EFTA00230786

A60 
Court Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and 
the Division of Youth Affairs, Palm Beach County, Florida. October 1985 to September 
1987. 
Duties: Psychodiagnostic evaluations of children, adolescents and adults for the 
court in delinquency, dependency, custody and sex abuse cases. Clinical 
Supervisor of the Sable Palm Youth Service Center. 
Staff Psychologist: Scotland County Mental Health Center, Laurinberg, North Carolina 
February to August 1982. 
Duties: Individual and family psychotherapy (60% child services, 40% adult 
outpatient). Consultant to Scotland County School system. Competency 
evaluations for courts. 
Staff Psychologist: Robeson County Mental Health Center, Lumberton, North Carolina.
August 1980 to July 1981. 
Duties: Outpatient Individual and family psychotherapy (60% child services, 
40% adult outpatient). Psychodiagnostic evaluations for Center patients, 
local courts, and the Division of Vocational Rehabilitation. 
Pro
 evaluation of 15 Head Start Centers in a four county area for 
Consultant to Red Springs City School system, Southeastern Sheltered 
Workshop, and Robeson County Group Homes. 
INTERNSHIP 
Louisiana State University Medical School (APA Approved): 
New Orleans, 
Louisiana. September 1984 to August 1985. Training consisted of equal time 
spent in three rotations: Adult, Child and Neuropsychology. Year long training 
in outpatient psychotherapy and community mental health services at West 
Jefferson Mental Health Center (1 day per week), psychoanalytic treatment of 
adults at LSU Medical Center, weekly psychoanalytic psychotherapy seminars 
and weekly psychodiagnostics seminars. 
PRACTICUM PLACEMENTS 
Neuropsychiatry Unit: Wuesthoff Memorial Hospital, Rockledge, Florida. 20 hours 
per week (200 total hours); January to March, 1984. 
EFTA00231506

A61 
Center for Student Development Florida Institute of Technology, Melbourne, Florida 
10 hours per week (200 total hours); June to December 1983. 
Melbourne Head Start Center: Melbourne, Florida. 10 hours per week (100 total 
hours); September to December 1983. 
Robeson County Mental Health Center: Lumberton, North Carolina. 40 hours per 
week (1040 total hours); January to June 1980. 
University of Kentucky Medical Center (Outpatient Psychiatry): 
Lexington, 
Kentucky. 20 hours pa week (640 total hours); January to December 1979. 
PUBLICATIONS & RESEARCH PAPERS 
Alexander, S. & Wiatrowski, M. (1989). Delinquency prevention in a Youth Service 
Bureau. Unpublished manuscript. 
Alexander, S. (1992). Choosing and using experts. In, Child Custody and Visitation in 
Florida. Eau Claire, WI: National Business Institute, Inc. 
AWARDS 
1993 Special Service Award presented by the Legal Aid Society and the Palm Beach 
County Bar Association for pro bono services to the community. 
PROFESSIONAL POSITIONS 
Education Chair of the Palm Chapter of the Florida Psychological Association, 1994. 
President of the Palm Chapter of the Florida Psychological Association, 1995.
COMMUNITY SERVICE POSITIONS 
Board of Directors Fern House, West Palm Beach, Florida. Fern House is a residential 
rehabilitation center for male alcoholics and drug addicts. 2004 to present. 
EFTA00231507

Offender Name:  JEFFREY E EPSTEIN 
NYSID #: 
O51909 
1ST Reviewer Initials: 
-SOW 
The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168.1 of Article 6-C of the NYS Correction Law as to whether the offender shall be 
designated a Sexually Violent Offender, Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those 
categories due to his conviction. 
Please check all that apply: 
1. O Sexually Violent Offender - 11 sex offender who has been convicted of a sexually violent offense defined la Correction Law section 168-a 
Please check which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: 
Atamut 
Altittnni 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130. 65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any provisions of the 
— 
foregoing sections committed or attempted as a hate crime defined in sectiose485.05 
of the penal law or as a crime of terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes all of the 
— 
essential elements of any such felony provided for above or conviction of a felony 
in any other jurisdiction for which the offender is requited to register as a sex 
offender in the jurisdiction which the conviction occurred. 
2. O 
Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has bean previously 
convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was 
required to register for the previous conviction. 
Please identity below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an 
offense: 
Current ebth981 Attenmt 
130.20 - Sexual Misconduct 
130.25 - Rape 3rd degree 
130.30 - Rape 2nd degree 
130.40 - Sodomy 3rd degree/ 
—
Criminal Sexual Act 3rd 
130.45 - Sodomy 2nd degree/ 
—
Criminal Sexual Act 2nd 
Current previous 
Aim!
130.60 - Sexual Abuse 2nd degree 
255.25 - Incest 
Article 263 offense - Sexual Performance by a Child 
135.05 - Unlawful Imprisonment 2nd degree 
135.10 - Unlawful Imprisonment 1st degree 
Current Previous 
to 
2 
O 
O. 
se 
O 
Attempt 
IR el, 
0 
<0
<g) 
135.20 - Kidnapping 2nd deg: et, 2 
n 
o 
co, 
135.25 - Kidnapping 1st degree 
(•Note: 135.05. 135.10. 135.20. 135.25 - the 
victim must be less than I I years old and the 
offender must not be the parent of the victim) 
Continued on the next page. 
n 
EFTA00231508

2. (Cont'd) 
Current Previous Attempt 
Current Previous 
Attempt 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130. 65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
230.04 Patronizing a prostitute 3rd degree (victim <17 years old) 
230.05 Patronizing a prostitute 2nd degree 
230.06 Patronizing a prostitute 1st degree 
230.30 )- Promoting prostitution 2nd degree 
230.32 Promoting prostitution 1st degree 
235.22 -Disseminating indecent material to minors 1st degree 
130.70 - Aggravated sexual abuse 1st degree 
a conviction of or a conviction for an attempt to commit any provisions of a 
130.75 - Course of sexual conduct against a child 1st degree 
— 
listed see offense committed or attempted as a hate crime defined in section 
485.05 of 
of such 
the penal law or as a crime of terrorism defined in section 490.25 
130.80 • Course of sexual conduct against a child 2nd degree 
aw. 
J
130.53 - Persistent sexual abuse 
130.52 Forcible touching (victim<I8 
old) 
years 
130.55 Sexual abuse 3rd degree (victim<18 
130.65-a - Aggravated sexual abuse 4th degree 
tT 
years old) 
W 
130.90 - Facilitating a sex offense with a controlled substance 
Conviction/Attempt 
—
penal 
to commit any 
of 130.52 or 130.55 of the 
provision 
regardless of age of victim and the offender has previously been 
a conviction of or a conviction for an attempt to commit any 
law 
convictec 
provisions of a sexually violent offense as set forth in Correction 
of: (i) a sex offense listed in Correction Law Section 168-a (2), or 
(ii) a sexually violent offense listed in Correction Law Section 168-a (3), or 
Law Section 168-a (3) committed or attempted as a hate crime 
(Iii) any of the provisions of section 130.52 or 130.55 of the penal law or an 
defined in section 485.05 of the penal law or as a crime of 
attempt thereof. 
terrorism defined in section 490.25 of such law. 
A conviction of (i) an offense in any other jurisdiction which includes all of the 
—
essential elements of any such crime provided for in Correction Law Section 
168-a (2) 'a), or (ii) a felony in any other jurisdiction for which the offender is 
required to register as a sex offender in the jurisdiction in which the conviction 
occurred, Or (iii) any of the provisions of 18 U.S.C. 2251, 18 U.S.C. 2251A. IS 
U.S.C. 2252, 18 U.S.C. 2252A, or IS U.S.C. 2260 provided the elements of 
such crime of conviction are substantially the same as those which are part of 
such offense as of March 11, 2002. 
a conviction of an offense in any other jurisdiction which includes 
— 
all of the essential elements of any such felony provided for 
above or conviction of a felony in any other jurisdiction for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
 
 250.45(2),(3)and(4) - Unlawful surveillance 2nd degree 
250.50 - Unlawful surveillance 1st degree 
3. 
O 
Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Section 168-a (3) and who suffers from a mental abnormality or 
personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 
4. 
None of the above. 
EFTA00231509

SEX OFFENDER REGISTRATION Act 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
I. CURRENT OFFENSE'S) 
I. Use of Violence 
Used forcible compulsion 
'Minted physical injury 
Armed with a dangerous instrument 
+10 
X 
CO 
+15 
+30 
2. Sexual Contact with Victim 
Contact over clothing 
Contact under clothing 
Sexual intercourse, deviate sexual intercourse 
or aggravated sexual abuse 
+5 
25 
+10 
+25 
X 
3. Number of Victims 
Two 
Three or more 
+20 
30 
+30 X 
4. Dorados of offense conduct with victim 
Continuing cane of sexual 
misconduct 
+20
X 
20 
5. Age of victim 
I I through 16 
. 
tO or less, 63 orison 
+20 X 
20 
+30 
6. Other victim characteristics 
Victim suffered Born mental disability a 
• 
incapacity or from physical helplessness 
+20 
0 
7. Relatioaship with victim 
Stranger or established for pispose of 
victimizing or professional relationship 
+20 
X 
20 
IL CRIMINAL HIS I ORY 
8. Age at first act of sexual misconduct 
20 or less 
+10 . 
0 
9. Number and nature of prior crimes 
Prior history/no sex climes or Bionic, 
Prior historyinon-violent felony 
Prior violent felony, or misdemeanor sex 
crime or endangering welfare of a child 
+5
X 
5 
+15 
+30 
to. Reency of prior offense 
Las dun 3 yeas 
+10 
0 
II. Dreg or Alcohol abuse, 
History of abase 
+15 
0 
COLUMNS I- II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
III. POSE-OFFENSE BEHAVIOR 
12. Acceptance of Responsibility 
Not accepted responsibility 
Not accepted responsibility I refined or 
expelled from treatment 
- 10 
0
-15 
+10 
13. Conduct while confined / supervised 
Unsatisfactory 
. 
Unsatisfactory with sexual misconduct 
0 
+20 
IV. RELEASE ENVIRONMEN1 
14. Supervision 
Release with specialized supervision 
Release with supervision 
Release without supervision 
0 
0 
4:5 
+15 
IS. IJving / employment situation 
Living or employment inappropriate 
+10 
e 
0 
• 
COLUMNS 12-15 SUBTOTAL 
COLUMNS I-II SUBTOTAL 
130 
TOTAL RISK FACTOR SCORE (add 2 mdstotals) 
130 
1 
2 
X 
Offender 
Name: 
JEFFREY E EPSTEIN 
NYSID 
OS1909 
Docket #: 
RISK LEVEL: 
Assessor's 
Signature 
Date: 
3 
to 
A Overrides (If any event& is circled, offender is presumptively 
a Level 3) 
1. Offender has a prior felony conviction for a sex crime 
2. Offender inflicted serious physical injury or caused death 
3. The offender has made a recent threat that he will reoffend 
by committing asexual or violent crime 
4. There has been a clinical assessment that the offender has 
a psychological, physical, or organic abnormality that 
decreases ability to control impulsive sexual behavior 
B. Departure 
I. A departure from the risk level is warranted 
Yes 
El No 
Level I flow) 
0 to +70 
2. If yes, circle the appropriate risk level 
I 
2 
3 
Level 2 (moderate ) 
+75 to +105 
Level 3 (high) 
+I l0 to +300 
3 If yes. explain the basis for departure ( Sec Summary) 
Note: The Sex Offender Registration Act requires the court or 
Board of Examiners of Sex Offenders to consider any victim impact 
statement in determining a sex offenders level of risk.
CPN 
EFTA00231510

A65 
RE: 
JEFFREY E EPSTEIN 
NYSID #: OS1909 
DATE: 
8/23/2010 
CASE SUMMARY 
This assessment is based upon a review of the inmate's file which may include but is not limited to the 
pre-sentence investigation, prior criminal history and post-offense behavior. 
Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony 
sex offenses, Procuring a Person Under I8, for Prostitution and Felony Solicitation of Prostitution. He was 
sentenced toll months in jail followed by 12 months of Community Control. 
It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword 
Stick, and was sentenced to a Conditional Discharge on 1/4/1973. 
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he 
sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female uarticiaants were age 18 or older. The contact included 
the 
The available police reports from the Palm Beach Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some 
cases he would masturbate into a towel while receiving a massage. In other cases he would 
of the victim with his hands or 
. One 14 year old.described how Epste 
and thereafter, when contacted by law enforcement, she had to identify the offender 
through the use of a 
to arra . Another 16- ear-old victim described giving Epstein massages for two years 
and at times, he 
and
as she gave him a masse e. Another 
16-year-old described going to the offender's home at least 100 times. He would 
and sometimes 
on her while masturbating. He would also a this 
undera e victim to 
with a female friend while he watched. Occasionally, he would 
and 
the 
both. This 16- ear-old victim described for police how one time, Epstein turned her over on 
zWhenblic Mdl‘dITICA. "NO; he 
etitteut y apulugiced fur 
his actions. 
The offenders conduct while on Community Control will be considered satisfactory and he does not have a 
history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility 
for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England 
absent specific information, for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA00231511

A66 
RE: 
JEFFREY E EPSTEIN 
NYSID #: 051909 
DATE: 
8/23/2010 
CASE SUMMARY 
Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to 
satisfy his own sexual perversions. He scores as a Level 111 Sex Offender with absolutely no basis for downward 
departure. 
EFTA00231512

A67 
Utter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, 
dated August 26,2010 
Supreme Court 
-- of -tl(r 
Aloft of pet), ' ark 
100 CENTRE STREET 
NEW YORK. N.Y. 10013 
TO: 
PART 66 
FROM: 
CORRESPONDENCE UNIT 
SUBJECT: SEX OFFENDER RISK ASSESSMENT 
RE: 
Jeffrey Epstein 
SCID. $ 30129-2010 
Please refer to the attached: 
I) Notification to sex offender, defense attorney and D.A.'s office of the 
scheduled risk assessment; 
2.) Recommendation from Board of Examiners 
3.) Notice of Right to Appeal and Appeal Application. 
Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s 
office, City and State Correctional Facilities have been notified of the sex offender risk level assessment 
hearing which has been scheduled in your part. 
Upon completion of the risk assessment, you must endorse the calendar and worksheet and forward the 
COURT FILE AND ASSESSMENT DOCUMENTS to this office. 
 BE- FURTHER-*DVISED- THA-T- 11.1B DIVISION QF-7AItOLE MAY HOLD THE 
DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. 
A REQJEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU 
IF 
SEND THE ATTACHED NO IFICATION LETTER AND BOARD OF 
EXAMINER'S PACKAGE TO HIM/HER 
EFTA00231513

A68 
Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, 
dated August 26, 2010 
Supreme gnarl 
of tht 
Stott of 41eb twit 
August _26. 2_0111' 
LOO CENTRE STREET 
NEW YORK. N.Y. WOO 
Mr. Jelimy Epstein 
9 East 71' Street 
New York. N.Y. 10021 
Re: SCID # 30129-2010 
Dear Mr. Epstein: 
Please be advised that pursuant to the 1996 Sex Offender Registration Act. the court must conduct a 
hearing to determine whether you wi II be classi lied as a level 1, 2 or 3 sex offender and i [you will he 
designated as a sexual predator. a sexually violent offender or a predicate sex offender. 'Ike owl's 
decision will detennine how long you must reg ister as a sex offender and how much in forma it in can he 
provided 10 the public concerning your registration. The courrsdetemination may be higher. It over or the 
same as the one recommended by the Board of Examiners. 
Your hearing has been scheduled for September 15.2010 at 9:30 a.m.. bclhre the Hon. Ruth l'ickholz 
in part 66 located at 111 Centre Street. New York, N.Y. You have a right to attend this hearing. Ifyou 
wish to waive your appearance for the hearing enclosed is a waiver form which must he not:wind and 
returned to this office within ten days of receipt. A request has been made for an attorney to 
represent you at this hearing. 
• 
If you WI to appear at this proceeding, without sufficient excuse, it shall be held in your absence. Failure 
to appear may molt in a longer period ofregistration or a higher level of community notification because 
you are not present to offer evidence or contest evidence offered by the District Attorney. 
iinclosed please find the Board of Examiners summary with their ft:commendation that you he assigned 
a risk level of3 and a document which describes what yourduties will be after you arc assigned ;i risk 
At the conclusion only detenn inat ion hearing you will receive a copy of the cotes final met 
ocndatinn
will) a notice to appeal. 
Very truly yours. 
Mary A. Price. CC'S 
encs. 
Supreme Court - Criminal Tenn. New York ( aunty 
EFTA00231514

A69 
Order Sheet for Jeffrey Epstein, dated August 26, 2010 
[pp. A69-A70] 
ORDER SHEET 
Court 
Supreme Court. Criminal Term 
Date 
August 26. 2010 
County 
New York 
Pan 
('orrespondence f Mil 
The People of the State of New York. 
Jeffrey Ir:pstein 
I2efentlant 
I lianicide 
Highest Charge (Penal I .aw) 
Felony 
Special Proceeding 
Docker Ind./4 
30129.20W 
Nisdcmcanwr 
Sex Offender Hearing 
Being satisfied after a review of the financial status of the defendant named. that he is financially unable r.t obtain 
counsel. and upon his request for the appointment of counsel, it is, 
Ordered that the following member of the Bat be and hereby is appointed to represent such defendant in all 
nutters pertaining ro this action: 
leagatia
si.. if 
Aatittsi 
Adjourned Date 
Sept. K. 2016 
Defendant's Status: 
I hfendaties Atkin-as. 
Paniled 
Adjourned Part 
66 
Ruth Pickholi 
ISniled a IncarccrucdI-1
9 Emu 71 Strum New York N.Y 
A:re 
I—
(lodes Name: 
Mary A. Price. CCS 
Telephone IS
646-386-3860 
EFTA00231515

A70 
TRANSMISSION VERIFICATION REPORT 
TIME : 08/26/2018 18:58 
FNAX
TEL
SERA, : BROK5J356431 
DATE. TIME 
FAX if). MAW 
DURATION 
PAGE (G) 
RESULT 
MODE 
08/26 10:58 
186 ASSI9€D 
00:80:18 
01 
OK 
STANDARD 
ECM 
Colin 
Supreme Court, Criminal Term 
County 
New York 
ORDER SHEET 
Date 
August 26.2010 
11w People of the Sow of New York. 
vs. 
icffrey Rrstein 
Defending 
I Tumid& 
Highest Charge (Penal Law) 
Part 
Ccwresporide.nce Unit 
Docket Instil 
30129.20t0 
Felnny 
Nfiaderneanor LI 
Special Procoxling 
.!4ex Offender I letting 
V101261,fl 
Being satisfied after a review of the financial status of the defendant owned, that he it financially ambit to obtain 
counsel. and upon his respect fox rlw appointment of counsel, it is. 
Mimed that the following manber of the flaw be and hacby is appointed to represent such defendant in ill 
smote= pertaining to this action: 
• J•-••••••••.1 • ••••••• 
eent IS 7(110 
MliOUMCCI Pan 
EFTA00231516

A71 
Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing 
(with attachments), dated August 26, 2010 
[pp. A71-A761 
Supreme Court 
of 
a
 (Nth lgurit 
100 CENTRE STREET 
NEW YORK. N.Y. 10013 
August 26. 2010 
Defense Attorney 
18B To Be Assigned 
Ms. Inn-Young Park 
NYC District Attorneys Office 
I Hogan Place. Room 831 
New York. N.Y. 10013 
Re: Jeffrey Epstein 
SCID it 30129-2010 
Dear Sir/Madam: 
The above named defendant is scheduled for a Sex Offender Risk Level Determination before the Hon. 
Ruth Pickholz in part 66 on September 15, 2010 at 9:30 a.m. The defendant has been notified under 
separate cover of this hearing and fonvarded a copy of the Board of Examiners recommendation. 
advised of his/her right to appear. advised of the name and address of the attorney assigned to 
represent him or that one is being assigned. risk level guidelines, and of his right to waive his 
appearance. 
Enclosed please find a copy of the Board of Examiners recommendation. 
'.ry trt,y you, . 
Mary A. Price. CCS 
Supreme Court - Criminal Term 
New York County 
EFTA00231517

Offender Name: 
JEFFREY E EPSTEIN 
NYSID ft: 
O51909 
1ST Reviewer Initials: 
lie following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be 
esignated a Sexually Violent Offender. Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those 
ategories due to his conviction. 
'lease check all that apply: 
O
Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a 13). 
Please check which convictionts) appl . also please indicate whether Me conviction was for an attempt at an offense: 
Attempt
130.35 - Rolm 1st degree 
130.50- Sodomy Is! degree/Criminal Sexual Act 1st degree 
13U. 65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70- Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
BMW 
130.53 - Persistent sexual abuse 
130.654 - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any provisions of the 
— 
foregoing sections committed or attempted as a hate crime defined in section 485.05 
of the penal law or as a crime of terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes all of the 
essential elements of any such felony provided for above or conviction of a felony 
in any other jurisdiction for which the offender is required to register as a sex 
offender in the jurisdiction which the conviction occurred. 
2. El 
Predicate Sex Offender - a sex offender who bas been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously 
convicted of an offense set forth in subdivision 2 or 3 of Section 168-a. regardless of the date of the prior conviction and regardless of whether the offender was 
required to register for the previous conviction. 
Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction. also please indicate whether the conviction was for ar. attempt at an 
offense: 
:.umm Previous Aiwa 
130.20 - Sexual Misconduct 
130.25 - Rape 3rd degree 
130.30 - Rape 2nd degree 
130.40 - Sodomy 3rd degree/ 
Criminal Sexual Act 3rd 
130.45 - Sodomy 2nd degree/ 
Criminal Sexual Act 2nd 
Currerg Previous 
ago 
130.60 - Sexual Abuse 2nd degree 
255.25 - Incest 
Anide 263 offense • Sexual Performance by a Child 
135.05 - Unlawful Imprisonment 2nd degree 
135.10 - Unlawful Imprisonment 1st degree 
current Previou$ 
Attempt
133.20 - Kidnapping 2nd degree 
135.25 - Kidnapping 1st degree 
(•Note: 135.05.135.10.135.20.135.2S - the 
victim must befits than 17 years old and the 
offender must not he the puent of the victim) 
Continued on the next page. 
EFTA00231518

2. Wooed, 
-urrant tat>: 
Anemia 
230.04 Patroni7ing a prostitute 3rd degree (victim <17 years old) 
23(1.05 Patronizing a prostitute 2nd degree 
230.16 Patronizing a prostitute 1st decree 
230.30 ) • Promoting prostitution 2nd degree 
230.32 Promoting prostitution IS degree 
235.22 Disseminating indecent material to minors 1st degree 
a conic ion of or a conviction for an attempt to commit any provisions of a 
— 
listed se offense committed or attempted as a hate crime defined in section 
485.05 f the penal law or as a crime of terrorism defined in section 490.25 
of such 
130.52 Forcible touching (victim<18 years old) 
130.55 -(Sexual abuse 3rd degree (victim<III years old) 
Convietl 
penal la 
convict 
(ii) a sex 
(iii) any 
attempt 
A convict{ 
—
essential e 
168-a (2) 
required t 
occurred. 
U.S.C. 22 
such trim 
such ofTen 
Attempt to commit any provision of 130.52 or 130.55 of the 
regardless of age of victim and the offender has previously been 
of: (i) a sex offense listed in Correction Law Section 168-a (2), or 
fly violent offense listed in Correction Law Section 168-a (3), or 
the provisions of section 130.52 or 130.55 of the penal law or an 
ereof 
n of 6) an offense in any other jurisdiction which includes all of the 
meats of any such crime provided for in Correction Law Section 
or (ii) a felony in any other jurisdiction for which the offender is 
register as a sex offender in the jurisdiction in which the conviction 
r (iii) any of the provisions of 18 U.S.C. 2251.18 U.S.C. 225IA. 18 
2. IS U.S.C. 2252A. or 18 U.S.C. 2260 provided the elements of 
of conviction are substantially the same as those which are part of 
as of March 11.2002. 
Current Previous 
ATICMDI 
130.35 • Rape 1st degree 
130.50 • Sodomy 1st degree/Criminal Sexual Act IA degree 
130. 65 - Sexual Abuse Is degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse I SI degree 
130.75 - Course of sexual conduct against a child 1 n degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any 
provisions of a sexually violent offense as set forth in Correction 
Por Section 168-a (3) committed or attempted as a hate crime 
defined in section 485.05 of the penal law or as a crime of 
terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes 
— 
all of the essential elements of any such felony provided for 
above or conviction of a felony in any other jurisdiMion for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
250.45(2).13)and(4) - Unlawful surveillance 2nd degree 
250.50 - Unlawful surveillance 1st degree 
Sexual Predator - a sex o ender who has been convicted of a sexually violent offense defined in Correction Law Section 168-a (3) and who soften from a mental abnormality or 
personality disorder that ekes him or her likely to engage in predatory sexually violent offenses. 
Ej None of the above. 
EFTA00231519

SEX OFFENDER REGISTRATION MT 
RISK ASSESSSIENT iNsTRuNnorr 
RISK FACTOR 
VALUE 
SCORE 
I. csiRREKI OF FENSEIS) 
I . Use of Violence 
Used forcible compulsion 
+10 X 
Inflicted physical injury 
4-15 
10 
Armed with a dangerous instrument 
+30 
Z. Sexual Contact with Victim 
Contract over clothing 
+5 
contact wider clothing 
+10 
oig 
Sexual imerconr1c. deviate sexual intaciAllsc 
or aagravaled sexual abuse 
+15 
X 
3. Number of Victims 
. 
Two 
+20 
30 
Three or more 
+30 X 
- — 
4. Duration of offense conduct with victim 
Continuing course of sexual 
misconduct 
+20 X 
20 
5. Age of victim 
- 
I I through 16 
+20 X 
20 
I0 a less. 63 or more 
+30 
6. Other victim characteristics 
Victim suffered from mental disability or 
incapacity or from physical helplessness 
+20 
0 
 - .... ... 
7. Relationship with victim 
Stranger or established for purpose of 
victimizing or professional relationship 
+20
X 
20 
ii. CRIMINAL FRSIOW% 
8. Age at first act of sexual misconduct 
20 or less 
+10 
0 
9. Number and nature of prior crimes 
Price history/no sex crimes or felonies 
+5
X 
Prior history/norwviolem felony 
+15 
5 
Prior violent felony. or misdemeanor sex 
crime or endangering welfare of • child 
+30 
i
. . .. 
10. Recency of prior offense 
......... _ 
_
- 
._. 
Less than 3 years 
+10 
0 
II. Drag or Alcohol abuse 
History of abuse 
- -- 
+15 
-- - 
0 
—
.. 
. 
. 
COLUMNS 1- II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
III. POST-OFFENSL BEHAVIOR 
12. Acceptance of Responsibility 
Not accepted responsihility 
+10 
Not accepted responsibility / refused or 
0 
expelkd from utalsneni 
-FI5 
i3. Conducfvehile.ioniinedisupereised . 
- 
. - — ' 
Unsatisfactory 
+10 
Unsatisfactory with sexual misconduct 
0 
+20 
Ix. RELEASE ENVIRONMEN 1 
14. Supervision 
Release with specialized supervision 
0 
Release with supervision 
4:5 
0 
Release without supervision 
_. 
+15 
_ 
_ 
... 
IS. Living/ employment situation 
Living or employment inappropriate 
+10 
0
COLUMNS I2-IS SUBTOTAL 
• 
0 
. 
COLUMNS I -II SUBTOTAL 
........ 
130 
—.—.. 
.... .._. . ____... .. _._ ._. 
.____._ 
TOTAL RISK FACTOR SCORE (add 2 subtotals) 
130 
I 
2 
X 
Offender 
Name: 
JEFFREY E EPSTEIN 
NYSID N: 
0S1909 
Docket k: 
RISK LEVEL: 
Assessor's 
Signature 
Date: 
3 
A. Overrides or any override is circled. offender is presumptively 
a Level 3 
I. Offender has a prior felony conviction for a sex crime 
2. Offender inflicted serious physical injury or caused death 
3. The offender has made a recent threat that he will reoffend 
by committing a sexual or violent crime 
4. There has been a clinical assessment that the offender has 
a psychological, physical. or organic abnormality that 
decreases abilhy to control impulsive sexual behavior 
B. Departure 
I. A departure from the risk level is warranted 
CD Yes 
Level I (low) 
w 
0 10 +70 
2. If yes. circle the appropriate risk level 
1 
2 
3 
Level 2 (modermc ) 
- 
+73 to +105
Level 3 (high) 
= 
+110 to +300 
3. If yes. explain the basis for departure ( Sec Summary) 
Note: The Sex Offender Registration Act requires the court or 
Board of Examiners of Sex Offenders to consider any victim impact 
statement In detennlning a sex offender's level of risk. 
-4 
EFTA00231520

A75 
RE: 
JEFFREY E EPSTEIN 
NYSID 
0S1909 
DATE: 
8/23/201(1 
CASE SUMMARY 
This assessment is based upon a review of the inmate's file which may include but is not limited to the 
pre-sentence investigation. prior criminal history and post-offense behavior. 
Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony 
sex offenses. Pmvuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was 
sentenced toll months in jail followed by 12 months of Community Control. 
It would appear lie was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword 
Stick, and was sentenced to a Conditional Discharge on 1/4/1973. 
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he 
sexually assaulted numerous females between the approximate ages of 14 and 17: Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female narticioants were age 18 or older. The contact included 
the 
. The available police reports from the Palm Beach.Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her cl thin 
cases he would masturbate into a towel while receiving a massage. In other cases he would 
of the victim with his hands or 
One 14 year old described how Epstein 
when contacted by law enforcement, she had to identify the offender 
through the use of a hoto arra . Another 16- ear-old victim described giving Epstein massages for two years 
and at times, he 
and 
as she gave him a masse e. Another 
16-year-old described going to the offender's home at least 100 times. He would 
and sometimes 
on her while masturbating. He would 
• 
underage victim to 
with a female friend while he watched. Occasionally, he would 
and 
on both. This I 6-year-old victim described for police how one time, Epstein turned her over on 
the massaue table and 
. When she screamed "NO "he tiepredned sobsetiatoly apologized for
his actions. 
The offenders conduct while on Community Control will be considered.satisfactory and he does not have a 
history of substance abuse. Based upon his plea of guilty. Epstein will be credited with accepting responsibility 
for his actions. lie will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages. a continued course of sexual misconduct. a prior misdemeanor conviction in England 
absent specific information. for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA00231521

A76 
RE: 
JEFFREY E EPSTEIN 
NYSID#: O81909 
DATE: 
8/23/2010 
CASE SUMMARY 
. . • 
Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to 
satisfy his own sexual perversions. l le scores as a Level ill Sex Offender with absolutely no basis for downward 
departure. 
EFTA00231522

A77 
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing. 
dated September 9, 2010 
09/0T/2010 09:55 FAX 
rihon2,,no2 
KIRKLAND & ELLIS LLP 
ANO AffittATED PAATtaltgilaS 
Sal Lexengten Avenue 
Nov York. New York 10O22 
Jay P. LeRoy/It. P.C. 
F acsnole 
www.larklancl.ccm 
September 7, 2010 
BY FACSIMILE 
The Honorable Ruth Pickholz 
New York County Supreme Court 
Pan 66 
III Centre Street 
New York, NY 10013 
Re: 
SCID No. 30129-2010 
Dear Justice Pickholz: 
I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, 
which is currently scheduled for 9:30,a.m. on Wednesday, September 15, 2010. 
We respectfully request a continuance of the hearing. Kirkland & Ellis was only recently 
retained by Mr. Epstein to represent him in this matter and due to the holidays this week and 
because the matter arises out of Florida, we will need some time in order to collect information 
to prepare for the hearing. 
We are available on or after October 4, 2010 for a hearing on this matter if that would be 
acceptable to the Court. We are available to discuss at the Court's convenience. 
Respectfully submitted, 
Lefkowitz, P.C. 
Chicago 
Hong Kong 
Lor1000 
Los Angeles 
Memel 
Palo Alto 
San Francisco 
Shanghai 
Washington. 0 C. 
EFTA00231523

A78 
Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, 
dated January 19, 2011 
[pp. A78-A79] 
.Supreutr CMITi 
of fifr 
gfinle of Nit 'ark 
IDOCENTRE Stfil:ET 
IIFWYORK NY 141.3 
January 19, 2011 
Sex Offender Registry Unit 
NYS Division of Criminal Justice Services 
4 Tower Place 
Albany, NY 12203 
Dear Sir/Madam: 
Enclosed please find the Final Determinations on the following cases: 
Name 
Jeffrey Epstein 
End. 
cc: Mr. Jeffrey Epstein 
9 East 71st Street 
New York, NY 10021 
Ind.# 
Risk Level 
30129-2010 
Three (3) 
Respectfully yours. 
F. Haiwick, SCC 
Correspondence Unit 
Supreme Court, Criminal Term 
E 
EFTA00231524

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EFTA00231525