This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00181807
537 pages
Page 301 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDiaALCIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant— ) ,Ti ). 12,Py gni-frit° Case Numbedteter 93312IKI OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, '17 421-bbaNett ,C. , and having been adjudicated guilty herein, and the Court having given the Defendant an opporturrity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: T Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional c..-iges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the ] Department of Corrections ['Sheriff of Palm Beach County, Florida [ ] Department of Corrections as a youthful offender for a term of -0/ rfaS . It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run r)4 consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. L,I Specific sentences: actor r-s /spoof In the event the Above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. [ ] PursOant to §§322:055.322.056, 322.26.322.27x3, Fla. Stat., the Department of Highway Safety and Motor Vehieles is directed to revoke the Eiefendant's privilege to drive. The Clerk Of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. iie defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA00182107
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) Defendan:le3Ctl ey 4O ; Case Number(2200 8(F9.3 2 P al W SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: • [ I Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ) However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ) probation and/or [ ] community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [V( Followed by a period of giVO S on [ probation and/or [community contro ur ti lai rr the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 3D day of 200%'. Form Circuit 5D (rev 8/2000) Page of idnA-4 kfrt CIRCUIT COURT JUDGE EFTA00182108
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• PLEA 04 THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Godly X cillg_N9- Chan* Gain LOW _QUM 06CF009454AMS Felony Solicitation of Prostitution 1 No 3 FEL 08CFC0,984AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required _X__ Required, Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach County Deterdion Fac*y, wen credit for 1 (one) day Tie served. This 6 month sentence S to be served consecutive b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant will be pined on 12 months Community Control 1 (one). The conditions of community control are attached hereto and irentiovrebed herein. antERCOMOOPITS OR COMOSTIONS: As a special condition of his community control, the Defendant S to hive no unsupenrised contact with minors, and the sup :wising adult must be approved by the Department of Corrections. The Defendant is desissated as a Sexual Offender pursuant b Florida Sta must abide by al the corresponding requirenients of the statute, a copy of which k a hereto and incorporated herein. The Defendant mus provide a DNA sample in court at the time of • i EFTA00182109
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948.101 Tams and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the terms and conditions of community control. Conditions sped fled in lids subsection do not require oral pronouncement at the time of sentencing and may bo conedered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which mayinclude but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agrood-upon residence during hours away from employment and padic service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) Form offender placed on criminal quarantino community control, the court shall require: 1. Electrordc monitoring 24 hours per day. 2. Confinement to a designated rosidence during designated hers. (2) The onumoration of specific kinds of terms and conditions does not present the court from adding thereto any otter terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender caricted of s. 794.011 s. 803.04 s. 827.071 or s. 847.0145 to reside in another state If the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time tie terns and conditions theretofore imposed by it upon the offender in communitycontrol. However, If the court withhokts adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be rostricted to a county facility, a probation and restitution cants under the jurisdiction of the Department of Con-actions, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such senticeS. (3) The court may place a defendant who is being sentenced for criminal bannister' off* in violation of s. 775.0477 on criminal quarantine community control. The Department of Corrections shall dovelop and administer a criminal quarantine community control program emphasizing intensity supervision with 24-hour-por -day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific condition necessary to monitor this population may be ordered. EFTA00182110
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(b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre or renewing a driver's license or identification card as required by this section. The drher's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional Information necessary to confirm the identity of the ¶exu* offender, including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change In the offender's name by reason of marriage or other legal process, the offender shall report in person to a daiver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the &pertinent all photographs and information provided by sexual offenders. Notwithstanding the restriction set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital•imago bane to the Deportment of Law Enforcement for purposes of public notification of sextet offenders as provided in this section and is. 943.043 and 944.606. (b) Awes( offender who vecates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report In person to the sheriffs office of the county in which he or she Is located. The sexual offender shell specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender mint provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of repo-tire his or her address at such residence. Mien the sheriff receives the report, the sheriff shall promptly winery the information to the department. An offender who makes a report as required under paragraph (b) but fails to maim a report as required wider this paragraph correnits a felony of the second degree, pees/labia as provided ins. 775.082, s. 775.083, o s. 775.064. (d) Asexual offender must register any electronic mail addrets or irstent message name with the department prior to using such electronic mail addressor instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sue predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that Is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Mt of 2006 and any other federal standards applicable to such verification or required to be mat as a condition for the receipt of federal funds by the state. Local law enforcement agencies shell report to the department any failure by a sexual offender to comply with registradon requirements. EFTA00182111
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control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. My change in the sexual offender's pormanat or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)01, after the sexual offender reports in person at the sheriffs office, shall be accomplished in the manner provided in subsections (4i, (7), and (8). (b) Provide his or her name, date of birth, social suavity randier, race, sax, height, weight, hair and aye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any arrant temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mall address and any instant message name required to be provided pursuant to paragraph (4)(4), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box stall not be presided in lieu of a physical residential address. 1. if the sexual offender's piece of residence fs a motor vehicle, trailer, mobilo home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicles, trailer, ratite home, or manufactured home. If the al offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, or houseboat. 2. if the SOXIlle offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the nano, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each charge in errollment or employment status shall bo reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any cherry in the sexual offender's enrollment a employment status. When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information recehed from the sexual offender. (3) Within 48 hours after the report required order subsection (2), asexual offender shall report in person at a driver's license office of the ()apartment of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of 32.141(3) was previously secured or updated under s. 944407. At the driver's license office tie sexual offender shall: (a) If otherwise qualified, soctre a Florida driver's license, renew a Florida driver's license, or secure an identification card. The at offender shall identify himself or herself as a metal offender who is neqcdred to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information spocifiod in subsection (2), if requested. The sexual offender shell submit to the taking of a photojaph for use in fair* a driver's license, renewed license, or identification card, and for use by the department in maintaining awrent records of sexual. offenders. EFTA00182112
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Q (7) A Slag offender who intends to establish residence in another stabs or Jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to lease this state to establish residence in another gate or Jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or Jurisdiction of residence of the sense offender's intended residence. The failure of a sexed offender to provide his or her intended place of residence is punishable as provided in subsection (9). (8) Assume offends who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shell, within 46 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall prompdy report cis information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided ins. 775.082, s. 775.(e3, or s. 775.064. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, pureshabLe as provided in s. 775.002, s. 775.063 or s. 775.064. (b) A sexual offends who commits any act or omission in violation of this section may bo prosecuted for the act or omitdon in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the correction occurred for the offense or offenses that meet the criteria for designating a parsec as a sexuat offender. (c) An arrest on duress of failure to register when the offender has been provided and advised of his or her statutory obligations to register it subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's fallen) to immediately register as required by this section following such arrest, service, or arraignment corstitutes grounds for a subsequent charge of failure to regists. A sons( offender charged with the crime of failure to register who assorts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is chefs* with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment Is not a defense and does not renew the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, tie Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personne of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from the liability for damages for good faith compliant* with the receirements of this section or for the release of information wider this section, and shall be presumed to haw acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile EFTA00182113
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Justice, the personnel 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 becats a sexual offender fails to report or falsely reports his or her arrant place of permanent or temporary residence. (11) Except as provided in s. 943.04354, asexual offender must maintain registration with the department for the duration of Ms or her life, unless the Mai offender has received a full pardon a has had a conviction sot aside in a postcorrriction proceeding for any otiose that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender (a)1. Who has been lawfully released from eolith n rat, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 737.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. $00.04(4)(b) whore the court finds the offense involved a Ictim under 12 years of age or sexual activity by the use of force or coercion; d. Per a violation of s. $00.0A(S)iht cr. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such ofienso; or g. Fora violation of similar taw of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the social offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and an other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in with the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the cart denies the petition, the court may set a future date at width the sestet offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department eel/ remove an offender from classification a:asexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. EFTA00182114
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(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sanally violent predator, or by another mutual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demantrates to the department that such designation, if not imposed by a court, his been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender unbar the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses own after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders haw a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and tie release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a pusishment but is simply the status of the offender which is the result of a conviction for herring committed certain crimes. (13) My person who has reason to boners that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person In harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, Of assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the taw enforcement agency regarding the sexual offender that the person knows to be false information, commits a felony of the third degree, punishable as provided in s. 775.C62 s. 775.083, or s. 775.084. 14) (a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office in the county in which ho or she resides or is otherwise located to reregister. (b) However, a stoical offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 whore the victim is a minor and the offender is not the victim's parent or guardian; EFTA00182115
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2. Section 794 011 exctuding s. 794.011(10); 3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 years of etge or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) whore the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and eery third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offends, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any charges to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and or color, address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to bo provided purser* to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address. 2. lf the sexual offender is enrolled, employed, or carrying on a vocation at an institution of highs education in this state, the sense offender shalt also provide to the department the name, address, and county of oath institution, including each campus attended, and the sexual offender's enrolUnent or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of reddence is a asset, live aboard vessel, or houseboat, as defined in chapter 327, the sexual offender stall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the data of the correspondence or who fails to report electronic mail addresses or EFTA00182116
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instant message names, commits a felony of the third degree, purishab4e as provided in s. 775.062 s. 775.063 or s. 775.064. (d) The sheriffs office shall, within 2 working days, electronically submit and update aU information provided by the sexual offender to the department in a manner proscribed by the department. EFTA00182117
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'943.04.35 Sexual offenders required to rester with the department penalty.-- (1) As used in this section, the term: (a)1. "Sexual offondef means a person who meets the criteria in sub-subparagraph a., sub- subparagraph b., subaibparagraph 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 the following statutes in this state or similar offenses in another jurisdiction: s. 787.01 s. 787.02, or s. 787.025(2)(c), where tie victim h a minor and the defendant Is not t►se victim's parent a guardian; s. 794.011, excluding s. 794.011(10); s. 794.05. s. 796.03. s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 547.0133; s. 847.0135 excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; a s. 985.701(1); or any similar offense committed in this state which has been rodesignatod from a former statute natter to one of those listed in this sub-sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in Ws-sib-subparagraph (I). For purposes of sub-sub- subparagaph (I), a sanction imposed in this state or in any other jurisdiction includes, but h not limited to, a fine, probation, community control, parole, conditional release, control release, or incarcoration in a state prison, federal prison, prints correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or commurdty a public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whother the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who Is in the custody or control of, or under the supervision of, any other stato or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribod in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guafdlan; s. 794.01j, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.031; s. 800.04; s. 825.1025; s. 327.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state width has been redesignated from a fanner statute number to one of those listed in this strblUbOrtragriPili or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses fn another jurisdiction when the juvenile was 14 years of age or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) whore the victim is under 12 years of ago or whore the court finds sexual activity by the tea of force a coercion; (Ill) Section 800.04(5)(c)1. whore the court finds molestation involving unclothed genitals or EFTA00182118
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(IV) Section 800.04(5)(d) were the court finds the use of force or tae.t.kxt and unclothed genitals. 2. For all qualifying offenses listed to sub-subparagraph (1)(a)1.d., the court shall make a written finding of the ago of the offender at the time of the offers*. For each violation of a qualifying offense listed in this subsection, the cart shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the oast shall additionally make a written finding noticed,* that the offense did or am not knobw sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 803.04(5), the cart shall adritionally make a written finding that the offense did or did not involve inclothed genitals or genital area and that the offense did or did not instils.* the use of force or coercion. (b) 'Convicted means that there has boon a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and indudos an adjudication of dolinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including cotats-martiat conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not United to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) "Penne:tort rosidonces and "temporary residence" hive the same meaning ascribed in s. 775.21. (d) institution of higher education' means a career cotter, community college, college, state univorsity, or independent postsecondary institution. (e) Theme in enrollment or employment status" means the commencement or termination of enrollment or employment or a chango in location of ereollment or employment. (f) "Electronic mail address' has the same moaning as provided in s. 648.6412, (g) Instant message name means an identifier that allows a person to communicate in real time with another person using the Internet. (2) ,A sexual offender shall: (a) Roport in person at the sheriffs office: 1. In the county in which tho offender establishes or maintains a permanent or temporary residonce within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional fedUty; or • 2. In the county whore ho or she was convicted within 48 hours after being convicted fora qualifying offense for registration under this section if the offender is not in the custody or EFTA00182119
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• FATE OF FLORIDA taintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUIT NUMBER: ORDER OF COMMUNITY CONTROL I 502008CF009381A3OLYMB MCSORLEY "W" 15-4/ JAIL SPLIT This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having IZ entered a plea of guilty to O been found guilty by jury verdict of O entered a plea of nolo contendere to O been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT • The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION O Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: O committed to the Department of Corrections or ID confined in the County Jail for a term of with credit for jail time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. Or • confined in the County Jail for a term of $13( (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE/4 2008CF0094sAAMB with credit for ONE (11 DAY jail time, as a special condition of supervision. 1Vtil‘4183 111131313 13 latinoo }43v3p IOW NI11313 1I308 h0WISHS SS.h 'id alai Cal 03-11d Page 1 of 8 Form Revised 03-18-08 EFTA00182120
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FREY EPSTEIN SEN502008CF009381AMOCMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of Sac& per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be neensary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. t9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: (I 0)You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders. (11) You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 948.014, F.S. (13)You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH( County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461, Page 2 of 8 Form Revised 03-18-08 EFTA00182121
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EFFREY EPSTEIN .ASE#502008CF009381AXXXMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court Additional instructions ordered: K 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS — CONTINUED K 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. • 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. K 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. K 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. K 7. You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: K 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the COWL K 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. K 10. You will not associate with during the period of supervision. K I I. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. K 12. You will have no contact (direct or indirect) with during the period of supervision. K 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 3 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. K 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 EFTA00182122
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aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by the court. 17. You must successfully complete Anzer_Manazement and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES El 25. MANDATORY PUBLIC SERVICE • 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 EFTA00182123
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FFREY EPSTEIN -ASE#502008CF009381AXXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the miles of electronic monitoring, and pay S per month K for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, 5. 800.04, s. 827.071, or s. 847.0145. COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (I7)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182124
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:FFFtEY EPSTEIN ASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL_OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794, a. 800.04, s. 827.07‘ or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed nrrssary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) EffectIve for an offender whose crime was committed on or after July I, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's arrovsing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: ■ Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, ors. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator pursuant to s. 775.21; or ■ Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 EFTA00182125
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EFFREY EPSTEIN 2ASE#502008CF009381AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2004 nvY Sandra K. McSorley, Circuit Date: I acknowledge receipt of a copy of this order and that the conditions have plained to me and I agree to abide by them. nstructed by: Supervising Officer ep/07-02-08 Defendant Page 7 of 8 Form Revised 03-18-08 EFTA00182126