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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00231917

1120 pages
Pages 461–480 / 1120
Page 461 / 1120
40 
1 
agreement very carefully spelled out if 
Chere—vrase—hieaeh that—would—vivlaLe thib 
3 
agreement, so we are well aware of it. 
4 
THE COURT: Okay. I would request 
5 
that a sealed copy of that -- Mr. Epstein 
6 
has signed that document? 
7 
MR. GOLDBERGER: Yes, I would like to 
8 
seal the copy. 
9 
THE COURT: I want a sealed copy of 
10 
that filed in this case. That is the only 
11 
other condition of the agreement that is 
12 
influencing this defendant to make this 
13 
decision? 
14 
MR. GOLDBERGER: Absolutely. I think 
15 
that's the right idea. 
16 
(Return to open court.) 
17 
THE COURT: Mr. Epstein, is there 
18 
anything else? 
19 
THE DEFENDANT: No, ma'am. 
20 
THE COURT: Because I don't take 
21 
these pleas unless they are freely and 
22 
voluntarily made. 
LJ 
23 
THE DEFENDANT: I understand that. 
24 
THE COURT: I also don't want 
25 
somebody or anybody coming back a year, 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232377
Page 462 / 1120
41 
1 
2-
3 
4 
5 
6 
two years from now saying, oh no, no; they 
 bea
 rtre- laradTharren'r 
anything else that is influencing you to 
make this decision, then I need to know 
about it. 
THE DEFENDANT: I understand that. 
7 
MR. GOLDBERGER: Thank you. 
8 
THE DEFENDANT: Thank you very much, 
9 
Your Honor. 
10 
(Return to open court.) 
11 
THE COURT: All right, Mr. Epstein, 
12 
any questions about the rights you are 
13 
giving up by entering this plea? 
14 
THE DEFENDANT: No ma'am. 
15 
THE COURT: State, please give me a 
16 
factual basis. 
17 
MS. BELOHLAVEK: In 069454 CF AMB, 
18 
between August 1, 2004 and October 31, 
19 
2005, the defendant in Palm Beach County 
20 
did solicit or procure someone to commit 
21 
prosecution on three or more occasions. 
22 
And in 08 CF 9381 CF AMB between 
23 
August 1, 2004 and October 9, 2005, the 
24 
defendant did procure a minor under the age 
25 
of 18 to commit prostitution in Palm Beach • 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232378
Page 463 / 1120
42 
1 
County also. 
2 
THE—COURT: r—fino a sufficient 
3 
5 
factual basis to support the pleas. 
Are all of the victims in both of 
these cases in agreement with the terms of 
6 
this plea? 
7 
MS. BELOHLAVEK: I have spoken to 
8 
several myself and I have spoken to 
9 
counsel, through counsel as to the other 
10 
victim, and I believe, yes. 
11 
THE COURT: And with regard to the 
12 
victims under age eighteen, is that 
13 
victim's parents or guardian in agreement 
14 
with the plea? 
15 
MS. BELOHLAVEK: That victim is not 
16 
under age 18 any more and that's why we 
17 
spoke with her counsel. 
18 
THE COURT: And she is in agreement 
19 
with the plea? 
20 
MS. BELOHLAVEK: Yes. 
21 
THE COURT: And community control 
22 
will be given information concerning how to 
23 
contact these victims? 
24 
MS. BELOHLAVEK: Yes. 
25 
THE COURT: Confidentially. That 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232379
Page 464 / 1120
43 
1 
information will not be related to the 
 Mem:Lane-1We wirrlYeM7TFd exclusivfly for 
3 
purposes of verifying compliance with this 
4 
agreement? 
5 
MS. BELOHLAVEK: Yes. 
6 
THE COURT: Is there anything else 
7 
from anybody else before I accept this 
8 
plea? 
9 
MR. GOLDBERGER: No, Your Honor. 
10 
THE COURT: Mr. Goldberger, if it is 
11 
your desire, you may enter your client's 
12 
plea. 
13 
MR. GOLDBERGER: Thank you, Your 
14 
Honor, at this time we would withdraw our 
15 
previously entered pleas of not guilty, 
16 
enter pleas of guilty pursuant to 
17 
negotiations with the State. 
18 
THE COURT: Mr. Epstein, I am going 
19 
to accept those pleas on your behalf. I 
20 
find you are intelligent, alert, you 
21 
understand what is going on here and the 
22 
consequence of entering this plea, you are 
23 
doing it freely and voluntarily. 
24 
Pursuant to the plea, I am waiving 
25 
a PSI, I will sentence you at this time 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232380
Page 465 / 1120
44 
1 
pursuant to it. I will adjudicate you 
2 
guilty of—felony -WEOFrEataon of 
Th
3 
prostitution, a third degree felony, case 
4 
number 06 CF 00945A -- 454 AMB, and 
5 
procuring a person under 18 for 
6 
prostitution, a second degree felony 08 CF 
7 
009381AMB. 
8 
With respect to the solicitation 
9 
of prosecution, I will sentence you to 
10 
twelve months in the Palm Beach County 
11 
detention facility with credit for the one 
12 
day served. 
13 
With respect to 08 CF 009381, I 
14 
will sentence you to six months in the Palm 
15 
Beach County detention facility, with 
16 
credit for the one day served. That six 
17 
month sentence is to be served consecutive 
18 
to the twelve month sentence. 
19 
Following the six month sentence 
20 
you will be placed on 12 months of 
21 
community control. That will be on both 
22 
cases, I assume, to run concurrently, 
23 
correct? 
24 
MS. BELOHLAVEK: Only on the 08 case. 
25 
THE COURT: Only on the second degree 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232381
Page 466 / 1120
45 
1 
felony? 
2 
----MS. ffELUHLAVEK: Correct, 
the one 
3 
that designates him a sexual offender. 
4 
THE COURT: Okay. So only on case 
5 
number 08 CF 009381AMB will you be on one 
6 
year community control which would then 
7 
invoke a potential penalty of fifteen years 
8 
were you to violate. 
9 
The special conditions are that 
10 
you are to have no unsupervised contact 
11 
with minors and the supervising adult must 
12 
be approved by the Department of
13 
Corrections. You are to be designated a 
14 
sexual offender pursuant to Florida Statute 
15 
943.0435 and you must abide by all 
16 
requirements of that statute which I have 
17 
read and we have discussed. 
18 
You will remain confined to your 
19 
residence except one half hour before and 
20 
after your approved employment, community 
21 
service work or other activities approved 
22 
by your probation officer. You will 
23 
maintain an hourly accounting of all your 
24 
activity on a daily log which you submit to 
25 
the supervising officer upon request. 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232382
Page 467 / 1120
46 
1 
You will be residing at 358 El 
2 
B kta—Way7—Palm Beach, PI-arida-11480. 
3 
Should you desire to move or go to a 
4 
different location upon release from 
5 
custody, you will get preapproval of that 
6 
location from the Department of 
7 
Corrections. You will have to contact your 
8 
community control officer a minimum of once 
9 
a week, it can be more often at their 
10 
discretion and you are to work at the 
11 
Florida Science Foundation at 250 
12 
Australian Avenue in West Palm Beach, 
13 
Florida. You will submit to a mandatory 
14 
curfew of 10 p.m. to 6 a.m. 
15 
You shall not live within a 
16 
thousand feet of a school, day care center, 
17 
park, playground or other place where 
18 
children congregate. You shall not have 
19 
any contact with the victims, directly or 
20 
indirectly including through a third person 
21 
unless approved by victim's therapist and 
22 
the sentencing court. 
23 
You shall not work for pay or as a 
24 
volunteer at any school, day care center 
25 
park, play ground, other place where 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232383
Page 468 / 1120
r, 
CJ 
1 
children may congregate. You shall not 
2 
3 
4 
5 
6 
9 
vrew7"-awn—or—gas-seu —any—cbscene 
47 
pornographic or sexually stimulating or 
visual, auditory material including 
telephone, electronic media, computer 
programs, computer services that are 
relevant to deviant behavior. 
You shall submit two specimens of 
blood to Florida Department of Law 
10 
Enforcement to be registered with the DNA 
.11 
data bank. You shall submit to a 
12 
warrantless search by the probation officer 
13 
or community control officer of your 
14 
 
person, residence or vehicle. 
15 
You shall maintain a driving log. 
16 
You shall not drive a motor vehicle while 
17 
alone without prior approval of the 
18 
• supervising officer. 
19 
You shall submit to, at 
20 
probationer or community control expense a 
21 
HIV test, the result of which is to be 
22 
released to the victims or victim's parent 
23 
or guardian. That has to be done within 48 
24 
hours. 
25 
You shall not obtain or a use post 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232384
Page 469 / 1120
C. 
5 
15 
1 
office box without the prior approval of 
2 
the—sugeivd-simg—cffrcer. 
48 
3 
MS. BELOHLAVEK: You forgot one that 
4 
you may not possess, own or view sexually 
5 
stimulating -- I don't believe you read 
6 
that outloud just now. 
7 
THE COURT: Yes, I did. 
8 
MS. BELOHLAVEK: I'm .sorry, I didn't 
9 
hear it. I just wanted to make sure. 
10 
THE COURT: And the warrantless 
11 
search by the community control officer of 
12 
the person, residence or vehicle --
13 
understand the person, residence or vehicle 
\_) 
14 
includes anything you might possess like 
15 
computer, a cell phone and whatever other 
16 
elaborate devices there are to communicate 
17 
electronically these days, okay. Good 
18 
luck. 
19 
MR. GOLDBERGER: Thank you. 
20 
MS. BELOHLAVEK: Thank you. 
21 
THE COURT: Is there a judgment? 
22 
MR. GOLDBERGER: Yes, there should. be 
23 
judgments. 
24 
THE COURT: Was there a condition of 
25 
community control that he pay or is he 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232385
Page 470 / 1120
49 
5 
1 
paying it? 
2 
3 
4 
MR GOLD.BERGER• Katually_there is_a_ 
cash bond posted, court cost can be 
deducted from the cash bond. 
5 
THE COURT: $574 is the total? 
6 
MS. BELOHLAVEK: 
Correct. 
7 
THE COURT: Is that to cover both 
8 
cases? 
9 
MR. GOLDBERGER: Yes. 
10 
THE COURT: Thank you. 
11 
MR. GOLDBERGER: Thank you, Your 
12 
Honor. 
13 
(Whereupon, at 9:48 o'clock a.m. the 
14 
proceedings before the Court, concluded.) 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232386
Page 471 / 1120
1 
CERTIFICATE 
.50 
C 
2 
3 
THE STATE OF FLORIDA, 
4 
COUNTY OF PALM BEACH. 
5 
I, PHYLLIS A. DAMES, Official Court 
6 
Reporter for the Fifteenth Judicial Circuit, 
7 
Criminal Division, in and for.Palm Beach County, 
8 
Florida; do hereby certify that I was authorized 
9 
to and did report the foregoing proceedings before 
10 
the Court at the time and place aforesaid; and 
11 
that the preceding pages numbered from 1 through 49,
12 
inclusive, represent a true and accurate 
13 
transcription of my stenonotes taken at said 
14 
proceedings. 
15 
'IN WITNESS WHEREOF, I have hereunto 
16 
affixed my official signature this 19th day of 
17 
July, 2008. 
18 
19 
20 
21 
PHYL S A. DAMES 
22 
23 
24 
25 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232387
Page 472 / 1120
LEGAL 
RECYCLED PAPER 
TO RWRDER CALL 
CO 
EFTA00232388
Page 473 / 1120
PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey E. Epstein 
Plea: Guilty X 
Case No. 
Charge 
Count Lesser 
Degree 
06CF009454AMB 
Felony Solicitation of Prostitution 
1 
No 
3 FEL 
08CF009381AMB 
Procuring Person Under 18 for Prostitution 1 
No 
2 FEL 
PSI: Waived/Not Required X 
Required/Requested 
ADJUDICATION: 
Adjudicate [x I 
SENTENCE: 
On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County 
Detention Facility, with credit for 1 (one) day time served. 
On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As 
a special condition of this Community Control, the Defendant must serve the first 6 
months in the Palm Beach County Detention Facility, with credit for 1 (one) day time 
served. This sentence is to be served consecutive to the 12 month sentence in 
06CF009454AMB. The conditions of community control are attached hereto and 
incorporated herein. 
OTHER COMMENTS OR CONDITIONS: 
Court Costs: $474.00 
Cost of Prosecution: $50.00 
Drug Trust Fund: $50.00 
As a special condition of his community control, the Defendant is to have no unsupervised 
contact with minors, and the supervising adult must be approved by the Department of 
Corrections. 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by all the corresponding requirements of the statute, a copy of which is attached 
hereto and incorporated herein. 
The Defendant must provide a DNA sample in court at the time of this plea. 
Assistant State Attorney 
Attorney forrhe Defendant  
Date of Plea 
Defendant 
EFTA00232389
Page 474 / 1120
• 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by ail the comsaponceng requirements of the statute, a copy of which S attached 
hereto and incorporatd herein. 
The Defendant must provide a DNA sample in court at the time of Itits pie 
Sreg
at
DOM 
Dana 
PLEA IN THE CIRCUIT COURT 
THE FOLLO1MNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey E. Epsteki 
Plea: Guilty 
Case No. 
 ___Qtarge 
 
Count Leer 
Pears 
06CF009454AMB 
Felony Solicitation of Prostftubon 
1 
No 
3 FEL 
OSCFO09361AMB 
Procuring Person Under 18 for Prostitubon 1 
No 
2 FEL 
PSt: Waived/Not Required _X 
Required/Requested 
ADJUO4CATipli: 
Adjudicate fx 
SENTENCE: 
On O6CFO09454AM8, the Defendant is sentenced to 12 months in the Palm Beach County 
Detention Faciky, with credk for 1 (one) day time served. 
ty ,Ci-cd 
On 08CF009381AMB, the Defendant S sentenced to 6 months4 the Palen Beach County 
Detention Facikty, with credit for 1 (one) day lime served. This 6 month sentence Is to be 
served consecutive to the 12 month sentence in 06CF009454AMB. Foloiting this 6 
month sentence, the Defendant wit be placed on 12 months Community Control 1 (one). 
The conditions of community control are attached hereto and incorporated herein. 
OTHER COMERTS OR CONTIMOtie: 
Asa special condition of his community control, the Defendant is to have no unsupervised 
contact: with minors, and the supervising aduk must be approved by the Department of 
Corrections. 
IA% • ee..:y 
• 
EFTA00232390
Page 475 / 1120
948.101 Terms and conditions of community control and criminal quarantine community 
control.--
CO The court shall determine the terms and conditions of community control. Conditions 
specified in this subsection do not require oral pronouncement at the time of sentencing and 
may bo considered standard conditions of community control 
(a) The court shall requirsintonshe supervision and surveillance for an offender paced into 
community control, which may include but Is not limited to: 
1. Specified contact with the parole and probation officer. 
2. Confinement to an agreeditpon residence during hours away from employment and public 
service activities. 
' 3. Mandatory public service. 
4. Supervision by the Department of Corrections by means of an electronic monitoring devico 
• • 
or system. 
5. Tho standard conditions of probation sat forth ins. 948.03. 
(b) For an offender placed on aiming quarantine community control, the court shall require: 
1. Ilibactronic monitoring 24 hours par day. 
2. Confinement to a designatod residence during designated hours. 
(2) The enumeration of specific kinds of terms and conditions does not prevent the court from 
adding thereto any other farms or conditions that the court considers proper. Howover, the 
sentencing court may only impose a condition of supervision allowing an offender convicted of 
s. 719.011 s. 800.04, s. 827.571 or s. 847.0145 to reside in another state if the order 
stipulates that it Is contingent upon the approval of the receiving sate interstate compact 
authority. The court may rescind Of modify at any time the terms and conditions theretofore 
imposed by It upon the offender in community control. However, If the court withholds 
adjudication of guilt or Imposes a period of incarceration as a condition of community control, 
the period may not exceed 364 days, and Incarceration shall be restricted to a county facility, 
a probation and restitution center under the jurisdiction of the Department of Corrections, a 
probation program drug punishment phase I secure residential treatment Institution, or a 
community residential facility owned or operated by any entity providing such services. 
(3) The court may place a defendant who is being sentenced for criminal transmission of HIV in 
violation of s. 775.0877 on criminal quarantine community control. The Department of 
Corrections shall develop and administer a criminal (parenting cornmunitycontrot program 
emphasizing intensive supervision with 24-hour-per-day  electronic monibeirig. Criminal 
• 
quarantine community control status must include surveillance and may inctudo other measures 
normally associated with caavnwdty control, except that specific conditions necessary to 
monitor this population may be ordered. 
0. 
EFTA00232391
Page 476 / 1120
'943.0435 Sexual offenders required to register with the department; penalty.--
(1) As used in this section, the term: 
(a)1, -Sexual offender means a onion who moats the criteria In sub-subparagraph a., sub• 
subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: 
a. (I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any 
of tho criminal offenses proscribed in the following statutes hi this state or similar offenses In 
another jurisdiction: s. 7874)1_, s. 787.02 or s. 787.025(2)(c), whom the victim is a minor and 
the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 
794.05. s. 796.03' s. 796.035. s. 800.04. s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135. 
excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar 
offense committed in this state which has boon redesignated from a former statute number to 
ono of those listed in this sub-sit-subparagraph; and 
(II) Has been released on or after October 1, 1997, from the sanction imposed for any 
conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub-
subparagraph (I), a sanction Imposed in this state or in any other jurisdiction includes, but is 
not limited to, a fine, probation, community control, parole, conditional release, control 
release, or incarceration in o state prison, federal prison, prints correctional fealty, or local 
detention facility; 
b. Establishes or maintains a residence in this state and who has not been designated as a 
sexual predator by a cart of this state but who has been designated as a sexual predator, as a 
sexually violent predator, or by another sexual offender designation in another state or 
jurisdiction and was, as a result of such designation, subjected to registration or cormnunity or 
w'r••• 
public notification, or both, or would be If the person wore a reskiont of that state or 
jurisdiction, without regard to whether the person otherwise meets the criteria for registration 
as a sexual offender; 
c. Establishes or maintains a residence in this state who is in the custody or control of, or 
under the supervision of, any other state or jurisdiction as a result of a conviction for 
committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses 
proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 
787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's 
Parent or gueldien; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 7%.035; s. 
IDS s, 825.1025; s. 827.071. s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 
847.01Th s. 847.0138. s. 847.O145- or s. 985.701(1); or any similar offense committed in this 
state which has been redesignated from a former statute number to one of those listed in this 
sub-subparagraph; or 
d. On or alter July 1, 2007, has been adjudicated delinquent for committing, or attempting, 
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following 
statutes in this stets or similar offenses in another jurisdiction when the juvenile was 14 years 
of an or older at the time of the offense: 
(I) Section 794.011 excluding s. 794.011(10);
(II) Section 800.04(4)(b) whore the victim is under 12 years of age or where the court finds 
sealed, activity by the use of force or coercion; 
(III) Section 800..04(5)(c)1. where the court finds molestation involving unclothed genitals; or 
EFTA00232392
Page 477 / 1120
(IV) Section 803.04(5)(d) whore the court finds the use of force or coercion and unclothed 
genitals. 
2. for all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the cart shall make a 
written finding of the ago of the offender at the time of the offense. 
• 
For each Notation of a qualifying offense listed in this subsection, the nowt shall make a 
written finding of the ago of the victim at the time of the offense. For a violation of s. 
800 040), the court shall additionally make a written finding indicating that the offense did or 
did hot involve sexual activity and indicating that the offense did or did not involve force or 
coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding 
that the offense did or did not involve unclothed genitals or genital area and that the offense 
did or did not involve the use of force or coercion. 
lb) "Convicted means that there has bean a determination of guilt as a recta of a trial or the 
entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, 
and includes an adjudication of delinquency of a juvenile as specified in this section. 
Corniction of a similar offense includes, but is not limited to, a conviction by a federal or 
military tribunal, including courts-martal conducted by the Armed Forces of the United States, 
and includes a conviction or entry of a plea of guilty or nolo contenders resulting in a sanction 
in any state of the United States or other jurisdiction. A sanction includes, but is not limited 
to, 4 fine, probation, community control, parote, conditional release, centre( release, or 
incarceration in a state prison, federal prison, private correctional facility, or local detention 
facility. 
(c) 'Permanent residence end *temporary residence law the same meaning ascribed in s. 
775.21 
(d) institution of higher education' means a career carter, community college, college, state 
university, or independent postsecondary institution. 
(0) 'Change in enrollment or employment state means the commencement or termination of 
errolLment or amployinns. a• a change in location of wrotlincrt or employment. 
(f) 'Electronic mail address has the same meaning as provided in s. 668.602. 
(g) `Instant message name moans an identifier that allows a person to communicate in real 
time with another person using the Internet. 
(2) A sexual offender shell: 
la) Report in person at the sheriffs office; 
In tine county in which the offender establishes or maintains: a permanent or temporary 
residence within 4a hours after: 
a. .Btabllshing permanent or temporary residence in this state; or 
b. Being released from the cestody, control, or supervision of the Department of Corrections 
or from the custody of a private correctional facility; or 
2. In the county whore ho a she was convicted within 48 hours after being comdctod fora 
cualifying offense for registotion under this section if the offender is not in tho custody or 
EFTA00232393
Page 478 / 1120
control of, or undor the suporvislon of, tho Department of Corroctions, or is not fn tho custody 
of a private correctional fecility. 
My dunge fn the sexual offender's permanent or temporary residenta, name, arry electronic 
man address and any intant massage name roeuired to be provided pursuant to paratraph 
(4)(d), after the sexual offender roports In person at this sheriffs office, stall be acoomplishod 
in tho marmor provided in subsections (4), (7), and (8). 
(b4) Provide his or her name, data of birth, social sectrity flundror, rate, sex, haght, weight, 
hair and oyo tofor, tattoos or other identifying marks, occupation and place of omploymont, 
address of permanent or lagat residenta or odörens of any ctrrent temporary residenta, within 
the state and out of gata, includIng a rural route odörs and a post office box, any eloctronic 
mall address and any instart massage name requirod to be provided pursuant to paragraph 
(4)(4), dato and place of nach conviction, and a brief description of the trim* or almes 
committod by tie °frontier. A post office box skalt not bo providod in lira of a physital 
residential aktras. 
1. tf the sexual offender's place of rea/donne h a motor +ischias, trallor, mobile homo, or 
menufacturod homo, as defined in chapter 320, tho sexual offondor stall allo provide to the 
departmont through the sheriffs office written notice of the ~hick idantification manbar; tho 
titorso tag number; the registration numbor; and a descriptlon, inciuding toror schema, of the 
motor whiclo, trailer, mobile homo, or manafectured home. tf the sexual offendees place of 
residence Is a vassa, the-aboard vana, or housaboat, as &tinad in chaptor 327, the sexual 
offerler skall allo provide to the department writton notico of the hull identification rumba; 
the inanufecturers seraf numbor; tho name of tho vassa, live-aboard vyssa, or houseboat; the 
registration munbor; and a description, includIng color schema?, of the mag, limeaboard 
anad, or houseboat 
2. if the sexual offendar is aerobod, ornat:lyx!, or carrying ona vocatIon at an institution of 
hiber educabon in this state, the sexual offender stall allo provide to the department through 
tho sheriffs office the navne, addrea, and county of oach institution, infading Bach campus 
attenlod, and the start offondark enralmont or omploymont status. Esch charge in 
enrallment or omp/oyment status skall bo reported in person at the sheriffs office, within 48 
boers efter any charge In getas. The sheriff stialf prompfly notify °och institution of the sexual 
ofrondees prosene and any change in tho sexual offender's enrollment or employment status. 
Whon a sonat offendor roports at the sheriffs office, the sheriff gall taka a photograph and a 
sot of fingerprints of the offonder and forward the photograpiz and fingerprints to the 
department, alung with the information provided by thai sexual offender. The sheriff stall 
Prompt& provide to the department the information recotved from tho sexual offender. 
(3) Within 48 tours ofta the roport roquirod under subsoction (2), a sexual offender stall 
report in person at a dritar's literko office of the Department of il(ghway Safety and Motor 
Vehicles, unloss a driver's licens* or iden tification card that compfies with the nequirements of 
s 322.141(3) was previously socured or tarantel under s. 944.607. At the drivr's titone office 
tho ramat offondor shagt; 
fe) If otherwiso qualifled, snare a Florida drivi's licens., renew a Florida drivars licens, or 
'ro an identification card. The stal offender skall idantify himself or horsolf as a sexual 
who is roquired to comply with this ~don and skall provide varg Mat the sexual 
offender reported as requirod in subsection (2). The sexual offerflor slugt provide my of the 
information specifiod in subsoction (2), if roquestod. The sexual offender IMU stbmit to tho 
taklag of a photograph for une in hauing a drivors timme, renowed licens., or identification 
card, and for uso by the dopertmert in maintalning current ratords of matt offendors. 
EFTA00232394
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(b) Pay the costs messed by the Department of Highway Safety and Meter Vehkles for Issuing 
or renewing a driver's license or identification card as required by this section. The driver's 
license or identification card issued must be in compliance with s. 322.141(3).
(I) Provide, upon request, any additional Information necessary to confirm the identity of the 
sexual offender, including a set of fingerprints. 
(4)(e) Each time a sexual offender's driver's license or identification card is subject to renewal, 
and, without regard to the status of the offender's driver's license or identification card, within 
48 hours after any change in the offender's permanent or temporary residence or change in the 
offender's name by rotten of marriage or other legal process, the offender shall report in 
person to a themes license office, and shall be subject to the requirements specified in 
subsection (3). Tho Departrnont of Highway Safety and Motor Vehicles shall forward to the 
department all photographs and information provided by sexual offenders. Notwithstanding the 
restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles Is 
authorized to release a reproduction of a color•photograph or digital-image license te the 
Department of Law Enforcement for purposes of public notification of sexual offenders as 
provided in this suction and ss. 9-43.043 and 944.606. 
(b) A sexual offender who vacates a permanent residence and fails to establish or maintain 
another permanent or temporary residence shall, within 48 hears after vacating the permanent 
residence, report in person to the sheriffs office of the county In which he or she is located. 
The sexual offender shall specify the data upon which he or she intends to or did vacate such 
residence. The sexual offender must provide or update all of the registration information 
required under paragraph (2)(b). The sexual offender must provide an address for the residence 
or other location that he or she is or Wilt S occupying during the time in which he or she fails 
to establish or maintain a permanent ortemporary residence. 
(c) A sexual offender who corsairs at a permanent residence after reporting his or her intent 
to vacate such residence 
within ea hours after the date open which the offender 
Indicated he or she would or did vacate such residence, report in person to the agency to which 
ho or she reported pursuant to paragraph (b) for the purees* of reporting his or her address at 
such residence. When the sheriff receives the report, the sheriff shalt promptly coney the 
information to the department. An offender who makes a report as required under paragraph 
(b) but fails to make a report as required under this paragraph commits a felony of the second 
degree, punishable as provided ins. 775.052, s. 775.063, or s. 775.064. 
(d) A sexual offender must register any electronic mail address or instant message name with 
the department prior to using such electronic mail address or instant message name on or after 
October 1, 2037. The department shall establish an online system thorough which sexual 
offenders may securely access and update all electronic mail addreie and instant message 
name information. 
(5) This section does not apply to a sexual. offender who is also a sexual predator, as defined in 
S. 775.21. A sexual predator must register as required under s. 775.21. 
(6) County and local law enforcement agencies, in conjunction with the department, shall 
verity the addresses of sexual offenders who are not under the care, custody, controt, or 
suearvigon of the Department of Corrections in a manner that is consistent with the provisions 
of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal 
Omar* applicable to such verification or required to be met as a condition for the receipt of 
federal funds by the state. Local law enforcement agencies shall report to the department any 
failure by a sexual offender to comply with registration roquirenxints, 
cis 
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(7) A sexual offender who intends to establish residence in another stale or jurisdiction other 
thari the State of Florida shall report in person to the sheriff of the county of current residence 
within 48 hours before the date he or she intends to leave this state to establish residence in 
another state or jurisdiction. The notification must include the address, municipality, county, 
and state of intended residence. The sheriff shalt promptly provide to the department the 
Information received from the sexual offender. The department shalt notify the stabowide law 
enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence 
of the sexual offender's intended residence. Tie failure of a sexual offender to provide his or 
her Intended place of residence is punishable as provided in subsection (9). 
(8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction 
other than the State of Florida and later decides to remain in this state shall, within 48 hours 
after the date upon which the sexual offender indicated he or she would leave this state, 
report in person to the sheriff to which the sexual offender reported the intended change of 
residence, and report his or her intent to remain in this state. The sheriff shall promptly report 
this information to the department A sexual offender who reports his or her intent to reside in 
another state or jurisdiction but who remains in this state without reporting to the sheriff in 
the manner required by this subsection commits a felony of the second degree, punishable as 
provided ins. 775142, s. 775.C83 or s. 775.084. 
)(a) A sexual offender who does not comply with the requirements of this section commits a 
felony of the third degree, punishable as provided ins. 775.062, s. 775.083 or s. 775.084. 
(b) A Sexual offender who commits any act or omission in violation of this section may be 
prosecubad for the act or omission in the county in which the act or omission was committed, 
tbetectety of the last registored address of the sexual offender, or the county in which the 
•corteictIctioccurred for the offense or offenses that meet the criteria for designating -a person 
ae a:social offender. 
(c) An arrest on charges of failure to register when the offender has been provided and advised 
of his or her statutory obligations to register under subsection (2), the service of an 
information or a complaint for a violation of this section, or an arraignment on charges for a 
violation of this section constitutes actual notice of the duty to register. A sexual offender's 
failure to immediately register as required by this section following such arrest, service, or 
arraignment constitutes grounds for a subserµsent charge of failure to register. A sexual 
offender charged with the crime of failure to register who assorts, or intends to assert, a lack 
of notice of the duty to register as a deforms to a charge of failure to register shall 
Immediately register as required by this section. A sexual offender who is charged with a 
subsequent failure to register may not assert the defense of a lack of notice of the duty to 
register, 
(d) Registration following such arrest, seryke, or arraignment h not a defense and does not 
relieve the sexual offender of criminal liability for the failure to register. 
(10) The department, the Department of Highway Safety and Meter Vehicles, the Department 
of Correction, the Department of Juvenile Justice, any law enforcement agency In this state, 
and the personnel of those departments; an elected or appointed official, public employee, or 
school administrator; or an employee, agency, or any individual or entity acting at the request 
or upon the direction of any law enforcement agency is immune from civil. liability for damages 
for good faith compliance with the requirements of His section or for the release of 
information under this section, and shall be presumed to haw acted in good faith in compiling, 
recording, reporting, or releasing the information. The presumption of good faith is not 
overcome if a technical or clerical error is made by the department, the Department of 
Highway Safety and Motor Vehkles, the Department of Corrections, the Department of Juvenile 
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