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control of, or under the mpordsion of, the persimmons of Corrections, or Is not In the custody 
of a private correctional facility. 
Any change In the sexual offender's permanent or temporary reside/err, name, any eiectronic 
mail address and any instant message name required to be provided pursuant to paragraph 
(4)(d), after the snood offender reports In person at the sheriffs office, shall ho accomplished 
in the manner provided In subsections 141, 17), and (8). 
ID) Provide his or he name, data of birth, social security nurnber, race, sax, height, weight, 
heir and aya color, tattoos or other Identifying marks, occupation and place of employment, 
address of permanent or legal residence or address of any current temporary residence, within 
the state and nut of state, irwfuding a oral route. address and a pest office box, any oierctrocric 
mail address and any instant massage name raguirod to be provided pursuant to paragraph 
(4)(d), data and place of each conviction, and a brief description of the crime or trifffill 
committed by the offender. A post office boa shall mt be provided In lieu of a physical 
residential address 
1. If the sexual offender's place of residence is a motor rotrirlo, trailer, mobile home, or 
(manufactured borne, as defined in chapter 120, the sexual offender shall sire provide to the 
department through the sheriffs office written notice of the vehicle klantification number; tho 
linear-a tag number; the registration roanhar: and a description, Including color schen*, of the 
motor vehicle, trait IAA tooling home, or manufactured home If the sexual offender\ place of 
ras:lance is a vend, live aboard vest, or houseboat, as refined in chapter 127, the sexual 
offender shall also provide to the department written notice of the hull identification nuniber; 
the manufacturer's serial !lumbar; the name of the vessel. 
-aboard vecteil, or houseboat; the 
naghtnitIon number; and a description, Including color scheme, of the vessel, 11w-aboard 
vessel, or hearsaberrt. 
7. tf the sexual offender is enrolled, employed, or carrying on a vocation at an institution of 
higher education in this state, the onus/ offersder shall also provide to the department ftrough 
the sheriff e ofFre the name, address, and county of each institution, including each campus 
attended, and the rental offender's onrofiroont or employment states. Each change in 
enrollment or employment status shell be reported in parson at the sheriffs office, within 48 
hours ',tor any chantin stabn. The sheriff shall promptly notify each Institution of the sexual 
offender's proms. e 
any change In the sexual offender's enrollment or employment status. 
When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a 
set of fingerprirrts of the offorder and forward the pictographs and fingerprints to the 
department, along with the information provided by the sense offender. The sheriff shall 
promptly provide to the department the Information received from the sexual offender. 
(3) Within a hours after the report rewind under subsection (2), asexual offender shall 
report in person at a driver's license office of the Department of IMgtiway Safety and Motor 
Vehicles, unless a drive's Deere or idemtlfication card that complies with the requirements of 
s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office 
the sexual offender 
fa) If ntharwisa qualified, secure a Florida drives license, ranee a Florida driver's license, or 
agate an Identification card. Thu Anted offender shall identify himself or herself as a sax LIZ: 
OM/Mier who Is required to comply with this section and shall provide proof that the sexual 
offewier reported in rrnoirtad in subsection en The rem& offender shalt provide any of tho 
information specified in stAr,etion (2), If requested. That sexual offender shall submit to tho 
taking of a photograph for use In haring a drivels (inane, renewed license, or Identification 
card, and for use by the department In maintaining current records of sexual offenders. 
PAGE 
14/20 
. 
EFTA00231486

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CIRCUIT CRIMINAL 
PAGE 
15/20 
I 
(b) Pay the costs assessed by the 0opartmare of Highway Safety and Motor Vehicles for issuing 
or renewing a driver's license or idontificatIon card as required by this section. The drive's 
license or identification card Issued rant be In compliance with s. 122.141(3). 
Provide, upon request, any additional information necessary to confirm the Identity of the 
sexual offender, Including a sot of Rn0trprints. 
14)41 Each time a sexual offenders drissoes licenser or ideretificatfon nerd is subject to renewal, 
and, without regard to the status of the offender's driver% license or Identification card, within 
411 hours after any change in the offenders permanent or temporary residence or change fn the 
offender's name by reason of marriage, or other legal proton, the offers-dor shell report In 
parson to a drivers license office, and shall be subject, the requirements specified fn 
subsection (3). The Department of tlighvery Safety and Motor Voidctos shall forward to the 
department ad photographs and information provided by sexual offerideo. Notwithstanding the 
restrictions sat forth In s. 322.142,, the Department of Highway Safety and Motor Vehicles is 
authorized to release a reproduction of a color-photagraph or digital-Image If cone to tic 
Department of law Enforcement for purposes of public nodfication of sexual offenders as 
prodded in this section and n. 943.043 and 944.606. 
Asexual offender who mentos a permanent residence and falls to establish or maintain 
another permanent or temporary residence shell, within 48 hoses after vacating the permanent 
reddens.; report In person to the sheriffs office of the malty in which he or she Is located 
rho sexual *Horde dell specify the date upon which he or the intends to or did vacate such 
resfidence The se suit offender mud prowid• or update all of the nagistraition Information 
required trodw paragraph (2)(b). Tho sexual offender must provide an address for the rostdonco 
or other location that he or she is or will be occupying during the time In which he or she falls 
to estabesh or maintain a pannorsont or temporary residence. 
(c) A ,,anal offordor who nenalm et a permanent nrsitiverre after reporting his or her intent 
to vacate inch residence dial, within 48 horn after the date upon whi
 offender m
indfeated he or she would or did ante such residence, report In person I the agency I which 
he or she mooned pinata to panzgraph (b) for the purpcno of 'tangling his or her address at 
such reddonce. Wien the :hair tore/errs the repent, tie dioriff than promptly Cony the 
it
 
bthe department_ An offender who makes a report an required under paragraph 
(h) het falls 
make a report as required under this paragraph commits a felony of the second 
degree, 
la as prearead In s. 77S.C112, s. 775.003 or s. 775.034. 
Id) awned offender must rocas:ter any dertrorric mall orfdross or Instant massage name with 
the deportment prior to using such oloctronic mall addnasa or Instant massage name on or alter 
October I, 20177. That departmorrt shalt establish an online system through which sexual 
offenders may securely otos% and update all electronic mall address and instant massage 
name information. 
(5) This section does not apply to a sexual offordrw who is also a sexual pmdator, as dofirind in 
s. 275.21. A sexual predator mint rnsettw m required under s. 775.21. 
fiS1 County astipcallmar onfercernewit agendas, in conjunetten with the department, shah 
weeny do se 
of sexual offenders who we net under the can, custody, control, or 
iwarefsion of the Department of Corrections In a manner that is consistent with the provision 
of the faire! Adam Walsh Chfld Protection and Safety Act of 2036 end any nthor Federal 
standards npplicnel• to such verification or required m bo met as a c 
on fax the receipt of 
federal funds by the state. local law enforcement agendas shall report 
tho department nary 
failure by a lasted offender to comply with registration roquiromontS. 
ace 
EFTA00231487

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• 
CIRCUIT CRIMINAL 
PAGE 
16/20 
(7) Asexual offender who intends to ostablIslt oxidant* in soothe state or jurisdiction otter 
than the State of Florida shall roport in person to die sheriff of the county of current residence 
within 48 hours before the data ho or she intends to leave this state to establish residence in 
another state or jurisdiction. The notification most include the addron, municipality, county, 
and state of intended residents. The sheriff shall promptly provide to the dopertrnont the 
Information rocdvod from the sexual offender- The doparunont shell notify the statewide Ore 
onforcernent agency, or a comparable agency, in the intended state or Jurisdiction of residorice 
of the soxtred offender's intended reside ace. The failure of a sexual offender to provide his or 
her Intl:portal place of rasidenco is punishable as provided In subsection (9). 
(S) A tutsl offender who Indicates his or bar intent to reside in another state or jurisdiction 
other than the State of Florida and later decides to remain in this state shall, within 48 hours 
after the date upon which the sexual offender indicated ho or sho would loan/ this state, 
report in person to the sheriff to which the sexual offender reported the 'Melded change of 
resistant°, and 
his or her Intent to remain in this state. The sheriff shall promptly report 
this informatIonro deportment_ A toxinl attendee who reports his or her intont to nrcicki in 
another stow or Jurisdiction but who remains in this state without reporting to the sheriff In 
the manna- roquirod by this subsactIon ratrnits n felony of the socond degree, punistvildo as 
provided ins. 775.no, s, 775_081, me s. 775)184. 
19ga) A sons! offender who dues not romp!), with the requirement, of this sartion commits a 
fobany of this third rfogroe, punishahte as provided ins 775.082, s 775.083 or s. 775.084, 
(b) A sexual offondor who commits any act or remission fn violation of this suction may bo 
prosecuted for tin act or omission In the county In which the act or omission was committod, 
the county of the last noginored address of the sexual offender, or the county in wirch the 
conviction oscierrod for tier offsets. or &fawn that moot the criteria for designating a parson 
as a sexual offender. 
IC) An arrest on charges of failure to register when the offender has boon provided and advitod 
of his or her statutory elongations to register under subset-Hon (7), the service of an 
information or a complaint for a violation of this section, or an arraignment on charges for n 
dolletion of this section constituters actual notice of the duty to rogistor. A sexual offorideis 
failura to immediately register as required by this section following such arrest, service, or 
arningnment constitutes grounds for a Subsequent charge of failure to register. A sexual 
offender charred with the crime of failure us regent who assorts, or Intends to meat, a lack 
of notice of the duty to register as a deforno to a charge of failure to register deli 
immediately registrar as required by this section. A sexual offender who fs charged with a 
subsequent falba° to reefstor may not assert the defense of e lac* of notice of the duty to 
register. 
Id) Roitistratfoin following such arrest, service, or arraignment Is not a defense and does not 
'elite the soineil offender of criminal liability for the failure to register. 
(10) The department, the Oopartmerrt of Highway Safety and Motor Vehicles, the Department 
of Corrections, the DePartmord of Juvonilo Justice, any law arrforcornore agency fn this stale, 
and this parsonriol of those dopartmontr an alerted or appointed official, public employe*, or 
ichoof ridministrator: or an ofriployoe, agency, or any individual or entity acting at the request 
or upon the direction of any lair enforcornont agency is immure from civil liability for damages 
for good faith rem/Mance with the requfrornents of this :action or for the 'Satre of 
information under et section, and shall be presumed to have retort in good faith in compiling, 
recording, rapornng, or releasing the information. Tin prersurnption of good faith is not 
overcome If a technical or clerical curer Is rondo by the department, the Department of 
Ifilililway Safety and 4,trw eohichrs, the Dopartroont of Corrections, the Dopartrnent of Juverio 
EFTA00231488

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CIRCUIT CRIMINAL 
PAGE 
17/20 
Justice, the pantheist 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 it 
information Is Incomplete or incorrect because a sexual offender has to report o falsely 
reports his or Ina current place of permanent or temporary residence. 
(II) Except as presided in s. 943.043S4, a sexual offender must maintain registration with the 
department for the duration of Ms or her life, uMess the sexual offender has received a full 
pardon or has had a conviction set aside in a prnacerwiction proceeding for airy efforts that 
meets tile criteria for dorsi fry the person as a sexual offender for purposes of registration. 
Howes, a sexual offsmdari 
(all. Who hes been lawfully released from confinement, supervision, or sanction, whichever is 
later, for at toast a peen and his not boat arrested for any felony or misdemeanor offense 
since release, provided that the fasted offenders requirement to register was net based upon 
an adult conviction: 
a. fora violation of s. 767.01 or s. 717.02; 
b. For a violation of s. 794.011 Including s. 791.011(1th;
t. Fora violation of S. 500.O1(01fb) where the court finds the offense Involsod a victim under 
12 roars of age or metal activity by the use of force or coercion; 
d. For a violation of I. 603.01(5)(b); 
o. For a violation of s. 500.O4(5)c7. whore the court finds the offense Involved unclothed 
genitals or genital area; 
f. For any attempt a conspiracy to commit any such offense; or 
g. For a violation of limiter law of another Jurisdiction, 
may petition the criminal rlMsfon of On circuit cant of the circuit In which the unmet 
offender rankles for the purpose of removing the requirement for registration as ai/XS 
offender. 
Z. The court m■y grant or deny relief If the offender demonstrators to the court that ho or she 
has not been arrested for any crime since release; the requested relief compiles with the 
thevitioni of the Wand Moat Walsh Child Protection and Safety Act of 2006 and any other 
Wend standards applicable to the removal of registration requirements for a sexual offender 
or required to be met as a condition for the receipt ef federal funds by the state; and the court 
it otherwise whited that the offender is not a current or potential threat to public safety rho 
state attorney in the circuit In which the petition is filed must be given notice of the petition 
at hied 3 weeks before the hearing on the matter. The state attorney may present oWdonca in 
opposition to the requested relief or may otherwise demonstrate the reasons why the petition 
should be denied. If the court denies the petition, the court may seta futuro date at which the 
vacua offender may again petition the court for relief. subject to the standards for relief 
provided in this subsection. 
1 
The department shall remove an offender from clarification as a sexual offender for 
purposes of registration If the offender provides to the department a cortiflod copy of the 
touts written findings or order that indicates that the offender is no longer required to 
comply with the requirements for registration es a sainted offender. 
EFTA00231489

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PAGE 
18/22 
(b) A. defined in sub subparagraph (1)(a)t.b. must maintain registration with the department 
for the duration af his or her life until the meson provides thee daporuourt with an order issued 
by the court that dotignertad the person es a sexual predator, as et soruatly violent piedatot, or 
by another waned offoricior dadirsation In the state or jurisdiction in which the order( wet 
issued which staters that such doslorestion has boon removed or domonstrates to the 
clepartmont that such dedonation, if not imposed by a court, has boon removed by operation of 
law or court ordve in the state or jurisdiction in which the designation was matlo, and provided 
such perton no loofa, masts the criteria he registration as a sextal offuntior undo, the laws of 
this stabs. 
(121 The Legislature fin* that sexual offondars, especially those who have committod offenses 
against minors, ofton poso a high risk of ongeging in Sekel offomos own after being rotated 
from incarceration or commitment and that protection of the public from Untied offandors is in 
futtornourd ~rind 
interest. Sexual offenders have • reduced exportation of privacy 
became of the public's Internist In public safot-y and In the offoctivo oporotion of goverrenont. 
itotatising information ooncorrfrwj sexual offordors to law rerforcomont agoncios and to porsnns 
who melon* such Information, ard the release of such Information to oho public by a tow 
onforcomard regency or public agency, will further the ganartmontal interests of public %minty. 
rho designation of a person as a sexual offender Is note sentence nr e punIshmont but is amply 
the status of the °fielder which is nos rasarit of a conviction for having tommittod contain 
trimos. 
(13) Any parson who has rental to bolinvo that a sexual offender is not complying, rw has lot 
cortlottod, with the roquirernents of this section and who, with the Intent to assist the :astral 
offerflor in eliding a law onforcornant neonry that is sou:king to find the sexual offender to 
quentlen the sowed offerdl oboe*, or to arrest the sexual offender for, his or bar 
noncompliance with the rallartirrbaIna of this suction: 
In) Withirstris information from, or does not notify, the law ent n anent agency shoot the 
sent& offender's noncompliance with the requiromonts of this section, and, if known, thy 
~suborns of the sexual offends; 
(b) Harbor; or attempts to harbor, or assists another parson its harboring or attempting to 
harbor, the sexual off:ender; or 
IC) Concoals or attempts to concad, or assists another person In conr.oaling or attempting to 
rancor:I, the sauna/ offends; or 
(ef) Provides information to the law anforcornwit twenty regarding the sexual offender that the 
parson knows to be tilso Information, 
commlb a felony of the third ~roe, pun:Feb(0 as provided In s 775.få2. S. 775.01q,
77S.Ø. 
(141(e) X sexual offender must report in person each year during the month of the sexual 
offervireis birthday and during the sixth month following the sexual often-for': birth month ro 
the shat!(, offIci In the county In which ho or she resides or Is otherwise located to near star • 
Ihl 114)~4W, el sexual offender who Is unwired to register as a result of a conviction for: 
1. Suction 717.01 on. 217.02 whom the victim Is a minor and the offondor is not the victim s 
parent or gtsardtatl; 
EFTA00231490

A45 
04/26/2010 14:51 
3553626 
2. Section 79.4.011_, cutcludIrq t. 794.011(101i 
CIRCUIT CRIMTNAL 
RAGE 
19/20 
3. Secticriii00.04(4)(b) vetoro the court fint the orlon» ineolted a victfm under 12 »am of 
ager or =tutl activity by the uno of force or ~ion; 
4. Sortien 800.O4(51(b);
5. Sort-ion 200,0415)6r11. rettere the court finds molostation 1nwlvfnp unclothod genitalt m 
genital ara; 
6. Soct3on 800.O4(Sk.2. whoro ~court finds molintstfon imolving unclothod genitalt or 
~tat eire; 
7. SØL-Urin 1100,0/(51(d) ildne' the court finfis the uro of forco or coorcion and unclothed 
~tols ce ga nital erma; 
8. Any istternpt or compirecy to cernmft such oRonto; or 
9. A videt:lon of • Tit lier lave of amt,» Jurildlction, 
must reraghter sefir year during the month of the »etsel oftare:bfr% birthday and ovary (hird 
month thereafts. 
(c) The sheriff, °Rica mey detormin• the appropnate times and days fer roporting hy the 
»mal °Reder, eitt 'hall bo tomtstam with tho roporting requinansents of this subsoctf on. 
Sarogistration Matt include any degos to tho folioar:ni information: 
1. Nome; social socuritynumber; ago; race; an; dato of birth; helg»; weight; hair and sto 
talort addrems of any permanent roddonts and tecichedt of eny curront tomporary rositioncri, 
within the state or out of state, IncludIng • rural tout* addrou and a post office bot; arry 
olectronic mad address and any fr/stant messet* nome niquIrod to ba provided ptesuent to 
peragraph (4)(d1; date and piece of am ompleyrnent; ~ici. make, modal, «4«, and Iktane 
tall humle»; fingormintig and photograph. A port office box tall not bm providad in tf ou of a 
phydcal roddarstlat addraa. 
2. M tf» strata t offertaler is onrolluid, eamployed, ar canyIng anser atten at an Inst:nation of 
bitar ocluctition In tidt *sto, the sexual Difonder shell als* provide to the departrriant the 
name, addnaa, and county of °sch inst:hutla% Including lunch campus attandod, and the eintal 
ofIendor's nollmont or amplayrnont statut. 
3. ti the ~tal ollonder's piece of rusidancer isa motor veit», trailer, mobil. home, or 
manufacturod horr», as delire» in chaptsr 320, the sexual offside sirat' else provide the 
»ihfclo fdontifkation nurnber; tho licens. tag numbar; tho nagling/don nurober; and a 
det-ript/on, Including cola schame, of the motor volt», trener, mobil* homo, ror 
manufactur4» hon». If the »smal offendor's plata of resident* It • nø«, linaboard vond, 
or househoitt, ert &dim» in chapter 327, tho losna, offerder gein abo provida tir hutt 
(drntifiratfori number; Ula inanufacturoit turist nu=lim; the name of the anal, live-aboai d 
»stel, or housaboat; the registration nurober; and e dowriptIon, Irctuding cola schema, of 
tho sn», tiviwaboard sl 
or tau soboat 
4. My samd offonder who falls ta ropert in parton as tamil-od et the sheriffs office, or who 
feilt to 'mani to any addron wirificatIon corrosnondento from ti» department within 
~okt of the date of ti» corrersponcienco or who født to rotta« oloctranic mail addrasws or 
EFTA00231491

A46 
04/26/2018 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
20/2e 
11 
IØ 
~Ps 
names, commits a felony of the third darer, punishable es provided In s. 
775.082 t. 775.081, at t. 775.084. 
(d) Thu sheriffs office shall, within 2 ~Aloe days, sibictrenladly submit and update all 
inforinatfon provided by the segued offender to the department in a manna proscribed by the 
~ant. 
EFTA00231492

A47 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 
04/26/2010 14:51 
3553626 
NAME:
EPSTEIN, JEFFREY 
ALMS NAMES: 
OVER 8 NANCE 
EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD-
MORday. Aim 30. 2008 
I I:33:10 AM 
iNCARcEFLATiON DATE/TIME 06/30/2008 11:12 
PRISONER /WE: LOCAL CHARGES 
000 01/204953 
AGE: 
55 
8514 
ADORES& 358a BRIU.0 WY 
JACKET P 
CIRCUIT CRIMINAL 
0338617* 
tiP 
2008039316 
PALM BEACH SHERIFFS OFFICE 
BOOKING CARO 
Ws: 
WAS 
HEIGMT: 6 II 0 In 
WEIGNT: 200 
OTT: PALM BEACH 
elcosoc: MOBILE BOOKING 
'MID,: 
8540 
NAM COLOR: PRY 
EYE COLOR: °to 
STATE FL RP 33480 
CITIZEN 
COUNTRY: us* 
PAGE 
04/20 
20080030001 
SID 
06587245 
AUEN► 
FBOr 
7870751(6 
POUCH 3050 
M/S: 
2006038144 
U.S. MARSOL It 
COTS It 
ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) am 
WPB 
ARREST DATE: 
06/30/2008 
am DATE: 
06/30/2008 
viARRANT7CASEA: 
ARREST OFFICER, DM DEPLATO 
TRANS. OFFICER: 01S MCINTOSH 
ARREST 
14815 
14(c. Win. 
11:12 
COURT CfYISION: 
ARREST AGENCY: 01-PESO 
TRANS. AGENCY: 01 PeSO 
CASE TYPE RECOMMIT-FELONY 
NOTE 
STATUTE; 
CT: DESCRIPTION. 
CASERAG: MO 13000 
9999.0004 (141) 
1 
-RECOMMT 
:121:440 I 
-50.00
II 
0 
PROCURE PERSON UNDER AGE CO IS FOR PAOSTIRITIONNCASE 2OO8CFOO9381~.~ 
NCIC: 
DOC I: 
WEENY 0: 
STATE: FL 
nP,
CURRENT BOND 
10.00 
HOLDS: 
14010 DATEMME 
MOLD ST: 
1 
3 
ALE. DESCRIPTION; 
31 
3 
OVER- TOW/ 
KEEP SEPARATE PROM 
NONE 
Mil' 5 iiktifiT 
NssmiNteo HOUSING: 
ICIC 'wince 
-
ALMS REL.: 
TEO. CLEAR REL: 
ELEASE a.remme 
CURT OATENIME: 
CLERK -3 
HOLD OPT: 
HOW RE7ACIATE/11ME 
• 
<—> 
•
O 
CORtöt40: 
. 
• : 
• -5
• 1 
1,4 
NO 
REN. SY: 
MOLD REM.` EEPT: 
- 
sterrtaniumut 
DNA NOT ON FILE/FELONY CONVICTION 
—•--
NTA 0AlfiRME: 
reac RELEASE: 
P1CTO 10: 
RELEASE MOVE: 
• • ••• 
RELEASE trocomanan 
COURT LOCATION: 
WARRANTS 
• 4. 
. • • 
• • 
tv 
CJ . 
" 7-- --
FA. ENTERED 
CLASSMCATION 
STATE AM' 
CLASS i" 
CENTRAL RCDS 
NTA LOCI 
• 
•. • 
• 
F.P. CLEAR: 
MED.CLEINI IN: Ix, 
JUL: .1 NOB 
EFTA00231493

A48 
Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 
tf 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: 
STATE OF FLORIDA 
V5. 
TeCafte) 
Deiendant. 
?-04 
qv cs1 Mc tti .02 
O? 
nts „
DER ON MOTION 0 
FILED 
chtuit Criminal Department 
Ott: 1 8 2009 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
THIS MATTER comes before the COurl upon AV 
on - 
The Court, having been made aware that both counsel haVe agreed to said motion. .
Accordingly, It is hereby: 
ORDERED and ADJUDGED that  Ct nitsAton 
1.) 
Jh-r
-
l) 
./ \PC/ 
DONE and ORDERED in Chambers, 
esl Palm Beach, Palm Beach County, 
Florida, this  
 day of 
rcuit Court JixIge 
AAA SI 
EFTA00231494

2601 Blair Stone Road Tallahassee. FL 32399-2500 
Date 7/21/201Q
MthalaS 
358 El Byillio Way 
palm Beach. FL 33480 
A', Siegel OpportemRp Ertiployer 
A49 
Letter from Florida Department of Corrections Regarding Termination of Supervision, 
dated July 21, 2010 
DEPARTMENTo
FLORIDA
CORRECTIONS
  
  
 f pesA2tte fiFeei:gta. 
rif, Etld relfb5 Ft 
CitibiltiAL. 
Governor 
CRARLIE CRIST 
Secretary 
JAMES R McDONOUGIL 
httpirrwvnyricstaterrus 
RE: 
TERMINATION OF SUPERVISION 
Das W35755 
DOCKET/UC NO(S)122441anatna 
Dear mr, Eostrag 
Yotare hereby notified that, you hive completed your term(s) of supervision, as referenced above, and are no 
longer under the supervision of the Department of Corrections. 
If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission 
for consideration for restoration of the civil rights that you lost as * result of your felony conviction (right to vote, 
right to hold public office, and the right to serve on a jury). If your rights are restored, a certificate of restoration of 
civil rights will be mailed by the Office of Executive Clemency to your last malting address of record usually within 
one year following the termination of supervision. If your rights are not restored through this initial referral, you 
will be notified by the Florida Parole Commission and furnished an additional application for submission for 
restoration of civil rights with a hearing. If you have any questions about your civil rights, you may contact the 
Office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at 
Florida Parole Commission, 2601 Blair Stone Road, Building C, Tallahassee, Florida 32399-2450. Information and 
application forms may be accessed through the following web site: wwwatitty.firigfordexclem.html.
After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. 
Applications can be obtained from the Office of Executive Clemency or be accessed by the web site noted above. 
If adjudication was withheld, you did not lose your civil rights, however, the Florida Department of Law 
Enforcement (FDLE) may refuse the right for you to purchase a firearm following successful completion of 
supervision, pursuant to Section 790.065 Florida Statutes. Contact your local FDLE office if you have questions 
regarding this law. 
I would IiIn t 
en to youl 
Sincerely, V 
lit 
Candice Elkins 
wishes for a very successful future. 
th--)
El 
If you were on supervision for a sexual offense, attached Is a copy of the Notice of Responsibilities, which 
outlines your continued responsibilities in accordance with Florida Statutes. 
0 
If you were sentenced as a eaten offender, attached is a copy of the Career Offender Notice of 
Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 
Original: Offender 
Copy. 
Offender File 
Florida Parole Commission (if applicable) 
Clerk of Court (if required) 
(Revised 03/03) 
EFTA00231495

A50 
Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation 
in the Work Release Program, dated August 12. 2010 
esSitE
—. 1  RWP OEO
S 
.1"%r 
e r 
RiC L. BRADSHAW. SIIERIIT 
FAX: 
August 12th 2010 
To Whom It May Concern: 
DEPUTY 
3656 
ALTERNATIVE 
ST D UNIT 
PHONE:
Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriff's Office 
work release program. Epstein was a participant of the work release program starting 
10/10/08 and ending 07/22/09. 
If you have any questions or concerns please contact me. 
Deputy 
3228 Gum Club Road • West Patin Beach, Florida 33406-3001 • 
• http://vesettpbso.org 
- - 
WM014 
donne* 
EFTA00231496

A51 
Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level 
applicable to Jeffrey E. Epstein, dated August 12, 2010 
A51-A52 
ACTERBURY GO i DBERGER 
WE SS, 
R AT TERBURY 
' I JACK A. GOLDBERGER 
' JASON S.WEISS 
' Board Certified Crimwai TrialAttorney 
I Member cd New Jersey a Florida Bars 
August 12, 2010 
New York State Division of Criminal Justice Services 
Sex Offender Registry 
4 Tower Place 
Albany, N.Y. 12203 
RE: 
Jeffrey E. Epstein 
To Whom It May Concern: 
The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry 
of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required 
sex offender registration. The purpose of this letter is to clarify the level of registration that 
was applicable to Mr. Epstein's case 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as 
a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriffs Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case he is required to report at the lowest level, two times 
per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate 
in the Sheriffs Office work release program, an option thatwould not have been available 
to him had he been at a higher registration level. Additionally, while Mr. Epstein was in 
probationary status, he was allowed to travel on a limited basis for business purposes. 
This would not have been available to him had he been classified as a sexual predator. 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach. H. 33401 
P 
www.agwpa.com 
EFTA00231497

A52 
hope this information assists your department in determining the registration requirements 
for Mr. Epstein. Should you desire to speak to me or need any further information, please 
feel free to contact me. 
V 
JAG/slm 
s, 
Jack A. Goldberger 
EFTA00231498

A53 
Letter from Martin G. Weinberg to NYS Board of Examiners of Se: Offenders Regarding 
Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 
[pp. A53-A57] 
MARTIN G. WEINBERG, P.C. 
ATTORNEY AT LAW 
20 PARK PLAZA. SUITE 1000 
EMAIL ADDRESSES: 
BOSTON, MASSACHUSETTS 02116 
FAX 
NIGHT EMERGENCY. 
August 16, 2010 
New York State 
Board of Examiners of Sex Offenders 
4 Tower Place 
Albany, New York 12203-3764 
Re: 
Jeffrey Epstein 
NYSID N OS1909 
Dear Sir or Madam: 
MIS 
This letter and the accompanying materials are submitted to the Board pursuant to its notice 
of August 2, 2010, concerning the risk level and designation determination to be made with respect 
to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's 
history and personal characteristics, the circumstances of the offense which triggered the registration 
requirement, his acceptance of responsibility, his successful completion of his sentence and 
subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the 
appropriate risk level designation is level 1. 
Overview 
Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor 
who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which 
funds medical, educational, and advanced scientific research. The offense which led to the 
requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting 
requirement, ended almost five years ago and involved an exchange of money and consensual 
conduct with a young woman who, for all but a few months of the prostitution offense charged, was 
over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after 
A.D. reached the age of 17 would not even have been a misdemeanor under the cognate New York 
statute at the time the offense was committed. 
Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, 
and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent 
incidents of criminal misconduct of any description. 
EFTA00231499

A54 
Florida has classified Mr. Epstein as its lowest level sex offender, with the lowest level of 
reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida 
proceedings: 
Under Florida's registration scheme there are two levels of registration available based on 
a risk assessment. Florida characterizes these two levels as sexual predator and sexual 
offender. The sexual predator designation is obviously the more serious classification. 
Mr. Epstein, based on the offense on which his guilty plea was entered was classified as a 
sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual 
offender designation there are two-sub-levels of reporting requirements. One classification 
requires reporting to the local Sheriff's Office twice a year and one requires reporting four 
times a year. In Mr. Epstein's case, he is required to report at the lowest level, two times per 
year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration 
requirements are at the lowest level for a person for whom registration is required. 
Letter of Jack A. Goldberger, Esq., Ex. A. That Florida authorities did not — and do not — believe that 
Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Epstein's lowest-level 
reporting designation but also by the fact that he was permitted, while serving his sentence in the 
West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period 
of his 13-month incarceration and that during his subsequent year of community control supervision 
(a probationary-typesentence), both the court and his probation officer agreed to permit him to travel 
outside Florida for business purposes on a significant number of occasions. He has now completed 
his year of community control supervision, having fully complied with all the requirements and 
obligations imposed on him. 
In addition, Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. 
Alexander, Psy. D., who, based on his evaluation of, and therapy sessions with, Mr. Epstein and his 
long experience as a forensic psychologist, attests that Mr. Epstein presents no threat to the 
community and that the risk of his reoffending is "negligible": 
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the 
services provided to him. He has spent a great deal of time and energy focusing on his 
behavior and the attitudes, beliefs and expectations that undergird his approach to life. He 
has examined his priorities and undergone a comprehensive self-exploration on more than 
one occasion, primarily because of the vast changes that have occurred in his life and the 
upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to 
focus on himself and how to turn even the most dire personal circumstances into productive 
experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly 
cooperative with and benefited from the treatment provided. Relying upon my 25 years of 
experience as a forensic psychologist and the plethora of data gathered by me, 1 state with 
confidence that Mr. Epstein poses no threat to himself or the community. It is abundantly 
clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 
2 
EFTA00231500

A55 
Epstein poses no threat to either himself or the general community, and he requires no 
additional intervention or treatment for his no-risk/low-risk status to be maintained into the 
future. 
Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.
All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state 
where the offense was committed, the low-risk assessment inherent in the decisions of Florida 
authorities responsible for the protection of the community, who knew him first-hand, to admit 
him to work release during his period of incarceration and to permit him to travel outside of 
Florida during his period of community control supervision, Dr. Alexander's well-supported 
judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended 
almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the 
fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor 
drugs all support the conclusion that the supervision which accompanies a level I designation 
will more than suffice to serve the purposes of SORA. That conclusion is supported by the 
calculation of Mr. Epstein's risk assessment guidelines score. 
The Conduct Underlying the Offense Trigeerine the Florida Registration Requirement 
Would For the Most Part Not Even Have Been a Registerable Offense in New York. Had 
the Conduct Occurred in New York 
The offense which required Mr. Epstein to register as a sex offender in the state of Florida 
was a violation of Fla. Stat. §796.03, which criminalizes procuring a person under the age of 18 (the 
age of consent in Florida) for prostitution, specifically, here, one "A.D." The nearest New York 
cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law 
§230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that 
the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. C, that 
latter date being the day before A.D.'s 18th birthday: Thus, for almost all of the duration of the 
charged offense, A.D. was over the age of 17, and the wholly consensual conduct in exchange for 
money which occurred between the two would not even have been a registerable offense in New 
York. See §168-a(2XaX0(§230 .04 a registerable offense only if "person patronized" is in fact under 
17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after A.D. 
turned 17 years of age would not even have been a crime under that statute if the conduct had taken 
place in New York.2 Mr. Epstein's offense ranks among the least serious of those which trigger the 
requirement of SORA registration. The single Florida offense which required registration involved 
' Dr. Alexander's CV is included in Ex. B. 
VMS 8171 
e o ex e 
i coverage to prostitution offenses involving individuals 
of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's offense 
was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that A.D. 
was in the last three months of her 16th year, would only have been a misdemeanor had it been 
committed in New York. 
3 
EFTA00231501

A56 
only one woman, and there was no force or violence involved at any time, nor did A.D. suffer from 
any mental disability, mental incapacity, or physical helplessness. The points attributable to the 
Current Offense factors (factors 1-7) total less than 70. 
Criminal History 
Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever. Mr. 
Epstein's date of birth is January 20, 1953, and he was, accordingly, more than twenty years of age 
when the offense at issue was committed. Mr. Epstein does not use alcohol or illegal drugs and has 
no history of either drug or alcohol abuse. Accordingly, Mr. Epstein should be scored at zero for the 
Criminal History factors (factors 8-11). 
Post-Offense Behavior 
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the 
requirement that he register as a sex offender in Florida and has fully accepted responsibility for his 
conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than 
in a state correctional facility). During most of his period of confinement, from October 10, 2008, 
through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release 
program, see Letter of Deputy MI, 
Ex. D, which permitted him to leave the jail in the morning 
six days a week for his place of employment, the Florida Science Foundation, and return in the 
evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced 
by the fact that he remained in the work release program up to the time of his release from custody. 
After his release on July 22, 2009, Mr. Epstein was subject to a one-year period of 
community control, which required, among other conditions, that he maintain contact with the 
probation office as required, that he be confined to his residence during the hours when he was not 
working or performing public service, that he not leave his county of residence without the consent 
of bis probation officer, that he commit no further violations of the law, and that he maintain 
employment. During Mr. Epstein's period of community control from July 22, 2009, through July 
21, 2010, he was permitted by the court, with the assent of his probation officer and without 
opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin 
Islands for business purposes on a number of occasions, thus demonstrating a substantial level of 
trust by both the court and his supervising probation officer in Mr. Epstein's ability to refrain from 
unlawful conduct of any kind and to conform his conduct to the terms of his community control 
order and to the orders authorizing his travel, which he did on every such occasion.' Mr. Epstein 
successfully completed his term of community control on July, 21, 2010, see Florida Department of 
Corrections Termination of Supervision notice, Ex. F, having at all times fully complied with all 
obligations and restrictions imposed upon him. 
Mr. Epstein has never refused or been expelled from any treatment since the time of his 
sentencing (factor 12(2)); See pages 2-3, supra. Based on his professional expertise and the 
3 One such travel order is attached as Ex. E. 
4 
EFTA00231502

A57 
substantial time he has spent with Mr. Epstein, Dr. Alexander is able to state unequivocally that Mr. 
Epstein has learned his lesson, that he presents no threat to the community, and that there is 
negligible risk that he will ever reoffend. Accordingly, Mr. Epstein should be scored at zero for the 
Post-Offense Behavior factors (factors 12-13). 
Release Environment 
Factor 14 contemplates that the risk level assessment will be made, as required under New 
York law, prior to the offender's release from incarceration. Here, as the preceding section shows, 
Mr. Epstein was released from jail more than a year ago and was subject to close supervision for a 
period of one year afterwards. During the same time, he continued to meet with Dr. Alexander. The 
score for factor 14. should, accordingly, be zero. 
Mr. Epstein maintains a vacation residence in Manhattan, which he owns, as well as 
residences in Florida and the Virgin Islands. Mr. Epstein's interactions in connection with both his 
employment and philanthropic work are with adult business professionals, scientists, and educators. 
There is nothing in either Mr. Epstein's living or employment situations which could even remotely 
be considered "inappropriate." The score on factor 15 too should be zero. 
Overrides 
None of the listed factors are of any relevance or applicability to Mr. Epstein's risk level 
designation. 
Conclusion 
Based on all the relevant factors, Mr. Epstein should be classified as a level 1 sex offender. 
Even should the Board somehow conclude that Mr. Epstein's risk assessment guidelines score 
exceeds 70, the circumstances addressed in this letter differentiate this case, markedly from the 
norm of level 2 sex offenders that the Board should recommend a level I classification, as it is 
empowered to do under the Sex Offender Guidelines. The ultimate issue is the risk that the offender 
will reoffend, and the information provided to the Board with this letter persuasively demonstrates 
that such a risk is virtually nonexistent in this case. 
itt 
ruly yourk 
einberg tr 
5 
EFTA00231503

A58 
Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, 
dated August 16, 2010 
1pp. A58-A611 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
1825 Forest Hill Boulevard, Suite 204 
West Palm Beach, Florida 33406 
561 -433-2355 
August 16, 2010 
Jack Goldberger, Esq. 
Atterbury, Goldberger and Weiss, P.A. 
250 South Australian Avenue, Suite 1400 
West Palm Beach, Florida 33401 
Re.: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of 
the services provided to him. He has spent a great deal of time and energy focusing on 
his behavior and the attitudes, beliefs and expectations that undergird his approach to life. 
He has examined his priorities and undergone a comprehensive self-exploration on more 
than one occasion, primarily because of the vast changes that have occurred in his life 
and the upheaval these events have caused. Throughout it all Mr. Epstein has remained 
willing to focus on himself and how to turn even the most dire personal circumstances 
into productive experiences to the fullest extent possible. In my opinion Mr. Epstein has 
been highly cooperative with and benefited from the treatment provided. Relying upon 
my 25 years of experience as a forensic psychologist and the plethora of data gathered by 
me, I state with confidence that Mr. Epstein poses no threat to himself or the community. 
his abundantly clear that he has learned his lesson and the probability of his reoffending 
is negligible. Mr. Epstein poses no threat to either himself or the general community, and 
he requires no additional intervention or treatment for his no-risk/low-risk status to be 
maintained into the future. 
If any questions remain or I can be of additional assistance, please contact my office. 
Sincerely, 
Stephen R. Alexander, Psy.D. 
Clinical Psychologist 
SRA/b1 
Epst 66.060174 lA 
EFTA00231504

A59 
Stephen It Alexander, Psy.D. 
Clinical Psychologist 
1825 Forest Hill Boulevard, Suite 204 
West Palm B 
ludda 33406 
F
EDUCATION 
Psy.D. 
Florida Institute of Technology; Clinical Psychology, 1985 
M.S. 
Eastern Kentucky University; Clinical Psychology, 1980 
B.A. 
University of North Carolina at Chapel Hill; 1977 
LICENSURE 
Florida Board of Psychological Examiners: Psychologist, PY0003713 
CERTIFICATIONS 
Supreme Court of Florida: Family Court Mediator 19355 CF 
Supreme Court of Florida: County Court Mediator 19355 CF 
PROFESSIONAL EXPERIENCE 
Clinical Psychologist: 
Private practice providing services to children, adolescents, 
adults and families. Specialization in psychodiagnostic evaluations (personality, forensic, 
psychoeducational), forensic psychology, and psychotherapy. July 1989 to present. 
Chief Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and 
Division of Youth Affairs, Palm Beach County, Florida. September 1987 to July 1989. 
Duties: Supervise Psychological Services provided to Juvenile and Family Court 
including psychological evaluations of children, adolescents and adults 
in delinquency, dependency, custody, and sex abuse cases; testimony as 
Expert Witness. 
Program Supervision of Sable Palm Youth Service Center, a 48 bed 
residential treatment program for emotionally and behaviorally disturbed 
adolescents; family therapy approach to treatment. 
Program Supervision of the Youth ServiceSureau, a community based 
family counseling/delinquency prevention program. 
Directing program evaluation and basic research within the Division of 
Youth Affairs. 
Directing APA Approved continuing education office for professional 
staff under the Chief Psychologist (5 Psy.D./Ph.D. psychologists, and 20 
M.A./M.S.W. counselors). 
EFTA00231505