conditions set forth in % or (2) are satisfied, whether your bation ar community contra] is revoked or not taped cleotronio monitoring in accardange with F.S, 048.063, sevokeds You ° ™ YOU ARE HEREBY FLACED ON NOTICE that th cou may at any tne rind or modiyeny of th condon f you probation, or may extend the period of probation as authorized by law, or'may discharge you you from further supervision, If you violate any of the conditions of your probatlon, you may de arrested and.the courl may revoke your probatjon, adjudicate you guilty if. Fe ee ites end espe amy sanenes tat might have inponed before placing yon on probation or require you to sorve.the balance fs eatenen Page 6 of 8 Form Revised 03-1 8-08 T RZIOTL or 247.0145, TY ADDITION TO ANY OTHER PROVISION _ EFTA00183918

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““ yayzerzees 15! 28 . . . , "Gaul @ see “rMee” .or/do "” , i . JEFFREY EPSTEIN . , CASEHS02008CF0093B1 AXXXMB | _ IP IS FURTHER ORDERED that wiven you‘ have besin instructed as to the conditions of probation, you shall be released from. . Custody if you aro in oustody, and If you are at berry on bond, the eureties thereon shall stand discharged from liability, ie brass aien tale were - IT Is FURTHER ORDERED ta he clade ofthis cout fh hs order nthe cl’ oc an provi seri cpio ste fo tho cfiier for ute te complines wits the sequbemneets often. DONE AND ORDERED, on tf or Y NUNC PRO TUNC 06-30-2008 ° 1 acknowledge receipt of a copy of this order and thet the conditions bave b laincd to me and J agree to abide by them, . Date: * Instructed by: . . _ : . Supervising Officer - ep/07-02-08 i H i ! Page 7 of 8 Porm Revised 03-18-08 | EFTA00183919

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ewe Largo gous «1Drz0 ow ~ Sanna eae igi” ete JEFFREY EPSTEIN CASE#502008CF009381AXXXMB COURT ORDERED PAYMENTS "> @HECK ALL THAT ARE ORDERED: - Lor eo 4 , “ota ot ies anes ig satenee purses 4.7085 (1) frou) or Chay 316 FS Statutorily mandated $% surchargeleost if fine nuscased (on first line) pursuant tos. 938.04, FS. Crime Stoppers Trust Fund purnuant bos, 938,06(1), F.S. Bletutorily mondoted if'n fine ia immosed | _ 20.00 $200.08 ‘Aduitlonal covrt'cost for folony offense, pursuant to 3, 938,/05(1 a), FS, * a! §.50.00 ‘Additional court cost for misdemeanor or criminal tralijc offenve, porsvnnt to s, 938,05(1){b) oi (c), FS. . Crhmas Compensation Trust Fund pursuent tos, 938,03(1), FS, * * £50.00 County Crim: Pravention Fund pursuant to &, 775,083(2), F.5, ‘2° 200 Additional Ceart Costs Clearlog Trust Fund pursuant to +, 938.01(1), FS, t. $2.00 Per month for each month of supervision for Training Trust Fond Surcharge, pursuant to , 948,09, P.S, 05.00 : 784,045, 784,048, 784.07, 784,08, 784.081, ‘74,082, 784,083, 784,085, or 794.011, BS, OO s2e109 Domestic Violence Trest Fund, pursuant to s, 938.08, F.S. for aay violntions of ss, 784.011, 784,021, 784.03, 784,041, 784, 184,048, 784.07, 784,08, 784.081, 784.082, 784,083, 724.085, 794.011, orany offenye of Domostic Violence désoribed In 8, ot 81.28, BS ate ‘ 4 ° ‘ CO sipn.o0 «= Cermain Crimes Against Minors, pu . 796,03, », 800.04, chapter 827, s, 847.0145, or 2, 985,701, F.8, 7 ©) s13s.00 DUI Court Corts, pursuant to &, 938.07, FS. for any violations of es, 316.193 oF 327.35, F-8, : ° 0 £3 Blate Agency Law Enforcement Radio System Trus{ Fund, pursuant to, 318,18(17) F.S, for any violations of offenses lieted ins, 318,17 including os, 316.1935, 316,027, 316.061, 877,111, chepter 893, es. 316,193, 316.192, 336,067, 316.072(3), 316.545(1), cesny olher offense in chapter 316 which ir olnwaliled as « oriminal violation. ENTITIES MA RY Ct Ci A OCAL GO u A 2.00 Criminal Jo iucation by Munletpalities end Countier, pursuant to 9, 938,15, FS. ’ 565,00 ‘Additional court costs for local requirements and other county funded programs pursuant to 3. 939,185(1)(a), RS. 13.00 Teen Conrt pursuant to x. 938,192), FS. . i100 BISCRETIONARY Per month during the tenn of supervision to the following nonprofit organization established for the solo purposc of supplementing the rehebilitatlve efforts of the Department of Correations, parsunnt 19 8, 948.039(2), PS . £40.00 - Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and a, 948.29, F.8, Le. Public Defender Fees and Costs, pursvant to s, 938.29, F,S, ox determined locally. & 50.00 Prosecutlon/Investigative Conts, pursuant to 3, 958.27, F.S. : DO oter: B séo.0e County Aleohel and Other Drug Abuse Trust Fund, ont 10 4. 938,21 and s, 938.23, F.8, for viola } . 938.23, FS, of - <256.61 1,4, ESOS, or ohopter $62, chapler $67, or heper 882, FS. or viclations of &. 316.190, $100.00 Operating Trust Fund of the FDLE, pursuant to 3, 938.25, F,S, for violations of s, 693.13 offenses : * TOTAL $ 473,00 ‘ PAYMENT IS TO BE MADE THROUGH AND PAYABLE 70: [J Departmen of Corrections or — [) Clerk of Coun (If collected by the Department of Corrections, a surcharge of 4% will bo eiided to all payments ordered by the court, porsunnt tos, 945.31. P38.) : Cort Costs/Fines Waived Oo Covn Costs/Fines In the emount of converted jo. community ——EE servi © Coun Conts/Fincs in the snount of redveed jo civil judgment. ‘shown ‘SPECIFIC INSTRUCTIONS FOR PAYMENT: ____ Page 8 of 8 Form Revived 03-18-08 -purnn i $88.10(), Pfr any vations of. 784085 chaptr TE, chapter 794, 5. vere Rape Crisis Program I Fang ae 1 938,085, F.S. for any violations of =, 784.011, 784.021, 784,03, 784.0415 ~ EFTA00183920

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W" vs. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CORRECTING SCRIVENER’S ERROR? C P = C THIS MATTER came before the Court upon the agreement of JAGIA. Goldberger, Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby ORDERED AND ADJUDGED that the Order of Community Control is corrected to delete special condition #26 (Supervision by DOC by means of an electronic monitoring device or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this t day of May, 2009. JEFFREY CQOLBA Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY OS 2009 Barbara Burns, Esq., Assistant State,A Department of Corrections — Prob ati al i OF FLORIDA + PALM BEACH COUNTY e | hereby certify that the ek “AE foragoing is a true copy EFTA00183921

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PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X | CaseNo. __Chame _.__Count Lesser ___ Degree | | O6CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2 FFL PSI: Walved/Not Required X Required/Requested ADJUDICATION: Adjudicate [x ] SENTENCE: On O6CF009454AMB, the Defendant is sentenced to 12 months in the Paim Beach County Detention Facility, with credit for 1 (one) day time served. sal qe Le On 08CF008381AMB, the Defendant is sentenced to 6 monthgh the Paim Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in O6CFO0S454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: AS @ special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein. The Defendant must provide a DNA sample in court at the time of | hereby certify that the foregoing is a true copy PUTY GLERK EFTA00183922

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- Ba ecueaul'LHAT YOU SHALL COMPLY WITH THE OO eos OF SUPERVISION; ; 1 . Rover conto AB azo CONDITIONS: a - pt one half hour before and after your approved employment, community service work, or any other activities ap ¢ E ion ¢ . officer upon request. ; (c) The Department of Corrections, may at its discretion, places you on Electronic Monitorin Community Control, If Placed on Electronic Monitoring, you will Wear a monitor at all Private phone line, be financially responsible for i (d> If while being monitored and the monitor is found to have been tampered with you Shall be taken into custody immediately, if the officer determines that your were not at your schedules place of work or sc} Outside the residence then in that event you shall be taken into Custody immediately, If taken into custody, held without bond and shall, on the next working day, bj is o 2 = 4 gE fe) = oe a S = (e) If placed on Electronic Monitéring you will Pay to the State of Florida, for the cost of Electronic Monitori @) ’ day, perF.S. 948.09, + wall be FeSiding 4 39 El Bi (lo a) you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM . (if the victim was-under the age of 18-years) you Shall not live within 1000 feet of a school, day care center, park, . playground, or other place where children regularly Congregate.. ; - oe €c) you shall enier, actively participate in, and Successfully complete a sex offender treatment program with a therapist Particularly trained to treat sex offender, at probationer’s or community controlees expense, . (U shall not.have any contact with the vga ectly or indirectly, including through a third erson, unless approved by the victim, the therapist and sentencing court. Lo p _ PP Court, without an adult present who is re / and is approved by the sentencing court, i victim was under the age of 18 yea ark, playground, or o} : by the sentencing advised of the crime program, you shall ‘not view, ‘ ] . » including telephone, electr 1 Ci c are relevant to your deviant behavior pattern, You shall submit two Specimens of blood to the p Data Bank, . fice oF &@ Minimunr oe tima aH ureck, x IMhn dat fo worle od Finda Science Fa Widahon, 350 Austasian Are. n/44 Fl.. EFTA00183923

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ndatory curfew from 10:00 PM to 6:00 AM Cif the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children regularly congregate, (c> you shall enter, actively participate in, and Successfully complete a sex offender treatment program with a therapist particularly trained to-treat sex offender, at probationer’s or community controlees expense. : | (d> 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. ~ . (e> (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender Program, have any unsupervised contact with a child under the age of 18'years, unless authorized by the sentencing “~™’~ 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. , | } ~ (f) (if the victim was under the age of 18 years). you shall not work for Pay or as a volunteer in any school, day care center, park, playground, or other place where children regularly congregate, . (g> Unless otherwise indicated in the treatment plan provided by the sexual offender Own, Or posses any obscene, pornographic “electronic media, 1 You shall submit (i> You shall make restitution to-the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and | related professional services relating to the physical, psychiatric and psychological care of the victim. ‘ (> You shall submit to a warrantless search by your probation officer or community control officer of your person, r treatment program, you shall not view, or sexually stimulating visual or auditory material, including telephone, : computer programs or computer services that are relevant to your deviant behavior pattern. © specimens of blood to the Florid e, ith th you shall, as part of a treatment program, participate once/t: of community supervision occurred . . \ You shall maintain a driving log, you shall not drive a’motor vehicle while alone without prior approval of your . supervising officer, . . ; . ios) (if there was sexual contact) you shall submit to, at probationer’s or. ¢ommunity controleé’s expense, an HIV test with the results to be released to the victim, or the victim's parents or guardian. Lo . : & You will not obtain or use a Post Office Box without the prior approval of the supervising officer. ; ; (O). You.will submit to electronic monitoring when deemed necessary by the community control or probation officer and hi; or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. ° . HE COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE § #ISIQM TO NT PROVIDED BY LAY )ONE AND ORDERED AT West Palm Beach, Palm Beach County, Florida, this ay oH . lune Pro Tune: 10/5/2005, Mv : a Honorable Sandra K. McSorh », Stidge; Circuit Court ed acopyY Of the terms and conditions of my supervision. I have read and understand these condit, ws e- baci me ar Office for further instructions, Also, I here s by consent to the disc: f which is federally "gulated under 42CFR, Part IT, for the + agree to report to the Department of duration of my ‘losure of my alcohol and drug abuse patient , the confidentiality upervision, . ’ : EFTA00183924

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ry * 948.101 Terms 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 not require oral pronouncement at the time of sentencing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agreed-upon residence during hours away from employment and public service activities. 3. Mandatory public service, 4. Supervision by the Department of Corrections by means of an electronic monitoring device of system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the ordor stipulates that it fs contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore imposed by it upon the offender in community control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, @ probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishment phase | secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may place a defendant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may inctude other measures normaily associated with community control, except that specific conditions necessary to monitor this population may be ordered. EFTA00183925

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eo *” ‘943.0435 Sexual offenders required to register with the department; penalty. -- (1) As used in this section, the term: (a)1. “Sexual offender” means a person who meets the criteria in sub-subparagraph a., sub- subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: | a.(I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant js not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. | 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-sub-subparagraph; and ()) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub- subparagraph (|), a sanction imposed in this state or in any other jurisdiction includes, but Is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or Jurisdiction and was, as a rasult of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration 33 8 sexual offender; ¢. Establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s, 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this ee watch has been redesignated from a former statute number to ene of these tisted in this subparagraph; or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvonile was 14 yoars of age or older at the time of the offense: (1) Section 794.011, excluding s. 794.011(10); (II) Section 800.04 (4)(b) where the victim is under 12 years of age or where the court finds sexual activity by the use of force or coercion; (1) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals; or EFTA00183926

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ae fad (I¥) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals. 2. For all qualifying offonses listed in sub-subparagraph (1)(a)1.d., the court shall make a | written finding of the age of the offender at the time of the offense. | For gach violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the court shail additionally make a written finding indicating that the offense did or did not involve sexual activity 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 offense did or did not involve unclothed genitals or genital area and that the offeme did or did not involve the use of force or coercion. (b) “Convicted” meens that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardtess of whether adjudication fs withheld, and includes an adjudication of delinquency of a juvenile as specified in this soction. Conviction of a similar offense includes, but Is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but Is not limited to, @ fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) “Permanent residence” and “temporary residence” have the same meaning ascribed in s. 775.21. (d) “Institution of higher education” means a career center, community college, college, state university, or independent postsecondary institution. (@) “Change in enrollment or employment status” means the commencement or termination of enrollment or employment or a change in location of enrollment or employment. () “Electronic mail address” has the same meaning as provided in s. 668.602. (po “Instant message name” moans an identifier that allows a person to communicate in real time with another person using the Internet. (2) A sexual offender shall: (a) Report in person at the sheriff's office: 1. In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or EFTA00183927

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bad a control of, or under the suporvision of, the Department of Corrections, or is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplished in the manner provided in subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary rosidence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(@), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence {s a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, Including color scheme, of the vessel, live-aboard vessel, or houseboat. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriff's office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender. (3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the sexual offender shall: (a) If otherwise qualified, socure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shail identify himself or herself as a sexual offender who {s required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the department in maintaining current records of sexual offenders. (= EFTA00183928

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(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606. (b) A sexual offender who vacates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report in person to the sheriff's office of the county in which he or she Is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender must provide an address for the residence of other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in parson to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.062, s. 775.063, or s. 775.084. (d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update ail electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who is also a sexual prodator, as defined in s. 775.21. A sexual predator must register as required under s, 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that is consistent with the provisions of the faderal Adam Walsh Child Protection and Safety Act of 2006 and any other faderal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requiremonts. EFTA00183929

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(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residonce within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the | information received from the sexual offender. The department shall notify the statewide law | enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence | of the sexual offender's intended residence. The failure of a sexual offender to provide his or | her intended place of residence is punishable as provided in subsection (9). (8) Asexual offender who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain In this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or har intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a folony of the second degree, punishable as provided in s. 775.062, s. 775.083, or s. 775.084. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (b) A sexual offender whe commits any act or omission in violation of this section. may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as @ sexual offender. (c) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who fs charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicies, the Departmont of Corrections, the Departmont of Juvenile Justice, any law enforcement agency in this stato, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an omployee, agency, or any individual or entity acting at the requost of Upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or reloasing the information. The presumption of good faith is not overcome If a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vohicles, the Department of Corrections, the Department of Juvonile EFTA00183930

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Justice, the personnel of those departments, or any individual or entity acting at the request of Upon the direction of any of those departments in compiling or providing information, or if information Is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemoanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); c. Por a violation of s, 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); @. Por a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such offense; or @- For a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since rolease; the requested ralief complies with the provisions of the foderal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender of required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. fhe state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. if the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offonder for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. EFTA00183931

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(b) As defined In sub-subparagraph (1)(a)1.b. must maintain rogistration with the departmont for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violont predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has joved or demonstrates to the department that such designation, if not i a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being releasod from incarceration or commitment and that protection of the public from sexual offenders is a paramount interest. Sexual offenders have a reduced expectation of privacy because of the public's interest In public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safoty. The designation of a person as a sexual offender is not a sentence or a punishment but fs simply the status of the offender which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to beliove that a sexual offender {s not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false information, ——————————_ punishable as provided in s. 775.082, s. 775.083, or s. 084. (14)(a) A sexual offender must report in person each year during the month of the sexual 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 is otherwise located to reregister. (b) However, a sexual offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 where the victim is a minor and the offender is not the victim's parent or guardian; EFTA00183932

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2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and every third month thereafter. (c) The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address. 2. Hf the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. Hf the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence !s a vessel, live-aboard vessal, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or EFTA00183933

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: ge ad instant message names, commits a felony of the third degree shable as provided in 775.082, s. 775.083, or s. 775.084. r Pont Pe . (d) The sheriff's office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department in a manner proscribed by the Eo, STATE OF FLORIDA » PALM BEACH COUNTY | hereby certify that the foregoing is a true copy EFTA00183934