EFTA00223149

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U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 ‘acsimile: November 24, 2008 DELI ELECTRONIC MA Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S, Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm Beach County Sheriffs Office’s work release program and that he has been on work release for the past few weeks. For the following reasons, the Office believes that Mr. Epstein’s application to and participation in the work release program is a material breach of the Non- Prosecution Agreement. Accordingly, the United States demands that Mr. Epstein withdraw his application to participate in the program and complete his eighteen-month term of imprisonment in accordance with the Non-Prosecution Agreement. The Non-Prosecution Agreement provides that Epstein “shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and probation or community control in lieu of imprisonment.” I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S, Attorney’s insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms, Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion: It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he “works” at Mr. EFTA00223150

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Roy BLACK, EsQ. NOVEMBER 24, 2008 PAGE 2 OF 4 Goldberger’s office building each day. As you remember, shortly before Mr. Epstein’s change of plea, Mr. Goldberger sent me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter containing the following language to you and Mr. Goldberger: The U.S, Attorney’s Office hereby provides Notice that the proposed sentencing provision does not comply with the terms of the Non-Prosecution Agreement. The second sentencing paragraph of the proposed plea agreement reads: On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). Asa special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . . . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, . . . without probation or community control in lieu of imprisonment. Thus, the proposed plea agreement with the State Attorney’s Office does not comply with the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein must make a binding recommendation of eighteen months imprisonment, which means confinement twenty-four hours a day at the County Jail, and the judge must accept that recommendation. Community control must follow that term of incarceration. (Emphasis in original.) As I specified in that letter, the Non-Prosecution Agreement calls for “confinement twenty-four hours a day.” In response to that letter, Mr. Goldberger agreed that he would revise the state plea agreement to include the word “imprisonment” to make clear that Mr. Epstein would be incarcerated for the full eighteen months and would change the language of the state agreement to match the language of the federal agreement. Mr. Goldberger and I also discussed the situation and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail “around the clock.” In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00223151

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Roy BLACK, Esq. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eighteen months incarcerated twenty-four hours a day at the Palm Beach County Stockade. In preparation for this letter, I obtained a certified copy of Mr. Epstein’s state court file. On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following sentence: The defendant is hereby committed to the custody of the SheriffofPalm Beach County, Florida for a term of 6 mos. It is further ordered that the Defendant shall be allowed a total of 1 days [sic] as credit for time incarcerated prior to imposition of this sentence, It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run consecutive to the following: Specific sentences: 2006CF9454AXX, ... the following provisions apply to the sentence imposed: . . . Followed by a period of 12 mos on community control 1 under the supervision of the Department of Corrections .... As I learned on Friday when I received the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tunc to an “Order of Community Control I.” This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution Agreement. | also note that, on the state plea agreement, Mr. Goldberger did not insert the word “imprisonment” as agreed prior to the change of plea, instead the words “jail sentence” _ are included. The Office’s Agreement not to prosecute Mr. Epstein was based upon its determination that eighteen months’ incarceration (i.e., confinement twenty-four hours a day) was sufficient to satisfy the federal interest in Mr. Epstein’s crimes. Accordingly, the U.S. Attorney’s Office hereby gives notice that Mr. Epstein has violated the Non-Prosecution Agreement by failing to remain incarcerated twenty-four hours a day for the eighteen-month EFTA00223152

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ROY BLACK, Esq. NOVEMBER 24, 2008 PAGE 4 OF 4 term of imprisonment. The United States will exercise any and all rights it has under the Non-Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney ce: P| Chief, Northern Division EFTA00223153

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IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter “Epstein”); IT APPEARING that the State Attorney’s Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796,07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) (2) (3) (4) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371; knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C, § 2423(), with minor females; in violation Page | of 7 EFTA00223154

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of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney’s Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shal] be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days’ of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages | and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney’s Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00223155

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Terms of the Agreement: 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of FI. Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney’s Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of - minors to engage in prostitution, in violation of Florida Statutes Section 796.03; Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) _ Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney’s Office and Epstein, the details of which are set forth in this agreement, The terms contained in paragraphs | and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. Epstein shall waive all challenges to the Information filed by the State Attorney’s Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. Epstein shall provide to the U.S. Attorney’s Office copies of all Page 3 of 7 EFTA00223156

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10. proposed agreements with the State Attorney’s Office prior to entering into those agreements. The United States shall provide Epstein’s attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein’s counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein’s counsel may contact the identified individuals through that representative, If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C, § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein’s signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. Epstein’s signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. Except as to those individuals who elect to proceed exclusively under 18 U.S.C, § 2255, as set forth in paragraph (8), supra, neither Epstein’s signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States, Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00223157

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sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. _ Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States’ request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record, If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure, Epstein understands that the United States Attorney has no authority to require the State Attorney’s Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney’s Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States’ interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein’s binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement, In consideration of Epstein’s agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charge: j tential co-conspiral in, including but not limited to — Lesley Groff, or Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement, The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA00223158

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By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial, Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury’s investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury’s investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. /fl ‘f] Hl Page 6 of 7 EFTA00223159

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By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him, Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. Dated: Dated: dy oF Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 LILLY ANN SANCHEZ, ESQ. EFTA00223160

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By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY - ° | dg Dated: JEFFREY EPSTEIN Dated: 9 an 07 Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223161

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By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated; Dated: _ JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F=AY- 0- Page 7 of 7 EFTA00223162

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IN RE; INVESTIGATION OF JEFFREY EPSTEIN IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter “paragraph 7”), that agreement Is modified as follows; TA, 7B. 7C, The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the fina] designation of the attorney representative. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra, Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him, Thus, if after consideration of potential settlements, an attorney representative clects to file a contested lawsuit pursuant to 18 U.S.C, s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease. EFTA00223163°

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By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- { Prosecution Agreement and agrees to comply with them, R, ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated; JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: [O29 1JF- LILLY A HEZ, ESQ, . ATTORNEY FOR JEFFREY EPSTEIN EFTA00223164

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By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY “ ° | oda Dated: JEFFREY EPSTEIN Dated; 0 o- f RALD LEFCOURT} ESQ, COUNSEL TO JEFFREY: EPSTEIN Dated; _ LILLY ANN SANCHEZ, BSQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00223165

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Sincerely, V Mr R,. ALEXANDER ACOSTA UNITED STATES ATTORNEY | EFTA00223166

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With this in mind, I have considered defense counsel arguments regarding the Section 2255 portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at.trial. No more; no less From our mecting, it appears that the defense agrees that this was the intent, During the course of negotiations that intent was reduced to writing in Paragraphs 7 and 8, which as I wrote previously, appear far from simple to understand, 1 would thus propose that we solve our disagreements over interpretations by saying precisely what we mean, ina simple fashion. | would replace Paragraphs 7 and 8 with the following language: “Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr, Epstein been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr, Epstein been convicted at trial. No more; no less.” EFTA00223167

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U.S. Department of Justice United States Attorney Southern District of Florida R, ALEXANDER ACOSTA 99 NE. 4 Street UNITED STATES ATTORNEY ” 32 - Telephone + Facsimile December 19, 2007 DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14" Floor Miami, FL 3313] Re: — Jeffrey Epstein Dear Ms. Sanchez: I write to follow up on the December 14" meeting between defense counsel and the Eps' prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself! ? Section 2255 provides that: “[aJny person who, while a minor, was a victim of a violation of [enumerated sections of Title 18} and who suffers personal injury as a result of such violation , ,. may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee.” EFTA00223168

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By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein, hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R ALEXANDER ACOSTA UNITED STATES ATTORNEY Date ll ASSISTANT U.S. ATTORNEY Dated: L rh + Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00223169

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Page 2 of 8 Westlaw, West's F.S.A. § 951.24 Page | c Effective:[See Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24, Extend the limits of confinement for county prisoners (1) Any county shall be deemed to have a work-release program upon the motion of that county's board of county commissioners which shall require the concurrence of the sheriff of the county. (2)(a) Whenever punishment by imprisonment inthe county jail is prescribed, the sentencing court, in its discre- tion, may at any time during the sentence consider granting the privilege to the prisoner to leave the confines of the jail or county facility during necessary and reasonable hours, subject to the rules and regulations prescribed by the court, to work at paid employment, conduct his or her own business or profession, or participate in an educational or vocational training program, while continuing as an inmate of the county facility in which he or she shall be confined except during the period of his or her authorized release. (b) Any prisoner, at the time of sentencing or thereafter, may request the court in writing for the privilege of be- ing placed on the work-release program. The Department of Corrections, upon the request of the court, is author- ized to conduct such investigations as are necessary and to make recommendations to the court pertaining to the suitability of the plan for the prisoner and to supervise such prisoner if released under this program, Such a re-. lease may be granted by the court with the advice and consent of the sheriff and upon agreement by the prisoner. The court may withdraw the privilege at any time, with or without notice. (c) No person convicted of sexual battery pursuant to s, 794.011 is eligible for any work-release program or any other extension of the limits of confinement under this section. (3)(a) The wages or salary of prisoners employed under this program may be disbursed by the sheriff pursuant to court order for the following purposes in the order listed: 1. Board of the prisoner. 2. Necessary travel expense to and from work and other necessary incidental expenses of the prisoner. -3. Support of the prisoner's legal dependents. © 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. httn:/Aveh2.westlaw.com/nrint/nrintstream.asnx?nrft=HTMI_.R&ifm=NotSet& destination T1YaManR EFTA00223170

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Page 3 of 8 West's F.S.A. § 951,24 Page 2 4, Payment, either in full or ratable, of the prisoner's obligations acknowledged by him or her in writing or which have been reduced to judgment. 5. The balance to the prisoner upon discharge from his or her sentence, or unti] an order of the court is entered declaring that the prisoner has left lawful confinement, declaring that the balance remaining is forfeited, and dir- ecting the sheriff to deposit the funds in the general fund of the county to be spent for general purposes. (b) The sheriff may collect from a prisoner the wages or salary eamed pursuant to this program. The sheriff shall deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each prisoner. Such wages and salaries shall not be subject to garnishment in the hands of either the employer or the sheriff during the prisoner's sentence and shall be disbursed only as provided in this section. (c) Every prisoner gainfully employed is liable for the cost of his or her board in the jail as fixed by the county. - The sheriff shall charge the prisoner's account, if he or she has one, for such board. If the prisoner is gainfully . self-employed he or she shall deposit with the sheriff an amount determined by the court sufficient to accom- plish the provisions of subparagraphs (a)1.-5., in default of which his or her privileges under this section are automatically forfeited. (d) The board of county commissioners of any county may, upon the recommendation of the sheriff, authorize the person in charge of a county stockade or workcamp to implement paragraphs (a), (b), and (c), when such fa- cility is not directly under the sheriff. (4) Any prisoner who willfully fails to remain within the extended limits of his or her confinement or to return within the time prescribed to the place of confinement shall be deemed an escapee from custody and shall be subject to a as prescribed by law. . (5) Exchange for the purpose of work-release of county prisoners among other counties of the state that have im- plemented work-release programs is hereby authorized, with the concurrence of the sheriffs of the involved counties. For the purpose of this subsection, upon exchange, the prisoner shall be deemed a prisoner of the county where confined unless or until he or she is removed from extended confinement status. Prisoners from other jurisdictions, serving lawful sentences, may also be received into a county work-release program as above provided. (6) In carrying out the purpose of this section, any board of county commissioners may provide in its annual budget for payment to the Department of Corrections out of funds collected from those being supervised such amounts as are agreed upon by the board and department to be reasonable and necessary. County judges are hereby authorized to levy $10 per month upon those supervised for purposes of paying for supervision under this act. CREDIT(S) Vite Meee bY eee et eee an Meld ete ee 2 TIT AT TP OSL RT 4 0 4 0 4 at nt! 2 TIM AINANO EFTA00223171

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, STATE OF FLORIDA JN THE FIFTEENTH JUDICIAL Plaintiff _ CIRCUIT COURT, IN AND FOR. Lee, : PALM BBACH COUNTY © ~ -Vs- Se ; CASE NUMBER $02008CF099381 AXXXMB JEFFREY E. EPSTEIN —~ ‘0 *. DIVISION. MCSORLEY"W" Defendant ~~ ‘pow, W3si55 ORDER OF COMMUNITY CONTROL | : This causé coming before the Court to be heard, and you, the defendant, being now preseat before the court; and you, . ~ BR) entered a plea of guilty to 1 been found guilty by jury yerdiot of ~ : a, eet ~ [1 entered a ples of nolo comendere to . [been found guilry by tho court trying the case without a jury of | Count J, ! : _ SECTION 1: JUDGMENT OF GUILT . [3 The cowthereby adjudges you to be guilty of the above offente(s). vow, mtr, reed a aug tah ipeon of ventene ety wt. and bal you be pled ox Probation ora period of —— under the supervision of th Sec german Centoas, Het em ne SECTION 2) ORDER WITHHOLDING ADJUDICATION Oo Now, href, ts ered and added that te njadioavion of ei eee wie! and that you be placed on ‘Probation fora period of __ under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE Tris hereby ordered and adjudged that you be: ; {1 —_—_ commined to the Department of Corrections 0 confined in the County Jail for s term of___ with credit for__jail time. After you haveserved of the term, you shall be placed on Probation for a period of der te aiperton ofthe Deparment of Carations, subject Florida Jw. or : GASEH 208CRD845AAMB with credit for ONS (D-DAY lal tno, a6 «special condition of supervision, LINoBI9 jana a Wd Ye Oe OY FioMvHS . “ge Hd 12 TAN BR aaa Page 1 of 8 ; Form Revised 03-18-08 EFTA00223172

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“41/25/2088 15:28 3553628 ALY ffi de eds o8 JEFFREY EPSTEIN CASEHS02008CF00938 1 AXXXMB rr7s PORTER ORDERED a ni be rin innit 7) Yes a tw in an a eh et an tee do fall and tnithful seport io your officer on the forni provided for that purpove. _ (2) ‘You will pay the State ofFlotida the amount of 980.00 per month, as well a3 4% surcharge, toward tego main in with 2, 948 948,09,F.S,, unless otherwise exempted in compliance with Florida Stetuies. @) ‘You wil remain in 2 epedtied place. Yo tam yt ieee i bey a, without first procuring theoonsent of your officer, vate 7” (4) You wl pone oom any Svar or wp hr by ot (S) You will tive without viohthig the lew. A oc Asie acti ib ey hn tans violation of your probation/community control, {6) You will not essoojare with amy person engaged in any criminal activity. (7) You “will not bee fntoxiconté to-excesé of possess any drags of narcotics unless presoribed by a physician, JNor will:you visit, , places whero intoxivants, érugs or other dangerous substances are unlawfully sold, dispensed or used, (8) vou wl otk dla «el oeeopaon edie your enployerof your prbuton as, supprt any dependent he beet of your sbiity, a directed by your offeer (9) You will promplly and truthfully answer all Inquiries direeted to you by the court of the officer, and allow your officer to visit in. your horne, at your employment sie or elsewhere, and you will coraply with all instructions your officer mny give you (20) You wit pry reition coun gos, andlor fee tn accordance with specin}condltins Imposed or in accordance with the attached i. (11) You will submit to random testing ae direoted by your officor or the professional staff of the treatment center where he/she Is — re ‘Yoo will bo required tn pay Sor the tots usiees exert court, (12) Yu il stmt two biological specimens, as directed by your officer, for DNA sani as prescribed in 65, 943,325 and eae gpl sepiesary meager tered mening © 1 ape: erin a PALM.BEACH County, Florida, unless otherwise jnstruoted by the court or department. ey eat rer if section 3 on the previ is chased.) Othe, Jos mot report immediatly 1 @e probaton offi located tt Mal SOUTH CONGRESS AVENUE, Page 2 of 8 Fortn Revised 03-18-08 EFTA00223173

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“41/25/2008 15:28 JEFFREY EPSTEIN CASBHS92008CFD0%98 LAZO a oo 0.0 Oo OF OBO00 8 0 _ SPECIAL CONDITIONS “eth tose 1, You must uidergo Drug stad Alon sion and, enone deemed near, you ast sce onze 4 omnes Dg etl niin walyed by the court,” oo Additional instractiots ordered; _ 2. You wl make tation the following ott) pm any bo een oO ‘NAME; ____ TOTAL AMOUNT; $___. Additional instructions ordered, including sso nay mon nc, date, oxjolnt & several: AMOUNT: $__ rota. cin: 8 nn te mato bn he i ir — SPECIAL CONDITIONS - - CONTINUED 3, You will enter the artment of Corrections Non-Sesurs Drug 2 eae on end Recutudon Conter for 8 pei of eacotaeBl completion a approved by officer, You ere to remain until you OE etd Popa aud Aftercare. You are to cecply wih all Rules and Regulations of the Program. + yon all be coufined in the county jail until placement in said program, and if you are confined in the jaf) the Sheriff will transport you to said program. 4, ex wil henaeaialy oa he oe of lace anor Ml igs, ad on wil ool with myone who legally using drugs of consuming alcohol, 5. ‘You will submit o urinalysis testing om a monthly basis to determine the presence of alcohol or illegal drugs, “You will be required to pay for the tests unless exempt by the court. 6 You will not visit any establishment where the primary business is the sale and dispensing of alecholic beverages. 1 You will successfully complewe hours of community sevice at a rate of ___, at » work alte approved by your, officer. Additiona) instructions ordered: __ LB ov et ets bare 8 on 6. pd a rie eye ourt, 9. You wil submit b clestonic monitoring, follow te rls ofeleouonis molting, and py ___ per month fo ae aost of the moriitoring service, unless otherwise diteoted by the oowrt, 10, ‘You will not associace with __ during the period of supervision, 11, You will have no contact (direct or indirect) with the victim or the viotimn’s family during tbe period of supervision, 12. You will have np contact (direct or iitdireot) with ___ during the perlod of supervision. ; 13, You will maintuin fall timo omployment or attend school/vocational schoo! full time or » combination of schooVwork during the tern of your supervision, 14, ‘You will make # good faith effort toward comploting basic or fanotional literacy skills or a high school equivalency diploma, 1 15, You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations, Page 3 of 8 . Form Revised 03-18-08 reosiving oad aa cratarten ol Veneers, -" or other residential treatment . “\3gs3e96 70777" Tt mn ey emi SUT age eaves rt EFTA00223174

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” Ti ebyuioe: Teed" asede26 OT TROUT Greene ra: womree so JEFFREY EPSTEIN CASE#SO2008CF009381 1AXXXMB 0 16, Yat i tne Ae rue Ap eg na ony i . dy thecourt, § * 1 Y¥ must sincbessfl nase Masanen ibe reoble fre pest of ny oon cured wae 4 a tee ing sold boats, y xa If convicted of n Domestic Violence offense, os defined in s, 7128, PB Hee. must tend and acct commplet bate’ nterveton program, nls oterite Grebo ra 18, vero VA ena fs ln ttn et . (4) bourse in length, the cost for which will’be pald by you.” “ a 19, You shall submit your person, property, ps tres etc pn fico rao mh time, by any probation or community coutrol control officer or any law enforcement officer, 20, DEFENDANT MUST REGISTER ASA SEXUAL OFFENDER WITHIN 43 HOURS OF RELEASE 21, ASA SPECIALCONDITION HIS COMMUNITY CONTROL, THE DEFENDANT ISTO HAVENO. UNSUPERVISED CONTACT MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA: STATUTE 943.05 AND MUST ABIDE 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 25, CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM PLONE AND PUBLIC SERVICE ACTIVITIES 4 25, MANDATORY PUBLIC SERYICE. 26. SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF -AN MLETTROIS MONITORING DEVICE OR SYSTEM 27, ELECTRONIC MONITORING 24 HOURS PER DAY 28. CONFINEMENT.TO A DESIGNATED. RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED oN DRUG ORRENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: i (14) You will participate ja a specialized dmg treatment program, either as an In-patient of out patient, as-recommonded by the treatment provider. You will attend all connscling sessions, submit to random urinalysis and, ifn inpatient, you will comply with all operating rules, regulations ond procedures of the treatment facility, You will pay for all costs associated-with treatment and resting unless otherwise directed, Additional instructions ordered: (15) You will remain at your residence between p.tp, and ___ a.m, duo to a curfew Imposed, unless otherwise Oo directed by the court, ‘wea adg y ee Rg AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY a ceiacietene CONDITIONS ORDERED BY THE COURT: Pago 4 of § . Form Revised 03-18-08 EFTA00223175

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in JEFFREY EPSTEIN , CASE#502008CF009381 AXXXMB . ~ (alfa wi repoit your offer is directed, itleastondtine a tek, unlee yop bave writen consent otherwise, 9 © 5 Stet (15) You will remain confined tp your approved residcuce except for one half hour before and after your approved employment, oe, a . public service work, or any other specidl activities apptoved by your officer, a _" te Le, See, * ..6)Yon will ouintain an hourly Acoounting of ll your activites on. dally lo, which you will bmitto your ofeer onrequest, ==. (17) You will successfully completo hours of community service ata rite of __; it 8 Work ite approved by your officer - Additional instructions ordered; (18) You will submit to electronic monitoring, follow the rales of electronic monitoring, and pay $_____permonth . for the cost of the monitoring service; unices otherwise directed by the court, so wo. $, $00.04, 5, $27.1 ors 347.0145, COMMITTED ON OR METER OCTOBER 25 07 TN RDITIONS Te , - -LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BYTHE COURT: _ be, “Q4)A mandatory curfow from 10 p.m. 10 6 o.m, The court may designate another §-hour period if the offender's employment precludes the above specifid time, and the alternative is reepmmended by the Department of Corrections. If the court determines thot imposing a curfew would endariger the victim, tbe court may corisider alternative vanctions, (15) If the siotim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, perk, playground, or other place where childron rogulaly congregale, 8 presoribed by the court. Tho 1,000-fbot distancs shall be measured.in a srraight line from the offender's place of residence to tho nearest boundary line of the school, day care center, park, playground, or -other place where children congregate, The dlatance may not be meatured by a pedestrian route or automobile route. (16) Aotive participation in and sucecssful completion of a sex. offender treatment program with qualified practitioners specifically trained to troat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriste therapy. (17)A prohibition on any contact with the victim, diréotly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court, : - (18)Kf the viotim was under the age of 18, « prohibition on contsot with a ohild under the nge of 18 except as provided in this parmgraph. The court may approve supervised contact with. child under the ago of 18 if the approval is based upon a recommendation for contast issued by qualified practitioner who is basing the recommendation on a risk asscstment, Purther, the sex offender must be currently enrolled in or have successfully completed a sex offender thorapy program, The court may riot grant supervised contact with a ohild if the contact ie not recommended by 2 qualified practitioner and may deny supervised. contact with a child at any thme, pT Te eS ‘ te : : (SPIE the victim was under age 18, a probfbition on working for pay or as & volunteer at any placo where children regularly congregete, including, but not limited to any school, day care center, park, playground, pet store, rary, 200, theme park, or mall. 20) Unleas otherwine indicated in the treannett plas provided bythe sexual offender trealmest propram, a prokibition on viewing, accessing, owning, Or possessing any obscene, pornographic, or sexually stimulating visual or suditcry materia), including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant bebuvior pattorn, (21)A requirement thet the offtader submit nvo specimens of blood or othor approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. . amd " ‘ (22) A requirement that the offinder make restitution 10 the viotim, as ordered by the court under's, for ll and rolated professional services salating to physical, prychiatric, and psychological care, 715.089, for sl] nocessary medical (23)Submission to a warrantless search by the community control or probation officer of the offimder’s person, rtsidence, or vehicle, Page 5 of 8 Form Roviged 03-18-08 EFTA00223176

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““\arzoizows iorze —«soue0ce . OT SEGURA aint” _ ASTER OCTANE 7 AND WHO SLAC ee Na a Sue T TN | . Fe Ae dae Sbrine OF PENN Steg oy Five “ey Gee least ennvelly in oxaminations to obtain hibrousion necessary forth. Lo tastes polygraph | ; and toutmea| nd to reduse the ex offenders deal mechanns. A polygraph examination must be conducted by 8 . (24) As part of a boatment program, participation at. Management land epoca toto woof tho potyeaph rcs calcing of vex cthades, whore vce eos pa the sex offender, . nna tener esa iw et officer, (26)A prohibition against’ dbiaing oe ving a post office box without the prior approval of the supervising officer. . CF er ml onic bin th offen IV et wt wa ob led wo te wc . andlor th ctl pete of perdi. os ths, " (28) Electronic’ monitoring “when pray by pron erat pvr an by econ recommendation oe etc! Cr Lee . ©) nether tur thema exis as comand ve. aber Sly 8, 2108 and wh srplaed on apervion for : violation of chapter 794, , 800,04, 8, 827.071, or s, 847.0545, a prohibition on accessing the Internet or other computer services esto e@enders om offnder wesemess poops, oft 2: tteoment senepleted,lppoven and taplonany Anny pion for the offender's accessing or using the Internet or other computer services, (30) Effective for offenders whose crime was committed on or after September 1,2008, tray tment adeno nay ot rrovan ke mitts, shandatory electronic monitoring a8 ¢ condition of supervision for those who: Ase placed on supervision for a vio)atfon of chapter 794, 8, 800,04(4), (5), or (6), 8. 827.071, or a, 847, 0145 and the unlawful sexual activity involved a victim 15 years of age of younger und the offtader is 18 years of age of oltier; or "Are designayed as a sexual predator pursuant to 6, 775,21; or * Has proviously been convicted o £2 violation of shaptor 794, 1, 800,04(4), (5), or (6), s. 827.071, or s. 847,0145 and the unlawful scxual activity involved a yiotim 15 years of age or younger and tho offender is 18 years of age or older. You are heraby placed on notice,that should you violate your probation or an control, and the conditions get forth in $. 948,063(1) or (2) are satisfied, whether your probation ar community oontral is revoked or not revoked, you shall ie placed cn slectronio monhioring in accardanoe with F.S, 948,063, YOU ARE HEREBY PLACED ON NOTICE thet the court at any time resatnd or of the conditions of * probation, or may extend the period of probation as nuthored by te, or'may discharge yn cut yon volte any of the conditions of your probation, uinay be arynned and fas Coat ney revels year pretation, adjudicate you guilty if. - : eduction of gilt was wih, and napove amy sonnnce tht might have imposed before placing yon on probation or requis 706 ( euve.S belanen of ho eextense, . Page 6 of 8 Form Revised 03-] -08 - EFTA00223177

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’ ; pomengh ayylin enly Koweien | wrest cheakeh) NUNC PRO TUNC 06-30-2008 ue JEFFREY EPSTEIN CASEHS02008CF009381 AXXXMB “HP SPURTHER ORDEDAD that wien youhens “instructed 1s to'the conditions of probation, you shall be released irom: . custody if you are in oustody, and Mejor ve stanley 5p bend, tho-cuvetion thaqoun chal stand dlacharped Stem MabiMty, (This 1038 FUmrUR ORDERED at oc this or i crate a's te td pri credo ots the fiicer fer use lo compllanse wit fro seqelremsents of law DONE AND ORDERED, on Me or a ‘pif de0 L acknowledge receipt of a copy of this order and thnt the conditions bave 6: ined to me and I agree to abide by them. . Date: . Defendant * Instructed by:___. . Supervising Offioor ep/07-02-08 } . Page 7 of 8 Form Revised 03-18-08 EFTA00223178

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. * arnda FCas dinar ig" Layzoi vows “lorze +-3993040 | JEFFREY EPSTEIN CASE#502008CF00938 LAXXXMB : COURT ORDERED TAVMENTS ‘2 CHECK ALL THAT ARE ORDERED: a a Se ge So a Stee S| Total of fines asnenved in sen mens FEBS co to orc} . | Se Statutorily mendated $% fine asecaced (on first line) pursuant to 5, 938,04,F.5, . ... 5. 4.20.04 Grine Slopes Tran Pond pelos S2806() Aaa nde ad $200.00 Aditlons) covit'cost for folony offense, pursuant to 3 938;05(!)(a), F,S, ’ Pa C) § 50.00 Aad mat wn fr mieten adadaal sl ee posted 8 ELARIK oF. Bd $50.00 . Cetoes Cespratien Tyett Peed parent ioe, SOECO0, FS, : .! £50.00 County Crime Prevention Fand pyrsvant to s, 775,083(2), F,8, “a. 24M) — Additional Court Costs Clearing Trust Fund pursuant to s. 938,01(1), F.S, ~ £2.00 - Por net frrach oe of ecevhcon or Tisinng Tras: Pond Secehcry,purment 0» 748.08, Pa ra $151.00 Rape Cris Program Poa Sarr Pa bns Parry omic a TAL, Teal Ta, ADA * _ 784,045, 784.048, 764.07, 784.08, 124.081, 784,082, 784,083, 784,085, or 794.011, F.8, . s2p1.09 Domestic Violence Trust Fund, pursuant to a. 938.08, F.S, for ety violations of ss. 784,011, 784,021 1184.03, 784,041, 724,048, ey Tile 704.06, 704.08, 784.082, 784,083, 784.085, 794.01 11, orany offenge of Domestic jae Senaribed ta x, ~ ots 781.28, . © sio.00 Certain Crimes inors, ors peruano #3810 DFS. for any violations of a. 8408S, shaper 187, chapter 794, 5. 796,03, », 900.04, 1, 847.0145, oe, 985,70 guas.oo DUI Covrt Corts, urn ia 998.07, foreny vcaons of $16.93 oF 827.38, F3. . 0 $300 Stare Agency Law Enforcement Radin System Trust Pand, persona to 2/BIR(7LF fr oay violations of offences ited in s, 3)8,17 including 95, 316.1935, 316,027, 316.061, 877,111 Sapte Sts 316105, 516.80, DIRE, 316.072(3), 316.545(1), or any other offence in chapter 316 which iy olaosltfed as » oriminal violation. PALIVE COURT COST! HORIZED AK GOVERNMENTA B £2.00 Colminal Sostica Education by Munlelpalities and Countizt, pursuant to s, 9 8.15, RS, 565.00 Additional court costs for loual requirements nnd cther county funded programs pursuant te 3, 939,188(1)(a), Rs. @ $3.00 ‘Teen Court pursuant to 2. 938.190), 85, DISCRETIONARY O s.190 Per month during the term of supervition to the following nonprofit organization established for the sole purposc of supplementing tho rehabilitat!ve effors of the Department of Correationa, pursunnt to 8, 948.039(2), F,S,: . 8 $40.00. - Public Defender Application Fee, if not previously collected or wai Yalved, parmaaat too, 27.52end $28.28, F.S, Os Public Defender Fees and Costs, pursuant 10 s, 938,29, F.S, og deterttined locally. GS 550,00 Prosecutlon/I nveatgntive Cont, purssoot ox 938.27, FS. O Ome: CD Other: _ B sso.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant to 9. 938,21 and s, 938.23, F.9, for violations of 9. 316,193, 8, F. 5,856.01}, &. 856.015, ot chapter $62) chapter 367, or chapter 568, F.S, Do £100.00 Operating Tet Rend ot FDL, rman to 938.25, FS, for viltions of, 698.13 offer * TOTALS 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO; [&] Department of Carrestions or) Clerk of Comn (If collected by the Department of Corrections, a surcharge of 4% will bo edded to all payments ordered by the court, perwunae a8 945,31. PS) Court Costa/Fines Waived 0 Cour Costs/Fines In the mount of converted to community service hours 0 Court Costs/Pincs in the snount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: ___ Page 8 of § Form Royised 03-18-08 EFTA00223179

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ape a eT oe ~~ ra Prob O.Jail ODI CGAL Notified by mail by: ee en County Courthouse - © Courtrodm 205. N. Dixie, West Palm Beach |. 38844 Ste ay iminal Justice Bl ig. sRoad| 80, Bele Glad 1G) der co O Aga —_ ; =O fife RO St EFTA00223180

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aa Crit Satie C bus spe EFTA00223181

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ae ra J % ere : = : re ee ie As sei __ THEM "Pro, /-Sex Off? Drug Off P rob (oxen Ms a 5-85.10 Os. a _—_ Bie wi oe _ oe 1 Cures ‘p.m., with-the hse exception: = |) Deft.to feport to Prob, Dept. immediately. upon-release. :° ©). Deft. ndt,to.have in care, custody, or control any. unlawful oF al material, ‘subst., deviee, orate a ‘D Deft. to mediately. notify Prob. Officer tf pare of reeldeives or changes. a me OF Restiulion CRO filed ar ie ah buse Eval iene “val: bsstully.comnplbters iy u| ae: { No Consumption/Possession of Alcohol or Drugs or Intexicants without a Prescription. oo | G-Attend 7 ~AA and/or-NA Meétings per. Week: ; ‘G Dett“netto freq ent 4 place of: business whosp | prima purpose is ihe sale of aleohol. Sahar “Gost of: pervision: $’ ‘ a Weived by Court. anirhds eee ~E E}Enitér atid-Successtully’ Donpisie oo Nowh ureBed-Program-and Any Recommended Aftercare:. (2: Hold-ii Custody, rélease only fe DG DOC Non-Securé'Bed Program Officer. ° © -Enter-and Successfully Complete: ¥:Long / ShortTrack Drug Farin andAny Rec: Afterearel: ’ | Q Forfeit Weapon / Money’ seized atibe ime-of atrestto: . . |G Enter-and: ‘Complete: (4 Anger Management: Program ‘QO Batterere Taterventon-Pfoeran "s oe @> Theft Abatement Program: OD Other: Loh | C3 Defendant may apply for. r Eany haar ster —_2_. provided al conds, are satisfied, “yO Seve — with: a. _ -days Lopate, 0 40 OTE Ore anne I EFTA00223182

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BLACK Roy BLack JESSICA FONSECA-NADE! goware ae SREBNICK SREBNICK Kanes P. Pours Scott A. KORNSPAN RON HON LARRY A. STUMPF KORNSPAN MARcos BEATON, JR. MARIA NEYRA J J. So JACKIE PERCZEK & STUMPF sues NoaH Pox Mark A.J. SHAPIRO =PA=— JOSHUA SHORE JARED eM: May 18, 2010 VIA EMAIL AND U.S. MAIL , Esq. Jeff Sloman, Esq. Assistant United States Attorney United States Attorney United States Attorney’s Office 99 N.E. 4" Street Southern District of Florida Miami, FL 33132 500 South Australian Avenue Suite 400 . West Palm Beach, Florida 33401 Assistant United States Attorney 99 N.E. 4" Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010 meeting and both before (January 20, 2010) and thereafter (February 18, 2010) by letter, see appended letters, there exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA obligations and additional amounts which the attorney representative is claiming are due. Mr. Epstein has in the past attempted to resolve. issues relating to the outstanding invoices through efforts to review the particulars in the unpaid bills with the attorney representative, through settlement discussions with the attorney representative, and through his signing on February 16, 2010 a Special Masters Agreement which would allow a neutral third party to make a binding determination as to what portions of the invoices at issue were reasonable, non- 201 S. Biscayne Boulevard, Suite 1300 + Miami, Florida 33131 + Phone: EEE - Fax: ES - wow. RoyBlack.com EFTA00223183

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, Esq. Jeff Sloman, Esq. May 18, 2010 Page 2 duplicative, and within Mr. Epstein’s NPA-obligations. As a preliminary matter, Mr. Epstein had been requesting, but did not receive, an invoice including billing dating back to the end of 2009 until May 11, 2010 — and even this invoice was without the charges of certain of the outside contractors relied upon by the Podhurst firm. We regret that these efforts did not resolve the matter and that Podhurst Orseck, P.A. elected instead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk’s Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any settlement-related fees that are not excessive and will take no litigation position inconsistent with that understanding. However, we have contended as a matter of principle that given the unexpected enormity of the claims for legal fees, that absent additional detail on why the invoiced fees were not duplicative and excessive and outside the ambit of Mr. Epstein’s NPA obligations, payment should depend on either an agreement with the attorney representative which never occurred or a determination by a neutral third party. Mr. Epstein will pay whatever amount Judge Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00223184

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BURMAN, CRITTON LUTTIER & COLEMAN Lip YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP ste J, MICHAEL BURMAN, PA? GREGORY W. COLEMAN, PA. ROBERT D. CRITTON, JR, PA. ! BERNARD A. LEGEDEKER MARK T. LUTTIER. PA. ADELQUI! J. BENAVENTE PARALEGAL INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING MICHAEL J. PIKE BETTY STOKES MICHAEL L, SCHEVE PARALEGALS DEAN T, XENICK . RITA H. BUDNYK DAVID A. YAREMA 0 OF COUNSEL May 25, 2010 EDWARD M, RICCI 'PLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER y OF COUNSEL 2\DMITTED TO PRACTICE IN FLORIDA AND COLORADO Honorable Edward B. || Sent by email and Akerman Senterfitt by U.S. Mail to Judge | | only One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge i. We are in receipt of Mr. Josefsberg’s letter to you dated May 21, 2010. We confirm that Mr. Epstein settled each and every case brought by the attorney-representative selected by you. We write this response only to advise you that Mr. Epstein has never refused to pay reasonable settlement-related fees that are within the scope of the NPA. He has already paid the attorney-representative $526,000. The attorney-representative has not yet presented him with a final invoice for settlement-related work. The incomplete invoices that have been presented seek $2,000,000 in additional fees. Mr. Epstein has been advised by his attorneys that the requested fees include duplicative work, charges that relate to preparation for litigation not settlement (thus outside his NPA-fee obligations) and charges that are unreasonable and that should be reviewed by a Court rather than simply paid without meaningful review. A significant amount of the total fees (over $1,000,000) is for legal work that the invoices document were done by two outside attorneys who are not even attorneys with the Podhurst Orseck, P.A. law firm. Mr. Epstein's disputes the necessity for and redundancy of these charges, We respect Your Honor’s selection and regret that the issue of disputed fees has resulted in litigation. Mr. Epstein is committed to paying whatever fees and costs are determined by the 303 BANYAN BOULEVARD + SUITE 400 » WEST PALM BEACH, FL 33401 » PHONE: [RR « Fax: 501-844-6929 »- WWW.BCLCLAW.COM EFTA00223185

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May 25, 2010 Page 2 Court to be his obligation, if any, but he is not required to simply write a blank check. | have filed a motion in the case pursuant to F.R.Civ.P. 67, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Robeft D. Critton, Jr. RDC/JPL:ab Robert Senior, A' Jack Goldberger, Esq. gi Robert Josefsberg, Esq. @rlosefsberg@podhurst. com EFTA00223186

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