EFTA00231917

A31 
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 26, 2008 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIM CIRCUIT 
• IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA 
CRIMINAL DIVISION "W" (LB) 
OWCF 9 3k / 
STATE OF FLORIDA 
MUSES FROM BOOKING NO.: 
2006036744 
vs. 
JEFFREY E EPSTEIN,\V/M,=, 
INFORMATION FOR: 
I) 
PROCURING PERSON UNDER 18 FOR PROSTITUION 
Ws
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In the Name and by Authority of the State of Florida: 
:4; 
ce,a, 
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caityMorida, by and 
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between 
thc I' day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did kthowingly and 
unlawfully procure for prostitution, or caused to be prostituted, 
a person under the age of 18 years, 
contrary to Florida Statute 796.03. (2 DEG FEL) 
• 
ZeSt
FL. BAR NO. 
Assistant State Attorney 
STATE OP FLORIDA 
COUNTY OF PALM BEACH 
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, 
Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the 
foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute 
the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under 
oath has been received from the material witness or witne 
s for the off 
Assistant State Attorney 
Sworn to and subscribed to before me thia(ICC-day of June, 2008. 
LB/dp 
Dotork are 
tatccastancett t0510191 WAS 
Avauu Z 7010 
10011ADDCWIWANIMULUCL IC 
NOTARY PUBLIC. 
ofFlori 
FCIC REFERENCE NUMBERS: 
I) FELONY SOLICITATION OF PROSTITUTION 3699 
CAA 
UN 9 R 'inn" 
EFTA00232597

A32 
Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for 
Prostitution - Jeffrey E. Epstein, dated June 30, 2008 
1 
PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey E. Epstein 
On: Guilty X 
call NO. 
fatertle 
Count Lesser 
DeflIV 
OSCF0094,54AMB 
Felony Solicitation of Prostitution 
1 
No 
3 Fil 
• 
GlICFOlr381AM8 
Procuring Person Under 18 for Prostitution 1 
No 
2 FF.t. 
PSI: Waked/Not Required _X 
Required:Requested 
41Iaqattlf4: 
Adjudicate (x 
5EN TENCE: 
Oil 08CF009454A.M8, the Defendant Ls sentenced to 12 months In the Palm Bench County 
Detention Fac-Fity, with credit for 1 (one) day time servedd. 
On 05CF0U9SSIAMS, the Defendant is sentenced to 8 monthein the Palm Beach County 
Detenden Faclay, with siert for 1 (one) day the served. This 6 month sentence Is to be 
served torracutIve to the 12 month sentence in MCP:109450MB. Following thi4.1 
month sentence, the Defendant will be placed on 12 months Community Control 1 (one). 
The conditions of community control are attached hereto and Mcceporated hewn. 
OTtigl3SIORNENTS CR CONDITIONS: 
Asa special condition of his commonly control, the Defendant Is to have no imstporvised 
contact With minors, and the supervbing *tut must be approved try ate Depanmera of 
Correcti0ns. 
The Defendant is designated as a Sexual Mender pursuant to Florida Statute 943.0435 and 
must abide by al the corresponding recitilrements of the statute, a copy of which Is attached 
hereto and incorporated herein. 
The Defendant mast provide a DNA sample In court et the time of 
(oil/ 
tka4( 
D2b1 ofFe
l6g
1 
EFTA00232598

A33 
Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 
04/26/2010 14:51 
3553526 
CIRCUIT CRIMINAL 
PAGE 
06/ 20 
•
 
("IIE 
RIMINAI. 0 IVISION OF THE CIRCUIT COURT OP Tile 
FIFTEENTII JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PA IN REACII COUNTY 
CASE NO. 
08TS 
STATE OF FLORIDA 
i E11$4cn 
EFENDANT 
DA 
RACE 
GENUER 
Il 
DIV. 
COMMUNITY 
CONTROL 
YIOLATOR 
PROKATION 
VIOIATOR 
aft 
CPM 20080267252 
OR BK 22760 
PG 0565 
RECORDED OT /17/241Ø0 IN:06:42 
Pitla 8~0 County, Florida 
Sliaron R. Back, CLERK 8 COMPTROLLER 
Pg 0565; ligg) 
CIAL SECUR/TY NUMSER 
JUDGMENT 
The abova Defendent bain); penonaily klore Dis Court repaenitd by 
5
. 
11
V 
r 
.1 
I I 
Ur. ing beta Ined and bond gaihy of 
the foll oudinft. crime(41. 
ryt_ 
Horing enicred a pk or guilly to 
Ille follenting nime(s): 
( J 
Haylni enka° a plen of nolo 
romendere to the Fellow/n% 
crinte(s): 
'tome 
GODT« 
IM6 
I
en in, /ALV 
OFFWISE STATUTS mimet-Rfs) 
VEGRER 
>t 
I 1 
and no eanse having /wen shnwn why the Defandant 'hauld nnt 
stkud;cated wity. IT IS ORDER ED TIIAT tbc Dciondtint is benby 
ADJUDICATED CUILTY «the alsove almer* . 
and having beta enniicted ot fond gulby ett or håving ente red a pica ti nolo ennierekre nr guilly.regardkes nf adjudiestion to anerripts 
offentes reising to starol bantry reb. 790. kwd and Iaseivinus eonduet kb. 300/ or munkTis. 782-IML affillnled 1121ICrY (*. 784° 45). 
bUr!larY (‘. 3I0.02‘. enjitkint (s. 8 I 2.101. or home invasion robber:. (s. 6 I3.13SI. or any Adler tiRcaisc specIlled InSectIon 94;.315. the 
defendwo stoll he rcquired lo ruhmli blad apeeimens. 
• 
• r!. 
I 
and good tain beine slunt: IT IS ORDERED THAT AEN LIDICATION OF (RULT DE WITHNEL% lo 
Cl g:1i%, 
yun ••• 
SENTENCE 
I I The Court herchyinvs and whhhads IMPOSitiOn of gnellet as to <onnen and gisent ilte Defendani ni 
• 
STAYED 
I I Prokation ondt'', I I Communitv Control under dit supervision of tbc Dept. of Correciione(onadinons of probation 
sel Innb In genar= orden. 
SENTENCE 
DEFERRED 
I 
I Tbc Court limt? *kn 'innsida, el sauen« urril 
The Oeferakat in Open Cniin was advised of bis vigil lø aPrCZI korn the Judgment hy nling noko nf appeal %am, the Clak cf (\mc o. /tilta %hin) &ty!,
fnRowing the date seneciocc ;s imposed or peoh3tion is notlered otntuant to thi adjudictuittn The ckcendant omnsalen Mvised of bis right to tbc :os km« 
of ntunsel In i3king flid appeal :n the espense of the Siste opna shnu.ing ni int/igency. 
. 200 e.3
NE AND ORDrti D inDrift Cm 
't Palen, 
Or County. Florida. ,his  3 D  Jay nrilli).(- 
CIRCIIIT COURT RIODF. 
i 
JUL Of (PIR
EFTA00232599

A34 
Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
07/20 
IN THE cmclir COURT OF THE FIFTEENTH JUIIIAL CIRCUIT. 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
Defendant  
Aey Ep 4U-) 
Case NumbeOner 
93 gury 
OBI'S Number 
The Defendant. being personally before this Court, accompanied by the defendant's attorney of record, 
szc ipotiThopoec 
 , and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COURT that: 
The Defendant pay a fine of $_ 
pursuant to § 
 
 Florida Statutes, plus all costs and additional 
charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered 
herein 
The Defendant is hereby committed to the custody of the 
jp epartment of Corrections 
(4 Sheriff of Palm Beach County, Florida 
Dcpanment of Corrections as a youthful offender 
for a term of  
(//7/.61-5 
 . It is further ordered that the Defendant shall be allowed a 
total of  
/ 
 days as credit for time incarcerated prior to imposition of this sentence. Iris further ordered that 
the composite term of all sentences imposed for the counts specified in the order *all run 
. 
rA consecutive to ( J concurrent with (check one) the following: 
J 
Any active sentence being served. 
JUN 3
y 
Specific sentences: clay;er 3(.700c0( 
In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Bcach County. Florida is 
hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), 
Florida Statutes. the Court retains jurisdiction over the Defendant. 
Pursuant to §§322.055, 322.056. 322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's pnvi lege to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
the defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within 
.hiny days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
:ounsel in taking said appeal at the expense of the State upon showing of indigency. 
DONE AND ORDERED in Open Court at West Palm Beach. Palm B • +County. 
rids this 
0 
-111'kE_ 
, 20e. 
ci
y 
Form Circuit 5 (rev 812000) 
n 
CIRCUIT COURT JUDGE. ';;1: 
EFTA00232600

A35 
Community Control Standard Conditions, dated June 30, 2008 
A35
-A461 
04/26/2610 14:51 
3553626 
CIRCUIT CRIMINAL 
rAGE_ 
09/20 
Ingram 
On-liffEED THAT yop SNAIL COMPLY vvrrn THE FOLLOWENGANDITIONSOF SUPERVES701%.
. 1 
TviMUNITY CONTROL .4.413ARD CONDITIONS: 
i r 
You will remain confined to year residence except one halt bow before and afteryour approved employment, 
. 
community service work, or any other activities approval by your probation officer.
You will maintain an Isourly accounting of all your activities on a daily log which you wilt submit to your supervising 
officer upon request. 
 
. 
The Derianment of Corrections, may at its discretion, places yon oaelectrooic Monitoring during the tam of your 
Community Control. If plecalon Electronic Monitoring. you will weer a monitor at all times. You will maintain a 
private phone tine, be financially responsible.for any lost or damaged equipment and follow all rules and regulations as 
instructed. The telephone will be available within five working days of being placed on Electronic Monitoring Program. 
. While ou electronic monitoriog you will remain. confined to your residence and are probibited from being outside the 
residential walls. 
• 
• 
.. 
(d) 71 while being monitored and the monitor is found to have been tampered with you shall be taken into custody 
inenedi rely, if the officer determines that your were am at your schedules place of walk or school while allowed to be 
outside doe residence then in that event you that% be taken info malady immediately. If taken into custody, you shill be 
held without bond and then, on the next working day. brought before kludge preiitfiug over his or her care for further 
~itaositon
(c) 
(e) If placed on Electronic Monitoring you will pay to the State of Florida, (or the cost of Electronic Monitoring $1.00 per 
n..19) 
day, perP.S.948.09, 
a -9 Derg.nd..Ceitt 
(Ault (;f- 
rgeCi CI I 4- :IS 
ed.
31t 
 
F•''S •re=4; 11 
Way, 
riel; dot_ 33 et 
CONDITIONS 
(a) You will submit to need, unless otherwise waived, be financially responsible foe thug testing. urbMlysis at least oo a 
monthly basis, end counseling if darned appeoptitte by your supervising officer. 
(b) You wilt eater and successfully complete a eon-scene or inpatient drug treatment program if deemed kpproptiate by 
your officer. 
(c) You will comply with my curfew restficiione, confinement approved residence or travel astrietioni as instructed by 
your officer and appeared by the Officer's Supervisor. 
• 
.ssixemmeusweiPeeptieterterrs,
• 
fti 
. 
you shall submit to a mandatory curfew from MOO PM to 6:00 AM 
(if the victim wes•under die age of !Blears) you shall not live within 1000 feet of a school, day care centet,park, 
playground. or other place where children regularly Congregate. 
(c) you shall aria. actively participate in. and successfully complete &sexoffender treatment program with a therapist 
particularly trained to neat sex offender. at probationer's or conmwoiry controlces espenso. 
. 
ou shall nothann any contact with the vialhatclittaly or indirectly, including through a third person. unless approVed 
by the victim, the therapist and sentencing court 
. 
. 
(if the victim vas under the ego of le years) you shall not, mail you soceenfully attend and complete the sex offender 
program, have any unsupervised contact with e child nada the age of I B years, unless authorized by the sentencing 
court, without an adult present who is respoosible for the child's welfare and which adult hes been advised of the crime 
• and is approved by the ;cadencing court 
the victim was under the age of 13 years) you shall oat wait for payer ass voluoteer In any school, day cire center. 
k playground, or other place where children regularly congregate. 
lR 
lademodtaradre.Mditaiatintheprannetssidaevprewieled-by.the.scmseledteedetsearenearprograuL you shall out view, 
or paws soy obscene, pornogrephic or sexually stimulating *leveler auditory material, including telephone. 
electronic media, computer programs or Compiler settees that ere relevaer to your deviant behavior paha°. 
%:)
•ot)trashall submit two specimens of blOod to the Floridateptutment of Law Enforcement to be registered with the DNA 
Dad 
' (1) You shall Make restitution to the victim as ordered by this court Formant to P.S. 775.039 for all necessary medical and 
related professional services misting teethe physical. psychiatric and psychological cite of the victim. 
You shall submit to a werractleas search by your probation officer or oanansoity control officer 
pzet t:1;
r. 
residence, or vekele. 
• 
CO•nfis 
6)
. Odadf
l t1-4- 413 kg)-c- 
t44- L s i
tapaSketvc 
A ct, 
rYLiA.; nit•I iNe't OYU- • 
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p 
flit14 Sejoi of, Fri wild A* 61- )
Sri 
All.cfrnA; ail 
i 1 A Ft 
• 
EFTA00232601

A36 
.4 
84/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL. 
PAGE 
10/23 
you shall submit to ar mandatory curfew from 10:00 PM to 6:00 AM 
(if the victim was under dr. age of 18 years) you dull not live within 1090 fret of a reboot, day care center. park. 
playground, or other place where children regularly ecnagteitte. 
you shall enter, actively participate in, and successfully complete a sex offender nutmeat program with a therapist 
particularly trained to treat set Offender. at probationer's or community eontralme expttite. 
you shall not have any contact with the victim, directly or indirectly. including through a third person. Wilma approved 
by the victim. the therapist and sentencing court.
(if the victim was under the age of 18 years) you shall not, until you successfully attcod and complete the ter offender 
program, have any unsupervised contact with a child tinder the age of 18 yeari, unless authorized by the sentencing 
court, without an adult present who is tesponsible for the child's welfare and which adult has been advised of the-crime 
• and is approved by the sentencing court. 
(l1 the victim was under the age of 18 years). yen; &all not work for pay or as a volunteer in any school, day care center. 
pazk playgroluad, or other place where children regularly congregate. 
(g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view. 
own, or posses any obscene. pornographic or sexually stimulating visual or auditory material, including telephone. 
electronic media. co:miter programs or computer services that are relevant to your deviant behavior patient 
You shall submit two specimens of blood 
Data Bank. 
(O 
You shall make restitution tothe victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and 
related professional-sr:trines relating to the physical, psychiatric and psychological•care of the victim. 
6) 
You shall submit to a Warrantless search by your probation officer or tormactilty control officer of your person. 
residence or vehicle 
ocy- you shall, as pan of a treatment program. piuttapate once/twice annually in polygraph examination to obtain information 
necessary for risk management and treatment and to reduce your denial mechanisms: Your polygraph examinations must 
be conducted by a polygraph= trained specifically in the use of polygraphfor monitoring sex offendersand n shall be 
paid by you. The results of the polygraph examinations shall not be wed as evidenced in court to prove that a violstinc 
of community supervision occurryd. 
You MO maintain a driving log, you shall, not drive arnotor vehicle wide alone without prior approval of your 
supervising officer. 
. . 
lik!, (if there was seimal contact) you shell submit to. at probationes or. community controlees expense.. tin Fin, test with 
the results to be released to the victim.. or the victim's parents or guardian. 
You will not obtain or use a Post Office Box without the prior approval of the supervising officer. 
rc3 
YoU.will submit to electronic monitoring when deemed necossary by the community control or probation officer and has 
or her supervisor, and ordered by the court at the recomniendaKon of the Department of Corrections.' 
• 
bet . 
fe coma  R2s1311VES THE RIGHT TO RESCIND, MODIFY, OR RHVORE S 
West Palm Perk Palm Beach County, Florida, this.
one Pro Tuck' 
(Ts?NTTPROVID£D BY LAW 
• 
Honorable Sandra K. Mt:Sorter 
JdrIdge;Cirtuie Court 
have received a copy of the term and conditions of my ruptsuidon. I have read and understand these coedit art e- agree to report to the Department of 
cotenant pro bation Office for further instructions. Alto. I hereby consent to the disclosure of my alcohol and drug abuse patient reeds. the tonfidertnality 
which is fissfrnoly remitted under 42CPR. Part IT. for the duration of my fupervirien 
EFTA00232602

A37 
04/26/2010 
14:51 
3553626 
CIRCUIT CRIMINAL 
tAri 
948.101 Tenn and tIM1d1 lkfil of community control and criminal quarantine Comm unity 
control. - 
if I Tho court shell netia-mino the tones and conditions of community control. Condition: 
tpoefiad in this set:not-than do not require oritt pronouncement at tho time of sontcrecIng and 
may no cortsfilond standard conditions of community control-
la) Tho court shall require Into/who super-vision and survoillanco for an offender plead loin 
community ociatvot, which may include but is rot Ihnitod Us: 
1. Specified contact with the parole and probation office, 
2. Confinement to an agroccrupon rod/loran rinsing hours away from employment rind publk 
'Sulte artivitre 
3. Mandatory puhlk tenelco. 
4. Stawnision by Ow Dopartomet of Corte-tied by moans of an oinctronic Ironton-Mg dovico 
system. 
5. The standard conditiorn of probation set forth hi s. 948.03. 
(b) re an offender plead on criminal oiteonntirmi community control, the court shell rapol. u. 
I. eloctronic mildewing 24 hose per day. 
2. Confinement to a designated rosidanco during designated tours. 
(7) The onemorstion of specific kinds of tams end coratiom doe not provont the coin from 
ridding deacre arty other teem at conditions that the cowl considon propr. Movanor, the 
sentencing court nay ordy Impose, a condition of supervision allowing an offonde convicted of 
7g4.011 I. 800.04 1. 827.071, or 1. 847.0145 to rydde in anefor state if the ordor 
snostratas that It is contineant upon the approval of the rote-vine earn intestate compact 
authority. P.O rotrt may reeind e modify at arty time the terms and rondifirlin theretrifoio 
Imposed by ft upon the offondor in community rant:rut lioinsair, If the tovt withholds 
ritiludicadon of guilt or imposes a period of interrogation in e condition of community control, 
the period may not exceed 364 days, and incwesration awn be restricted to a county facility, 
a probation and redItutlen cants telex the Juriaticticis of the Oopartmont of Corractiorn, e 
probation proporm drue punishment phase, I series roddiantirel treatment institution, or a 
temmtnity residential facility owned or omelet by any artily providing such services. 
(3) lb« .t 
may pinto a defendant who is being santoricel for criminal transmission of tirsi in 
violation of 
775.0877 on criminal quarantine community control The Dopartmont of 
Corrections shall doneop end admIrdite a criminal quarantine cortmenity control program 
omphadzing infantrya supervision with 74-1sour-por-dey electronic monitoring. Crime& 
quarantine cornmtrAty retityr1 stitin must include surnallattnes end may include ether (unsure& 
normally associated with community control, sercopt that specific conditiorn necessary to 
monitor this population may be ordained. 
NW-
EFTA00232603

A38 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
12/20 
• 
'943.0411 smoke offenders required to register with the deportment; penalty... 
(1) as used in this saction, IM tans: 
fail. 'Sexual offenders moans a person who meats the cattail, in sub-subparagraph a., sob• 
subparagraph b., sub-orbparaipaph c., or sub-subparagraph d., as follows: 
a.(1) Has been convicted of committing, or attempting, soliciting, a conspiring to commit, any 
of the criminal offerers proscrlbod in the following Statutes In this state or similar aflame, in 
another jurisdiction: s. 727.01, s. 787.02 or s. 7A? 025(2)(0, whore the victim is a minor and 
the defandant is not thewthns parent or guardian; s. 794.011 excluding t 794.011(10); s. 
794.05; s. 796.03; s. 799.035' s. 600.01; s. 825.1025; s. 837.071; s. 847.01.1_3; s. 847.01,15 
sixoluding s. 847.0115(44 s. 047.0137. s. 147.0138; s. 647.0,45- or s. 985.701 it I; or any sterna, 
aflame committed In this slate which has boon rodosignatod from a format sumo numbor to 
one of those listed in this sub-suboubparagraph; and 
(II) Has boon retained on or after October 1, 1997, from the sanction Imposed for any 
ciandcnon of en of few described in subouboubparegraph (1). Fa purposes of sub-sub-
subparagraph pi, a sanction imposed In this state or In any odor jurisdiction includes, but Is 
not limited to, a Are, probation, community control, peseta, conditional release, control 
release, or incarcoration In a state prison, federal prison, private correctional facility, or ince 
detention facility; 
b. establithas or maintains a residence in this state and who has not been designated as a 
awed predator by action or tads state but who has been designatad as a sextant predator, as 
;oseualiy violent predator, or by another sexual offender dosignatiOn in another state or 
hefuliction and was, asa result of such designetion, subjected to togistration or cammunity or 
pub& notiffcetfort, or both, or would be if the person wore a nrsidant of that state or 
jurisdiction, without regard to whether the person °Me wls. most the triton for registration 
AS a sexual offender; 
c. Establishes or maintains a residence In this state who Is In des custody or control of, or 
under the lupines/on of, any other state or jurisdlcdon as a result of a conviction for 
committing, or attempting, sak's'', or corrspiring to commit, any of the criminal offenses 
proscribed in the following statutes or similar °Horne In another jtrisclIctlen: s. 787.01, s. 
787.0‘ or s. 767.025(2)(c), whore the victim Kamen and the defendant is not 
ctim's 
parent or guarding s. 794.011 including s. 794.011(10); s. 794.05* s. 796.03; s. 796.035; s. 
800.04; s. 935.1025- s. 827.071• s. 847.0133- s. 847.0135, excluding s. 347.0135.(41; s. 
S47.0137; s. 847.0738• s. S47.0145. or s. A85.701(11; or any similar offame committed In this 
state which has boon nidesIgnersed from a former statute numbor to ono of those listed In this 
sulr-subparagreph; or 
d. On or attar July 1, 2007, has bean adjudicated delinquent for commit:tint or attempting, 
soliciting, or r.onspfring to commit, any of the criminal aflame% proscribed in the following 
statutes in this state or similar offenses in anode jurisdiction whin tie Juvenile was if year' 
of eee or older at the time of to oftunsa: 
i0 Section 794.011, excluding s. 794.011(104 
fli) Section 800.01.14)(h) Whore the victim is under 12 mars of ago or whore the court finds 
sated activity by the use of force or coercion; 
MO Suction SOD.04(5)(c)I. whin the court finds molestation involving unclothed gonita • 
EFTA00232604

A39 
04/26/2010 14:51 
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CIRCUIT CRIMINAL 
PAGE 
13/20 
(IV) Salton 800.04(5)(d) when the coot finds the use of force or cordon and unclothed 
gaskets. 
2. For ell qualifying ottoman listed in on-subparagraph (1)(a )1 ..d., the court shall make a 
writtem finding of the aye of the offender at rte Moe of the offense. 
for each violation of a qualifying efforts* listed in this subsection, the court shell make a 
writton finding of the age of the victim at the firm of the offense. For a violation of s. 
800.04(4), the court shell additionally make a written finding fridicatieg that the offense did or 
did not involver seal activity and indicating that the offense did or did not In due force or 
coercion. fora violation of s. 803.04(9, the court shall additionally make a written finding 
that the offeme did or did not !melee unclothed gonitals or genital are and that the offense 
did or did not involve the ine of force or coercion. 
(b) tonvictar moons that the has been a determination of guilt at a result of a trial or the 
entry of • plea of guilty or nolo contender*, regardless of whether adjudication is withhold, 
and imiudes as adludication of delinquency of a juvartito as specified in this section. 
COMiction of a shrifts. offered. includes, but Is not lkolted to, a conviction by o federal a 
military trIbunid, Including courtemsartlal conductod by the Armed Forces of the United States, 
and includes a conviction or antry aleph). of guilty or note Contendere restating Ina sanction 
in any seats of the United States or other jurisdiction. A sanction inctudes, but is not limited 
to, a line, probation, ammurity contra, parole, conditional release, control release, or 
Incarcerationin a stata prison, federal prison, private correctional facility, or local detention 
facility. 
(c) 'Permanent residence and "tampons, rosidence few the same meaning ascribed Ins.
775.21. 
(d) "Institution of higher education" men a censor cantor, community college, college, stain 
university, or indepormised postsecondary institution. 
(o) 'Chang* in stnnellmont or ompienensatt status' moans the commencement or termination of 
seertalment or omptannent or a change in location of enrollment or employment. 
-Electronic mail address- has the ramie moaning es provided In s. 668.602. 
(g) 'instant message name means an Identifier that allows a person la communicate in real 
dine with another pan using the internat. 
(2) A sexual offender shall: 
(a) Report in person at the sheriff's office: 
. in tho county in which the offender establishes or maintains a permanent of temporary 
roe/darn within M tan after: 
a. establishing permanent or temporary reside co in this state; or 
b. Nem released from the custody, control, or supervision of the Orman:morn of Corrections 
or from the custody of a privets correctional facility; or 
2. In the county where ho a she was convicted within 48 hours after being convicted for e 
qualifying offense far registration under this suction if the, offender Is not In the custody or 
EFTA00232605

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S 
CIRCUIT CRIMINAL 
PAGE 14/20 
control of, or under the ;upon/hien of, the nopartment of Corrections, or IS not In the custody 
of a poi vats correcdorui facility. 
any change In the sexual offender's permanent or temporary residence, name, any electronic 
mail address and any instant message name required to be provider, pursuant to paragraph 
(4)(d), site the usual offender reports In person at the datriffs office, shall ho accomplished 
in the manner provided In subsections (II, (7), and 
Ps) Provtde Ms or to name, data of birth, social security number, race, sex, height, weight, 
hair and cryo color, tattoos or other identifying marks, occupation and place of employment, 
address of pormanaot or local residence or address of any current temporary rosidente, within 
the state and nut of state, including a rural route address and a post office box, any electronic 
mail address and any Instant menage none required to be provided pursuant to paragraph 
date and place of each conviction, and a brief description of the crime or crimes 
committed by the °thunder. A post office box shill not be provided In lieu of a physical 
raddontial address 
1. If the sexual offender's place of residence Is a motor vehicle, trailer, mobile home, or 
manufactured home, as chinned In chapter 320, the sexual offender shall also provide to the 
department through the sheriffs office written notice of the vehicle identification number; tho 
licence tag number; the registration number; and a description, Including color schema, of the 
motor whirls, trailer, mobilo home, at manufactured home. If the sexual offender's attire of 
rash:lance is a vassal, Ileadeboard cal, or houseboat, as defined In chapter 127, the sexual 
offender shall also provide to the department written notice of the hull Identification numbor; 
the manufachron serial number; tha name of tho seal Ilve-aboed wsrati, or houseboat; the 
ragistrarion number; and a description, Inducting color scheme, of the nee, Ile -aboard 
vessel, or hosnebeat. 
2. It the eau& offercke Is enrolled, employed, or carrying on a vocation at an institution of 
higher edticatlen In this state, the 'flue/ ofteMICit shell also provide to the department through 
the sheriff's ofRro the name, address, and county of each institution, including each campus 
attended, and the canal offender's onroilmont or ompltrymaint status. Each change in 
onrcAlirtont or employment stabs shall bo rover-tad in parson et the sheriffs office, within 48 
hours after any change in statsn. The sheriff inn promptly notify each Institution of tie sexual 
offenders presence and any change In the sexual offender's anrolirnent or ornployrnest status. 
When :eased offender reports at the sheriffs office, the sheriff shall take a photograph and a 
sat of fingerprints of too at/enter end forward the photographs end flnyerprints to the 
department, along 1.4th the Information provided by the moat offender. The sheriff shall 
promptly provide to the department the Information received from the sexual offender. 
(31 Within se hours allbar the report require* under subsection (2), a unuat offonckw shall 
report in parson et a Muir% Urania office of the Department of Highway Safety and Motor 
Vehicles, union a driver's license or identification card that complies with the requirements of 
s. 322.141(3) wets previously Secured or Updated undies. 544.607. At the driver's license office 
the tamed offender *MIL 
In) If otherwise qualified, secure a Florida driver\ license, renew a Florida driver's license, or 
:et ure an IdardiRcadon cord. nos sound offender shall fdautify himself or herself as a sexual 
offender who Is required to compty with this faction and shall provide proof that the sexual 
offender reported es roeufrod in subsection r21. The sexual offender shell provides tun of tho 
inFortne6on specified in subsection (21, If requested. The sexual offender shall submit to tho 
taking of a photograph fur Ma In Issuing a drivels license, renewed license, or Identification 
card, and for use by the department In maintaining current records of sexual of fonder..
i 
EFTA00232606

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CIRCUIT CRIMINAL 
• 
do) Pay the costs assessed by the Department of ktighway Safety and Motor Vehicles for issuing 
or renewing a driver's license or identification card as required by this section. The driver's 
license or identification card Issued mud be in compliance with s. 122.141(3). 
lc) Provide, upon request, any additional information necessary to confirm the identity of the 
sanest offender, including a sot of fingerprints. 
(4)41 Each time a slued offender% driver % license or itionelficatton card is subject to renewal, 
and, without regard to the status of the offender's driver's license or identification card, within 
40 hours after any change in the offender'[ permanent or temporary residence or change In the 
°insider's name by reason of marriage or other legal process, the offender shalt report in 
parson to a ddwr's license office, and shalt be subject to the requirements specified in 
subsection (3), The Department of f tighwuy Safety and Motor Vehicles shall forward to the 
department all ph otograpin and Information prodded by sons( offender[. Notwithstanding dm 
restrictions sat forth In s. 322.142, the Department of Highway Safety and miter vehicles is 
authodred ha rideasa a rcprodurtion of a color-photegorph or digital-Imago if GYM .10 tin 
Department of Law Enforcement for purposes of pubik notification of sexual offenders as 
provided In this section and n. 943.043 and 944.406. 
Ib) Asexual offends who vacates a permanent residence and fails to establish or maintain 
ansther parmarent a temporary residence shall, within 41 hours after vacating the permanent 
residence, report in parson to the sheriffs atilt-earths county in which ha or she Is located.
The sexual offender shall specify the date upon which he a she intends to or did vacate such 
reslOonco. The mutual offender mud provide or update all of the rogratration information 
raglan:el lads paragraph (2)04. The sexual offender must provide en address for the residence 
or other loci:boo that he er she is or will be occupying during the time in which he or she tails 
to ertablfsh or maintain a permanent or tompotary residence. 
(c) A sexual affords who remains at a permanent orsidanm attar reporting his or her intent 
as tat. 
such residence shall, within 42 tours after the data upon which the offends 
Indic-mad he or she would or did vacate such residence, report In person to the mercy to which 
to of she reported pursuant to paragraph (b) for the purpose of reporting his or her address at 
such Tosidance. When the sheriff recarbern the roman., ihri sheriff dwell PremptlY convoy fie 
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 (Sony of the second 
delarao, swarishablo is provided In s. 775.112, s. 775.003, or s- 775.014. 
(dl A sexual offends- mud register any electronic mail address or Instant message name ii.ah 
the thipartrnent prior to using such electronic mail address or Instant message name on crofts 
October 1, 2007. The department shall establish en online system through which sexual 
offerviers may securely rectos and update all electronic mail address and instant message 
name information. 
IS) nit metion does not apply to a meat offender who is also a sexual predator, as defined in 
s. 775.21. A usual predator mint refute as required enders. 775.21. 
I6] County and Meal ins enforcement spondee, in conjunction with the department, shall 
verify tie address% of sexual offenders who are not under the care, custody, control, or 
suporvidon of the Department of Corrections In a manner that is consistent with the provisions 
of the federal Mom Walsh Odd Protection and Safety Act of NM and any other federal 
-ireatorrts applicable to such verification or required to be mot as a condition for the receipt of 
federal funds by the state. Local law enforcement agendas shall report to the department nary 
tenure by a sexual offends to comply with registration requirements. 
PAS= 
1F/2;3 
EFTA00232607

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CIRCUIT CRIMINAL 
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16/20 
(7) Asexual offends: who intends to establish radiants In another stadia or jurisdiction other 
then the State of Florida shrill report in parson to dr. sheriff of the county of currant residence 
within 48 hours before the data he or tho intent to leave this state to establish rot-Wiens in 
another state or jurisdiction. The notification must includo the address, municipality, county. 
and state of intended recidance. The sheriff shall promptly provide to the dopartrnont the 
Information received from the sexual offender. The daparussont shall notify tho statewide (are 
onfewrement agency, re a rnmparahlo agency, in the intended state ref junsdiction of rosidonce 
of the vaunt °fitted:ors Intended residence. The felons of a sexual offiandar to provide his or 
her Intended place of residence is punishable as provided In artnaction (9). 
(S) A sexual offender who Indicates his or har intent to reside in another state or jurisdiction 
other than the state of Florida and later decides to remain In this state thallf within 417 hours 
after the date upon which the sexual of erder Indicated he of she would lame this state, 
roport in parson to the sheriff to which tie sanest offender reported the intended charge of 
remit:erica, and report his or ter Intent to remain In this state. The sheriff shall promptly report 
[hie irtionnatlion to the department_ A casual offender whe reports hit or her intent to reside in 
another state or jurisdiction but who remehrs in this state without reporting to 
sheriff In 
the manner required by this sot-section, commits a fotorry of the second degree, punishable as 
proeickni in s 7751182 r.. 775.083 rw s. 77531144. 
erne) A untie! offancior who reset not rompty with the requirrenrwitt of this torten commits a 
faintly of the third degree, punishable as provided in s. 775.062, s. 175.053, or s. //5.004.
lls? A Lane 
offs:prefer van commits any act or omission In violation of this suction may be 
prosocutod for the art or omission In the county in which the act or omission was committed, 
the county of tho list rogistered ad.:Wats of tho sexual offender, or the county in which the 
reervictioo occurred for the offense or offenses that meat the critorle for dasignadeg a person 
as a sexual offender. 
lc) An arrest en charges of failure to register whim the offender has boon provided and adekod 
of Ms or het statutory ebtigatiarn to moister trader sulnactlon (7), the service of an 
information or a comrdelret for a violation of this section, or an arraignrmant on charges for n 
violation of this traction tomtit:eat ectoll notice of the duty to register. A sexual offoodois 
failure to immedietoly register as required by this section following such arrest, service, or 
arraignment creetitubirs grounds for a subsequent charge of failure to register. A sexual 
offender charged with the cares of faille* to rogitter who assorts, or Intend% to meet, a tack 
of notice of the duty to racists es a defense teacher's of terra in rollf star shall 
Immediately registrar its required by this section. A sexual offender who Is charted with a 
sotreequent fattier. to registor may not snort the defooso of a lar:k of notice of the duty to 
registet. 
Id) Registration following such arrest, tortice, or artalsimmire Is not a dofercia and does not 
•offevo the enlist offender of
 liability for the failure to register. 
(10) The riaipartrnent, the Oopartment of Ilighwey Safety and Motor Vehicles, the Dopartnont 
of Corrections, the Oopartroare of Juvenito Justice, any law onforcomant agency in this stale, 
and the personnel of those dopartrnants; an elected or appointed official, pulstir employe°, or 
school administrator; or an employea, egarrry, or any individual or entity acting at the rogernt 
or epee the direction of any !air enforcement agency is immune from civil liability fee damages 
for eond faith compliance with the roquiromentr of this :action or for the reheat* of 
information kinder this section, and shell be preemie( TO hero actod In gond faith In compiling, 
recording, report:IN. a reloasing the information. The presumption of good faith is not 
overcome If a torhrecal or clerical error Is rondo by the department, the °apartment of 
Highway Safety and motor Vohicles, the Department of Correction, the Dopartmant of Anemia 
EFTA00232608

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• 
cIRcuir cRIMINnt 
PAGE 17/2e 
Justice, the personnel of those &pertinent or any individual or entity acting at the request 
or upon the direction of arty of those departments in compiling or providing information, or if 
information Is Incomplete or Incorrect because a sexual offender fails to report or Mon 
reports his or ha current place of permanent or temporary residence. 
(i 
Except as provide, in t. 943.04354 • sexual offender must maintain registration with the 
dapartment for the duration of iris or her life, union the sexual offender has rocoired • hill 
pardon or has had a conviction set aside in a postconviction proceeding for any (Moose that 
moots the criteria for danifylnq the person as a sexual offander for purposes of registration. 
Floworor, a sexual offender: 
WI. 
Who furs boon lawfully reioned from confinement, supervision, or sanction, which•vor is 
later, for at loan 25 peers and has not bon accosted for are, teeny or misdemeanor offarso 
since rakes, provided that the sexual offender's requirement to militia- was not baled upon 
an adult conviction: 
a. Far a violation of s. 787.01 or s. 717.02. 
b. Far a violation of s. 794.011 occluding s. 794.0111101;
c. For a violation of S. 8CO.041.411b) whore the court finds the offense 'inched a victim undo/ 
12 years of age or sexual activity by the use of force or coercion; 
d. For a violation of e. lifil.01(5)(b); 
a. For a violation of s. 800.04(5)c_2. whore the court finds the offonso Involrod unclothed 
genitals or genital arm; 
I. For any attempt a conspiracy to commit arty such Wonsan or 
V. For • violation of similar law of another jurisdiction, 
rruay patitlem the criminal' division of the circuit court of the circuit In which no sexual 
offender resides for the purpose of removing the requirement for registration as a sexual 
offender. 
2. The court may grant or deny relief If the offender demonstrates to the court that ho or she 
has not bean arrested for any crime since ralowsca; the requested relief complies with the 
provisions of the fader* Mans Walsh Child Protection and Safety Act of 2006 and any other 
hiderail standards applicahlo to the removal of registration requirements for a sexual offender 
or required to be rout as a condition for the rootlet of federal funds by the state; and the court 
is otherwise sathflod that the offoncior Is rota currant or potential threat to public safety. ihe 
state attorney in the circuit In which the petition is filed must be ran nonce of the petition 
at Iowa 3 watts Wore the honing on the matter. The than attorney may present aviderwo in 
cennitfon to the rochratod rile( a may otherwise demonstrate the reasons why the petition 
should be denied. If the court denies the petition, the court may sat a future, date at which the 
sexual offender may nialn petition the coat for relief, subject to the standards far relief 
provided in this subsection. 
3. The department shall romooe an offends' from ciescfficerion as • sexual offnodar for 
purposes of registration if the offender provides to the department • fortified copy of the 
cotets written findings or order that indicates that the offender is no longer userrinel to 
comply with the roptirements for roglstration as a mutual offender. 
EFTA00232609

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CIRCUIT CRIMINAL 
PACE 
19/2ø 
(b) as defined In subsubparegraph (Walt .b. Far« maintain registration with the dopertmoni 
for the duration of his ar hoe life, until the person provides Use deeparsinont with art order issued 
by rho court that deslignetod the parson asa søtval predator, as e sexually vinlont grodator, or 
by another wined offend« dosigretien in the dato or Jurisdiction In which the orda was 
issued whiclt states that such designation has been nanovod or domonstratos to the 
department that such designation, if not imposed by a court, has been rammed by operation of 
law or court order in the dato or Jurisdiction in which the designation ras  rn•do, and provided 
such person no longer meats the criteria for registration es a snauel offender under the laws of 
this state. 
(12) The legidaturo finds that sexual offondors, especially those who have committed offenses 
against minors, ofton pone/thigh risk of orginging In seared of/green men after being roloased 
from incarceration or commitment and that protection of the public from salami offenders is a 
paramount government intorost. Sexual offondors have a reduced axpuctsCon of privacy 
because of the publics interest in public safety and in the affective operation of govornmont. 
Roterasing information concerning sexual offorsders to law oreforcomont iegonces and to parsons 
wteo request such Information, end the ideas* of such information lo the, public bye law 
onkimement agency or public agency, will further the govanwriontal interests of public safety. 
The ckrifiiinetfon of a person as a swum! offender Is not a entionco nr e punishmemt but is simply 
the status of the °frond« which Is the' tenoAt of a conviction for having corrmittod certain 
crimes. 
(13) Any person who has rovson to bolfcreo doff a sexual offondrir is not complying, « has not 
complied, with tho requirements of this section and who, with the Intent to assist the sexual 
of fonder in eluding n 1aø enforcoment agency that is vaulting to had the sensual °Hand« to 
ntaircHnn the soused offender dwelt, or to arrest the sexual offered« for, his or be-
nuricemplianco with the rereulrernents of this section: 
elishbrAds infra-motion from, or «sirs not notify, the law OfifOrt ornont agency about too 
scorned offender's noncoretollanco with the rooulroments of this section, and, If known, tin 
whereabouts of the sexual offender; 
(b) Kerber, or attempts to harbor, or annals another person in herbireing nr attempting to 
hØ, 
the sexual offeencka; or 
(c) Conceals or attempts to conceal, o assists another person In r onroo(ing or attempting to 
ronconl, the wised offender; a 
fd) Provides information to the law enforcement ageenc-y regarding the sexual offender that tho 
parson knows to he false Infewrnation, 
coMmlb a %lorry of the third dopes, punishable as provided in s. 775 05Z 5. )75.00 or 5. 
T75.054. 
i14)(10 A sexual offender mint ropert in person each star during the month of the sexual 
offoraher's birthday and during the sixth month following the sensel offonefor*r birth month to 
the shuriff s office In the county In which ho or she resides or Is otherwise located to finalist« 
(tel flowerr, a sexual offender who is rewired to register en a result of a conviction for: 
1. Section 7117.01 or 1. 781.02 Wfgro the victim ise minor ond the offender is not the victim's 
parent a 'Mardi/1" 
EFTA00232610

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04/26/2010 14:51 
3553626 
2. Section 794.011, excluding s. 714.011(10); 
CIRCUIT CRIMINAL 
3. Section 500.04(4)(b) whore the court finds the offense involved a victim under 12 years of 
age or taatual activity by the use of farce a 
COOrCiOnj 
4. Section 1130.04(5)(b); 
5. Section I00.04(5)Icit . where the cost flnds molestation Involving unclothed variants or 
genital area; 
6. Section 1100.04(5)c.2. where the court Ands molostision irnotvlrq reiclothed genitals or 
genital area; 
7. Section 100.04(51(d) whore the court finds the use of force or coercion and unclothed 
porritals or genital anis; 
a. Any attempt or conspiracy to commit such offense; or 
9. A violation of a similar law of another )uH:Action, 
must reregister each year during the month of the sexual offenders birthday and ovary third 
month thereafter. 
(ci The sheriffs office may determine the appropnate timers and days for reporting by the 
sexual offender, which shall be consistent with the reverting requirements of this subsection. 
liareffstration shell Include any changes to the following information: 
1. Name; social security number; age; race; sex; data of birth; height; weight; hair and eyo 
color; address of any permanent residence and address of any current temporary rosidenr.o, 
within the state or out of state, Including a twat route address wear* 
office box; any 
electronic mail address and any instant message name required to be provided PWSUOnt to 
paragraph Mid); data and place of any employment; vehicle make, model, color, and license 
tag number; firvorprints; and photograph. A pod office hox shall not be provided In lieu of a 
physical residential address. 
2. if the smug offender is enrolled, employed, or carrying on a vocation at an Institution of 
higher education in this state, the sexual offender shall also preside to the department the 
nem*, address, and county of each institution, Including each campus attended, and the sexual 
offender's enrollment or employment status. 
3. It the sexual offender's pin of residence is a motor vehicle, trailer, mobilo home, or 
manufactured home, es desired in chapter 320, the sexual offender shall also provide the 
vehicle identification number; dm license tag number; the registration number; and a 
decriptiort,inclucfing color scherne, of the motor chicle, trailer. mobil* borne, or 
manufactured home. If On sexual offender's place of residence Is a vessel, lfvo.aboard vessre, 
or houseboat, as defined in chapter 327, the sexual bffender shall also provide tbetwatt 
l
estiRcntien number; the manufacturer's serial number; the name of the erratic thereboand 
vessel, or houseboat; the registration number; and a description, Ira-lotting color scheme, of 
the soma, live-aboard vessel or housaboat. 
4. My snug offonde who fails to report In person as required at the sheriffs office, or who 
fells to respond to any address verification correspondence from the departrnont within 3 
weeks of the date of the correspondence or who fails to report electronic mail addresses or 
PAGE 
1 9/ 20 
EFTA00232611

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CIRCUIT CRIMINAL 
PAC*: 
20/23 
instent mosaic names, commits e Sony of this third degree, punIshabie en provided In s, 
775.O82. t. 774.081, cur s. 775.064. 
(d) The sheriffs ofelca shall, within 2 working days, electronically submit and update sU 
Information provided by the Wallin offender to the departmixit in a mannor prowribod by the 
depertment. 
EFTA00232612

A47 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 
NAME': 
04/26/2010 14:51 
3553626 
EPSTEIN, JEFFREY 
ALIAS NAMES, 
OVER SNARE& 
SISTE', JEFFREY - EPSTEIN, JEFFREY ECWARD - 
NIOAday. in 
30.2008 
PALM BEACH SHERIFFS OFFICE 
11:33:10 A14 
CIRCUIT CRIMINAL 
jAaCET" 03388170 e
t. 2008039316 
INCARCERATION DATEnTmE Rentyko0R 
ppusomen TYPE: LOCAL CHARGES 
Does 
Ws: 
WM 
AGE 
55 
WEIGKT: $ E 0 In 
SSW: 
WEIGHT: 200 
BOOKING CARO 
EXO.LOC: HORNE BOOKING 
OKO. 
0548 
NAIR COLOR: SPY 
EYE COLOR Btu 
ADDRESS: 358 a GRILLO WY 
Orr: PALM REACH 
W 4: 
20080030081 
$IO 1 
06587245 
ALIEN R. 
re' 
787075K6 
STATE: Ft. DP: 33480 
onzeN 
COUNTRY: usA
PAGE 
04/29 
pcvcrt 3050 
MS: 
2006038/44 
US. MARSKUL 
MITES. 
ARREST ADORESS:205 N DIXIE HWY (MAIN CT noose) 
ARREST DATE: ~woos 
SNO. DATE: 
08/30/2008 
WARRANDCASEM 
ARREST OFFICER: 0/S DepLA-To 
TRANS. OFFICER: CMS MCINTOSH 
CASE TYPE: RECOMMIT.FELONY 
Note 
STATUTE: 
CT: 
DESCRIPTION. 
9999.0004 (NN) 
1 -RECOIA1RT 
WPB 
ARREST TINE: 10:15 
Rgc.mAp. 
1132 
COURT qviskom 
ARREST AGENCY: o1 - PESO 
TRANS. AGENCY: 01. pos0 
CASE FLU,: NO BONO 
DOC it 
INODEN/ 
STATE: FT. 
Zr: 
CURRENT IHRID: 
$0.00 
0 PROCURE PERSON UNDER AGE OF III FOR PROSTTAMONN CASE: 2008CP009361AXXAV 
HOLM 
NOW DATE/IMO 
1 
—.— 
2 — 
—• 
. 
3 
NOW BY: 
• 
• 
4 
--
MID OEM: 
HOLDROADATENIME: MO ROL 810 
HOW R94:40.941: 
"r.: re, 
ALERT DESCRIPTION 
PAM NARRATNe 
.."1-.:-.. 
- - .. 
1 
31 
iff4;,-eiöreir4FneretiSier CrOWVICnON
— . 
•
.
• 
2 
. 
-'• • .. ', • 41: 
3 
— 
. . 
OVER 3 ALERTS 
— 
— 
KEEP SEPARATE FROM 
NONE 
1/4SSIGNED HOUSING: 
VC INTAKE. 
ALMS RV.: 
ED. CLEAR REL. 
ELEASE DATE/TIME 
OURT DATE/TIME: 
. 
. 
HOC RELEASE 
PHOTO re. 
RELEASE MOVE! . 
. 
RELEASE INFORmATIONt 
COURT LOCATION: 
• • 1'1 
0 
. 
.1 
..... 
IfTA DATFJTIME: 
_ _ 
FP. ENTERED: 
. . 
. 
CIJWIRMATIOM 
. . 
WA IOC 
FP. CLEAR: 
MED.0.1.444 
DE 
111L.7 .I 
CLERK 
WARRANTS Li 
STATE Aviv 
CENTRAL1403S `.« 
EFTA00232613

• nCk",..c., . ccl r 
Iekergil, 
A48 
Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: 
STATE OF FLORIDA 
Vs. 
Cir Cqftei 
d - FY:C v—
• 
Defendant. 
ra. 04 
cORDER ON MOTION US 
) 
THIS MATTER comes before the Cotid upon DI . rvital-Ccr 
)04 Cf- 
1,142 
FILED 
Oiroult Criminal Department 
tics: 1 8 2009 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
The Court, having been made aware that both counsel haVe agreed to said motion.. 
Accordingly, It is hereby. 
 
• 
• 
.s. ce,_
,(1
ORDERED and ADJUDGED that  O 
nit3-Ver 
Ilk 'S tiles, 
Ct Ja,
-6•A-) 
. • d s -1-nkt.,
. 
I'D 
wete),O  
0A7 j .
 ,,yAcej) 
(To, 
"
 
TA 
fi at -kir 
rv:ea;i,ttlf,t0.4, **. k O 
in% s'ct O11" 
1.1-€ 
'• 
Q&YC../ 
DONE and ORDERED in Chambers, 
est Palm Beach, Palm Beach Cou My, 
Florida, this 
 day of  
/2 it/c-n 
rcuit Court Judge 
nfladt 
EFTA00232614

Ah Equal OPtaWRY Eniployer 
2601 Blair Stone Road Tallahassee, FL 32399-2500 
Date: 701/2010 
Mr. Epstein 
358 El Erillio Way 
Mtn Beach, 19, 34480 
A49 
Letter from Florida Department of Corrections Regarding Termination of Supervision, 
dated July 21, 2010 
FLORIDA
DEPARTMENT of - 
• Pike& 
CORRECTIONS 
PritAlilaialle4 
?At 
li i?. BOCK 92ff 
.lealrigalt
 H. 
Governor 
CHARLIE CRIST 
Secretary 
JA.AIES R. MeBONOUGH. 
http://www.dc_stetc.flus 
RE: 
TERMINATION OF SUPERVISION 
MO W3575$ 
DOCKET= NO(S) S2Q21C52Q23.81212QQL 
Dear my. Epstein 
Von are hereby notified thatyoti hive completed your term(s) of supervision, as referenced above, and are no 
longer under the supervision oldie 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 a 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 win be mailed by the Office of Executive Clemency to your last mailing 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 questio 
a 
r civil rights, you may contact the 
Office of Executive Clemency for further information by calling 
or by writing to that office at 
Florida Parole Commission, 2601 Blair Stone Road, Building C, Tit a ILSSO;Florida 32399-2450. Information and 
application forms may be accessed through the following web site: vmAy.state.fl.usifoc/exclem.html.
After eight (8) years from temrination 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 (IDLE) 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 inntE 
to 
youir1 
1 
k 
res 
t
J.-\ 
or a very successful future. 
Sincerely, V 
i 
--) 
Candice Elkins 
131 
If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which 
outlines your continued responsibilities in emordanee with Florida Statutes. 
0 
U you were sentenced as a career offender, attached is a oopy of the Career Offender Notice of 
Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 
Original: Offender 
Copy: 
Of enderrile 
Florida Parole Commission (If applicable) 
Oak of Cows (if required) 
(Revised 03(03) 
EFTA00232615

A50 
I (ter 
in halm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation 
in the Work Release Program, dated August 12. 2010 
eiglitERIFF'S 
RIC L. BRADSHAW, SHERIFF 
FAX: 
August 12th 2010 
To Whom It May Concern: 
DEPUTY K. SMITH 3656 
ALTERNATIVE CUSTODY 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 K. Smith 
3228 Gun Club Road • West Palm Beach, Flonda 33406-3001 • 
• tutp://www.pbso.org 
WI20010 
tWornonli 
EFTA00232616