EFTA00792400

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 I 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 I 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, 
Martin 
einberg tir 
5 
EFTA00792460

A58 
Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, 
dated August 16, 2010 
[pp. A58-A61] 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
1825 Forest Hill Boulevard, Suite 204 
West Palm Beach, Florida 33406 
561-433-2355 
August 16, 2010 
Jack Goldberger, Esq. 
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. 
Iris abundantly clear that he has learned his lesson and the probability of his reoffending 
is negligible. Mr. Epstein poses no threat to either himself or the general community, and 
he requires no additional intervention or treatment for his no-risk/low-risk status to be 
maintained into the future. 
If any questions remain or I can be of additional assistance, please contact my office. 
Sincerely, 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
SRA/bl 
Epstein-06037-L2A 
EFTA00792461

A59 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
1825 Forest Hill Boulevard, Suite 204 
West Palm Beach, Florida 33406 
EDUCATION 
Psy.D. 
M.S. 
B.A. 
Florida Institute of Technology; Clinical Psychology, 1985 
Eastern Kentucky University, Clinical Psychology, 1980 
University of North Carolina at Chapel Hill; 1977 
LICENSURE 
Florida Board of Psychological Examiners: Psychologist, PY0003713 
CERTIFICATIONS 
Supreme Court of Florida: Family Court Mediator 19355 CF 
Supreme Court of Florida: County Court Mediator 19355 CF 
PROFESSIONAL EXPERIENCE 
Clinical Psychologist: 
Private practice providing services to children, adolescents, 
adults and families. Specialization in psychodiagnostie 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 (5 Psy.D./Ph.D. psychologists, and 20 
M.A./M.S.W. counselors).
EFTA00792462

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 LSU Medical Center, weekly psychoanalytic psychotherapy seminars 
and weekly psychodiagnostics seminar 
PRACTICUM PLACEMENTS 
Neuropsychiatry Unit: Wuesthoff Memorial Hospital, Rockledge, Florida 
20 hours 
per week (200 total hours); January to March, 1984. 
EFTA00792463

AGI 
Center for Student Development: Florida Institute of Technology, Melbourne, Florida 
10 hours per week (200 total hours); June to December 1983. 
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 1)ec,cmber 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 iiisitation 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. 
EFTA00792464

Offender Name: 
JEFFREY E EPSTEIN 
NYSID if: 
OS1909 
1ST Reviewer Initials: 
.tC:AA 
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. 
Please check all that apply: 
I. El Sexually Violent Offender - a sex offender who hat bees convicted of a sexually violent offense defined In Correedon Law section 16$-a (3). 
Please cheek which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: 
Altenmt 
AISCIAIN 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degreetriminal Sexual Act 1st degree 
130. 65 - Sexual Abuse lit 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 the 
— 
foregoing sections committed or attempted as a hate crime defined in sectiow485.05 
m a 
of the penal law or as a crime of terrorism defined in section 490.25 of such law. 
O. 
= 
O 
.- 
11O 
upuaultuoaau 
O 
0 
1:1:1 
g 
O O. 
C 
cn •-• 
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. 
o
ea 
el. F., 
2. 
Predicate Sex Offender - a sex offender who bas been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously rt. C 
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. 
nt 
Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, alto please indicate whether the conviction was for an attempt at an ra
offense: 
G 71' 
cimot PrevS3 Altsmal 
Currem previous 
Attemot 
130/0- Sexual Misconduct 
130.60 - Sexual Abuse 2nd degree 
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 
25525- Incest 
Article 263 offense • Sexual Performance by a Child 
135.05 • Unlawful Imprisonment 2nd degree 
135.10 - Unlawful Imprisonment 1st degree 
Current Previous 
Attcmilt 
lb..1 
O 
€41 
135.20 - Kidnapping 2nd deg, o9 
135.25 Kidnapping 1st degree a 
(oblote: 135.05, 135.10, 135.20, 135.25 - the 
victim must be less than 17 years old and the 
offender must not be the parent of the victim) 
Continued on the next page. 
N
t
9 
re 
EFTA00792465

2. (Cont'd) 
Current Previous Anemot 
230.04 • Patronizing a prostitute 3rd degree (victim <17 years old) 
230.05 - Patronizing a prostitute 2nd degree 
230.06 - Patronizing a prostitute Is 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<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 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, 18 U.S.C. 2251 A, 18 
U.S.C. 2252, 18 U.S.C. 2252A, or 18 U.S.C. 2260 provided the elements of 
such crime of conviction arc substantially the same as those which are part of 
such offense as of March 11, 2002. 
Curran Previous 
611211318 
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 
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 
Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined inarTection Law Section 168-a (3) and who stiffen from a mental abnormality or 
personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 
4. El None of the above. 
EFTA00792466

SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
I. CURREN 1 OP FENSE(S) 
t Use of Violence 
Used forcible compulsion 
Inflicted physical injury 
Armed with a dangerous instrument 
+to 
X 
10 
+15 
+30 
2. Serest Contact with Victim 
Contact over clothing 
Contact under clothing 
Seine/ intercourse. deviate sexual intercourse 
or aggravated sexual abuse 
+5 
25 
+10 
+25 
X 
3. Number of Victims 
Two 
Three or mote 
+20
30 
+30 
X 
4, Duration of offense conduct with sleds 
Continuing course of sexual 
misconduct 
+20 
X 
20 
5. Age of victim 
IC through 16 
!ow' less, 63 or more 
+20 X 
20 
+30 
6. Other victim characteristic 
Victim suffered from mental disability or 
incapacity or from physical hi:Luba:toms 
+20 
0 
7. Relationship with victim 
Stranger or established for purpose of 
victimizing or professional relationship 
+20 
X 
20 
II. CRIMINAL HIS TORY 
8. Age at lint 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 misdemeanor sex 
crime or endangenng welfare of a child 
+5
X 
5 
+15 
+30 
it Recency of prior offense 
Less dun 3 years 
+10 
0
II. Drug or Alcohol abase 
History of abuse 
+15 
0 
COLUMNS I- II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
III. POST-OFFENSE BEHAVIOR 
I2. Acceptance of Responsibility 
Not accepted responsibility 
Not accepted responsibility / refused or 
expelled from treatment 
—10 
0 
+ 15 
D. Conduct while confined I supervised 
Unsatisfactory 
Unsatisfactory with sexual misconduct 
+10 
0
+20 
IS'. kkisAkk ENVIRONMENT 
W. Supervision 
Release with specialized supervision 
Release with supervision 
Release without supervision 
0 
0 
.5 
-'-15 
IS. Living! employment situation 
Living or employment inappropriate 
+10 
0 
COLUMNS 12-15 SUBTOTAL 
0 
COLUMNS I-II SUBTOTAL 
130 
TOTAL RISK FACTOR SCORE (add 2 subtotals) 
130 
1 
2 
X 
Offender 
Namc: 
JEFFREY E EPSTEIN 
NYSID 
051909 
Docket #: 
RISK LEVEL: 
3 
Assessor's 
Signature 
Date: 
10 
A Overrides (If any override is circled, offender is presumptively 
a Level 3) 
I. 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 moire/id 
by committing asexual or violent crime 
4. There has been a clinical assessment that the offender has 
a psychological, physical, or organic abnormality that 
decreases ability to control impulsive sexual behavior 
R. Departure 
1. Ad.:macre from the risk level is warranted 
Yes 
El NO 
Level 1 (low) 
0 to +70 
Level 2 (moderate ) 
+75 to +105 
2. If yes, circle the appropriate risk level 
I 
2 
3 
Level 3 (high) 
+110 to +300 
3. If yes, explain the basis for departure ( See Summary) 
Note: The Sex Offender Registration Act requires the court or 
Board of Examiners of Sex Offenders to consider sly victim impact 
statement in determining a sex offender's level of risk. 
EFTA00792467

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 to12 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 
sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, 
the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the 
victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some 
cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or 
vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her 
vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender 
through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years 
and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 
16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his 
fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this 
underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and 
perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on 
the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for 
his actions. 
The offenders conduct while on Community Control will be considered satisfactory and he does not have a 
history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility 
for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England 
absent specific information, for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA00792468

A66 
RE: 
JEFFREY E EPSTEIN 
NYSID #: OS1909 
DATE: 
8/23/2010 
CASE SUMMARY 
Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to 
satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward 
departure. 
EFTA00792469

A67 
Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, 
dated August 26, 2010 
Muumuu Court 
of illy 
$tztte of pc& Vat+ 
WO CENTRE IMWEE 
NEW VOW. N.Y. WOW 
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 °thee of the 
scheduled risk assessment; 
2.) Recommendation front Board of Examiners 
3.) Notice of Right to Appeal and Appeal Application. 
Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe 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 calenda r and worksheet and forward the 
COURT FILE AND ASSESSMENT DOCUMENTS to this office. 
R_E FURTHER ADVISED THAT THE DIVISION OF PAROLE MAY HOLD THE 
DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. 
A REQUEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU 
AREBIMELEDThATANATIIMISUBSIBIENASSIGNEDMEASE 
SEND THE ATTACHED NOTIFICATION LETTER AND BOARD OF 
EXAMINER'S PACKAGE TO HIM/HER 
EFTA00792470

A68 
Letter from Supreme Court to .leffrey E. Epstein Informing of SORA Level Determination Hearing, 
dated August 26, 2010 
Supr erne (glutei 
of flit 
Atuit of par 'Fork 
10O CENTRE STREET 
NEW YORK. N.Y. MOO 
Mr. Jeffrey Epstein 
9 East 71' Street 
New York. N.Y. 10021 
Dear Mr. Epstein: 
August 26. 201u 
Re: SC1D II 30129-2010 
Please be advised that pursuant to the 1996 Sex Offender Registration Act. the court must conduct a 
hearing to determine whether you will be classified as a level 1,2 or 3 sex °Ifender and i f) ou will be 
designated as a sexual predator. a sexually violent offender or a predicate sex °Ruder. The Court's 
decision will determine how long you must registerasa sex offender and how much inlimnatiun can he 
provided to the public concerning your registration. The courrs determinat ion may he higher. k aver or the 
same as the one recommended by the Board of Examiners. 
'Your hearing has been scheduled for September 15,2010 at 9:30 a.m.. beibre the Hon. Ruth Pickholz 
in part 66 located at Ill Centre Street. New York, N.Y. You have a right to attend this hearing. 1 fyou 
wish to waive your appearance Ibr the hearing enclosed is a waiver form which must he noutrived and 
returned to this office within ten days of receipt. A request has been made for an attorney to 
represent you
Ilyou fail to appear at this proceeding, without sufficient excuse, it shall be held in yctur absence. Failure 
to appear may result in a longer period o fregistration or a higher level ofcommunity notification because 
you are not present to offer evidence or contest evidence offered by the District Attorney. 
linclo.sed please find the Board of Examiners summary wfth theirrecommendation that you bc assigned 
a risk level of3 and a document which describes what yourduties will be after you are
 a risk level. 
At the conclusion of the determination hearing you will receive a copyof the court 's linal recommendation 
with a notice to appeal. 
erICS. 
Very truly yours. 
Mary A. Price. CC'S 
Supreme Court - Criminal Term. Nell York ( north 
EFTA00792471

A69 
Order Sheet for Jeffrey Epstein, dated August 26, 2010 
]pp. A69-A70] 
ORDER SHEET 
Court 
Supreme Court. Criminal Term 
County 
New York 
The People of the State of New York. 
Jeffrey bymein 
lkfuttlant 
I loaner& 
Highest Charge (fend law) 
Date 
August 26. 2010 
Pan 
Correspondence Unit 
Docket ;WM 
30129-2010 
El
Felony
Misdemeanor 
Special Proceeding 
Sex Offender Hearing 
Being satisfied after a review of the financial status of the defendant named. that he is finaenially unable I. I nI drain 
counsel, and upon his request for the appointment of Clams& it is. 
htlered that the following menther of the Bar be and hereby is appointed to represent such defendant in all 
Inflicts pertaining to this action: 
IR
AVatess;0$ 4 liMeasie aim& 
tastrstal-
.krhoorneel Dint. 
Sept. I i, 21110 
.Nilloternett Part 
Oh 
Assigtoogintige 
Ruth Pict:hat 
Defendant's Status: 
Paroled 
Bailed 
Incarcerarerl 
Delisalants .14kIntec 
9 Eaer 7 I" Srnn. New Volk, N.Y. 
Ointments: 
Prier .%lownty: 
Clerk's Name 
I
Mary A. Price, e CS 
Telephone 
646-386-3860 
EFTA00792472

A70 
TRANSMISSION vERIR ICA HON REPORT 
TIME 
: 08/26/2010 10:58 
kaAE 
TEL
SER.' : BROK5J356431 
DATE, TIME 
FAX ND./NAME 
DURATION 
PAGE ( 
RESULTS)
MODE 
08/26 10:58 
18B ASSIGNED 
00:00:18 
01 
OK 
STANDARD 
ECM 
ORDER SHEET 
Coon 
Supreme Court. Criminal Teem 
Dale 
August 26.200 
County 
New York 
*I he People of the Stare of New York. 
SS. 
Jeffrey P.pstein 
Defendant 
Ilonricide 
Highest Chem (Penal Law) 
• 
Felnny 
a 
Part 
Correspondence Unit 
['mkt: Instil 
30129-2010 
Misdemeanor 
Special Proceeding 
Sex Ofkodu lotting 
(Solemn I 
Acing satisfied after e review of the financial status of the defendant named, that 1w is financially unable to obtain 
counsel. and upon his request for the appointment of counsel, leis. 
Ooicsed that the following member of the Bar be and hetes,/ is appointed to represent such defendant in all 
marten pertaining to this sedan: 
gen., 14 /0141 
Actruzned Part 
EFTA00792473

A71 
Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing 
(with attachments), dated August 26, 2010 
[pp. A71-A76] 
Supreme Court 
of tly 
State of yea, 'forIt 
100 CENTRE STREET 
NEW YORK. N.Y. /0013 
August 26. 2010 
Defense Attorney 
18B To Be Assigned 
Ms. Inn-Young Park 
NYC District Attorneys Office 
I Hogan Place. Room 831 
New York. N.Y. 10013 
Re: Jeffrey Epstein 
SCID fJ 30129-2010 
Dear Sir/Madam: 
The above named defendant is scheduled for a Sex Offender Risk Level Determination before the lion. 
Ruth Pickholz in part 66 on September IS. 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 %valve his 
appearance. 
Enclosed please find a copy of the Board of Examiners recommendation. 
Very truly yours. 
Mary A. Price. CCS 
Supreme Court - Criminal 1 cnn 
New York County 
enc. 
EFTA00792474

Offender Name: 
JEFFREY E EPSTEIN 
NYSID N: 
OSI909 
IST Reviewer Initials: 
lie 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. 
. O 
Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a 13). 
Please check flinch convietioms) appil. also please indicate whether the conviction was for an attempt at an offense: 
Auemm 
Attempt 
130.35 • Rape 1st degree 
130.53 - Persistent sexual abuse 
130.50 - Sodomy Is' 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 
130.65•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 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 registet 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 Corcectiod 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: 
'wren; PreviouS Attempt 
Current Previous 
bttemot
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 
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 
Correa) Previous 
Aherne; 
135.20 • Kidnapping 2nd degree 
135.25 - Kidnapping 1st degree 
(•Noce. 135.05. I35.10. 135.20.135.25- the 
victim must be less than 17 years old and the 
offender must not be the patent of the victim) 
Continued on the next page. 
EFTA00792475

! (Gourd) 
visent yrevicx,,
230.04 - Patronizing a prostitute 3rd degree I victim <17 years old) 
230.05 - Patronizing a prostitute 2nd degree 
2301/6 • 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<I 8 years old) 
130.55 - Sexual abuse 3rd degree (vittim<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: (1) a sex offense lined 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 a a sex offender in the jurisdiction in which the conviction 
occurred, or (iii) any of the provisions of 18 US.C. 2251, 18 U.S.C. 225IA, 18 
U.S.C. 2252, I S 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 pan of 
such offense as of March II. 2002. 
CND= 
8810118 
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 In 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 - Aggro/ aced sexual abuse 4th degree 
130.90 • Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an anemia to commit any 
provisions of a sexually violent offense as set forth in Correction 
Piw 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)aad(4) • Unlawful surveillance 2nd degree 
250,50 - Unlawful surveillance In degree 
Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Sada 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. 
•. 1E None of the above. 
EFTA00792476

SEX OFFENDER REGISIVATION ACT 
RISK ASSE:SSNIENT INSTRUMENT 
RISK FACTOR 
I. (OMEN I OF FiNSL(S) 
VALUE 
SCORE 
t.se of violence 
Used lorcilde compulsion 
+10 
Inflicted pin sisal 'Mors 
+15 
10 
Armed with a dangerous instrument 
+30 
2. Sexual Contact with Victim 
Contact over clothing 
+5 
Comma under clothing 
+10 
!Sexual intercourse. sky late sexual IfflaCOUISC 
or aggravated sexual abuse 
433 
25 
3. Number of Victims 
Two 
+20 
30 
Three or mow 
+30 
4. Duration of offense conduct with victim 
Continuing course or must 
misconduct 
+20 
X 
20 
5. Age of victim 
II through 16 
+20 
20 
10 or less. 63 or more 
+30 
6. Other victim characteristics 
Victim suffered from mental disability or 
incapacity or fmm physical helplessness 
+20 
0 
7. Relatiornhip with victim 
Stranger or established for purpose of 
victimizing or professional relationship 
+10 X 
II. CRINIINA I. tits! OR1 
8. Age at lust as 01 scum' misconduct 
20 or less 
+10 
0 
9. Number and mature of prior crimes 
Prior history/no sex crimes or felonies 
+5 
POW histon/non-violent felon, 
+15 
5 
Prior violent felony. or misdemeanor sex 
crime or endangering welfare of a child 
+30 
I ID. Reams of prior offense 
Less than 3 years 
+10 
0 
11. Drug or Alcohol abuse 
History of abuse 
+IS 
0 
COLUMNS I-11 SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
III. PUS 1-OFFENSE BEHAVIOR 
IL Acceptance of Responsibility 
Not accepted responsibility 
Not accepted responsibility r refused or 
expelled from treatment 
13. Conduct.Wille Confined i supervised . 
Unsatisfactory 
Unsausfaciory with sexual misconduct 
+10 
0
0
+15 
+10 
+20 
it. RELEASE ENVIRONNIENI 
I4. Supervision 
Release with specialized supervision 
Release with supervision 
Release without supervision 
IS. Living /employment situation 
Living or employment inaPPrePriak 
COLUMNS 12-15 SUBTOTAL 
. 
... 
— 
.. 
COLUMNS 1.11 SUBTOTAL 
TOTAL RISK FACTOR SCORE (add 2 siistotab) 
- - 
— 
- 
1 
2 
X 
0 
0 
0 
0 
130 
130 
4:5 
+15 
+10 
—.. 
• 
-• - - 
••• 
Offender 
Name: 
JEFFREY E EPSTEIN 
HYSID /4: 
OSI909 
Docket it: 
RISK LEVEL: 
Assessor's 
Stgnarure 
Date. 
3 
A. Overrides ill any override is circled offender is presumptively 
a Level 31 
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 (COMBO 
by committing a sexual or violent crime 
4. There has been a clinical assessment that the offender has 
a psychological. physical. or organic abnormality that 
decreases ability to control impulsive sexual behavior 
B. Departure 
I. A departure from the risk level is warranted 
0 
yes 
EN° 
Level I (low) 
• 
0 to +70 
2. If yes. circle the appropriate risk level 
Level 2 (moderate ) 
• 
+75 to +105 
Level 3 (high) 
• 
+110 to +300 
3. Byes. explain the basis Mr departure ( See Summary) 
Note: The Sex Offender Registration Act requires the coon or 
Board of Examiners of Sex Offenders to consider any victim impact 
statement in determining a sex offenders level of nsk. 
EFTA00792477

A75 
RE: 
JEFFREY E EPSTEIN 
NYSI1) 
OS 1909 
DATI3: 
8/23/20 Hi 
.1. 
CASE SUMMARY 
This assessment is based upon a review Mute imnate'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 to12 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 be 
sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, 
the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the 
victim's vaginal area. The available police reports from the Palm Beach. Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In 1110S1 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 cheeks as she gave him a massage. Another 
16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his 
lingers 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 he credited with accepting responsibility 
for his actions. tic will he 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 fix the purpose of victimization. 
The Board acknowledges correspondence received fmm the offender's attorney. 
EFTA00792478

A76 
RE: 
JEFFREY F. EPSTEIN 
NYSID#: 0S1909 
DATE: 
x/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. Ile scores as a Level Ill Sex Offender with absolutely no basis for downward 
departure. 
EFTA00792479