EFTA00230786

A20 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
- 
stated she brought 
two females during her visits to provide massages. 
stated she brought a girl named ".' 
." and 
from Royal Palm Beach High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with . 
' 
— 
W/F, 
at the Palm Beach Police 
Department. During a sworn taped statement' 
had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as 
had asked her if she wanted to make money 
providing massages to Epstein. — 
had heard that seve 
girls from 11.2. I Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and bra ht her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. 
left the room and waited downstairs for her. 
- 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she was paid $200.00 for providing the massage. She also stated 
was paid $200.00 by 
Epstein for bringing - 
- 
stated she had gone a total of 15 times to Epstein's residence to rovide a 
massage and things had escalated from just providing a masse e. 
stein be an touchin
and 
grabbed her closer to him as he masturbated. Epstein also 
and 
with his 
bands as she provided the massage. 
stated on one occasion, while she was only seventeen years of age, he 
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 
stated 
and be an 
and climaxed onto the massage table. 
, received 
$350.00 for her massage. I asked her if she had any formal training in providing masse es : 
stated she did 
of 
. 
continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. 
was brought into room with 
to provide a massage. Epstein had them
as they provided a massage to Epstein. Epstein, watched and masturbated as 
' 
ions, Epstei.trodueed the large white vibrator/massager in the massage. Epstein 
on 
as she provided the massage. 
On November 14, 2005, Dct 
and I met with 
, deb 
. During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her 
until he reached the point of 
The foregoing instrument was sworn to or affirmed 
befo e e this 1" day of May, 2006 by 
Oct 
who is personally known to me. 
Signature of Police Meer 
.S.S. 117.10) 
State of Florida 
Con 
of Palm Beach 
Signatur 
Officer 
Date: 05/01/2006 
Page igif 22 
EFTA00231466

A21---
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORiM PLO 500600 
• 
as 
gated 
• brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid her $300.00 for the massage. , 
• said each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
• stated she returned to the house and was again led upstairs by Sarah. She provided the massage, 
clothed. . 
. was asked if she ever removed her clothing to provide a massage. 
Sated it MS not 
until the third time that she went that she removed her clothing. 
stated she was notified by 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by =. 
She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She sta ed in her thong panties and 
. Epstein turned over onto his back and she 
stated she knew he was masturbating himself as she providing the mas 
stated she believed he climaxed based on his breathing. She did not want to view either the 
or 
the fact that he was masturbating. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
stated on the last time she went to provide a 
massage, she was notified by MM. 
to come to the house and "work". 
stated she was now 
dating het current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. .. 
received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Pet. 
and f met with 
dob 04/21/1988. During a sworn taped 
statement, ■ 
stated she met Jeffrey pstein over a year ago. 
e was sixteen years of age and was 
approached by ' 
, 
, a fellow Royal Palm Beach High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
' had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
trek 
" day eilMay, 2006 by 
Co 
Palm Bench 
' 
Det 
who is ersonally known to me. 
Signature of Poll... Officer 
.S.S. 117.10) 
State of Florida 
Signatu 
fieer 
Date: 05/01/2006 
Pagekof 22 
EFTA00231467

A22, 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ FLO S00600 
massagetopless. — '. made the arrangements with Epstein and his assistants and took. to the house.. 
stated — 
' and she entered through a glass door that led into a kitchen. She was taken upstairs by ........4 to a 
master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. 
Epstein entered into the room wearing only a towel. . 
and : 
' removed their clothing remaining only in 
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which 
ones to use. Both - 
and . 
provided the massage on his legs, back and feet. Forty minutes into tl 
massage, Epstein turned over onto his back and requested . 
, wai 
wnstairs in the kitchen area for IMI. 
Epstein instructed . 
to finish the massage. As : . ' 
of dress 
startingLubbing Epstein's chest. 
left the room, and Epstein began masturbating as . 
M stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
1
he turned the towel around 
that the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed 
the massage was done and to get dressed and meet with him downstairs.
pof dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the manage. 
. 
stated she was aware that 
also received monies for the same thing. The second time she went to the 
house she was again approached by 
... 
advised if she wanted to return to the house tchgovide another 
massage.. agreed and the arrangements were made by 
for her to return to the house. M stated , 
-
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house by one of the staff members. 
. led her upstairs to the master bedroom and master 
bathroom area. :-. _. I. left . 
this time to do the message alone. Epstein entered the room again wearing only a 
towel. 5 
began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as . 
began massy 
his legs and back. As . 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began 
masturbatin . As 
rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began 
and masturbating himself at the same time. 5 stated she 
as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
rnately two to three minutes with the massager/vibrator. He then removed the 
and concentrated on masturbating himself. MD stated Epstein climaxed onto the 
towel again and informed her that the massage was done. 
got dressed
li
 and met with : _ _ who was waiting 
in the kitchen area. She received $200.00 for the massage. 
said she never returned to the house and had no 
desire to return to the house. 1.was asked if she received any formal massage training. She advised she had 
no formal training. 5 
was asked if Epstein knew her real age. 5 
stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Polict Officer (F.S.S. 117.10) 
State of Florida 
Co 
f Palm Beach 
Signs 
ng Officer 
Date: 0 i 
1/2006 
Paget? f 22 
EFTA00231468

A23 
Probable Cause Affidavit 
Palm Beach Police Department 
Arg.aey ORI# PLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo•Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bed of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken by 
who signed the bottom of 
messages. 
During the execution of the warrant, I located a Royal Palm Beach High School transcript for 
in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's bard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det 
and I met with ML, dob 
. During a sworn taped 
statement, 
stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. 
stated it was before Christmas last af
r (2004) when an associate, 
approached her and 
ed if she needed to make money for Christmas.. made arrangements to take 
to the house and drove 
to the house to "work." They were encountered by a white female with long blond hair.. was unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led 
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the 
lotion he wanted her to use. She was led through a spiral staircase which led to .a master bedroom and 
bathroom. The massage table was already set up in the bathroom. NI described the bathroom as a large 
spacious bathroom with a steam room and shower beside it.. 
was introduced to Epstein who was on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that . 
may 
The foregoing instrument was sworn to or affirmed 
before me this In day of May, 2006 by 
pet 
who is personally known to me. 
Signature of Police r fficer .S.S. 117.10) 
State of Florida 
Signatur 
ng Officer 
Date: 
05 s /2006 
Page ler 22 
EFTA00231469

A24 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency 0RDI Ft O 500600 
massage his feet and calves. ■ 
started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. ■ 
began rubbing his back and got to 
the small of his back. Durinhe rubbing of his back, Epstein asked her to gLcomfortable. He requested she 
remove her pants and shirt 
removed her shirt and pulled her pants off. 
stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, be then turned onto his back. Epstein 
instructed ■ 
to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions 
about herself I. remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexu 
a e enjoy. 1. 
stated she was shy and didn't like talking about those things. She continued 
. Epstein reached 
her bra from the front. ■ 
expl 
and asked her if she like having 
d a front snapping deviee, Epstein 
•
said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to 
. He 
an touchin his 
nis and 
en touched 
tensed up and stated Epstein was aware that she 
was uncomfortable. 
stated that Epstein said to her, "Relax, I'm not going inside.". She further explained 
Epstein co 
utiful and sexy she was. Epstein then moved ber thong panties to one side 
"He commented how c." 
He then 
She tried pulling back to 
Epstein 
and apologized for 
Dining this time, he kept his 
and continued to rub her vagina. 
stated he ribbed her 
really hard as he was masturbating. 
said he climaxed onto the towel he had been previously wearing and got 
up from the table, Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given to YT, for bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her. again. 
Epstein stated his assistant w uld contact her to work again soon. I asked her if she ever received any formal 
massage training to which IN stated she did not. 
stated it was the only time she ever went to work for. 
and knew what happened to her was wrong. She further stated that she had never been contacted fir any 
additional work. 
On January 9, 2006, I located and interviewed another victim, 
dob 
was identified 
as a potential vietim/witness from information obtained during trash pulls from Epstein's residence. 
stated she 
met Eps • 
was fifteen years of age. She was approached by a friend from Royal Palm Beac High 
School,
 to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
The foregoing instrument was sworn to or affirmed 
befo 
e this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of PoliceOfficer (F.S.S. 117.10) 
State of Florida 
Co 
ach 
Signatur 
mg Officer 
Date: 05 
/2006 
Pagcoof 22 
EFTA00231470

A25 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency 0RO FLO 500600 
lo model lingerie for a wealthy Palm Reacher.. was taken to Epstein's house 1 
on 
lloWay. 
introduced . 
to Jeffrey Epstein. Epstein had hilarsonal chef prepare dinner foli dand 
. At the 
conclusion of dinner, 
and Epstein brought . 
upstairs into a master bedroom area. 
obs . 
large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel.
informed. that they were oing to provide a massage on Epstein N asked why were they doing this instead 
of modeling lingerie, 
explained to. that this was his routine and to rub his calves and feet. Epstein had 
told. to get comfortable. 
removed her pants and blouse. CL stated she stayed only in panties as she did 
not wear a bra that evening. 
stated while rubbing his calves and feet, Epstein turned ve 
his back. 
Epstein told. to rub his chest and rub his ni 
les. 
stated that as she started 
Epstein 
began masturbating himself. Epstein 
and 
with his fingers. LLstein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid . 
$200.00 
for the massage. 
stein told. that if she told anyone what happened at his house that bad things could 
happen. 
and =I 
were brought home by Epstein's houseman and . 
was afraid that Epstein knew where 
she lived, 
stated that several days later she received a telephone call from 
who coordinatectfor 
. 
to return to "work," . 
returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage. Epstein entered the morn wearing only a towel. Epstein had 
remove her 
clothing and provide the massy e naked.. began rubbing his feet and calves and Epstein turned over onto his 
back Epstein
with his forgers. E 
in be an to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued 
with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel be was wearing, the massage was over.. was paid 
$200.00 for the massage. Epstein again told. not to speak of what happened at his house or bad things would 
happen.. wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victitn 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the female's to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to et comfortable. The females would then provide the 
massage naked as Epstein would either 
and/or utilize the 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this I" day of May, 2006 by 
Del 
, who is personally known to mo. 
Signa ur 
er 
Signature of Police Officer (F.S.S. 117.10) 
Date: 0 7 /2006 
Pag5t pf 22 
EFTA00231471

Uge Lilt LUAU 
1V:.71 
JoAatKituuu 
A26 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 300600 
He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi 
stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. it was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
• chauffeur, chef, houseman, run errands for Epstein and provide for Epstcin's guests. I asked Rodriguez about 
masseuses coining to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entr into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Polie Office 
.SS. 117.10) 
State of Florida 
C 
Signs tu 
f Palm Beach 
ng Officer 
Date: 05/01/2006 
Page21of 22 
EFTA00231472

A27 I 
I ' MUG 
JO/ c.cU 
Signature of Folic Officer (F.S.S. 117.10) 
Probable Cause /Affidavit 
Palm Beach Police Department 
Agency 010K FLO 500600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, 
and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High 
School after AB high school drama performance. Also in that same note was direction to rent a car for. and 
direction to extend the rental contract 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records of 
An anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made arc consistent with the dates and times they 
%
victims/witnesses stated they were contacted. Specificall , The phone records showed 
called 
during the exact times and dates wh 
victi 
advised the incident occurred. 
also coordinated 
the encounters with E, . 
stated they ocarred. 
and x , 
during the time frame the girls 
Pursuant to a lawful subpoena l obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were compared to the cell phone records of 
made to 
e victims were 
in the days just prior to their 
• 
' g the time E stei 
This comparison found that all the phone calls 
was in Paint Beath 
in, who at the ti 
f 
'dents was fifty one years of age, did have vaginal intercourse 
either lail 
or digitally with, 
and I _ ...., who were minors at the time this occurred, end 
who at the time of the incident was fi 
two 
ars of age, did use 
of SG, a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the I" degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 
794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and 
lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
The. foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Oct 
, who is personally known to me. 
State of Florida 
Signet 
tang Officer 
Date: 
i /01/2006 
Page2Lof 22 
EFTA00231473

A28 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 
v -v• le a 
eLgo.b•J 
14. 01 
UJJ 
...EPSTEIN, JEFFREY 
ALIAS PLUME 
OVER tunics. O 
JACKET ft: 0338617 
- -7 t 2006036744 
NONE. 
SUndsy, July 23. 2006 
20244 AM 
INCARCERATION DATEMLIE 07/23/2006 1:56 
PRISONER TYPE LOCAL CHARGES 
DOB: 
01/20/1953 
WPA 
AGE 
63 
HEIGHT: BROM 
53N: 
WEIGHT: 180 
ADDRESS: 358 EL BRILLO WY 
A: 
20080723017 
SID 
ALIEN 0: 
FBI P: 
POUCH 1291 
AFIS: 
U.S MARSHAL If: 
oust 
ARREST ADDRESS3228 GUN CLUB ROAD 
ARREST DATE: 
07/23/2000 
BKG. DATE 
0723/2006 
WARRANT/CASEO: 
06009454CFA99 W 
ARREST WINGER: CASTILLO 
TRANS OFFICER: SELF SURRENDER 
:ASE TYPE: FELONY 
cite 
STATUTE 
COUNTSESCRIPTIOR 
PALM BEACH SHERIFFS OFFICE 
BOOKING CARD 
0103.1.0C: MDC INTAKE 
8103 ID*: 6199 
MR COLOR GRY 
EVE COLOR Ku 
CRY: PALM BEACH 
STATE: FL 
ZIP: 33480 
NCIC: 
DOC 
INCIDENT ft
CITY: WPB 
STATE: in. 
ZIP: 33406 
ARREST TIME 1:30 
EKG. TIME 
1:56 
CURRENT BOND' 
$3,000.00 
COURT DIVISION: T - MARX, KRISTA 
ARREST AGENCY: 01 • P/3130 
TRANS. AGENCY: 
CASE RAG 
796.01 22 (FT) 
1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUMO OFF 
0 
0 
0 "SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL 
0 CTI) FELONY SOLICITATION OF PROSTITUTION (3F) 
1OLDS: 
HOLD °AMENS 
HOLD BY: 
HOLD DEPT.: 
KID REILDATERNE: HOW RDA. BY: 
HOLD RE/4. DEPT: 
ALERT DESCRIPTION: 
ALERT NARRATIVE: 
VER 3 ALERTS: 
KEEP SEPARATE FROM: 
NONE 
VER 6 NAMES: 
SSIGNED HOUSING:  
 
 
 NTA DATFJTIME: 
 
 
  NTA LOC:  
CIC INTAKE:  
 
NCIC RELEASE: 
P.P.ENTERED: 
 
en' 
ARMS REU 
PHOTO ID: 
CIASSIPICATION: 
11LID.O.EAR IN' 
ED. CLEAR Ate 
RELEASE MOVE: 
?LEASE DATER1ME: 
. 
 RELEASE INFORMATION: 
3URT DATEMME: 
 
 COURT LOCATION 
CLERK 0 
WARRANTS D 
STATE Ally U 
CENTRAL RCOS 1] 
CLASS Ill 
EFTA00231474

A29 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein 
[pp. A29-A301 
us..rine...0W 
£4:J1 
OvI.J.J41U4J 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two 
Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for 
the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. 
EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit, Induce, entice, or procure another to commit 
prostitution lewdness, or assignation, contrary to Florida Statute (96.07(1) on three or 
more occasions between August 01, 2004 and October 31, 2005, contrary to Florida 
Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) 
against the form of the statute, to the evil example of all others, and against the peace 
and dignity of the State of Florida. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
Assistant State Attorney of the 
Fifteenth Judicial Circuit of the 
' 
of Florida, prosecuting for the said 
Stale 
EFTA00231475

A30 
GRAND JURY FOREPERSON 
DATE 
Jeffrey E. Epstein, Race: White, Sex: Male, OOB: January 20, 1953, 
Issue Warrant 
EFTA00231476

A31 
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 26, 2008 
STATE OF FLORIDA 
vs. 
JEFFREY E EPSTEIN, W/M, 01/20/1953, 
IN THE CIRCUIT-COURT OF THE FIFTEENTH TUDICM CIRCUIT 
• IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA 
CRIMINAL DIVISION "W" (LB) 
OYCF 9 3P / 
MUSES FROM BOOKING NO.: 
2006036744 
/ 
INFORhiATION FOR: 
1) 
PROCURING PERSON UNDER 18 FOR PROSTITUION 
al r-
- O m 
==. 
(.4 
In the Name and by Authority of the State of Florida: 
rOrTi 
00
00
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Pfnty1Florida, by and 
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between 
the 
day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did blowing!), and 
unlawfully procure for prostitution, or caused to be prostituted, gm a person under the age of 18 years, 
contrary to Florida Statute 796.03. (2 DEG FEL) 
P. O. 
FL. BAR NO. 0776726 
Assistant State Attorney 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, 
Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the 
foregoing information are based upon facts that have been sworn to asjae, and which, if true, would constitute 
the offense therein charged, that this prosecution is instituted in good M, and certifies that testimony under 
oath has been received from the material witness or wltnesgds for the off
7 
Assistant State Attorney 
Dawes P'na 
Olutenatt 00120191 £10211 
LB/dp 
• 
AUVLIIt 2, 2010 
le1/4  
KOCOMVIICIIMINOULWX .c 
FCIC REFERENCE NUMBERS: 
1) FELONY SOLICITATION OF PROSTITUTION 3699 
Sworn to and subscribed to before me thiatti4Lday ofJune, 2008. 
r(Intniu:O 
NOTARY PUBLIC, 
e of Pion a 
eifiA 
II IN 9 A noon 
EFTA00231477

A32 
Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for 
Prostitution - Jeffrey E. Epstein, dated June 30, 2008 
I 
Lame... 
PLEA in THE CIRCUrt COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMEN1 
Name: Jeffrey E. Epstein 
Plea: May _X 
Ca-re•S 
GITAtZi 
Count Lesser 
_11:.qtM 
06CF009454AM8 
Felony Solicitation of Prostrtution 
1 
No 
3 FEL
08CF003381AM8 
Procuring Person Under 18 for ProstRuflon 1 
No 
2 Fri 
PSI: Watvednibt Required _X 
RequIrechRequested 
kIL
L±Dfl110M: 
Adjudicate [x J 
SENTENCE: 
On 06c80094.54AMEI, the Oeferadant Ls sentenced to 12 months in the Palm Beech County 
Detention Facility, with crecla fort (one) day tent served, 
On 08CFC09361AMB, the 13efendent in seirtnntaad to 6 morntniln the Patin Beach County 
Detention Facility, with credit for 1 (one) day time served. This 6 month sentence Is to he 
served consecutive to the 12 month sentence In 06CF0094S4AMEL Following thls 8 
month sentence, the Defendant wit be placed on 12 months Community Control 1 (one). 
The cone/bens of community control are attached hereto and Incorporated Well. 
0ThErt COMMENTS OR CtONDMONS: 
As a special conclAbn of his community control, the Defendant Is to have no 'ninon/heel 
contact with minors, and the supervhIng adult must be approved by the Depa.tient cf 
Correctlerns, 
The Defendant 
designated as a Sexual Offender pursuant to Fbrida Statute 943.0435 and 
must abide by al the corresponding requirements of the shrtuto, a copy of which trt attached 
hereto and incorporated herein. 
The Defendant must provide a DNA sample In court at the time of 
EFTA00231478

DA 
A33 
Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 
04/26/2018 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 06/20 
("HEQR 
NAL DIVISION OF THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM ElEAC14 COUNTY 
CASE NO. 
OUTS Ha 
STATE OF FLORIDA 
f i ff-yey C r erft;n 
EFEN ANT 
RACE 
TH 
GENDER 
I I 
COMMUNITY 
CONTROL 
VIOLATOR 
II 
PROBATION 
VIOLATOR 
CPR 20080267252 
OR BR 22760 
PG 0565 
RECORDED 97/17/2•08 eat 06s 42 
Pali Bract County, Florida 
Sharon R. Bock, CLERK IL CORPTROLLER 
Pa 0565; (lpg) 
JUDGMENT 
The above Defendant being riersonally before this Court represented b 
I
V
V
I 
J 
Having been tried and kund rainy of 
the following erime(sk 
tyl,
Having entered a plea of guilty to 
the folios. ing crime(s): 
( ) 
Having entered a plea of nolo 
contcsadero to the following 
erimc(s): 
5.01/k 
atame
COUNT 
;Isr, f Iv 
o 
l
fastAduk, 
OFFENSE STATUTE NtiMBER(S) 
7111/.0 
DECREE 
ZDF 
>c 
I I 
and no cause having been shown why the Defendant should nor bc adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the shove erimeks. 
and 113%bIlS ban entitled or fond guilty of. or having entered n plea of nolo contenders or guiltyscrudksi of adjudication. to initnIptS ar
orgenses relating to icnnal baticti Wt. 794). kwd and lascivious conduct (ch. 300). or manor (s. 78.1.0-1). aggravated Snug CA. 734.0.1 ). 
burglary (s. 31Ø.0P. catjaeking (s. 1313.1.131. or Mme imØsion fhhhCfy 
613.1351. or any roha offense specified in"Section 943.325. the 
defendant shall he required to submit blood specimens. 
• 
I 
I 
and good Cann being shown. IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELp 
JUN 4 u 
SENTENCE 
I 
I The Court herds, stays and withholds IMPOShiOft of sentence al to auras' and Ones the Defendant art
. • 
STAYED 
) Probation andtfor I I Community Control under the supervision of the Dept of Carreeinik (conditions af probation 
set forth in separate order). 
SENTENCE 
DEFERRED 
I 
I The Court hereby deters impurites' of sentence until 
The Defendant in Open Coon was advised of his right to appeal from the Judgment by fling notice of Ciptlini with the Clerk of Court within thin) days 
Miming the date sentence is imposed or probation is mitered pursuant to this adjudication. The defendant was aka advised rif his tight to the af$1,1:111CC 
of maul In taking said appeal at the expense or the State upon showing of indigency. 
VE AND ORD 
D in Open Courtin Palette eh County. Florida. this  3 7)  day tari-a.in.-4 
. 200 
ri 
flacon. enr rItT RIDGE. 
JUL U 
Pl3" 
EFTA00231479

A34 
Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAC£ 07/20 
IN THE CIRC.' COURT OF THE FIFTEENTH ALL 
CIRCUIT. 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
) 
DefendanDE 
Aey Ep 4?)-) 
Case NumbeCAUger 93314-14( 
°FITS Number 
The Defendant, being personally before this Coon, accompanied by the defendant's attorney of record,
‘Z -7 rankle< 
 and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportunity 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 
The Defendant pay a fine of $ 
 
 pursuant to § 
 
 , Florida Statutes, plus all costs and additional 
charges 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 
I ',Department of Corrections 
(4 Sheriff of Palm Beach County, Florida 
( J Depament of Corrections as a youthful offender 
for a term of  
(1t47O5 
 . 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. Eris further ordered that 
the composite term of all sentences imposed for the counts specified in the order {hall run 
()(1 consecutive to ( J concurrent with (check one) the following: 
Any active sentence being served. 
JUN 3
y 
Specific sentences: arn forf - 77.70,90( 
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 4947.16(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
I 1 
Pursuant to §§322.055, 322.056. 322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's pnvilcgc to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
Die defendant in Open Court was advised of the right to appeal from this Sentence by fi ling notice of appeal within 
.hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
:ounsel in taking said appeal at the expense of the State upon showing of indigency. 
()ONE AND ORDERED in Open Court at West Palm Beath, Palm 
 
. 2oe. 
diLA'4 
h
a
-h County. 
rids thist 
y of 
Form Circuit 5 (rev 8/2000) 
n 
CIRCUIT COURT JUDGE . 
EFTA00231480

A35 
Community Control Standard Conditions, dated June 30, 2008 
(pp. A35-A46J 
04/26/2010 14:51 
3553626 
PAGE 
09/ 20 
criactscr CRIMINAL 
Kama o *Lump nua yop sum. COMPLY WITH TEE FOLLOWINGSNDITIONS•OF SUPERVISE:) It.
.• /. 
• • 
ci.4MUNITY CONTROL AINDAPD CONDMONS: 
• 
• 
You will remain confined to your residence except one but hour before and after you approved ounoloym„r, 
community service work. or any other activities approved by your probation officer. 
You will maintain an barfly ucouotiog of all your actiMties on a daily log which you will submit to your supervising 
officer upon :squad. 
• 
The Dedurnent of Carnations. may it its discretion, places you on Electronic Monitoring during the term of your 
Community Control. If placed on Mecum& Monitoriug, you will wear ► monitor et all times. y ou will maintain a
private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as 
instracted. The telephone will be available within five working days of being platten Electronic Monitoring Program. 
• white on electronic monitoring you will remain confined to your residence and are prohibited from being outside the 
residential walls. : 
(d) If while being monitored and the monk* is found to have been tampered with you 
be taken into custody 
immedi fitly, if the officer determines that your were not at your schedules place of work or school while allowed to be 
outside the residence then in that event you Shall be taken into custody immediately. If taken into custody, you shall be 
held without bond and shall, on the next working day, brought before a ludee treat:ling over his or her cue for further 
) 
If placed on Electrordc Monitoring you will pay to the Sam of Florida, for the east of Electronic Monitoring 31.00 per 
A'S•1 
day, perFS. 946.09, 
 
..1. De fencitAft. 4. (Asa 
be. 
fc Ci 
' 4-:11 
I. IT 
Way, 
• 
; oln—
(c) 
It 
CONDITIONS
(a) Yon will submit to sod, unless otherwise waived, be fmancially responsible for drug testieg, urinalysis at least on a 
monthly basis, and counseling if dernird appropriate by your supervising officer. 
(b) You will eater and successfully complete a trothsesure or inpatient drug treatment program if deemed appropriate by 
yow officer. 
• 
(o) Yoe will comply with any curfew restrictions, confinement approved residence or travel istrictions' as instructed by 
your officer and approved by the Officer's Supervisor. 
sos•oFemmail-rmthwhime-e.et-mirierisr 
51
you shall submit to amnia 
curfew from 10:00 PM to 6:00 AM 
. . 
(if the victim maunder the age of Ilyears) you shall not live within 1000 feet of a school, day care center. park, 
playgroand. or other place where children regularly congregate.. 
(C) you shall 'teat actively participate in. and succcssfuily complete isex offender rre
rogram with a theapiit 
perticularly trained to treat sex offender. at probatiowa's or communitycontrolets 
. 
no shall Dothan any comet with the vialfaCdirectly or Indirectly. including through a third person, unless approaed 
by the victim, the thetapist and sentencing court 
. 
. 
. 
(if the victim was wader the ago of 18 years) you shall not, until you successfully auend end complete the sex offender 
progrini, have any utanpervirod contact with a child under the age of 18 years, ortled authorized by the sentencing 
court, without an adult present who is responsible Sr the child's welfare sad which adult has been advised of the crime 
• • and is approved by the sentencing court 
• 
. 
the victim was under the age of IS years) you shall not woik for pay or as a volunteer to any school, day care center, 
Irlefers-etheaadmindinalietiady—txrannempleyosuislad-by.  
a 
wk. playground, or other place where children regularly congregate. 
 
Re.- 
the enennui
. or posses any obscene, pornographic or steamily stimulating Meal or auditory material, including telephone. 
t:l
hn 
epahonucet 
view. 
.
electronic media, computer programs or computer rate= that ire relevatto your deviant behavior patter° 
Yob shall submit two specimens of blOod to the FloridaDepartment of Lai Enfacement to be registered with the DNA 
' (1) You Mall Make restitution to the victim as ordered by this court pursuant to P.S. 775.029 for all necessary medical and 
related prof:earnest service relating midis phYsical, psychiatric and psirs.hoiorical eve of the victim. 
You shall submit to a iclaantleSS search by your probation officer or community control officer of r5 moo t 
) 
cal.:tun, or vehicle. 
. 
. 
 
 
 , 
CO groAr••• 
1/4 8.Jetfe 
0
. Ddakdtah:
1- 
413 k9-
-  - 
ca -4 -eiWi-  te..) taft-  L-Z 1 TfaelAS6O"
--
ifieCCA 1  tit- a- rYt.i.A.;An. 1/41 An, b,!,.6- 11 ALS 6k- • tArCeek-• • y 
0 Dtkn Qat*" 0
7 . laCref
t-  
grill
.4.1 
Sejeq 
Ot 
ft 
Weld 
okji 
61 -‘) 
ACn 
kaC471.41/ 
OA An.. nr./A Fe • 
EFTA00231481

A36 
rt 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
10/20 
you shall submit to a mandatary 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 feet of a school. day care center. park. 
playground, Or other place where children regularly congregate. 
(u) 
you shalt 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 contrition expense 
(d) 
you Shall not have any contact with the victim, directly or indirectly, including through a third person, Unless approved 
by the victim. the therapist and sentencing court. 
(e) 
(if the victim was under the age of 18 years) you shall not. until you successfully attend and complete the scroffehder 
program, have any unsupervised contact with a child under
 age of 18 yeari, unless authorized by the sentencing 
,.....--‘,.. 
court, Without an adult present who is responsible for the child's welfare and which adult has been advised of thecrimc 
• and is wproved by the sentencing court. 
. 
. 
VI 0 
(if the Pedro was under the age of 18 years). yoti shall not work for pay or es a volunteer it any school, daycare center. 
park, playground, or other place where children regularly congregate. 
p (g) 
Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view. 
1• 
own, or posses any obscene, pornographic at sexually stimulating visual or auditory material, including telephone, 
electronic media, comptiter programs or computer services that are relevant to your deviant behavior patient. 
1 
(hi  You shall submit two spite ens of bloodso the fltmida
 
 
Data Bank.
(1) ' You shall make restitution to-the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and 
related professional. modem relating to the physical, psychiatric and psychological'cere of the victim. 
‘ ---1' 6 ) 
You shall submit to a Warrantless search by your probation officer or community control officer of yens person, 
------ 
resideaccor vehicle_ 
 
-
-------WthrifiAl, as part of a treatment program. participate once/lance annually in polygraph examination to obtain information 
uncesary for risk management and treatment and to educe your denial mechanisms-. Your polygraph examinations must 
be conducted by a polygraphs trained specifically in the use of polygraph for monitoring Mx Offendeseattd It shall be 
paid by you. The results of the polygraph examination shall not be used as evidenced in court to prove that a violation 
.of coma:amity supervision occurred. 
. 
. 
You stall maintain a driving log, you shall not drive &Motor vehicle while alone without prior approval of your 
supervising officer. 
. 
. . 
. 
fug
i, (if there was seXual contact) you shall submit to, at probationer's or community contralti's expense, an FEY test with 
. 
. 
the results to be released 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.
( 
Yoti.will submit to electronic monitoring what deemed necessary by the community control or probation officer and his 
or her supervisor, and ordered by the court at the recommendation of the Department of Corrections.' 
. 
. 
• 
bet • 
1/2.6 COURT RpsygRVBS THE RIGHT TO RESCIND, MODIFY, OR REWOR.E S 
ONE AND oRDORED AT West Pak:IIeach, Palm Beach County. Florida, this 
one Pro Tunic: .1211O05... 
lY
int 
TO 
t•IT PROVIDED DY LAN 
0.
Honorable Sandra It McSorter 
Jod,gc; Circuit Court 
have received a copy of the terms and conditions of toy supervision. I have toad and understand these coedit:Tun n- agree to report to the Deportment of 
erections  probation Office for further instructions. Also. I hereby consent to the disclosure of any alcohol and
 abase ratient roc •-di. the cooRdennality 
( which is isssicopy regulated under 42CPR, Pod If, for the duration of my u 
Trion 
(:: 
1 
DATE 
UCTED BY 
EFTA00231482

A37 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
11/20 
S 
948.101 Teen and conditions of community control and criminal quarantine community 
control — 
(1) The court shall determine the tams and conditions of community control. Conditions 
specified In this subsection do not require and pronouncernunt at the tine of sentoncing and 
may ba considered standard conditions of community control. 
at) The court shall require intensive supervision and unilateral for an offoridor placed into 
community control, which may include but Is not limit:rad to: 
I. Specified contact with the parole and probation officer. 
I. Cr:incitement to en agreed-upon roddonco during hours away from employment and public 
sonic* act:leftism 
3. Mandatory public service. 
4. Supervision by the Departnsast of Conatiuns by means of an electronic monitoring dovIca 
or system. 
5. The standard conditions of probation set forth in s. 944.03. 
(b) For an eftander plead on criminal cperentine community control, the court shell coquina: 
1. eloc-trordc monitoring 24 hours per day. 
2. Cordirtement to a designated residence during declaimed hours. 
(2) The entameation of specific kinds of terms and condition does not prevent the court from 
adding thereto any other tarn or conditions that the court considers proper. flowervor, the 
sentencing court may only Immo a condition of supervision allowing an offondor convicted of 
5. 794.011 L 800.04 s. 127.071 or s. 847.0145 to reside In another state If the ardor 
stipulates that it Is contingent upon the approved of the readying Mate Intorstato compact 
authority. The coat may ,.scrod or modify at any time the term and conditions thasitoforo 
imposod by It upon the offondur in carrimunity motel. fioWenter. If the court withholds 
adjudication of guilt or Imposes it period of incur rotation as a condition of community control, 
the period may not woad 364 days, and Incarceration shell be restricted to a county 
a probation and restitution cants under the jurisdiction of the Department of Corrections, a 
Probation Program drug punishment phase I seams residential troebnont institution, or a 
commtmity reside stial facility owned or opureted by any entity isivvidire such services. 
13) The court may place a defendant who is being sweated for criminal transmission of MN in 
violation of s. 775.0177 on criminal quarantine community rtwitml. The Department of 
Corrections shaU develop and administer a criminal quarantine community control program 
emPhadoing intombe supervision with 24-frotr per-day electronic monitoring. Criminal 
Tarantino caMintrilty control status roust InTcludo cured Lance and may Include oder measures 
normally ainectotrad with community control, except that specific comfitions necessary to 
monitor this population may be ordered. 
EFTA00231483

A38 
04/2E/2010 14:51 
3553626 
• 
CIRCUIT CRIMINAL 
PAGE 
12/20 
'943.0414 Sexual &ganders required to rimester with this department penalty-.. 
(1) As used in this section, tho tarm: 
(a)l. 'Sexual %Wonder moans a parson who moots tho criteria In sub-subparagraph a., sub-
subparagraph b., sub-subparagraph c., ar sub-subparagraph d., as follows: 
a.(1) ties been conslctad of committing, or attempting, soliciting, a conspiring to commit, any 
of the criminal offenses proscribed In the following statutes In this stet* or similar ottoman in 
anottmer jurisdiction: s. 787.01, s 787.02, ors 787.025(2)(I, whore the victim Is st minor and 
the doh: meant fs not the victim's parent or guardian; s. 794.011 *selecting 1. 794.011(10); s. 
794.05; s. 796.03• s. 796.035' s. 800.04; s. 825.1025; s. 877.071* t. 847.0133* s. 847:0i 35, 
oncluding s. 847.0135(4); s. 847.0137- s. 847.01387s. 847.0145- or s. 485.701(0; or any similar 
offense committed in this slate which has bean redesignated from a forme statute number to 
ono of those listed in this sob-subssubssieregraph; and 
ibm bean rotamed on or after October 1, 1997, from the sanction Imposed for any 
conviction of an offense described In subsub-subparagraph (I). For purposes of sub-stels-
subparagraph (i), le sanction imposed In this stets or in any other jurisdiction includes, but is 
not limited to, a fine, probation, community control, payola, conditional release, control 
redeem, or Incarceration in a state prison, foderal prison, private corroctionel facility, or local 
detention facility; 
b. establishes: or maintains a renderco in this state and who has rot ban designated as a 
awed predator by a court of this state but who has bean delis/noted as a sexual predator, as a 
"mouelly distant predator, or by another seined offend& designation In enothor states or 
jUirildiction and was, as a mutt of such designation, subjactod to raghtration or community nr 
public notification, or both, or would be if de person were a resident of that state or 
jurisdiction, without regard to whathar the parson others/due meets the criteria for registration 
as a sexual offlinelor; 
c. estabtishin or maintains a residence in this state who Is In the custody a control of, or 
under the supervision of, any other stater or jurisdlcdon as a result of a conviction for 
committing, ar attenptIne, soliciting, ar conspiring to commis, any of the criminal offenses 
proscribed In the following statutes or similar efforts, In another jurisdiction; s. 787.01, s. 
787.M m. s. 787377.5(2)(c), whin the victim fs • minx and the defendant Is nohvctim's 
~ant or guanfing s 794.011, excluding s. 794.011(10); s. 794.05 t 796.03; s 796.035. s. 
800.04; s. 825.1025- s. 027.071' s. 847.013). s. 847.0135, excluding s. 847.0135(4); t. 
847.til37; s. 847.01311; s. 847.0145' ors. 985.70111h or any similar &ferns committed in this 
stato which has boon nedaiignebed from a forme statute number to one of those flood In this 
suk-subnatier•Ph; or 
d. On or after July 1, 2007, het been adjudicated delinqu 
a 
for committing, 
attempting, 
soliciting, or conspiri 
 
commis, any of the criminal offense[ proscribed in the following 
statutes in this state or tnflar offenses in another jurisdiction whim the juvenile was 14 years 
of age or older at the time of tun offers.: 
(I) Section 794.011, excluding s. 794.011( I 01; 
(11) Section 8(flp411)ib) whore the victim is under 12 years of ago or wiser* the) court finds 
sexual activity by the use of force or coercion; 
fill) Section 800.04(5)(c)1. when the court finds molestation involving unclothed gonna 
EFTA00231484

A39 
04/26/2010 14:51 
3.55:1626 
I 
CIRCUIT CRIMINAL 
PAGE 
13/20 
(IV) Section 800.O4(5)(d) whom the colas finds the too of force or coercion and unclothed 
genitals 
2. Inc all qualifying offonsos listed in sub-subparagraph 
)(a ltd., the court shall make a 
written finding of the ago of the ofTsndor et the time of the, °thort s'. 
fa each violation of a qualifying offoma Listed In this subsection, the court shall make a 
written finding of the ago of the victim at the lima of tho offense. for a violation of t. 
800.04(4), the coirt 31.41 additionally make a writton finding indicating that the offo■ did or 
did riot imolso son* activity and Indkating that the offense did or did not involve force or 
coercion. For a violation of s. 300.04(9, tho court shall additionally make a *Titian finding 
that the offense did or did not Imolae unclothed genitals or genital aro, and that the offense 
did or did not involve the uses of force or coercion. 
(b) 'Convicted" moron that than has boon a datormination of silt al a rosult of a trial or the 
orrery of a plea of guilty or nolo contoortona, niggard's'. of whothar adjudication is withheld, 
and includn an aditofication of definquoncy of a "uvanila as specified In this 'action. 
Conviction of a similar off ine' includes, but Is not limited to, a conviction by a federal or 
military trIbtrud, Including courts-martial conducted by the Aimed Forces of the United Staten, 
and Includes a conviction or entry of a plea of guilty or nolo contender* resulting in a sanction 
in any state of the United States or other jurisdiction. A sanction Includes, but is not limited 
to, a fine, probation, cormunity control, parole, conditional release, control release, or 
incarceration Ina state prison, federal prison, private correctional facility, or tote detention 
(c) 'Permanent residence- and "temporary residence have the carne moaning ascribed 
/7S.21_.
(ct) institution of higher( education .mans a trainer coated, cOMMunity collogo, college, state 
university. 0: indopondere postsecondary institution. 
(o) 'Chicly in onnsitITIOnt or employment Sinful- moans the commencement or termination of 
urnaltrant or ornplaymont, ore choir in location of ortroliment of oloplornOnt. 
(f) -Lloctrnitic mall address" ha the same rnocurirg as provided fn s. 668.602. 
(g) instant message roamer morn an idardifior that allows a person, communicate to tool 
time with anothor panon using the Intornot. 
(2) A sexual offorrior 
(a) Racal in parson at the sheriffs officer 
1. In the county in which the offender ostablIchen ti maintains a permanent or temporary 
residence within AS hours 
a. Establishing permanent or tompantry resitionso in this state; or 
b. tong released from tho custody, control, or lurarrvislon of the Onpartment of Corrections 
or from the custody of a private torrortional facility; or 
2 
In the county whore be or the was ronvictod within VI hOlitt after being convicted for a 
qualifying offense for agistration undue tilts toction if the offender fs not In the rottotly or 
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