EFTA00180921

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Community Control Standard Conditions, dated June 30, 2008 
[pp. A35-A46I 
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FrapaEp. QflJ)ERED THAT YOU SHALL COMPLY WITH THE FOLLOWING4NDITIONS OF SUPERVISTON:.
1. 
O1.4MUNITY CONTROL AIL
( 
ARD CONDTTIONS: 
You will remain confined to your residence except one belt bow bet= and atter your approved employment, 
. 
community service work, or any other activities approved by your probation officer. 
You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising 
officer upon request 
• 
The Dmiaronent of Corrections may at its discretioo, placer you on Electronic Monitoring during the term of your 
Community Control. If placer:ion Electronic Monitoring, you will wear a monitor at all times. You will maintain a • 
private phone line, be financially responsible. for any lost or damaged equipment and follow all rules and regulailoos as 
instructed Tho telephone will be available within five working days of being placed 'on electronic Monitoring Program. 
While on electronic monitoring you wet remain confined to your residence sod are prohibited from being outside the 
residential walls. 
• 
• 
(a) If while being monitored and the monitor is found to have been tampered with you shall be taken into custody 
immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be 
outside the resideoce then in that event you shalt be taken info custody immediately. If taken into custody, you shall be 
held without bond and shill, on the next working day, brought before a Judge mending over his or her case for further 
(c) 
) If placed on Electronic Monitoring you will pay to the State of Florida, (or the cost of Electronic Monitoring $1.00 per 
day, pa P.S. 9409, 
.Deleimaa ird' war( 
fcCi ca' i 4-s e"..4 
E./ '— v;' 
Way, 
; dot_ 
3 
RD CONDITIONS 
(a) You will submit to and, unless otherwise waived, be financially responsible for drug testing. urinalysis at least on a 
monthly basis, and counseling If deienied appropriate by your supervising officer. . 
• 
(b) You will enter and suctessfullYcomplete a ton-ausure or inpatient drag treatment prop= if deemed kppropriate by 
your officer. 
. . 
. 
(c) You will comply with any curfew retractions, confinement approved residence or travel restrictions' as ion:meted by 
your officer and approved by the Officer's Supervisor. 
ssxaregiffiew&chmame-eptipmense 
. 
• 
S
you shall submit to a =Sedate 
curfew from 10:00 PM to 6:00 AM 
. 
mandatary
 
(if the victim was-under the ago of 18-years) you shall not live within 1000 feet of a school. day care centd, park, 
playground. or other place where childrenregularly congregate. 
(c) you shall enter, actively participate in. and successfully complete tier offender treatment program with a therapist 
tva;
p 
r anicularly trained to treat sex offender, et probationer's or conunuoitY controlees expense.
ou shall notbave any contact with the victibiridizettly or indirectly. including through a third person. unless approved 
by the victim, the therapist and 'stemming court. 
 
. 
(if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender 
program, have any unsupervised contact with a child under the age of 18 years, onleis authorised by the sentencing 
court, without an adult present who is responsible for the child's welfare and widoh adult has been advised of the crime 
' • end is approved by the sentencing court 
- 
. 
1 the victim was under the age of 18 yeira) you shall not wokk for pay or as a voluoteerin any school, day care center. 
. . 
ark playground, or other place where children regularly congregate. 
 
pep—
Ahtlemertheswistindicahickin 
.
 
irlregrertE you Shun Dot `new. 
wn, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. 
electronic media, cotnputei programs or computer services that are relevant to your deviant behavior pattern. 
K l.t sjYriu shall submit two specimens of blood to the Florida' Department of Law Enforcement to be registered with the DNA 
Data Bank. 
. . 
. 
(i) You shall make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and 
related professional services relating tOthe physical, psychiatrio and psychological care of the victim. 
You shall submit to a warrantless search by your probation officer or community control officer of y ur person, 
) 
rendering. or vehicle, 
. 
 . 
. 
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(c) 
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CIRCUIT CRIMINAL 
you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM 
(If the victim was under the age of 18 years) you shall not live within 1000 fret of a school, day cue center. park. 
playground, or other place where children regularly congregate. 
you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist 
particularly trained to treat sex Offender, at probationer's or community contrateet expense. 
you Mall not hove any contact with the victim, directly or indirectly, including through a third person, unless approved 
by the victim. the therapist and sentencing court. 
ce, 
(if the victim was under the age of 18 years) you shall not until you successfully attend and complete the seroffehder 
• 
ptogrun, have any unsupervised contact with achild under the age of 18 yearly unless authorised by the sentencing 
court, Without an adult present who is responsible for the child's welfare and which adult has been advised of the•crime 
• and is approved by the sentencing court. 
(f) 
(lf the victim was under the age of 18 years).you shall not work for pay or as a volunteer itt any school, daycare center, 
park, playground, or other plate where children regularly congregate. 
(g) 
Unless otherwise indicatedin the treatment plan provided by the sexual offender treatment program, you shall nor view, 
own, or posses any obscene. pornographic or sexually stimulating visual or auditory material, including telephone, 
• electronic media. comptita programs or computer services that are relevant to your deviant behavior pattern. 
You shall submit two specimens 
Data Bank. 
(0 
You shall make restitution to-the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and 
related professional•seriffees relating to the physical, psychiatric and paychologicalcare of the victim-
You shall submit to a Warnustlest search by your probation officer or community control offices of yoUr person, 
residence, or. vehicle 
 
oc, you shall, apart of a treatment program, participate once/twice annually in polygraph examination to obtain information 
necessary for risk management and treatraent and to reduce your denial mechanisms: Your polygraph examinations must 
be conducted by a polygrapher trained specifically in the vse of polygraph for monitoring let offendusand it shall be 
paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation 
of community supervision occurred. 
You shall maintain a driving log, you shall not drive amotor vehicle white alone without prior approval of your 
supervising officer. 
• . 
(if there was seismal contact) you shall submit to. at probationer's or community controlee's expense,. an HI? test with 
the results to be teleased to the victim,. or the victim's parents or guardian. 
You will not obtain or use a Post Office Box without the prior approval of the supervising officer. 
yotiwIll submit to electronic monitoring when deemed necessary by the community control or probation officer and his 
or het supeivisot, and ordered by the court at the recommendation of the Department of Corrections. ' 
• 
PAGE 10/20 
bet: • 
:SE COURT RESPWES THE RIGHT TO RESCIND, MODIFY, OP. IRIMOICE WPIISI 
TO 
NIT PROVIDED BY LAW 
31,1E AND °ROOKED AT West Palm Iamb, Palm Beach County, Florida, this 
y o 
one Pro Tune: .14/221,114 
Honorable Sandra IC. M49/fry 
Jedge; Circuit Court 
have received a copY of the tering and conditions of my supervision. I have read and understand these 
si te to report 
to the Department at
ancertem pr,treoon Office for fun's= instructions. Also. I hereby consent to the disclosure of my alcohol and chug abase Indent 
, the eboftdennallty 
which is tederallY regulated under 420%, Part II, for the duration or my upervirion. 
66 
UCTBD B 
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944.101 Tornio end onnetItious a1 community control and criminal quarantine community 
control. —
(t) 'rho court shall determiner the terms and conditions of community control. Conditions 
pacified In this subsection do not require oral pronouncement at the lima of sentencing and 
may be considered standard conditions of community central. 
fa) The court shad require intones@ supervision and surveillance for an offondor pierced Into 
community control, which may include but is not limited to: 
I. Specified contact with the parole, and probation office. 
2. Confinement to an agreed open residua° during hours away from omploymont and public 
seance activities. 
3. Mandatory public Porvico. 
4. Supervision by the Department of Corructions by moans of an electronic monitoring demico 
Or system. 
5. Tho standard conditions of probation set forth In s. 944.03. 
(b) For an offender plead on criminal quornntino community control, the court shalt root/fru: 
1. Electronic monitoring 24 Ian par day. 
2. Confinement to a designated residence during daises/nod hours. 
(2) The *numeration of specific kinds of banns and conditions does not prmont the court from 
adding thereto any other tams or conditions that the court cornidars proper. Howymer, the 
sentencing coat may orgy Impose; a condition of supervision allowing an °thunder convicted of 
s. 294.011 
aoo.oi s. 827.071 or 5. 547.0145 to reeds in another state if the ardor 
stipulates that It Is contingent upon the approvel of the r000lving stare Intorstate compact 
authority. The court may serval or modify at any time the terms and conditions therotoforo 
ImPOsod by ft upon the offender in community control. Hosnavr. If the court with/with 
adjudication of guilt Or Imposes a period of in:armadas as a condition of community control, 
the period may not acood 364 days, and incarceration shell be restrictad to a county facility, 
a probation and rostItUtfOn castor under tho jurisdiction of the Department of CaractIons, a 
probation program eve punishment phase I secure rosidential treatment institution, or a 
commurtity residential facility owned or (sponged by any entity providing such service. 
13) The court may place a dafrondant who is being sentorted for criminal transmission of lily in 
violation of s 775.0327 on criminal quarantines community control. The Department of 
Corrections shad clensolop and administer a criminal quarantino correounity control program 
omphatdring intensive supervision with 24-boar-per•day electronic monitoring. Criminal 
quarantine community control status mint Include surveillance and may include other measures 
normally associated with community control, unapt that specific conditions necessary to 
monitor this population may ba ordered. 
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• 
'943.0431 SOMAS &Vendors required to rogister with the doper meta; penalty.-. 
(1) As used In this faction, the term: 
(all. 'Sexual offonders moons a person who moots the criteria In sub-subparagraph a., sub 
subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: 
a.(I) Has been convicted of committing, or attempting, soliciting, a. conspiring to commit, any 
of the criminal offenses proscribed In tin following Statutes In this state or similar offenses in 
another jurisdiction: s. 787.01, s. 787.02 or s. 787.025(2)(0, whore the victim Is a minor and 
thar defendant is not the victinfs parent or guardian; s. 794.011 excluding 5. 794.011(10); s. 
794.05; s. 796.03. s. 796.015; s. 800.04; s. 025.1025.; s. 827.071; s. 047.01.31; s. 847,0135,
excluding s. 847.0135(4); s. 047.0137- s. 541.0138;s. 1347.0145- or s. 985.701(1); or any similar 
offsets. committed In this state which has boon redesignated from a formor stump numb*r to 
one of those listed In this subsub.subparrigreph; and 
(ID Has boon released on or after October 1, 1997, from the sanction imposed for any 
conviction of an of frame described In sub-sub-subparagraph (I). For purposes of sub-sub-
subparagraph (I), a sanction imposed in this state or in any other jurisdiction Includes, but is 
not limitod to, a fine, probation, community control, parole, conditional robes°, control 
release, or incarcoration in a state prison, %dove prison, private correctional facility, or local 
detention facility; 
b. Establishes or maintains a residence in this state and who has not boon designate( es a 
sexual predator by a court of this state but who has been designated as a sexual predator, as a 
sexually violent proditer, or by another sexual offender designation In another state or 
jurisdiction and was, as a insult of site designation, subjected to regstratIon or community or 
public notification, or both, or would be if the person ware a nnicient of that state or 
jurisdiction, without regard to whether the parson otherwise moats the criteria for registration 
as a sexual offerer; 
c. establishes or maintains a residence in this state who Is In the custody or control of, or 
under the supervision of, any other state or jandlcdon as a result of a conviction for 
canrnitting, or attempting, =Odds's?, or conspiring to commit, any of the criminal offenses 
proscribed In the following statutes or similar offense in another jurisdiction: s. 787.01, s. 
7,117.172, or s. 787.0-0(21(c), whore the victim fs a MI/Wand the defendant is not the victim's 
punt or guardian; t 794.011, excluding s. 794.011(10); s. 794.05. 5. 796.0.1; s. 796.035' s. 
800.04; s. 825.1025- s. 827.07/* s. 847.0133. s. 847.0135, excluding s. 847.0115(4); s. 
047.0137; s. 847.0138; s. 847.0145. or s. 985.7010f; or any similar O1%nmcommitted In this 
stato which des boon nsdesignertod from a forme statute number to one of thous listed In this 
sub.-subparagraph; or 
d. On or altar Arty 1, 2007, has boon adjudicated delinquent for committing, or attempting, 
soliciting, or comphing to commit, any of the criminal afforest proscribed in the following 
statutes in this state or similar offenses in anode, jurisdiction whet the juvantio was 14 years 
of age or older at the firm; of the offense: 
11) Suction 794.011 excluding s. 794.01.1f104 
III) Soction 800,04(4)(b) whore the victim is under 12 wen of ago or whore the court finds 
urinal activity by the use of force or coots-ion; 
lilt) Suction 000.04(5)(c)1. where the court finds molestation involving unctothod gentle • r 
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(IV) Section 800.04(5)(d) whore the court {Inds the use of lotto or coercion and unclothed 
gaskets. 
2. For all quogfying offenses listed In sub-subparagraph (1J(a)t.d., the court shall make a 
written finding of the age of the offender at the time of the offense, 
for each notation of a qualifying offense hood In this subsection, the court shall make a 
written 'Twilit of the ago of the victim at the time of the offense. For a violation of s. 
800.04(4), the court shell additionally make a writton finding (Skating that the offense. did or 
did not knew, sexual activity and indicating that the offense did or did not Involve force or 
coercion. For a violation of s. 1100.04(5), the court shall additionally make a written finding 
that the offense did or did not Involve unclothed genitals or genital aroe and that the offense 
did or did not Involve the use of force or coercion. 
(hi 'Convicted' moons that there has been a determination of guilt as a result of • trial or the 
antry of * plea of guilty Of nolo contenders, regardless of whetter adkadkafion is withheld, 
and includes an adjudication of dollnquancy of a Uncoils as specified In this soction. 
Conviction of a similar aflame Includes, but b not limited to, a carMctlon by /I federal or 
military tribunal, Including courtsmuirtlal cordoned by the Armed Fames or the United States, 
and indudes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction 
In any stets of the United States or other jurfuffdlon. A sanction includes, but Is not Umitod 
to. I flno, probation, community control, parole, conditional release control rolease, or 
kwarteration fna state prison, federal prison, private correctional facility, or load detention 
(c) 'Permanent residences and lamporary rasidence" have the same meaning ascribed In s. 
775.21. 
(d) institution of higher °duration- means a career cantor, community collets, college, state 
university, or independent postsecondary Institution. 
(o) 'Chang* in enrollment or employment status' moans the commencement or termination of 
unroWnent ar employment or a change In location of enrollment or employment. 
(f) -Electronic midi editors-  his the same moaning es provided In 1. 668.602. 
(g) 'instant manage name' moans an Identifier that allows a person to communicate in real 
time with another parson using the Internet. 
(2) A sexual °Minder shall: 
(a) Report in person at the sheriffs office: 
1. In the county in which the offender establishes or maintains a permanent a temporary 
residency within Ala houn after: 
a. fistatilfshing permanent or temporary residonco in this state; or 
b. being released from the custody, control, or supervision of the Department of Corrections 
or from the custody of a privabo corrections( facility; or 
2. 1n the county where ho or she was convicted within 48 hours after being convicted for e 
qualifying offense for registration under this section if the offender Is not in the custody or 
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• 
control of, or under the supervision of, the Department of Corot<loos, or Is not In the custody 
of a private correctional facility. 
Any charge In the sexual offondor's permanent or temporary residence, name, any electronic 
mail address and any instant message name required to be provided pursuant to paragraph 
(e)(d), after tilt sexual offender reports In parson at the tariffs office, shall be accomplished 
in the manner provided In subsections (4), (7), and (s). 
(s) ;inflicte his or her name, date of birth, social security number, race, sex, height, weight, 
hair and aye color, tattoos or other Identifying marks, occupation and place of omployrnont, 
address of permanent or legal resident* or address of any current temporary residents), within 
the state and nut of state, including a rural route address and a pest office box., any electronic 
maf I address and any Instant money° name required to be provided purulent to paragraph 
14ffdi, date and place of each conviction, and a brief description of tin crime or crimes 
committed by the offender. A post office box shall rot be provided In lieu of is physics( 
reddantial address. 
1. If the sexual offender's place of nu:Wanes' is a motor vehicle, trailer, mobilo home, or 
manufactured home, as donned In chapter .120, the wooer ofiendur shall also provide to the 
department through the sheriffs office %ratan notice of the vehicle idantification number; the 
((coma tog number; the rogistrdlon number; and a description, Including rotor schema, of the 
motor vehicle, trailer, motile home, or rreinotecturad home. If the sexual offender's place of 
rolidanco Is a vat*, Ilseaboard weed, or houseboat, as donned in chapter 127, the sexual 
offender dell also provide to the department written notice of the hull Identification nu rntora; 
the manotactroes serial number; the name of the von*, the-aboard Ansel, or houseboat; the 
negistnation number; and a doscription, Including color scheme, of rte vessel, live-aboard 
vessel, or hotnebant 
7. It the sexual offender Is or-trotted, employed, or carrying on a vacation at an institution of 
higher education fn this strata, the wows! offender shall also provide to the department through 
the sheriffs ofer.o the name, address, and county of each institution, including each campus 
attended, and the sexual offenders onrollmont or °motor-mot status. Each change In 
onrallmont or employment status shall be roportod In person int the dowiffs office, within 48 
hours after any change in statn. The sheriff shall promptly notify each Institution of the sexual 
offenders pretence and any change In the sexual offender's onrollmont or omployment status. 
When a sexual offender roports at the sheriffs office, the sheriff ding take a photograph and a 
set of HngorprInts of the offender and forward the photographs and fingerprints to tho 
department, along with the information provided by the sextet offender. The sheriff shall 
proniptly provide to the department the Information I-arched from the sexual offonrkw. 
(3) Within ea hours after the report 'ewe rxl under subsection (2), asexual of ender shall 
report in porton at a dthces license office of the Department of Highway Safety and Motor 
Volsides, unless a drIve^s license or Identification card that complies with the roquiroments of 
s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office 
the Douai offender shall: 
Fa) If ethernet° qualified, cetera a Florida <hinny's titans°, renew a Florida drivor's license, or 
securer an Identification card. Ile seated of louder shrill Idernify himself or herself to a sexual 
offender who Is required to comply with this section and shall prmAdor proof that the Ionia! 
offorwier reported as rentutod In subsection (2). The sexual ofTendoc shalt provide any of the 
information speciflod In subsection (2), If requested. The sexual offendor shall sdwnit to the 
netting of a photograph for tree In hosing a driver's ricers', renewed license, or Identification 
card, and for one by the department In maintaining current records of sexual of fenders. 
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(b) Pay the cosh anoned by the Ocipartinont of Highway Safety and Motor Vehiclos for issuing 
or renewing a drivor's license or ithantification cord as requited by this section. The driver's 
Ikons or identification card Issued must ho In compliarro with s. 322.14101. 
lc) Provide, upon roquicnt, any additional Information necessary to confirm the Identity of tie 
secure otherwise, Including a set of fin reprints. 
Offal Fisch time a tosua4 offonfar's driwer's license or ichentlfiration card is subject to renewal, 
and, without regard to the status of the offender's driver's license or idontification card, within 
4A hours rifts any change in tin offender's permanent or temporary rOPt.ferscO or change hr the 
offender's name by reason of marriage or other legal prates, the offender shall roport In 
person to a drher's Ikons° office, and shalt be subjact to the requirements specified in 
subSortion ()). The Westmont of Highway fmfoty, and Mots Vohiclos shish forward to the 
department all photographs and informstion presided by sane( offenders. Notwithstanding the 
rintHctiom sot forth In s. 322.142, the Department of ifighway Safety and Motor Yohlclos is 
authnrirod 
release a ropredurtion of a color-photograph or digital-Imago If rens to the 
ffilPartrimot of Law Enforcement for purposes of pSalfc notification of sexual offenders es 
presided In this suction and ss. 943.043 and 944406.
Ib) A stoma! offands who vacates a permanent tosidence and tan% to 011ith4lS)1 a maintain 
another portion...its temporary nnithinco shall, within 49 hours attar vacating the permanent 
reshilonca, report in person to the sheriffs office of the county 1n which ho or she is located.
The sexual offender shall specify the data upon which ha or she fry/froth to or did vacate such 
radearte, The sexual offender must pro-vide or update all of the registration Information 
rentdred Lawler poragapb (2)(b). Thu menial offender mutt provide an address for the ruslcionco 
or mbar locntion that he or she is nr will be occupying during the Nino In which he or she falls 
to ortatslfsh or incifntain a manors/tor temporary rcnIclotto. 
(c) A sexual offender who rut-nolo% at a per monamt (midair-rye after roporting his or her intent 
M N.-fecal:a suds residence duff, within 41 hours after the date upon which the offender 
Indivnted he or she would or dfd verate such residence, repot In person In the agency to which 
he or she ravened pennant to paragraph (Whir the purpoto at reporting his or her address at 
such rosidence. When the shcwiffi taboos the report, the sheriff shall promptly convey the 
information to Ow deportmont An offender who molon a report as required under paragaph 
(b) but fails to make ■ report in moulted under this poriorapticammits a felony of the second 
dogroe, puthablo as provided In s. 775. t11t2, s. 7.75.003 m s 775,0*4. 
(d) Asexual offencier must rockter any electronic mail address or Instant message name with 
the ciopartmont prior to using such oloctronic mall /Adorn or lints* message mono oo or affix 
October I, 2007. The department shall establish an online systorn through which sexual 
offenders may securely oceans and urwinto all electronic mall address and instant massage 
name information. 
IS) This section does not apply to a sexual °florists who Is also a sexual prnciator, as dofinod In 
s. 775.21. A sexual predator most register as sap/Intl railer s. 
( 6) County and local law cmforcorriont agencies, in conjunction with the department, shall 
verify de addresses of sexual offenders who are not under the core, custody, control, or 
supervision of the Dapartmont of Correction In a manner that is consistent with the provisions 
of the fads* Adam With Child Protection and Safety art of 2006 and any °thew (sterol 
Aaortards applicribi• to such verification or required to be mot as a condition for the receipt of 
federal finis try the state. Local law *enforcement agendas shall report to the deportment *my 
failure by a soma( offender to comply with registration roquiromomits. 
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• 
(7) A sexual offondor who intonds to establish rusidonco in ;moths, stoto or jurisdiction otbor 
than the Store of Florida shed( report ill parson to the shrill of the county of current residence 
within 4/5 hours before the data ho or she intends to heave this state to establish residence in 
another !Eno or Jurisdiction. Tito notification most include the address, municipality, county, 
and state of Intendod residonra. The sheriff shall promptly provide to the dopartinont tlw 
information roceirod from tie tonsil offondor. The department thrall notify rho statewide law 
onforcoment agency, or a comparable &gooey, in the intended state or jurisdiction of residence 
of the sexual offonclor's intended residonco. The failure of a sexual °Fronde to provide his or 
her Intandsof place of residence fs punishable as provided in suthection (91. 
(8) A sexual offonder who indicates his or her intent to reside in another state or jurisdiction 
other than the State of Florida and later docks,: to remain In this date shall, within 48 hours 
after the date upon which the sexual offender indicated ho or she would leery this state, 
repot in person to the sheriff to which the wain; offender reported the intended change of 
residence, and report his or her Intent to remain In this state. The sheriff shall promptly report 
this information to the dopartment_ A !OXIDIC offload*, who reports his or her intent to radio in 
another state or Jurisdiction but who remains in this state without reporting to Ow Peril! In 
the marina required by this subsection conanfts a (dory of the second dowse, ounishabia as 
pros•kiorl ins 775fieR, I. 77S.041, at s. 775.084. 
19)14) A soxue! ofTandar who doers not (-amply with the roquirsononts of this section commits a 
Mowry of tun third degree, punishable as provided In s. 775.082, s. 775.0153 or s. T75.081., 
at) A sexual offender who commits any act or omission in violation of this section may bo 
prosocutoel for de act or omission in the county in which the act or omission was committod, 
rho county of the last registered address of the sexual ofFanda, or Elm county in which this 
conviction sacirrnol fur the offense or offenuet that moot the crawls for designating a person 
as a sexual offender. 
Ic) An arrest on charges of failure to roglstor when the offondor has boon provided and air cod 
of his or her statutory obligations to molests'', corder subsection (7), the service of an 
informstion or a complaint for a violation of this section, or an arraignmort on charges for ff 
violation of this suction constitutes actual notice of the duty to register. A sexual offondels 
failure to immetatoly register as required by this section following such arrest, service, or 
arreignmord constitutes grounds for a subsoquont chorea of failure to register. A sexual 
offender charged with the crime of father; to register who assorts, or Intends to assert, a lack 
of notice of the duty to nights, as a defense to a charge of failure to register shall 
Immediately register en requirod by this suction. A sexual °florets, who is chortled with 
subsequent fathro to register may not assort the defense of a Lack of notice of the duty to 
register. 
(d) Rogleration following such arrest, sorvico, or arraignment is not a dofrrco and door not 
follow the sexual offender of criminal liability fro this father) to Witte!, 
110) The department, the ()apartment of highway Safety and Motor Vehicles, the Depart/nom 
of Corrections, the Depart/nerd or Juvenile Justice, any law enforcement agency in this stair, 
and the persormsg of those departments; an elected or appruntori officio!, public employee, or 
school administrator-) or an omployoo, agency, or any individual or entity acting at the regnant 
or upon the diroction of any law eoforcornont agency is immune from civil liability for damages 
for 0004 fold, complforce with the requirements of this !action or for the roisrase of 
information under Urn umtion, and shalt be mourned to have actod In good faith In compiling, 
recording, reporting, or naloasing the information. The prorsumption of good faith is not 
overcome If a tochnical or clerical error Is mndo by the department, the Department of 
highway Safety and Motor Yohisies, the Department of Corrections, the Dopartment of Armful° 
EFTA00180968

A43 
04/26/2016 14:51 
3553626 
• 
CIRCUIT CRIMINAL 
PAC£ 17/28 
Justice, the personnot of those departments, or any Individual or entity acting at the request 
or upon the direction of any of those departments in compiling or providing information, or if 
Information is Incomplete or incorrect because a sexual offender faits to report or falsely 
(sports his or her current place of permanent or temporary residence. 
(") 
Except as provided in s. 943.04354, a casual offender must maintain registration with the 
rioPkrtosent for the duration of his or her life, unless the sexual *Mender has received a halt 
pardon or has had a conviction sot asido in a postconviction proceeding for any offense that 
meets the criteria for classifying the person as a sexual offender for purposes of registration. 
Flowing., a sexual affinity: 
(all. Who has been tearfully released from confinement, supervision, or sanction, whichever is 
latest, for at West 25 years and has not boon arrested for any felony or misdemeanor offers 
since release, provided that the visual offender's requirement to register was not based upon 
an adult conviction: 
a. For a violation of s. 787.01 or L. 7!7.02; 
b. ror a sit:dation of s. 794.011 oecludlng s. 794.011(10); 
C. rot a violation of S. 8O3.1:111(41(b) whore the court finds the offense imolvod a victim under 
12 yoan of age or sexual activity by the use of force or coercion; 
d. roe • violation of I. 600.01(5)(b); 
o. rot a violation of s. 8130.04(5)c.2. -taro the court finds the aflame Invoked unclothed 
genitals or genital area; 
f. For err/ attempt or conspiracy tocommit arty such offense; or 
g. pare violation of similar law of another JuriSdIction, 
may petition the criminal division of the circuit court of the circuit In which the sexual 
offender reticles for the purpose of removing the requirement for registration as a sexual 
offender. 
2. The court may grant or deny toilet if the offender demonstrates to the court that ho or she 
has not been arrested for any crime since release; the requested relief complies with the 
provisions of the fedora( Adam Walsh Child Protection end Safety Act of 2006 and any other 
foderal standards applicable to Use removal of registration requirements for a sexual offender 
or required to be met as a condition fay the receipt of federal funds by the %taut; and the court 
is ,tiered* satisfied that tiro offender Is not a currant a potential threat to public safety. tier 
state attorney in the circuit in which the petition is filed must be given notice of the petition 
at least 3 weeks before the hearing on the matter. The state attorney may present evidence in 
opposition to the requested relic( a may othereno dennorrstreto the reasons why the petition 
should bo denied. If the court donim the petition, the court may sot a future data at which the 
sexual offender may again petition the court for relief, subject to the standards for rolled 
provided in tit subsection. 
3. The deportment shall romovo an offender from classification as a sexual offnmfre for 
purposes of registration If the offender provides to this dapartmont a certified copy of the 
cotres writton findfreas or order that indicates that the offender is no longer rewired to 
comply with the requirements for registration es a sexual offender. 
EFTA00180969

A44 
04/26/2010 14:51 
2553626 
CIRCUIT CRIMINAL 
PAGE 10/20 
(b) as defined in sob subparagraph (1)(a)1.b. must maintain ragisuation with the dopartmerit 
for the duration of his or herr life until the person provides tin dopertroont with an order issued 
by tiro court that derducartrad the person as s sanituni predator, as a sonatly vinlont predator, or 
by another sexual offender dasigrustien in the state or Jurisdiction in which the order was 
issued which staters that such designation has boon removed or demonstrates to the 
departmont that surfs designation, if not Imposed by n court, has boon removed by operation of 
law or court order in the state or Jurisdiction in which the designation was made, and provided 
such penem no longer moots the criteria for registration as a sexual offender untie the laws of 
this state. 
(12) lho Legislature finds that sexual offonders, especially those who bevel committed offenses 
against minors, often pose a high risk of origaginc In sexual offenses aeon nftor being roloasnd 
from incarreraition or commitnwint and that protection of trip public from sexual offenders is a 
paramount govorintent interest. Sexual offondars have a reduced expectation of privacy 
bucatna of the public.% Interest in public safety and In the effective *potation of governmant. 
Releasing information ()oncoming sexual °fronds's-% to low ordorcornont agendas and to parsons 
who ratios's/ such Information, and the release of stall Information to the public by a law 
enforcement agency or public agency, will further the governmental interests of public safety. 
rho designation of a parson as a sexual offender Is not n sentence or a punishmaret but is simply 
the status of the offender which is the result of a conviction for haying rommittad cortain 
crimas. 
(13) Any person who has reason to hallow that a casual offender is not complying, nr has not 
complied, with the raquiremonta of this section end who, with the intent to assist the sexual 
offender in dueling in law enforcement nooncy that is seeking to find the sanest offonder to 
question the woad offender about, or to arrest the sexual offender for, his or her 
noncompliance with the requirornonts of this section: 
le) Withholds Information from, or does not notify, the law anforsernent agency about ttes 
sexual offender's noriremplianco with the requirements of this section, and, If known, tin 
whereabouts of the, sexual offender; 
(b) Harbors, or attempts to harbor, or assists another parson In harboring or attempting to 
harbor, the sexual offender; or 
(c) Conceals or attempts to concaal, or assists another person In conr.ealing or attempting to 
concord, the sexual afar:for; or 
Id) Provides information to the law enforcement agency regarding/ the sexual offender that the 
parson knows to he false Information, 
commits a felony of the third dogree, punishable as provided In s. 775.082 s. 775.083, or 5. 
775.084. 
(I4Ma) 
A sexual offeendor must report in parson each 'ear during the month of the sexual 
°grassiest's birthday end during the sixth month following the lanes/ offentfor's birth month co 
the thud rn. office in the comIty in which ho or she resides or Is otherwise located to reregister.
(b) However, a sexual offender who is required to register as a result or a conviction for: 
I. Section 787,01 or s. 787.02 whore the victim Is a Minor and the offender is not the victon's 
parent or guardian; 
( 
EFTA00180970

A45 
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3553626 
0 
I. Section F94.01I excluding 1. 794.011(10): 
CIRCUIT CRIMINAL 
PAGE 19/20 
3. Section 6130.04(4)(b) whore the court finds the offerers involved a victim under 12 years of 
age or sexual activity by the on. of force or coo
-clan; 
4. Section 000.04(5)(b); 
S. Section It00.04(5)(O1. whore the Coln finds molestation involving unclothed genitals ci 
genital area; 
6. Section 800.04(Sic.2. whore the court finds molestation involving unclothed genitals or 
gerdtal era; 
7. Section SOO 04(5)(d) whore the court finds the use of force or coercion and unclothed 
ganitab or genital area; 
S. Any attempt or conspiracy to commit such °Roma; or 
9. A violation of ■ similar law of another Jurisdiction, 
must nwegister each year dining the month of the sexual offender's birthday and every third 
month thereafter. 
(c) The sheriffs office may determine the appropriate times end days for reacting by the 
sexual offender, which shall be consistent with the reporting requirement of this subsection. 
Reregistration shall include arty changes to the following information: 
1. Name; social security number; ago; race; sex; date of birth; height; weight; hair and eye 
color; address of any permanent residence and address of any current temporary residence, 
within the state a out of state, Including a rural routs address and a post office box; any 
electronic moll address and any Instant menage name required to be provided Influent to 
paragraph (4)(d); date and place of any omplayrnent; vehicle make, modal, color, and license 
tits number; fingorprints and photograph. A post office box shall not be provided In lieu of a 
physical residential address. 
2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of 
higher education in this state, the venial offender shall also provide to the department the 
name, address, and county of each institution, Including oath campus attended, and the sexual 
offender's enrollment or reformat status-
7. N the sexual offender's piece of residence is a motor whirls, trailer, mobile home, or 
manufactured home, as defined in chapter .320, the sexual offender shall also provide the 
vehicle Identification number; the Hera tag number; the registration number; and 
description, Including color schema, of the motor vehicle, trailer, mobile horn., or 
manufactured horn.. If the sexual offender's place of reddence Is a venal, 11w-aboard vosse, 
of houseboat/ad./fined in chapter 327, the sexual offender shall also provide the hull 
fdentiflation number; the manufacturer's serial number; the name of the vessel, Ilw-aboald 
weal, or houseboat; the registration number; and a description, fraud's, color scheme, of 
the vessel, Oa-aboard vessel or houseboat. 
4. Any sexual offender who fells to report In parson as required at the sheriffs office, or who 
fails to respond to any address verification correspondence from the department within 3 
weas of the date of the correspondence or who fells to report electronic mail addresses or 
EFTA00180971

A46 
04/26/2818 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
28/28 
instant message nem«, commits s felony of the third degree, punishable es provided In s. 
775.082 s. 775.051_, or s. 775.064. 
(d) The sheriff's office shall, within 2 ~rains dons, dect►onlcally submit and update all 
information provided by the tonal offender to the department in a manner proscribed by the 
department. 
EFTA00180972

A 4 7 
Palm Beach Sheriffs Office Booking 
Card for Jeffrey Epstein, dated June 30, 2008 
04/26/2010 
14:51 
3553626 
NAME 
EPSTEIN, JEFFREY 
ALIASNAMES: 
OVER SNARE& 
EPSTE?, JEFFREY 
EPSTEIN, JEFFREY EDWARD -
Mandel,. June 30.2006 
11:33:10 AM 
INCARCERATION DATEmmE 
06130/2006 11:12 
PRISONER TYPE: LOCAL CHARGES 
00D• 
RiS: 
AGE: 
55 
HEIGHT: SROI0 
SSN: 
If/EIGHT: 200 
ADDRESS: 358 EL BRILLO WY 
IOM: 
2(080030061 
SD P 
06567245 
ALIEN Pt 
Pm P. 
7P17075K6 
CITY: PALM BEACH 
CIRCUIT CRIMINAL 
JAC*"  03386170 IP" 2008039316 
PALM BEACH SHERIFFS OFFICE 
BOOKING CARO 
SKO.LOC: MOBILE BOOKING 
BKO.IOr. 0548 
HAIR COLOR: GRY 
EYE COLOR: KU 
STATE FL 
POUCH: 3050 
AM' 
7006038144 
U.S. MARSHAL It 
OBIS /I: 
ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: 
WPC 
ARREST DATE: 
08/30/2008 
ARREST TINE: 1G 15 
OKG. DATE: 
06/3012001 
WARRANTICASEN: 
ARREST OFFICER: DfS DELRAY° 
MANE OFFICER' WS MCINTOSH 
CASE TYPE RECOMMIT-FELONY 
NOTE 
STATUTE: 
CT: DESCRIPTION: 
9999.0004 pm) 
I 
.RECOMMIT 
• 
.0 
0 
PROCURE PERSONUNDER AGE OP IS FOR PROSTITUTION,/ CASE: 2001CF009311AKX.W 
ZIP: 33480 
NCIC: 
00C 
INCIDENT 0: 
PAGE 
84/20 
CITIZEN 
COUNTRY: LISA
STATE: Ft_ 
ZIP: 
MC. TIME: 
11:12 
CURRENT BOND: 
10.00 
COURT trAsiort 
ARREST AGENCY: 01 - PBSO 
TRANS. AGENCY: 01 - RDSO 
CASE FLAG: NO BOND 
• • 
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PHOTO ID: 
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RELEASE INFORMATION: 
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EFTA00180973

A48 
Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN' ND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: 
STATE OF FLORIDA 
VS. 
• 
\ 
Lere
re) 
rr
e
Delendant. 
rti 1/40,{ 
DER ON MOTION 0 )  
) 
c?ok4 C.f- cp)I1)\-* thri? 
FILED 
Okoult Criminal Department 
Litt; i 8 2009 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
fr~
THIS MATTER comes befoie the Court upon %P I  
-twv - 
• 
The Court, having been made aware that both counsel him agreed to said motion.. 
Accordingly, it is hereby: 
ORDERED and ADJUDGED that  (7 
,s 
IA-4r 
ite 
o„,„StAitiA, 
.-ds 
I. tmetelo, ctA\-1 tin ,..YzARJ) 
11°42' 
J 
kot:A-re-yr,\ 
dow-- 
tv;5 •Iitt•eac 
k O‘ rol% St\ 
n v1\ 
lie 
 
 pAr.V lac  ce 
JeoeC,/ 
DONE and ORDERED in Chambers, 
est Palm Beach, Palm Beach County, 
Florida, this  
 day of 
.2; 
• 
 (), .(2.7act
ircuit Court Judge 
iffin 
EFTA00180974

Ah Equal Cronin* Employer 
2601 Blair Stone Rood Tallahassee, FL 32399.2500 
Date: 7/202010 
Mr. Epstein 
358 El Brillio Way 
:On Beach. FL 33480 
Dear Mr. Epstein 
A49 
Letter from Florida Department of Corrections Regarding Termination of Supervision, 
dated July 21, 2010 
FLORIDA 
DEPARTMENT
ODRREETI0NS 
Iteltallia.71; (01049 
of 
fillsge
ps 
pi'. Bock et &Pk 
L
Governor 
CHARLIE CRIST 
Secretary 
JAMES R. MeDONOUGH. 
littp://www.destate.flus 
RE: 
TERMINATION OF SUPERVISION 
DC# W35755 
DOCKET/UCNO(S)122=E2021UXXX 
leathern hereby notified that you have completed your term(s) of supervision, as referenced above, and are no 
longer under the supervision of the Department of Corrections. 
If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission 
for consideration for restoration of the civil rights that you lost as a result of your felony conviction (right to vote, 
right to hold publio office, and the right to serve on a jury). If your rights are restored, a certificate of restoration of 
civil rights will be mailed by the Office of Executive Clemency to your last mailing address of record usually within 
one year following the termination of supervision. If your rights are not restored through this initial referral, you 
will be notified by the Florida Parole Commission and furnished an additional application for submission for 
restoration of civil rights with a hearing. If you have any questions about your civil rights, you may contact the 
office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at
Florida Parole Commission, 2601 Blair Stone Road, Building C,.Tallahassee, Florida 32399-2450. Information and 
application toms may be accessed through the following web site: www.statc.fLusifoc/exolent.html.
After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. 
Applications can be obtained from the Office of Executive Clemency or be accessed by tho web site noted above. 
If adjudication was withheld, you did not lose your civil rights, however, the Florida Department of Law 
Enforcement (FDLE) may refuse the right for you to purchase, a. firearm following successful completion of 
supervision, pursuant to Section 790,065 Florida Statutes. Contact your local FDLE office If you have questions 
regarding this law. 
I would lilnt e ten t
okoliutShes 
tor a very successful future. 
Sincerely, V 
t 
Candice Elkins 
181 
If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which 
outlines your continued responsibilities in accordance with Florida Statutes. 
O 
If you were sentenced es a career offender, attached is a copy of the Career Offender Notice of 
Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 
Original: Offender 
Copy: 
Offender File 
Florida Parole Commission (if applicable) 
Clerk of court (If required) 
(Revised 03/03) 
EFTA00180975

A50 
Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation 
in the Work Release Program, dated August 12, 2010 
elliattelittF€1; OFFte 
RIC I.. BRADSHAW. SHERIFF 
August 12th 2010 
To Whom It May Concern: 
DEPUTY K. SMITH 3656 
ALTERN 
DY UNIT 
PHONE: 
FAX: (561) 688-4929 
Jeffery Epstein DOB 
was a participant of the Palm Beach County Sheriffs Office 
work release program. Epstein was a participant of the work release program starting 
10/10/08 and ending 07/22/09. 
If you have any questions or concerns please contact me. 
Deputy K. Smith 
3228 Gun Club Road • West Perm Beach. Florida 33406.3001 • 
(561) 688-3000 
• http://wwni.pbso.org 
-t-
sturmit. 
Manna I 
EFTA00180976

A51 
Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level 
applicable to Jeffrey E Epstein, dated August 12, 2010 
. A51-A52 
I 
Ai-If REMY GOI DIM Raft 
WEISS, 
' JOSEPH RATTERBURY 
I JACK A. GOLDBERGER 
JASON S.WEISS 
'Board Certified COminalTrialAttorney 
I Member of New Jersey a Florida Bars 
August 12, 2010 
New York State Division of Criminal Justice Services 
Sex Offender Registry 
4 Tower Place 
Albany, N.Y. 12203 
RE: 
Jeffrey E. Epstein 
To Whom It May Concern: 
The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry 
of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required 
sex offender registration. The purpose of this letter is to clarify the level of registration that 
was applicable to Mr. Epstein's case 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as 
a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriff's Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case he is required to report at the lowest level, two times 
per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate 
in the Sheriff's Office work release program, an option that would not have been available 
to him had he been at a higher registration level. Additionally, while Mr. Epstein was in 
probationary status, he was allowed to travel on a limited basis for business purposes. 
This would not have been available to him had he been classified as a sexual predator. 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach. f L 33401 
p 561.659.8300 f 561.835.8691 www.agwpa.com 
EFTA00180977

A52 
• I hope this information assists your department in determining the registration requirements 
for Mr. Epstein. Should you desire to speak to me or need any further information, please 
feel free to contact me. 
V 
s, 
JAG/slm 
Jack A. Goldberger 
EFTA00180978

A53 
Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding 
Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 
Ipp. A53-A571 
MARTIN G. WEINBERG, P.C. 
ATTORNEY AT LAW 
26 PARK PLAZA. SUITE 1000 
EMAIL ADDRESSES: 
BOSTON, MASSACHUSETTS 02116 
August 16, 2010 
New York State 
Board of Examiners of Sex Offenders 
4 Tower Place 
Albany, New York 12203-3764 
Re: 
Jeffrey Epstein 
NYSID 
Dear Sir or Madam: 
This letter and the accompanying materials are submitted to the Board pursuant to its notice 
of August 2, 2010, concerning the risk level and designation determination to be made with respect 
to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's 
history and personal characteristics, the circumstances of the offense which triggered the registration 
requirement, his acceptance of responsibility, his successful completion of his sentence and 
subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the 
appropriate risk level designation is level 1. 
Overview 
Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor 
who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which 
funds medical, educational, and advanced scientific research. The offense which led to the 
requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting 
requirement, ended almost five years ago and involved an exchange of money and consensual 
conduct with a young woman who, for all but a few months of the prostitution offense charged, was 
over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after 
A.D. reached the age of 17 would not even have been a misdemeanor under the cognate New York 
statute at the time the offense was committed. 
Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, 
and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent 
incidents of criminal misconduct of any description. 
EFTA00180979

A54 
Florida has classified Mr. Epstein as its lowest level sex offender, with the lowest level of 
reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida 
proceedings: 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered was classified as a 
sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two-sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriff's Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case, he is required to report at the lowest level, two times per 
year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
Letter of Jack A. Goldberger, Esq., Ex. A. That Florida authorities did not— and do not — believe that 
Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Epstein's lowest-level 
reporting designation but also by the fact that he was permitted, while serving his sentence in the 
West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period 
of his 13-month incarceration and that during his subsequent year of community control supervision 
(a probationary-type sentence), both the court and his probation officer agreed to permit him to travel 
outside Florida for business purposes on a significant number of orrnsions. He has now completed 
his year of community control supervision, having fully complied with all the requirements and 
obligations imposed on him. 
In addition, Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. 
Alexander, Psy. D., who, based on his evaluation of, and therapy sessions with, Mr. Epstein and his 
long experience as a forensic psychologist, attests that Mr. Epstein presents no threat to the 
community and that the risk of his reoffending is "negligible": 
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the 
services provided to him. He has spent a great deal of time and energy focusing on his 
behavior and the attitudes, beliefs and expectations that undergird his approach to life. He 
has examined his priorities and undergone a comprehensive self-exploration on more than 
one occasion, primarily because of the vast changes that have occurred in his life and the 
upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to 
focus on himself and how to turn even the most dire personal circumstances into productive 
experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly 
cooperative with and benefited from the treatment provided. Relying upon my 25 years of 
experience as a forensic psychologist and the plethora of data gathered by me, I state with 
confidence that Mr. Epstein poses no threat to himself or the community. It is abundantly 
clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 
2 
EFTA00180980