EFTA00180921

A55 
Epstein poses no threat to either himself or the general community, and he requires no 
additional intervention or treatment for his no-risk/low-risk status to be maintained into the 
future. 
Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.' 
All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state 
where the offense was committed, the low-risk scsrscment inherent in the decisions of Florida 
authorities responsible for the protection of the community, who knew him first-hand, to admit 
him to work release during his period of incarceration and to permit him to travel outside of 
Florida during his period of community control supervision, Dr. Alexander's well-supported 
judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended 
almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the 
fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor 
drugs all support the conclusion that the supervision which accompanies a level I designation 
will more than suffice to serve the purposes of SORA. That conclusion is supported by the 
calculation of Mr. Epstein's risk assessment guidelines score. 
The Conduct Underlying the Offense Triggering the Florida Registration Requirement 
Would For the Most Part Not Even Have Been a Registerable Offense in New York. Had 
the Conduct Occurred in New York 
The offense which required Mr. Epstein to register as a sex offender in the state of Florida 
was a violation of Fla. Stat. §796.03, which criminalizes procuring a person under the age of 18 (the 
age of consent in Florida) for prostitution, specifically, here, one "A.D." The nearest New York 
cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law 
§230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that 
the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. C, that 
latter date being the day before A.D.'s 18th birthday: Thus, for *tiniest all of the duration of the 
charged offense, A.D. was over the age of 17, and the wholly consensual conduct in exchange for 
money which occurred between the two would not even have been a registerable offense in New 
York. See §168-a(2Xa)(i)(§230 .04 a registerable offense only if "person patronized" is in fact under 
17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after A.D. 
turned 17 years of age would not even have been a crime under that statute if the conduct had taken 
place in New York' Mr. Epstein's offense ranks among the least serious of those which trigger the 
requirement of SORA registration. The single Florida offense which required registration involved 
' Dr. Alexander's CV is included in Ex. B. 
'in 2007, §230.04 was amended to extend its coverage to prostitution offenses involving individuals 
of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's offense 
was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that A.D. 
was in the last three months of her 16th year, would only have been a misdemeanor had it been 
committed in New York. 
3 
EFTA00180981

A56 
only one woman, and there was no force or violence involved at any time, nor did A.D. stiffer from 
any mental disability, mental incapacity, or physical helplessness. The points attributable to the 
Current Offense factors (factors 1-7) total less than 70. 
Criminal History 
Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever. Mr. 
Epstein's date of birth is January 20, 1953, and he was, accordingly, more than twenty years of age 
when the offense at issue was committed. Mr. Epstein does not use alcohol or illegal drugs and has 
no history of either drug or alcohol abuse. Accordingly, Mr. Epstein should be scored at zero for the 
Criminal History factors (factors 8-11). 
Post-Offense Behavior 
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the 
requirement that he register as a sex offender in Florida and has fully accepted responsibility for his 
conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than 
in a state correctional facility). During most of his period of confinement, from October 10, 2008, 
through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release 
program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning 
six days a week for his place of employment, the Florida Science Foundation, and return in the 
evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced 
by the fact that he remained in the work release program up to the time of his release from custody. 
After his release on July 22, 2009, Mr. Epstein was subject to a one-year period of 
community control, which required, among other conditions, that he maintain contact with the 
probation office as required, that he be confined to his residence during the hours when he was not 
working or performing public service, that he not leave his county of residence without the consent 
of his probation officer, that he commit no further violations of the law, and that he maintain 
employment. During Mr. Epstein's period of community control from July 22, 2009, through July 
21, 2010, he was permitted by the court, with the assent of his probation officer and without 
opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin 
Islands for business purposes on a number of occasions, thus demonstrating a substantial level of 
trust by both the court and his supervising probation officer in Mr. Epstein's ability to refrain from 
unlawful conduct of any kind and to conform his conduct to the terms of his community control 
order and to the orders authorizing his travel, which he did on every such occasion.' Mr. Epstein 
successfully completed his term of community control on July, 21, 2010, see Florida Department of 
Corrections Termination of Supervision notice, Ex. F, having at all times fully complied with all 
obligations and restrictions imposed upon him. 
Mr. Epstein has never refused or been expelled from any treatment since the time of his 
sentencing (factor 12(2)): See pages 2-3, supra. Based on his professional expertise and the 
One such travel order is attached as Ex. E. 
4 
EFTA00180982

A57 
substantial time he has spent with Mr. Epstein, Dr. Alexander is able to state unequivocally that Mr. 
Epstein has learned his lesson, that he presents no threat to the community, and that there is 
negligible risk that he will ever reoffend. Accordingly, Mr. Epstein should be scored at zero for the 
Post-Offense Behavior factors (factors 12-13). 
Release Environment 
Factor 14 contemplates that the risk level assessment will be made, as required under New 
York law, prior to the offender's release from incarceration. Here, as the preceding section shows, 
Mr. Epstein was released from jail more than a year ago and was subject to close supervision for a 
period of one year afterwards. During the same time, he continued to meet with Dr. Alexander. The 
score for factor 14- should, accordingly, be zero. 
Mr. Epstein maintains a vacation residence in Manhattan, which he owns, as well as 
residences in Florida and the Virgin Islands. Mr. Epstein's interactions in connection with both his 
employment and philanthropic work are with adult business professionals, scientists, and educators. 
There is nothing in either Mr. Epstein's living or employment situations which could even remotely 
be considered "inappropriate." The score on factor 15 too should be zero. 
Overrides 
None of the listed factors are of any relevance or applicability to Mr. Epstein's risk level 
designation. 
Conclusion
Based on all the relevant factors, Mr. Epstein should be classified as a level 1 sex offender. 
Even should the Board somehow conclude that Mr. Epstein's risk assessment guidelines score 
exceeds 70, the circumstances addressed in this letter differentiate this case so markedly from the 
norm of level 2 sex offenders that the Board should recommend a level 1 classification, as it is 
empowered to do under the Sex Offender Guidelines. The ultimate issue is the risk that the offender 
will reoffend, and the information provided to the Board with this letter persuasively demonstrates 
that such a risk is virtually nonexistent in this case. 
truly yours, 
L. 
Martin 
einberg 
EFTA00180983

A58 
Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, 
dated August 16, 2010 
[pp. A58-A611 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
1825 Forest Hill Boulevard, Suite 204 
West Palm Beach, Florida 33406 
561-433-2355 
August 16, 2010 
Jack Goldberger, Esq. 
Atterbury, Goldberger and Weiss, P.A. 
250 South Australian Avenue, Suite 1400 
West Palm Beach, Florida 33401 
Re.: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of 
the services provided to him. He has spent a great deal of time and energy focusing on 
his behavior and the attitudes, beliefs and expectations that undergird his approach to life. 
He has examined his priorities and undergone a comprehensive self-exploration on more 
than one occasion, primarily because of the vast changes that have occurred in his life 
and the upheaval these events have caused. Throughout it all Mr. Epstein has remained 
willing to focus on himself and how to turn even the most dire personal circumstances 
into productive experiences to the fullest extent possible. In my opinion Mr. Epstein has 
been highly cooperative with and benefited from the treatment provided. Relying upon 
my 25 years of experience as a forensic psychologist and the plethora of data gathered by 
me, I state with confidence that Mr. Epstein poses no threat to himself or the community. 
his abundantly clear that he has teamed his lesson and the probability of his reoffending 
is negligible. Mr. Epstein poses no threat to either himself or the general community, and 
he requires no additional intervention or treatment for his no-risk/low-risk status to be 
maintained into the future. 
If any questions remain or I can be of additional assistance, please contact my office. 
Sincerely, 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
SRA/bl 
Epstein-O60374.2A 
EFTA00180984

A59 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
1825 Forest Hill Boulevard, Suite 204 
West Palm Beach, Florida 33406 
561433.2355 
EDUCATION 
Psy.D. 
Florida Institute of Technology; Clinical Psychology, 1985 
M.S. 
Eastern Kentucky University; Clinical Psychology, 1980 
B.A. 
University of North Carolina at Chapel Hill; 1977 
LICENSURE 
Florida Board of Psychological Examiners: Psychologist, PY0003713 
CERTIFICATIONS 
Supreme Court ofFlorida: Family Court Mediator 19355 CF 
Supreme Court of Florida: County Court Mediator 19355 CF 
PROFESSIONAL EXPERIENCE 
Clinical Psychologist: 
Private practice providing services to children, adolescents, 
adults and families. Specialization in psychodiagnostic evaluations (personality, forensic, 
psychoeducational), forensic psychology, and psychotherapy. July 1989 to present. 
Chief Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and 
Division of Youth Affairs, Palm Beach County, Florida. September 1987 to July 1989. 
Duties: Supervise Psychological Services provided to Juvenile and Family Court 
including psychological evaluations of children, adolescents and adults 
in delinquency, dependency, custody, and sex abuse cases; testimony as 
Expert Witness. 
Program Supervision of Sable Palm Youth Service Center, a 48 bed 
residential treatment program for emotionally and behaviorally disturbed 
adolescents; family therapy approach to treatment. 
Program Supervision of the Youth Service Bureau, a community based 
family counseling/delinquency prevention program. 
Directing program evaluation and basic research within the Division of 
Youth Affairs. 
Directing APA Approved continuing education office for professional 
staff under the Chief Psychologist (S Psy.D./Ph.D. psychologists, and 20 
M.A./M.S.W. counselors). 
EFTA00180985

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

A61 
Center for Student Development: Florida Institute of Technology, Melbourne, Florida 
10 hours per week (200 total hours); June to December 1981 
Melbourne Head Start Center: Melbourne, Florida. 10 hours per week (100 total 
hours); September to December 1983. 
Robeson County Mental Health Center: Lumberton, North Carolina. 40 hours per 
week (1040 total hours); January to June 1980. 
University of Kentucky Medical Center (Outpatient Psychiatry): 
Lexington, 
Kentucky. 20 hours per week (640 total hours); January to December 1979. 
PUBLICATIONS & RESEARCH PAPERS 
Alexander, S. & Wiatrowski, M. (1989). Delinquency prevention in a Youth Service 
Bureau. Unpublished manuscript. 
Alexander, S. (1992). Choosing and using experts. In, Child Custody and Visitation in 
Florida. Eau Claire, WI: National Business Institute, Inc. 
AWARDS 
1993 Special Service Award presented by the Legal Aid Society and the Palm Beach 
County Bar Association for pro bono services to the community. 
PROFESSIONAL POSITIONS 
Education Chair of the Palm Chapter of the Florida Psychological Association, 1994. 
President of the Palm Chapter of the Florida Psychological Association, 1995. 
COMMUNITY SERVICE POSITIONS 
Board of Directors Fern House, West Palm Beach, Florida. Fern House is a residential 
rehabilitation center for male alcoholics and drug addicts. 2004 to present. 
EFTA00180987

Offender Name:  JEFFREY E EPSTEIN 
NYSID 
O51909 
1ST Reviewer Initials: 
'' .C31.h) 
The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be
designated a Sexually Violent Offender, Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those 
categories due to his conviction. 
5 
re 
O 
!g. O 
A 00 
?i•' n 
Please check all that apply: 
1. D Sexually Violent Offender -a sex offender who has been convicted of a sexually violent offense defined In Correction Lew section 168-a (3). 
Please check which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: 
&IOW 
SLettl...2 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130.65 -Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse I st degree 
170.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any provisions of the 
foregoing sections committed or attempted as a hate crime defined in section485.05 
of the penal law or as a crime of terrorism defined in section 490.25 of such law. 
7 7 
--, a.., 
*CI e.,, 
7 i ; ' f, 
o 
(9 
a conviction of an offense in any other jurisdiction which includes all of the 
essential elements of any such felony provided for above or conviction of a felony 
in any other jurisdiction for which the offender is required to register as a sex 
offender in the jurisdiction which the conviction occurred. 
2. O 
Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously 
convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was 
required to register for the previous conviction, 
Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an 
offense: 
erevious MI S= 
130/0 - Sexual Misconduct 
130.25 - Rape 3rd degree 
130.30 - Rape 2nd degree 
130.40 - Sodomy 3rd degree! 
Criminal Sexual Act 3rd 
130.45 - Sodomy 2nd degree/ 
Criminal Sexual Act 2nd 
Current Previous 
MIMPJ 
130.60 - Sexual Abuse tad degree 
255.25 - Incest 
Article 263 offense - Sexual Performance by a Child 
135.05 - Unlawful Imprisonment 2nd degree 
135.10 - Unlawful Imprisonment 1st degree 
Gan PreSm Ail= 
(
 •C C 
>. 
CP% 
0 
• 
C 
ICJ 
7 
n 
2 
a7 
Q. 
a 
Yet 
• 
Y!.., 
C. = 
g. 
mi• z . 
b.1 
? 
bi es 
v) 
135.20 - Kidnapping 2nd deg: S' 9 
13515 - Kidnapping 1st degree 
(*Note: 135.05, 135.10.175.20, t35.25 - the 
victim must be less than 17 yews old and the 
offender must not be the parent of the victim) 
Continued on the oat page. 
er
er• 
C 
C 
en
EFTA00180988

2. (Cont'd) 
Current Previous Attempt
230.04 - Patronizing a prostitute 3rd degree (victim <17 years old) 
230.05 - Patronizing a prostitute 2nd degree 
230.06 - Patronizing a prostitute 1st degree 
23030 (2) - Promoting prostitution 2nd degree 
230.32 - Promoting prostitution 1st degree 
235.22 - Disseminating indecent material to minors 1st degree 
a conviction of or a conviction for an attempt to commit any provisions of a 
— 
listed sex offense committed or attempted as a hate crime defined in section 
485.05 of the penal law or as a crime of terrorism defined in section 490.25 
of such law. 
130.52 - Forcible touching (victim<18 years old) 
130.55 - Sexual abuse 3rd degree (victim<I8 years old) 
Conviction/Attempt to commit any provision of 130.52 or 130.55 of the 
— 
penal law regardless of age of victim and the offender has previously been 
convicted of: (i) a sex offense listed in Correction Law Section 168-a (2), or 
(ii) a sexually violent offense listed in Correction Law Section I68-a (3), or 
(iii) any of the provisions of section 130.52 or 130.55 of the penal law or an 
attempt thereof. 
A conviction of (i) an offense in any other jurisdiction which includes all of the 
—
essential elements of any such crime provided for in Correction Law Section 
168-a (2) (a), or (ii) a felony in any other jurisdiction for which the offender is 
required to register as a sex offender in the jurisdiction in which the conviction 
occurred, or (iii) any of the provisions of 18 U.S.C. 2251. 18 U.S.C. 2251 A. 18 
U.S.C. 2252, IS U.S.C. 2252A, or 18 U.S.C. 2260 provided the elements of 
such crime of conviction are substantially the same as those which are part of 
such offense as of March 11, 2002. 
Current Previous 
Attempt 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130.65 • Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 • Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a • Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any 
provisions of a sexually violent offense as sea forth in Correction 
Law Section 168-a (3) committed or attempted as a hate crime 
defined in section 485.05 of the penal law or as a crime of 
terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes 
— 
all of the essential elements of any such felony provided for 
above or conviction of a felony in any other jurisdiction for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
 
 250.45(2),(3)and(4) - Unlawful surveillance 2nd degree 
250.50 - Unlawful surveillance 1st degree 
3. El Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Section 168-a (3) and who suffers from a mental abnormality or 
personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 
4. 
None of the above. 
EFTA00180989

SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
1. CURRY-NI OFFERS'S) 
I. Use of Violence 
Used forcible compulsloo 
Inflicted physical injury 
Armed with a dangerous instrument 
+10
X 
10 
+15 
+30 
2. Sexual Contact with Victim 
Contact over clothing 
Contact Linda clothing 
Sexual intercourse, deviate sexual intercourse 
or aggravated sexual abase 
+5 
25 
+10 
+25 x 
3. Number of Victims 
Two 
Three or more 
+20 
30 
+30 X 
4. Mirada of offense conduct with victim 
Continuing COIN= of sexual 
misconduct 
+20 X 
20 
5. Age of victim 
II through 16 
. 
I0 or less, 63 or more 
+20 X 
20 
+30 
6. Other victim clisracteristics 
Victim suffered from mental disability or 
incapacity or fiord physical kelplessmsS 
+20 
0 
7. Rciationskip with victim 
Stranger or established for purpose of 
victimizing or professional relationship 
+2.0 X 
20 
II. CRIMINAL HIS WRY 
g. Age at fin! act of sexual misconduct 
20 or less 
. 
+10 
0 
9. Number and nature of prior crimes 
Prior history/no sex crimes or felonies 
Prior history/non-violent felony 
Prior violent felony, or misclancanor scx 
crime or endangaing welfare of a child 
+5 
X 
5 
+15 
+30 
M. Recency of prior offense 
Less dun 3 yeas 
+10 
0 
IL Drug or Alcohol abuse 
History of abuse.
+ l 5 
0 
COLUMNS I- II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
• 
RISK FACTOR 
VALUE 
SCORE 
IlL POSI.OFFsISE BEHAVIOR 
12. Acceptance of Responsibility 
Not accepted responsibility 
Not accepted responsibility/ refused or 
expelled from treatment 
+10 
0
+15 
13. Conduct while confined / supervised 
Unsatisfactory 
Unsatisfactory with sexual misconduct 
+10 
+20 
IV. RELEASE ENVIRONMENT 
N. Supervision 
Relent with specialized supervision 
Release with supervision 
Release without supervision 
0 
0 
t5 
-4.15 
15. Living/ employment siltation 
Living or employment inappropriate
+10
0 
COLUMNS 12-IS SUBTOTAL 
' 
0 
COLUMNS I-11 SUBTOTAL 
130 
TOTAL RISK FACTOR SCORE (add 2 subtotals) 
130 
1 
2 
X 
Offender 
Name: 
JEFFREY E EPSTEIN 
NYSID 
OS1909 
Docket N: 
RISK LEVEL 
3 
Assessor's 
Signature 
Date: 
A. Overrides (If any override is circled, offender is presumptively 
a Level 3) 
1. Offender has a prior felony conviction fora sex crime 
2. Offender inflicted serious physical injury or caused death 
3. The offender has made a recent threat that he will reoffend 
by committing a sexual or violent crime 
4. There has been a clinical assessment that the offender has 
a pSyChOlOgiCal, physical, or oqpnic abnormality that 
decreases ability to control impulsive sexual behavior 
B. Departure 
I. A departure from the risk level is warranted 
Yes 
®No 
Level I (low) 
0 to +70 
Level 2 (moderate ) 
- 
+75 to +105 
2. If yes, circle the appropriate risk level 
I 
2 
3 
Level 3 (high) 
+ 
+Ile to .300 
3. If yes, explain the basis for departure ( See Summary) 
Note: The Sex Offender Registration Ad retinal:Ste court or 
Board of Examiners of Sex Offenders to consider any victim impact 
statement in determining a sex offender's level of risk. 
a'
EFTA00180990

A65 
RE: 
JEFFREY E EPSTEIN 
NYSID #: OS1909 
DATE: 
8/23/2010 
CASE SUMMARY 
This assessment is based upon a review of the inmate's file which may include but is not limited to the 
pre-sentence investigation, prior criminal history and post-offense behavior. 
Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony 
sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was 
sentenced tol 2 months in jail followed by 12 months of Community Control. 
It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword 
Stick, and was sentenced to a Conditional Discharge on 1/4/1973. 
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he 
sexuallyassaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, 
the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the 
victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some 
cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or 
vagina of the victim with his hands or use the vibrator. One 14 year old.described how Epstein touched her 
vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender 
through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years 
and at times, he grabbed her buttocks and caressed her butt checks as she gave him a massage. Another 
16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his 
fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this 
underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and 
perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on 
the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for 
his actions. 
The offenders conduct while on Community Control will be considered satisfactory and he does not have a 
history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility 
for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England 
absent specific information, for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA00180991

A66 
RE: 
JEFFREY E EPSTEIN 
NYSID #: O81909 
DATE: 
8/23/2010 
CASE SUMMARY 
Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to 
satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward 
departure. 
EFTA00180992

A67 
Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, 
dated August 26, 2010 
Supreme Court 
-- of -Hit-
Slab of Leto 
nrk 
t00 CENTRE STREET 
NEW YORK. N.Y. 10013 
TO: 
PART 66 
FROM: 
CORRESPONDENCE UNIT 
SUBJECT: SEX OFFENDER RISK ASSESSMENT 
RE: 
Jeffrey Epstein 
SCID. # 30129-2010 
Please refer to the attached: 
I) Notification to sex offender, defense attorney and D.A.'s office of the 
scheduled risk assessment; 
2.) Recommendation from Board of Examiners 
3.) Notice of Right to Appeal and Appeal Application. 
Please be advised that theabove named defendant. his assigned counsel, Sex Crimes Unit of(he D.A.'s 
office, City and State Correctional Facilities have been notified of the sex offender risk level assessment 
hearing which has been scheduled in your part. 
Upon completion of the risk assessment, you must endorse the calendar and worksheet and forward the 
COURT FILE AND ASSESSMENT DOCUMENTS to this office. 
BE ORME ADVISED THAT 
L E MAY HOI411 11ft 
DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. 
A REQUEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU 
AR 
SEND THE ATTACHED NOTIFICATION LETTER AND BOARD OF 
EXAMINER'S PACKAGE TO HIM/HER 
IGNED PC EASE 
EFTA00180993

A68 
Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, 
dated August 26, 2010 
$uprerne Cunt 
of life 
531zde ofpght link 
August 26. 2010 • 
100 CENTRE STREET 
NEW YORK. N.Y. 10013 
Mr. Jeffrey (Epstein 
9 East 71' Street 
New York. N.Y. 10021 
Re: SOD # 30129-2010 
Dear Mr. Epstein: 
Please be advised that pursuant to the I996 Sex Offender Registration Act. the court must conduct a 
hearing to determine whether you wil l be classi lied as a level 1, 2 or 3 sex offender and i you will he 
designated as a sexual predator. a sexually violent offender or a predicate sex offender. l'he court 's 
decision will detennine how long you must register as a sex offenderand how much in 'Murillo() can he 
provided to the public concerning your mgistration. Thecoutfsdeterminationmaybehigher.howrorthe 
same as the one recommended by the Board of Examiners. 
'Your hearing has been scheduled for September 15.2010 at 9:30 a.m.. berme the Hon. Ruth Pickholz 
in part 66 located at III Centre Street. New York, N.Y. You have a right to attend this hearing. Ilyou 
wish to waive your appearance liw the hearing enclosed is a waiver form which must he nou -lied and 
returned to this office within ten days of receipt. A request has been made for an attorney to 
represent you at this hearing. 
Ilyou fail to appear at this proceeding, without sufficient excuse, it shall be held in your absence. Failure 
to appear may result in a longer period of registration or a higher level ofcommunity notification because 
you are not present to offer evidence or contest evidence offered by the District Attorney. 
Enclosed please find the Board of Examiners summary with their recommendation that you be assigned 
a risk level oil and a document which describes what yourduties will be after you are assigml a risk level. 
At the conclusion of the detenui nation hearing you will receive a copy oldie corm 's final recommelklaiit on 
with a notice to appeal. 
cues. 
Very truly yours. 
Mary A. Price. CCS 
Supreme Court - Criminal Term. Nr.m York t Mu, 
EFTA00180994

A69 
Order Sheet for Jeffrey Epstein, dated August 26, 2010 
[pp. A69-A70] 
ORDER SHEET 
Court 
Supreme Court. Criminal Tenn 
Date 
August 26, 2010 
County 
New York 
Part 
C'onespoodeoce 
People of the Slate of New York, 
vs. 
Jeffrey lipstein 
lkfendani 
I h/IlliCidt 
I lighest Charge (Penal law) 
Felony 
Special Proceeding 
x 
Docket Ind.{( 
30129-2010 
Misdemeanor 
Sex Offender I:haring 
III 
Being satisfied :dux a review of the financial status of the defendant named, that he is financially unable x. ,drain 
counsel, and upon his request for the apponument of counsel. it is, 
/Meted that the following member of the Bar be and hereby is appointed to represent such defendim in all 
matters pertaining to this action: 
IRAreant;±5_41a.4...- 1,444-fcr./Asizt-t-
.\djourned Date 
lkfendant's Status: 
Iklenrlatit's Arklress: 
COIMIXIIht 
Adjourned Parr 
on 
Assijoung Judge 
Paroled 
9 Ram i t 
Ruth Plekhulz 
517 
Bailed 
Incarcerated 
New Volk. N.Y. 
Stmt, 
Prior Monty: 
tiering Name. 
Teleplumw 
646-386-3860 
Maly A. Price, eCS 
EFTA00180995

A70 
TRANSMISSION VERIFICATION FEPOR1 
TIME 
: 09/26/2010 10:58 
NAME : CORRESP UNIT 
FAX
TEL
SER.a 
EROK5J356431 
DATE.TIME 
FAX NO./NAME 
DURATION 
PAGE(S) 
RESULT 
MODE 
09/26 10:59 
198 ASSIGNED 
010:
9
00:19 
OK 
STANDARD 
ECM 
ORDER SHEET 
Court 
Supreme Court, Criminal Term 
Dale 
August 26,2010 
County 
New York 
the People of tilt titare of >IOW York. 
vs. 
Jeffrey Elpstein 
Defendant 
i(tIllidric 
Highest Chtuge ( 1,;,1,11 In) 
Felnny 
Special %weeding 
Part 
Correspondence Unit 
Docket Ind.# 
30129-2010 
Misdemeanor 
Sea Offender Ideating 
Being satisfied sifter a review of the financial antes of the defendant named, that he is 6naneially unable to oldain 
counsel. and upon his requital for the appointment of counsel, it is. 
< >Meted that the following member of the Paw be and hereby is appointed to represent such defendant in nil 
marten pertaining to this action: 
Ate. radii..if/Ls/a"-
IG 7010 
AtliourncdPart 
66 
EFTA00180996

A71 
Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing 
(with attachments), dated August 26, 2010 
(pp. A71-A761 
'arrow flood 
of the 
- 
Able of pen 'fork 
100 CENTRE STREET 
NEW YORK. N.Y. 10013 
Defense Attorney 
18B To Be Assigned 
Ms. Inn-Young Park 
NYC District Attorneys 0Mee 
I Hogan Place. Room 831 
New York. N.Y. 10013 
Re: Jeffrey Epstein 
SC ID N 30129-2010 
Dear Sir/Madam: 
August 26. 2010 
The above named defendant is scheduled for a Sex Offender Risk Level Determination hclon the Hon. 
Ruth Pickholz in part 66 on September 15.2010 at 9:30 a.m. The defendant has been notified under 
separate cover of this hearing and forwarded a copy of the Board of Examiners recommendation. 
advised of his/her right to appear. advised of the name and address of the attorney assigned to 
represent him or that one is being assigned. risk level guidelines, and of his right to waive his 
appearance. 
Enclosed please find a copy of the Board oflixaminers recommendation. 
Very truly yours. 
Mary A. Price. CCS 
Supreme Court - Criminal Tenn 
New York County 
• 
Clle. 
EFTA00180997

Offender Name: 
JEFFREY E EPSTEIN 
NYSID N: 
OS1909 
1ST Reviewer Initials: 
be following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be 
esignated a Sexually Violent Offender. Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those 
ategories due to his conviction. 
'lease check all that apply: 
. D 
Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a Pk 
Please check which conviction's) apply. also please indicate whether the conviction was for an attempt at an offense: 
6tiempt 
130.35 - Rupc 1st degree 
130.50 - Sodomy ISE degree/Criminal Sexual Act 1st degree 
130.65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
61tO1P.: 
130.53 - Persistent sexual abuse 
130.654 - Aggravated sexual abuse 4th degree 
130.90 • Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any provisions of the 
foregoing sections committed or attempted as a hate crime defined in section 485.05 
of the penal law or as a crime of terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes all of the 
essential elements of any such felony provided for above or conviction of a felony 
in any other jurisdiction for which the offender is required to register as a sex 
offender in the jurisdiction which the conviction occurred. 
Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously 
convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was 
required to register for the previous conviction. 
Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an 
offense: 
:orrent Previous a 
130.20 • Sexual Misconduct 
130.25 - Rape 3rd degree 
130.30- Rape 2nd degree 
130.40 - Sodomy 3rd degree/ 
—
Criminal Sexual Act 3rd 
130.45 - Sodomy 2nd degree; 
Criminal Sexual Act 2nd 
Current Previous
Attempt 
130.60 - Sexual Abuse 2nd degree 
255.25 - Incest 
Article 263 offense - Sexual Performance by a Child 
135.05 - Unlawful Imprisonment 2nd degree 
135.10 - Unlawful Imprisonment 1st degree 
Current Previous 
Anemm 
135.20 • Kidnapping 2nd degree 
135.25 - Kidnapping 1st degree 
(*Note; 135.05.135.10.135.20.13525 -the 
victim must be less than 17 years old and the 
offender must not he the parent of the victim) 
Continued on the next page. 
EFTA00180998

L (Conn!) 
tlfrelll Previnti. Attempt 
230.04 - Patronizing a prostitute 3rd degree (victim <I7 years old) 
230.05 • Patronizing a prostitute 2nd degree 
230 06 • Patronizing a prostitute 1st degree 
230.30 (2) • Promoting prostitution 2nd degree 
230.32 - Promoting prostitution 1st degree 
235.22 - Disseminating indecent material to minors 1st degree 
a conviction of or a conviction for an attempt to commit any provisions of a 
— 
listed sex offense committed or attempted as a hate crime defined in section 
485.05 of the penal law or as a crime of terrorism defined in section 490.25 
of such law. 
130.52 - Forcible touching (victim<18 years old) 
130.55 • Sexual abuse 3rd degree (victim<113 years old) 
Conviction/Attempt to commit any provision of 130.52 or 130.55 of the 
penal law regardless of age of victim and the offender has previously been 
convicted of: (i) a sex offense listed in Correction Law Section 168-a (2). or 
(ii) a sexually violent offense listed in Correction Law Section 168-a (3). or 
(iii) any of the provisions of section 130.52 or 130.55 of the penal law or an 
attempt thereof 
A conviction of (i) an offense in any other jurisdiction which includes all of the 
—
essential elements of any such crime provided for in Correction Law Section 
168-a (2) (a). or (ii) a felony in any other jurisdiction for which the offender is 
required to register as a sex offender in the jurisdiction in which the conviction 
occurred, or (iii) any of the provisions of 18 U.S.C. 2251, IS U.S.C. 2251A, 18 
U.S.C. 2252, 18 U.S.C. 2252A. or 18 U.S.C. 0160 provided the elements of 
such crime of conviction are substantially the same as those which are part of 
such offense as of March 11, 2002. 
Curran Previous 
Attempt 
130.35 - Rape 1st degree 
130.50 • Sodomy 1st degree/Criminal Sexual Act 1st degree 
130. 65 - Sexual Abuse 1st degree 
130.66 • Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any 
provisions of a sexually violent offense as set forth in Correction 
Liw Section 168-a (3) committed or attempted as a hate crime 
defined in section 485.05 of the penal law or as a crime of 
terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes 
all of the essential elements of any such felony provided for 
above or conviction of a felon• in any other jurisdiction for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
 
 250.45(2).(3)and(4) - Unlawful surveillance 2nd degree 
250.50 - Unlawful surveillance 1st degree 
Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Section 168-a (3) and who suffers from a mental abnormality or 
personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 
Loa 
None of the above. 
EFTA00180999

SEX OFFENDER REGISTRATION ACT 
RISK ASSESSNIENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
I. CURREN I U1-FENS (S) 
I. Use of Violence 
Used forcible compulsion 
+10
X 
Inflicted physical injury 
+15 
10 
Armed with a dangerous instrument 
+30 
2. Sexual Contact with Victim 
Contact ova clothing 
+5 
Contact under clothing 
+10 
Sexual immunise. deviate sexual intercourse 
or aggravated sexual abuse 
25 
4-25 
X 
3. Number of Victims.
Two 
+20 
30 
Three or nut:
+30 
a. Duration of offense conduct with victim 
X 
•
 
Continuing course of sexual 
misconduct 
+20 X 
20 
. 
. 
5. Age of victim 
I I through 16 
+20
X 
20 
10 or lees. 63 or more 
+30 
6. Other victim characteristics 
Victim 
from 
+20 
0 
suffered 
mental disability os 
incapacity or fmm physical helplessness 
7. Relationship with victim . 
Stranger or established for purpose of 
victimizing or professional relationship 
+20 
X 
20 
li. CRIMINAL HISTOR1 
S. Age at hest act of sexual misconduct 
20 or less 
+10 
0 j 
9. Number and nature of prior crimes 
Prior history/no set crimes or felonies 
+5
X 
Prior history/non-violent felony 
+15 
Prior violas felony. or misdemeanor sec 
crime or endangering welfare of a child 
+30 
. 
3 W. Recency of prior offense. 
- 
. .. 
........._ 
_._
. 
• 
Less than 3 years 
+10 
0 
- -• 
I.  Drug or Alcohol abuse 
History of abuse 
+15 
0
•
•
• 
• 
. 
.
COLUMNS I- II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
i 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
III. POST-OFFENSE BEHAVIOR 
12. Acceptance of Responsibility 
Not accepted responsibility 
+10 
Not accepted responsibility / refused or 
0 
expelled from treatment 
+15 
13. Conducrw:iiite icon/rid /- sane
—rt./Ned • • • • . . " 
• 
Unsatisfactory 
+10 
Unsatisfactory with sexual misconduct 
0 
+20 
IV. RELEASE ENVIRONMENT 
14. Supervision 
Release with specialized supervision 
0 
Release with supervision 
4:5 
0 
Release without supervision 
_ 
. --. 
— —
..._ 
+IS 
- 
Is. LiriviiiiiiirriaimeMiliiiiliitr.
Living or employment inappropriate 
+10 
0 
._..
. ...— —. ...... ._ _.....--.. _ _ 
.— 
... . ....._ 
COLUMNS 12-15 SUBTOTAL 
0 
.-. .... . 
- ..._.. ....._ 
- 
.- 
COLUMNS I-11 SUBTOTAL___ 
_ 
.
....
____. 
__ _ ___ 
130 
TOTAL RISK FACTOR SCORE (add 2 subtotals) 
130 
1 
2 
X 
Offender 
Name. 
JEFFREY E EPSTEIN 
NYSID 
OSI909 
Docket sr: 
RISK LEVEL: 
Assessor's 
Signature 
Date: 
3 
A. Overrides (If any override is cuckd offender is presumptively 
a Level 
1. Offender has a prior felony conviction for a sex crime 
2. Offender inflicted serious physical injury or caused death 
3. The offender has made a recent threat that he will reoffend 
by committing a sexual or violent come 
4. There has been a clinical assessment that the offender has 
a psychological, physical. or organic abnormaliry that 
decreases ability to control impulsive sexual behavior 
B. Departure 
1. A departure from the risk level is warranted 
ED Yes 
El No 
Level I (low) 
0 to -, 70 
Level 2 (moderate ) 
.75 to 4 105 
2. If yes. circle the appropriate risk level 
I 
2 
3 
Level 3 (high) 
+110 to •,300 
3. If yes, explain the bests for departure 
See Summary) 
Note: The Sex Offender Registration Act requires the court or 
Board of Examiners of Sex Offenders to consider any victim impact 
statement in determining a sex offender's level of risk 
-4 
EFTA00181000