IN THE CIRCUI. COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) cr• q3 STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit :1 - JUN 1) PROCURING PERSON UNDER 18 FOR PROSTITUION Clerk & Cor;r;;;; • In the Name and by Authority of the State of Florida: BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1St day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) L A ELOHL V K FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to 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;i: es for the of •ns Lif r • • % • - ssi Cant State Attorney Sworn to and subscribed to before me thisat—day of June, 2008. Damatis Pina -11;r• MY COMMISSION i D0580798 EXPIRES August a 2010 •• * BONDED THRU TROY FAIN INSURANCE. INC. •rit, LB/dp NOTARY PUBLIC State of Florida FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 / INFORMATION FOR: 07/26/17 Page 1 of 114 Public Records Request No.: 17-295

CLOSE OUT SHEET • Defendant: S tA Case Number: q3) 3 I Date Closed: fir i ASA U6 Division: d Nolle Prossed: Pled to Lesser Felony: Pled to Lesser Misd: Negotiated Plea: Pled to Court: Jury Trial: Non- Jury Trial: Acquitted: Dismissed: Guidelines Score Non DOC: Mandatory DOC: (minimum) Pre October 1998 Discretionary DOC: Adjudicated: Withheld: County Jail: ( Q NA) JDOC: Months - Days - Years - Time Served li(Ave-d - Probation: Months- ears Community Control: ( 2_ viKIA_.s "." Habitual Offender: Youthful Offender: Juvenile: PRR: 10-20-Life: Restitution: Amount: S e4 jito , tt- 07/26/17 Page 2 of 114 Public Records Request No.: 17-295

•.: CLOSE OUT SHEET Defendant: e Ep 5-k (-) Case Number: 6 Date Closed: 4_, 'bp 0 7( ASA \-- Division: VV Nolle Prossed: Pled to Lesser Felony: Pled to Lesser Misd: Negotiated Plea: )( Pled to Court: Jury Trial: Non- Jury Trial: Acquitted: Dismissed: Guidelines Score Non DOC: Mandatory DOC: (minimum) Pre October 1998 Discretionary DOC: Adjudicated: Withheld: County Jail: Inn Months - Days - Years - Time Served Probation: Months-Years Community Control: Habitual Offender: Youthful Offender: Juvenile: PRR: 10-20-Life: Restitution: Amount: 07/26/17 Page 3 of 114 Public Records Request No.: 17-295

948.101 Terms and conditions of community control and crimina control. (1) The court shall dotormine the terms and conditions of community control Conditions specified in this sulnoction do not require oral pronouncement at the time of sentencing a may be considered standard conditions of community control (a) The court shall roquiro intonsivo suporvision and surveillance for an offender ptacod into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer.. 2. Confinement to an agreed upon residence during hours away from employment and public senior/ activities. 3. Mandatory public service 4. Supervision by the Department of Cor or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offondor placed on criminal quarantine community control 1. Eirxtronic monitoring 24 hours par day. , Confinemeni. to kicasigrited resideace during dosionated hour (2) The onurnoration of specific kinds of terms and conditions does not prevont the court from adding thei'oto arty other terms or conditions that tip court considers proper. flowavor, thrr sentencing court may only impose a condition of supervision allowing an offender convicted r.of s.. 194,011, s. 800.04, s. 027.071, or s. 847.0145 to reside in another state if the ordor atipulates that it is contingent upon t e approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions therotaforo imposed by it upon the offender in community control. ilowovarr, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of community control, the poriod may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution contor under the jurisdiction of the Department of Corrections, a. probation program drug punishment phase f secure rosidontial treatment institution, or a community residential facility owned or operated by any entity providing such voodoos. (3) The court may place a defendant who is being sentenced for criminal transmission of HIV in oiolatiori of s. 175.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine community control prooran-: ornphasizing intensive supervision with 24-hotoporoday electronic monitoring. Criminal quarantine community control status must include aurveittance and may include other moastires normally associated with community control, excoor that soocific conditions necessary to monitor this population may be ordered. 07/26/17 Page 4 of 114 Public Records Request No.: 17-295

943.0435 Sexual offenders required to register with the department; penalty.-- (1) As used in this section, the terra: (a)1. *Sexual offender means a person who moots the criteria fn sub-subparagraph a., sub- subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows; rol() Has boon convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses 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 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. 847.0115, 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 one of those listed in this sub-sub-subparagraph; and III) Has bean reloased on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-stOseubparagraph (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 Incarcoration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated e. a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violont predator, or by another sexual offonder designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or commortity or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise moots the criteria for rogistration es a sexual offender; c. Establishes or maintains a residence in this 'eat° 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, or-lit-Ring, or conspiring to commit, any of the criminal offense proscribed in the following statutes or similar offense In another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), whore the victim is a minor and the defendant is not the victim's parent. or guardian; s. 794.01.1, excluding s. 794.011(10); s. 794.0.5; s. 796.03; s. 796.035; s. 800.04; s. 825.1075; s. 827.071; s. 847.0133; $. 847.0135, excluding s. 847,013514); s. 847.013?) s• 847.0134; s. 847,0145; or s. 985.701(1); or any similar offense committed in tiiio stato which has lose, redesignated from a formor statute number to one of those listed in this sub-subparagraph; or d. On or after July i, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes iai this state or similar offenses in another jurisdiction when the juvonfle was 14 years of ago or older at the time of the offorne: (I) Section 794.011, oxcludiog s. 794.011(10); (11) Section 800,01.(4)(b) whore the victim is under 12 woos of age or where the court finds sexual activity by the use of force or coercion: lull Section 800.04(5)(c)1. where the court finds aaaotestatioo involving unclothe d sites; or 07/26/17 Page 5 of 114 Public Records Request No.: 17-295

(c) `Permanent rosidence" end "tomporary residence hay the same meaning ascribed in s. 775.21. (d) "Institution of highor education means a carour center. c.ommunity collogo, college, st :e university, or independent postsocoridary institution. (e) 'Chant in onrottment or employment status' ;near% the commencement or termination of enrcelmoot or employment oi o change in location of onrollment or employment. (IV) Section 800.04(5)(d) wi genitals. o the court finds the use of force or coercion and unclothed 2. For alt qualifying offonsos listed in sub-subparagraph (1)(a)1.d., the court shall make a written finding of tho ago of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the ago of the victim at the time of the offense. For a violation of s. 800.04(4), 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 offenso did or did not involve the use of force or coorcion. (b) "Convicted" means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nob contondore, regardless of whether adjudication is withhold, and includes an adjudication of delinquency of a juvenile as specified in this section, Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a Istria of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (f) 'Electronic mail addr ' has the same meaning as provided in s. 668.602, (g) Instant message mune.- moans an idontifier that allows a. person to communicate in real time with another person usioe the Internet. (2) A sexual off f.hOtrt: (a) Report in porson at Use sheriff's offico: 1. In the county in which the offender ostatelsive or maintains a pal rnanent sea temporary residence within 48 hours after: a. Estateishing permanent or temporary residence in this state; or b. boing reloesod from the custody, control; or supervision of the Department of Corrections or from the custody of a private correctional facility; or 2. lit the county where ho or she was convicted within 48 hours aftco mooing ocaoiotrxi for a oualifyine offense for registration under this section if the of fendor is not in tho custody sir 07/26/17 Page 6 of 114 Public Records Request No.: 17-295

control of, or under the supervision of, the Department of Correct of a private correctional facility. Any change in the sexual offender's pennanent or temporary residence, name, any electron mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriffs office, shalt bo accomplished in the manner provided In subsections (4), (7), and (8). c- (b) Provide his or her name, date of birth, social security number, race, sex, height, weights hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the gate and out of gate, including a rural route address and a post office box, any electronic mil address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not he provided in lieu of a physical. residential address. 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the shetiffs office written notice of the vehicle identification number; the Itemise tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live•aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the Manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, incleding color scheme, of the vessel, live-aboard vessel, or houseboat. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this slate, the sexual offender shalt also provide to the department through the sheriffs office the name, address, and county of each institution, including each campus_ attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shell be reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriffs offire, the se ;riff shall take a photograph ape! a set of fingerprints of the offender and forward the ehoteeraphs. and fingerprints to the department, along with the information provided by the sexual offender. Thu sheriff shalt promptly provide to the department the information received from the sexual offender. (3) Within 48 hours after the report required under subsection (2), a sexual offender .eiait report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 9-44.607. At the driver's license office the sexual offender shale (a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shalt identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a drivers license, renewed license, or identification card, end for use by the department in maintaining current records of sexual offenders. 07/26/17 Page 7 of 114 Public Records Request No.: 17-295

(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for Issuing or renewing a drivers license, or identification card as required by this section. Tho driver's license or identification card issued must be in compliance with s 322.141(3). (c) 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 reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shalt be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shalt forward to the deptirtment all photographs and information provided by sexual offenders. Notwithstanding the restrictions sot forth ins. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-imago license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 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 hours after vacating the permanent residence, report in person to the sheriffs office of the county in which ho or she is located. The sexual offender shall specify the date upon which ho or she intends to or did vacate such residence. The sexual offender must provide or update alt of the registration information required under paragraph (2)(b). 'the sexual offender must provide an address for tho residence or other location that ho or she is or wilt he occupying during the time in which he or she fait to establish or maintain a permanent or temporary residence.. (a) A sexual. offender who remains at a permanent residence after reporting his or her int to vacate such residence shall, within 48 hours after the date upon which the offender indicated ho or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address et such residence. When the sheriff receives the report, the sheriff shall promptly convoy the information to the department. An offender who makes a report as required under paragrapi. (b) but faits to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.08e, s. Tretfale, or s.. 7v a_084, (d) A sexual of ferxier must register any electronic mail address or instant message name with a ....„' I the department prior to using such electronic mail address or instant message name on or .niter October 1, 2007. The department shalt establish an °new system through which sexual offenders may securely access and upclete all etertronit mail address end instant message name information. (5) This section does not apply to a sexual offender who is also a sexual precis:tor, as defined in s. 775.21, A sexual predator must register as required under s. 775.21. (h) County and totiel law enforcement agencies, in conjunction with the department, shall verify the addresses of sexuet offenders who are net. under the care, custody, control, or supervision of the resparenent of Corrections in a manner that is consistent with the provisions of ithe federal Adam Walsh Child Protection end Safety Act of 2006 and any other federal standards applicable to such .verification or required to be met as a condition for the receipt of federte funds by the state. lecal law oriforcoment agencies shall report to the department any failure by a sexual offender to comply with registration requirements. 07/26/17 Page 8 of 114 Public Records Request No.: 17-295

(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shalt report in person to the sheriff of the county of current residence within 48 hours beforo the date ho 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 statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her Intended place of residence is punishable as provided in subsection (9). (8) A sextet( 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 in s. 775.002_, s. 7:75.083• or s. 775.084. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.002, s. 775.083, or s. 775.084. (h) A sexual offender who commits any act or omission in violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the seetual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender. (c) An arrest cm 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 subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack et notice of the duty to register as a defense to a charge of failure to register shalt immediately register as required by this section. A sexed 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. id) Registration following such arrest, service, or teraignment is not a defense end does not retiree) the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway '..,afoty and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement aeienc.y 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 this section or for the retorts° of information under this section, and shall be presumed to have acted in good faith in compiling, recordist;, 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 Vehicles, the Repertment of Corrections., the Department of Jesse iile 07/26/17 Page 9 of 114 Public Records Request No.: 17-295

Justice, the personnel of those departments, or any 'individual or entity acting at the request or upon the diroction of any of those departments in compiling or providing information, or Information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) except as provided ins. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whicheveiis later, for at least 25 years and has not boon arrested for nny felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.02; b. For a violation of s. 794.011, excluding/ s. 794.011(10); c. For a violation of s. 800.04(4)(b) where the court finds the offense in 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); e. For a violation of s. 800.04(5)c.2. whore the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit arty such offenses; or g. For a violation cif similar law of anotor jurisdiction, inay petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may gent or deny relief if the offender demonstrates to the court that hi or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federel funds by the state; and the court is otherwise satisfied that the offender is not a currant or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidonco in opposition to the requested relief or may otherwise demonstrate the reasons why the petition shoved be denied. if the court deeies the petition, the court may sot a future date at which the sexual offender may again petition the court for reiief, subject to the standards for relief provided in this odes:cation. 3. The department shall remove an offender from classification as a sexuel offer-Ace for purposes of registration if the offender provides to the deportment a certified sepy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. 07/26/17 Page 10 of 114 Public Records Request No.: 17-295

(b) As defined in sub-subparagraph (1)(a)1.1a. must maintain registration with the department for the duration of his or her life ur.tit the person provides the department with an order issued by tho court that designated the person as a sexual predator, as a sexually violent predator, or by an/ether sexual offender designation in the state or jurisdiction in which the order was ' issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation _ law or court order in the state or jurisdiction in which the designation was made, and provided such person no Longer meets thocriteria for registration as a sexual offender under the taws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses oven after being released from incarceration or commitment and that protection of the public from sexual offenders is a parennount governmeet interest. Sexual offenders haw a reduced expectation of privacy Weems* of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to Law enforcement agoncies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is sin the status of the offender which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to believe that a sexual offender is riot complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section:; (a) Withholds information from, or does not notify, the Law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual. offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting harbor, the sexual offender; cr (c) Conceals or attempts to conceal., or assists another person in concealie er attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that rho person knows to be false information, commits a felony of the third degree, punishable es provided in s. 77e.:38a, 5, 175 Ceie, or 5 775.084. (14)(a) A s'o al o a actor must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offende.r's birth month the sheriffs office in the county in which he or she resides or is otherwise located to reregister. (b) Howeyei , a sexual offeuier who is required to register as a result of a conviction for: op* 1. Section 787.01 or s. 767..02 whore the victim Ise minor ane the offender is not the victim's parent or guardian; 07/26/17 Page 11 of 114 Public Records Request No.: 17-295

2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12y:ears ago or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offonse; or 9. A violation of a similar taw of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and every third month thereafter. (c) The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Roregistration shall include any changes to the following information: 1. Name; social security number; age; race; sox; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided In lieu of a physical residential address. 2. ff the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offendees enrollment or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shalt also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, Live-aboard vessel, or houseboat, as defined in chapter 327, the soxuat offender shalt also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live•aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who faits to report electronic mail Eddresses or 07/26/17 Page 12 of 114 Public Records Request No.: 17-295

07/26/17 Page 13 of 114 Public Records Request No.: 17-295

STATE OF FLORIDA vs. IN TH DIVISION OF THE CIRCUIT COUR t ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NUMBER(S): 1. DEFENDANT: PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge. [ 2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this right. [ /] 3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. 4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. 5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. [ 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, specifically reserving my right to appeal, I will give up such right of appeal. [ 7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction (authority) in such matters. [ 8. DEPENDANT: 9. DEFENDANT: 10.DEPENDANT: I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future criminal penalties in any court system, even if adjudication of guilt is withheld. [ I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth in the pleadings and this waiver. I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. 11. DEFENDANT: Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable, I choose a program which is NOT spiritually based. If applicable, I have no preference if the program is or may be spiritually based. DEFENDANT DEFENDANT'S ATTORNEY ONLY: DATE I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiver. ATTORNEY FOR THE DEFENDANT DATE Page 1 of Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation Form 002 Form Circuit 1 (rev 8/2000) 07/26/17 Page 14 of 114 Public Records Request No.: 17-295

RULE 3.992(a) CalINAL PUNISHMENT CODE SCO,....)SHEET, 1. DATE OF SENTENCE g "--I (0 / .36 fil '-/- (...d 2. PREPARER'S NAME DC SAO i 1- - (- / 6 6 l a L.,,, (...„ 3)COUNTY /6. is." 2--- c 1,- . , 4 SENTENCING JUDGE ' * .. //0,, 5. NAME (LAST, FIRST, MI.I.) • , _ . L.„,,„....1 <At 11 1 e y_p 1 1 6. DOB 1 1 /2 ° - --_.3 8. RACE (..- EV W KOTHER 10 PRIMARY OFF. DATE 12. 5, \ , FLEA, TRIAL 7. DC # i 9. GENDER Y3M F 11. PRIMARY DOCKET-#j # ,i ',. ' . -: / ----, if PRIMARY OFFENSE: If Qualifier, please check A S CR (A=Attempt, S=Solicitation, C=Conspiracy, R=Reclassification) • FELONY F.S.# DESCRIPTION DEGREE 125 (Level - Points: 1=4, 2=10, 3=16, 4=22, 5=28, 6=36, 7=56, 8=74, /9=92, 10=110 Prior capital felony triples Primary Offense points OFFENSE POINTS LEVEL 67 11. ADDITIONAL OFFENSE(S): Supplemental page attached DOCKET# FEUMM F.S.# - 5-1 DEGREE 6-4, it'i.Description /e1 /44-7 -'5 i ( . / / / QUALIFY COUNTS A S C R 0000 Description Description (Level - Points: M=0.2, 1=0.7, 2=1.2, 3=2.4, 4=3.6, 5=5.4, 6=18, 7=28, 8=37, 9=46, Prior capital felony triples Additional Offense points Supplemental page points III. VICTIM INJURY: Number Total 2nd Degree Murder 240 X Death 120 X Severe 40 X Moderate 18 X Slight Sex Penetration Sex Contact IV. PRIOR RECORD: Supplemental page attached FEUMM F.S # OFFENSE QUALIFY DESCRIPTION DEGREE LEVEL A S C =R / / / DODO / / / DODO / X / / / DODO / X / / / DODO / X = / / 1 DODO / X = ti. / / / 000E1 / X = (Level - Points: M=0.2, 1=0.5, 2=0.8, 3=1.6, 4=2:4, 5=3.6, 6=9, 7=14, 8=19, 9=23, 10=29) Supplemental page points Page 1 Subtotal: 07/26/17 Page 15 of 114 Public Records Request No.: 17-295

VII. Subtotal Sentence Points The maximum sentence is up to the statutory maximum for.the primary and any additional offenses as provided in s. 775.082, FV., unless the lowest permissible sentencerunder the code, exceeds thvtatutory maximum. Such sentences may be imposed c6fiCurrently or consecutively. If total sentence points are greater than or ecitial"to363, a life sentence may be imposed. maximum sentence in years If total sentence points are greates_thn 44:<, 9 G 6 - .. , i E17 total sentence p ints lowest permissible prison sentence in months If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state orison sanction. Page 1 Subtotal V. VI. 'egal Status violation =,4 Points Cornhfunity Sanction yiolation before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation -VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VIII. Prior Serious Felony = 30 Points IX. Enhancements (only if the primary offense qualifie Or enhancement) Law Enforcement Protection Doug Trafficking ' Gram! Ttsefl1lto1 pile Street Gang Domestic Violence (offenses committed on or after 10-1-96) (offenses committed on or after 101.97) • x,1.5 x 2.0 x 2.5 z 1.5 x 1.5 x 1.5 x1.5 Enhanced Subtotal Sentence Points IX! TOTAL SENTENCE POINTS SENTENCE COMPUTATION TOTAL SENTENCE IMPOSED Years Months Days 0 State Prison D Life 1.,)\ K Probation 1 \ Please check if sentenced as 0 habitual offender, 0 habitual, violeM'Offender, reoffender, or a 0 mandatory minimum applies. '0 County Jail 0 Time Served El Community Control V1,) *t p violent career criminal, p prison r Elas;L't 0Mitigated Oepiarture /0 Plea Bargain Other Reason JUDGE'S SIGNATURE L-86958 07/26/17 Page 16 of 114 Public Records Request No.: 17-295

Page 1 Subtotal V. VI. Legal StA'tus violation =.4 Points Comrilunity Sanction violation,before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points Prior Serious Felony = 30 Points VII Subtotal Sentence Points —" Enhancements (only if the primary offense gualifieVor enhancement) t Law Enforcement Protection ;imp Trafficking Grand Eftett Motor Vetftcle Street Gang (offenses committed on or after 10-1-90) Domestic Violence (offenses committed on or after 10-1-97) i X1 .5 X 2.0 x2.5 ..., x1.5 x1.5 _x1.5 _x1.5 Enhanced Subtotal Sentence Points IX( / TOTAL SENTENCE POINTS SENTENCE COMPUTATION If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state orison sanction. If total sentence points are greater than •-• ( Ii x .75 = minus 28 = total sentence points lowest permissible prison sentence in months Tile maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, P,S., unless the lowest permissible sentence,under the code, exceeds thestatutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or eqeal to 363, a life sentence may be imposed. maximum sentence in years TOTAL SENTENCE IMPOSED Years Months 0 State Prison 0 Life Li County Jail 0 Time Served K Community Control r 0 Probation Please check if sentenced as 1:1 habitual offender, reoffender, or a CI mandatory minimum applies. p prison releasee) 0 habitual violent Offehder, 0 Mitigated Departure!Ei Plea Bargain Other Reason JUDGE'S SIGNATURE L-869584k 07/26/17 Page 17 of 114 Public Records Request No.: 17-295

If total sentence points are greater than 44: . minus 20 x .75 = total sentence points lowest permissible prison sentence in months 1;ke maximum sentence is up to the statutory magrnum for the primary and any additional offenses as provided in s. 775.082, unless the lowest permissible sentence under the code, exceeds thestatutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. maximum sentence in years Page 1 Subtotal V. VI. Legal Status violation Community Sanction vi efore the court for sentencing 6 points x each successive violation OR NeW felony conviction =- 12 points x each successive violation Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points Prior Serious Felony = 30 Points Subtotal Sentence Points . Enhancements (only if the primary offense qualifie for enhancement) ':-''," .1Ontg Tr .king ,2 Grand igen oto4tecle Street Gang Domestic Violence .EnforcemennPratection ^j• ,.' -. (offenses committed on or after 10-1-96) (offenses commuted on or after 10-1-97) x 2.0 x 2.5 11110 ' x _5 --• x 1.5 x1_5 x1.5 Enhanced Subtotal Sentence Points IX.: A TOTAL SENTENCE POINTS ri SENTENCE COMPUTATION If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state orison sanction. TOTAL SENTENCE IMPOSED Years Months Days K State Prison K Life K County Jail K Community Control K Time Served K Probation Please check if sentenced as K habitual offender, K habitual reoffender, or a K mandatory minimum applies. violent offender, K violent career criminal, K prison releasee K Mitigated Departure K Plea Bargain Other Reason JUDGE'S SIGNATURE L-8695899 07/26/17 Page 18 of 114 Public Records Request No.: 17-295

.;. anner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] Action Record Window Help Search by (;. Case ID r Name / Case ID Citation ( Name / Citation Booking ROSA, MARK A. Desc Case ID Court Type Case Type Status 01-JUN-2008 502008CF008047AXXXMB 008CF008047AXX CF ELONY CF FELONY 22-NOV-2008 Case Filed Speedy Trial Dates Waived Demand Deadline Docket iearings/Event Parties Palm No, Related Cases Sent/Assmnt Charge Status ArrestjBonds Event I Description Date Start Time Location Room Status Comnt ARRAIGNMENT ON INDICTMENT - 25-11=201' 1:18M6 MAIN BRANCH STCK STATUS CHECK I7-JUL-2008 0820:00 MAIN BRANCH 1 11H IEVCAN FAR FIRST APPEARANCE :30-JUN-2008 13:30:00 1GUN CLUB BRANCH _ 1 IIEVCAN I 1 1---7771 yl :1 _ _ J. ____ IMINVIM r;;. pt e sen Future Fast/Present/ You are currently in CASE search mode... Frirt Record: 1/3 07/26/17 Page 19 of 114 Public Records Request No.: 17-295

PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED 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 FI.1_ PSI: Waived/Not Required _.X_ Required/Requested ADJUDICATION: Adjudicate (x ] 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 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (otx:). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: 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 for the Defendant Date of Plea Defendant 07/26/17 Page 20 of 114 Public Records Request No.: 17-295

948.101 Terms and conditions of community control and criminal quarantine community control.-- (1) 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 be considered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to en agreed-upon 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 device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 794.011, s. 800.01, s. 827.071, or s. 847.0145 to reside in another state if the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or 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 quarantine community control program emphasizing intensive supervision with 24-hoer-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control., except that specific conditions necessary to monitor this population may be ordered. 07/26/17 Page 21 of 114 Public Records Request No.: 17-295

'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 person who meets 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 the criminal offenses proscribed in the following statutes in this state or similar offenses 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 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. 847.0132; s. 847.0138_; s. 847.0145; or s. 985.701(1); or any similar offense committed in this stato which has been redesignated from a former statute number to one of those listed in this sub-sub-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 a state prison, federal prison, private correctional facility, 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 court 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 community or public notification, or both, or would be if the person were a resident 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 victirric 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. 827.0721; 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 been redesignated from a former statute number to one of those listed in this sub-subparagraph; or d. On or after 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 state or similar offenses in another jurisdiction when the juvenile was 14 year s of ago or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) where the victim is under 12 years of age or whore the court find:. sexual activity by the use of force or coercion; (III) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals; o! 07/26/17 Page 22 of 114 Public Records Request No.: 17-295

4. 111. 111111. 11111. (IV) Section 800.04(5)(d) where 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 court shall make a written finding of the age of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800,04(4), the court shall additionally make a written finding indicating that the offense did or did not involve sexual activity and indicating that the offense did or did not involve force Of coercion. For a violation of s. 80e.04(5)„ the court shalt additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offetee did or did not involve the use of force or coercion. (b) "Convicted" moans that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withhold, and inciudes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is nct limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) 'Permanent residence" and "temporary residence" have the same meaning ascribed in s. 775.21. (d) "Institution of higher education" means a career center, community college, college, state university, or independent postsecondary institution. to) 'Change in enrollment or employment status' means the commencement or torminatiot enrollment or employment or a change in location of enrollment or employment. (f) 'Electronic mail address' has the same meaning as provided in s. 668,602, (g) "Instant message name" means an identifier that allows a person to communicate in reel time with another person using the Internet. i2) A sexual offender shall: la) Report in person at the sheriffs office: I. In the county in which the offender establishes or maintains a permanent of temporary residence within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. going released from the custody, control, or supervision of the Department of Correctiott- or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or 07/26/17 Page 23 of 114 Public Records Request No.: 17-295

control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional 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 provided pursuant to paragraph (4)(c), after the sexual offender reports in person at the sheriffs office, shall be accomplished in the manner provided in subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of ornploymere, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shalt not be provided in lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, or houseboat. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender. (3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944,607. At the driver's license office the sexual offender shall: (a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a sexuel offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed License, or identification card, and for use by the department in maintaining currant records of sexual offenders. 07/26/17 Page 24 of 114 Public Records Request No.: 17-295

(b) Pay the costs assessed by the Department of Highway 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 must be in compliance with s. 322.141(3). (c) 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 reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shalt 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 to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 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 hours 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 date upon which he or she intends to or did vacate suci 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 be occupying during the time in which he or she fells to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey 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 in s. 77,982, s. 7:e5.083, or s. 775.084,, (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, 2007. The department shall establish an online system through which sexual offenders may securely access and update alt electronic mail address 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. 77S.21. (6) County and local taw enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control. or supervision 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 standards 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 eey Were by a sexual offender to comply with registration requirements. 07/26/17 Page 25 of 114 Public Records Request No.: 17-295

(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shalt report in person to the sheriff of the county of current residence within 48 hours before the date ho 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 shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The 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 cr 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 in s. 775.082 s. 775,083, or s. 775.084. (9)(a) A sexual offender who does not comply with the requirements of this section commit-. a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (b) A sexual offender who commits any act or omission in violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual 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 subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense 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. Id) Registration following such arrest, service, or arraignment is not a defense and does net relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, 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 this section or for the release of information under this section, and shall be presumed to have 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 Vehicles, the Department of Corrections, the Department of Juvenile 07/26/17 Page 26 of 114 Public Records Request No.: 17-295

Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943,04351, a sexual offender must maintain registration with the dopertment for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1, Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.01; b. For a violation of s. 7e40:11, excluding s. 794.011(10); • c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); e. For a violation of s. 890.04(5)c.2. whore the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such offense; or g. For a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the 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 he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the courts written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. 07/26/17 Page 27 of 114 Public Records Request No.: 17-295

(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the depertment that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and tha,,: protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy beceuse of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a taw enforcement agency or public agency, wilt further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is simply the status of the attendee which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the taw enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender the the person knows to be false information, commits a felony of the third degree, punishable as provided in s. 775.082 s. 775.083, or 5. 775.084. (14)(a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office in the county in which he or she resides or is otherwise located to reregister. (b) However, a sexual offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787,02 whore the victim is a minor and the offender is not the victim's parent or guardian; et 07/26/17 Page 28 of 114 Public Records Request No.: 17-295

2. Section 794.011 excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 809,04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800,04(5)(d) whore the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar taw of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and every third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsectioii. Rerogistration shall include any changes to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and ticeisse tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of physical residential address. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the License tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vesoe, or houseboat, as defined in chapter 327, the sexual offender shall also provide the butt identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel., live-aboard vessel or houseboat. 4, Any sexual offender who fails to report in person as required at the sheriffs office, or whe fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who faits to report electronic mail addresses or 07/26/17 Page 29 of 114 Public Records Request No.: 17-295

instant message names, commits a felony of the third degree, punishable as provided in s. 775.0132 s. 775.083, or s. 775.084. (d) The sheriffs office shall, within 2 working days, electronically submit and update alt information provided by the sexual offender to the department in a manner proscribed by the department. 07/26/17 Page 30 of 114 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstein, P 05:36: "e.o.m. 21-04-2008 1 /2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hemianlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. April 21, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A 561-835-8691 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICI I IT IS ADDRESSED AND MAY CONTAIN.INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 31 of 114 Public Records Request No.: 17-295

3(15-9312200 Herman &Mermelstein, P 05:37:' n.m. 21-04-2008 2 /2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305.931.2200 Fax 305.931.0877 [email protected] 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com April 21, 2008 Via Facsimile Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As per your request, the name of Jane Doe No. 5 is Please be advised we represent Ms in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms. to our office. If you plan on scheduling Ms. _ . for deposition please contact us to schedule a date convenient for Ms. (- and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Stuart S. Mermelstein SSM/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 32 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitza,hermanlaw.com • 07/26/17 Page 33 of 114 Public Records Request No.: 17-295

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2 day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. 2 07/26/17 Page 34 of 114 Public Records Request No.: 17-295

HERMAN & MERMELSTEIN, P.A. ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 rt * * #4 67-*K; 4 amilr 178 A, P B8554366 5971$ UU.4 I APR 02 08 3611 NORTH MIAMI BEACH. Ft 33160 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 7-.Y:-.!,4<"..) 1. .3r 42-• 07/26/17 Page 35 of 114 Public Records Request No.: 17-295

HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. Stuart S. Mermelstein SSM/lr cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. 07/26/17 Page 36 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe,' by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Procedure 3.220(1)(1), requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abuse upon a minor involved in this case. 07/26/17 Page 37 of 114 Public Records Request No.: 17-295

no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State v. Ford, 626 So.2d 1338 (Fla. 1993); State v. Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 2 07/26/17 Page 38 of 114 Public Records Request No.: 17-295

Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz(a,hermanlaw.com 3 07/26/17 Page 39 of 114 Public Records Request No.: 17-295

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the day of 61-.r-r-A, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. 4 07/26/17 Page 40 of 114 Public Records Request No.: 17-295

HERMAN & MERMELSTEIN, P A. ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 r'067. 401., * -k 2 §fa iv e—Z•IIL = •=n8/41~RIIII. d Ammon.. 119 A, PB8554366 5971s 1.111.4 I ° MAR 08 3570 NORTH MAW BEACH F 33160 Lanna Leigh Belohlavek, Esq. State Attorney's Office 401 N. Dixie Hwy. West Palm Beach, FL 33401-4209. 11111111111f 07/26/17 Page 41 of 114 Public Records Request No.: 17-295

r l A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, INDICTMENT 9 6ro COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. . • Assistant State Attesimey of the- - Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant 07/26/17 Page 42 of 114 Public Records Request No.: 17-295

2) 3) 4) 5) FCIC NCIC EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of , 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk -11 vs.) ARREST WARRANT BAIL ENDORSEMENT The defendant is to be admitted top ail in Hie sum of - "PER SCHEDULE 0 OWN RECOGNIZANCE 0 OTHER $ returnable to this Court on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case. GIVEN UNDER my hand and seal on the day of CL;) 199 . at Palm Beach County, State of Flkirida. (SEAL) IN THE CIRCUI ;OURT OF THE FIFTEENTH JUDI \L CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION LAJ - zis'L - f r 7 COURT CASE NO. AGENCY & CASE NO. i`'cx ivy\ i, k INVESTIGATING OFFICER NAME ( < t 1 e I S TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST NAME: Q. r" e ADDRESS: ')‘7)5 f W °Ai\ • ‘C. f l L. I: C.__ ?.;) R BUSINESS ADDRESS: PHONE: (HOME) (`API) 632 Li i irI (BUSINESS) ►ILO 1')3 HEIGHT: Le 3 " WEIGHT: I C-2."('..) I if-Yr. SEX: Lt.— DOB: RACE: k_ LL. HAIR: C.isi ql EYES: '"":,11. SS#: FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 1) r, -k-AA \c,t--, JUDG FIFTEENTH JUDICIAt-ClqoUIT Executed on the day of , 199 by arresting the within named. By: I.D. # Deputy Sheriff - Palm Beach County PBSO #0018 REV. 10/95 F.S. q 7(7)(4) cu( (4-1Y.c> • 3'. r.etc,0 07/26/17 Page 43 of 114 Public Records Request No.: 17-295

7 /7e1 ADMINISTRATIVE OBTS Nurnt — er —J V__..ARREST / NOTICE TO APPEAR -. 1. Ark ...j 3. Request for Warrant Juvenile Referral Report 2 N.T.A. 4. Request lor Capias --- Juvenile -- Age,.cy ORI Number FLO1 5, 0 1 0, 0, 0 1 0 Agency Name a . , . PALM BEAC CCilifITY SHERIFF'S OFFICE Agency Report Number 0- 6 I-I . ill I I i 1 I Li) Charge Type: Check as many as apply_ 1. Felony 0 3. Misdemeanor 0 5. Oidinance 2. Traffic Fe ony 0 4. Traffic Misdemeanor 0 6. Other If Weapon Seized Enter Type Multiple -- Clearance Indicator 1 ..... Location of Arrest (Including Name of Business) .- -• r. 1 3'2' 7 i' ,•7*/, / . i -"/ ,, /±.-/ I 7,1 f-P , / ( Location of Offense (Business Name. Address) Date of arrest -' C O , Time of Arrest Booking Date Booking Time Jail Date Jail Time Location of Vehicle DEFENDANT Name (Last, First, Middle)- ... Alias (Name, DOB. Soc. Sec. C. Etc.) /-- r'l Y .fr- . ' ----C°7(7 Race W - White I - American Indian ii , 1 8 - Black 0- Oriental/Asian I / '...} 1 Sex 141 Date of Birth 4 './ 1 (.,' 1 1 1 -2 ,b , . , ..,, Height 4 ,e . 0 Weight / t 0 E Cplor _ i, t- Hair Color . -,,i 4---7 Complexion / L. ')./.. Build i, Scars. Marks, Tams. Unique Physical Features (Location. Type. Description) G.: / / ..- e / 7- _re ,- , Ma itai Status .c., ..._.: Religion tt 11 (--- Indication of: V . N. Unk. Alcoho Influence E 0 E Drug Influence n E 0 Local Address (Street. Apt Number) . (Cityl. 1 ,, (State) (Zip) 5 5 C) A z qc/A i I 1 e fr tel 6'661 , 0-- :;-; 1/L 0 Phone , ( cl, 4/e 5-- ;' A V Residence Type: li 2CiYunty 3. Florida 4. Out of State Permanent Address (Street, Apt. Number) ''' (City) , , (State) ..., , (Zip) I/5 Vt....Phone • I i 7/ / 4,-r 1.; ilt- cfr ;,i ,e%/-?,/ 1 ...‹.//, tizb•5 4,11/tuirr, c-, &t,t,c/_, , . ) Address Source ir " _... ,../ 1/ t- 1_ 1 c• !I '— Business Address (Name. Street) (City) (State) (Zip! Phone ( ) Occupation ,,. t.(4/ A. t / '-- D/L Number. State Soc. Sec. Number , - / . ' 6 INS Number Place of 8 rth (City. State) A e.A) Kb, v / '`7' Citizenship (,, -,',/--. LL ui 0 0 0 Co-Defendant Name (Last, First, Middle) Race Sex Date of Binh LI 1. Arrested C 3. Felony 0'2. At Large 0 4. Misdemeanor r-2 5. Juvenile Co-Defendant Name (Last. First, Middle) - t Race _ ..._ /--- ---73-N\ Sex Date of Birth L' I. Arrested C3. Felony :3.2. At Large L.' 4. Misdemeanor 0 5. Juvenile _ i ur D -, EParent Name (Last) 7 (First) "Legal Custodian Li Other: Li Other: / (Middle) Residence Phone (. ) (Street. Apt. Number) ((City) I (Slate) (Zip) .—., -,, ././ Time ( Business Phone in 2. Notified by: (Name) \ Date Juvenile tEanleDcl7rocsdi,°ssned within TOT HRS/DYS Dept. and Released. 3. Incarcerated Released To: (Name) - ationship . _ _. Date - Time TohtelPp°1!aieargil3ewnup4061.171.°6,:leOzdnaent3ad2 .6)Ynfrirgaorrgagle'tnsOaToh;aacdhcillrdesas71 1 m parent was told cLi Yes, by: (Name) informed No: (Reason) School Attended Grade `Property Crime? E Yes ENO Description of Property Value of Property CHARGE 1CODE I Drug S. Sell R. Smuggle K. Dispense/ M. Manufacture/ Z. Other 8...Buy D. Deliver Distribute Produce/ P. Possess T. Traffic E. Use Cultivate . .Clivity Drug Type B. Barbiturate H. Hallucinogen P. Paraphernalia/ U. Unknown N. N/A C. Cocaine M. Marijuana Equipment Z. Other A. Amphetamine E. Heroin 0. Opium/Deriv. S. Synthetic Charge Description . r't ., \ le lr ,— «. i , { , I '' 1 . ' 1 el" I , -1 .7'11, r-` Counts Domestic. Violence OY ON ' Statute Violation Number ---7 ec,/ j .... 1 i , -.) if,. ) E.,,',.' (ft/ye -.) (--,-:, -i. /1 IL.--- I.1 (.../ i • 1( ' l• ./.1 Violation of ORD # ) Drug Activit y( Drug Type Amount / Unit Offense # Warrant / Capias Number 4 ->ri 9(, EioncL, ur cc 1 u Charge Des notion Counts Domestic Viole nCe CY ON Statute Violation Number I I 1.1 I I I II 1 I 1 I Violation of ORD # ) Drug Activity Drug Type Amount / Unit Offense # Warrant / Capias Number ti eisn_s_i_ 4 -. 1 4 -t . u.1 cc X < U Charge Description Counts Domestic Violence CY EN Statute Violation Number I I I -I l I I 1(1 I I I ViolatioriOf bhp # ) Drug Activity Drug Type Amount / Unit.. Offense C Warrant / Capias Number Bond CHARGE 1 Charge Description Counts DomestIC Violence OY EN Statute Violation Number I I I 'I I I I 1(1 i I I Violation of ORD N ) Drug Activity Drug Type Amount / Unit Offense C Warrant I Capias Number Bond I L 'NOTICE TO APPEAR Location (Court, Room Number, Address) Court Date and Time MOnth Day Year Time A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED Signature of Defendant (or Juvenile and Parent/ Custodian) Date Signed ± 2 .0 < HOLD for other Agency . Name: Signature of Arresting Officer X Cr4---- Name Verification (Printed by Arreslee) - (PRINT) r--1 LJ Dangerous 0 Resisted Arrest 0 Suitidal 0 Other' Name of Arresting Officer (Print) LD. a C._ .--#•w--'w------'' PAGE 191a12e De_puly I.D. C ( i•S 7) / te, -,/ Pouch I/ Traf!porting Officer I.D. # Agency 1-1 (-2,1,1 F i 1-.1 / c )r (__.. Witness here if subject signed with an **X" OF DISTRIBUTION: WHITE - COURT COPY GREEN • STATE ATTORNEY YELLOW - AGENCY PINK - AGENCY GOLD - DEFENDANT (N.T.A.'s ONLY) P85011140 REV. 6/97 07/26/17 Page 44 of 114 Public Records Request No.: 17-295

RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, F 10 561-684-65 By: • • IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S Case No: 50 2008 CA 006596 )(XXX MB AB MOTHER, as parent and natural guardian Florida Bar No: 089737 Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN Defendant NOTICE OF CANCELLATION OF HEARINGS YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June 18, 2008 on Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process have been CANCELLED. I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. ti I EREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this day of June, 2008, to all counsel on the attached service list. SPE . KUVIN, ESQ. chtswri3i RICCI-LEOPOLD, P.A. . 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel Y (561) 684-6500, Facsimile 4 (561) 697-2383 07/26/17 Page 45 of 114 Public Records Request No.: 17-295

\OA', RICCI-LEOPOLD. CONSUMER JUS E ATTORNEYS 2925 PGA BouleveFti I Suite 200 Palm Beach Gardena; I FL 33410 561"htt,6 ' IYAL I I V I. 049.182034925 kt3 $ 00.420 a 2- 06/18/2008 Mailed From 33410 US POSTAGE CT) File #: 080048 .---1 ;7-2: Lanna Belohlavek, Esq. 401 N. Dixie Highway West Palm Beach, FL 33401 3340i Duna 07/26/17 Page 46 of 114 Public Records Request No.: 17-295

www.myspace.com/ Page 2 of 2 Education: High school $250,000 and Higher View A riends Friends Comments About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! Advertise ©2003-2006 MySpace.com. All Rights Reserved. Add Comment http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=60688973 4/4/2006 07/26/17 Page 47 of 114 Public Records Request No.: 17-295

ITS NOT GOODBYE ITS SEE YA LATER..." United States Last Login: 3/28/2006 View My: Pics I Videos Latest Slog Entry [Subscribe to this Blog] [View All Slog Entries] Blurbs About me: [1 The full name i I am a twin her..her name is _ ['j Im the most outgoing n uget to no me [1 I hate drama [1 I LOVE TO HAVE FUNI!! I am half cuban and half frenchtirish ['j I love tanning [1 I don't got jealous very easily [1 I am totally in LOVE with zach bryan!! [1 I love my ass [1 I am NOT a phone person [1 I am so easy to get along with [1 lye been through more then more people think i have ri I smile even when i am not happy. [1 I want a monkey someday 101 ri I love all my ohio friends lot [1 I love all my georgia friends rej I love music [1 I love to joke around [1 I laugh at the stupidest things [1 I love fashion [1 My goal in life.. is to make it through high school [1 I love to sleep [') I love funny people so much r] I hate moan peopl [1 I love zach III (1 I am a closet nerd lot jk Who I'd like to meet: already have"' s in your extended netwoilic Friend Space has 42 friends. shake your katie <3 Lea <3 LOvEabLe ziggy zong dOrKk Ci? [&V;] www.myspace.com/iloveanirishboi MySpace.com I Home The Web MySpace Search Page 1 of 10 Help I SignOut Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Classifieds Contacti Send tiiitesvi.ge Forvien:i to Friend Add to Friends l Add to Favorites Instant Message e3i Block User to Group 1k58 Rank User MySpace URL: 1 http://www.myspace.com/iloyeanirishboi http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 48 of 114 Public Records Request No.: 17-295

nterests General i love shopping, tanning, hanging out with friends and playing volleyball sleeping in and being lazy Music i dont have a favorite I listen to all kinds!! Movies Nam Birthdate: Birthplace: Current Location: Eye Color: Hair Color: Height: Weight: Piercings: Tatoos: Boyfriend/Girlfriend Overused Phraze: FAV Food: Candy: ght Number: Color: Animal: Drink: Alcohol Drink Bagel: Letter: Body Part on Opposite sex: This Pepsi or Coke: McDonalds or BurgerKing: Strawberry or Is this 1-214 or what? ice U Go ZaCk U DoNt Go BaK View All otellaPriends www.myspace.corn/iloveanirishboi Page 2 of 10 ends Comments Displaying 29 of 29 comments (View/Edit All Comments) v lynds V 3/31/2006 6:13 PM h i mi so much i want u to come back up here : love ya lynds • rj*I CAN LOVE YOU 3/29/2006 4:24 PM BETTER!!!*n, He s you like crazy i wish you were here i hat ee it sucks balls lol...well newayz i cant wait until this summer it will be great CANT VVIAT....well love ya babe Alwayz ((—"Wonderful- Winslow"—)) 1I L http://profile.myspace.com/index.cfm?fuseactior ,ser.viewproffle&friendID=65739759 4/4/2006 07/26/17 Page 49 of 114 Public Records Request No.: 17-295

1 LOvEabLe dOrKk V katie B-RIZZLE Jesse www.myspace.com/iloveanirishboi Page 3 of 10 Watermelon: Hot tea or Ice tea: Chocolate or Vanilla Hot Chocolate or Coffee: Kiss or Hug: Dog or Cat: Rap or Punk: Summer or Winter: Scary Movies or Funny Movies: Love or Money YO Bedtime: Most Misseii Memory: Best phyiscal feature: First Thought Waking Up: Goal for this year Best Friends Weakness Fears Heritage Longest relationship: HAV Ever Drank: Ever Smoked: Pot: Ever been Drunk: Ever been beaten up: Ever beaten someone up: Ever Shoplifted: Ever Skinny Dipped: Ever Kissed Opposite sex: Been Dumped Lately: 3/29/2006 4:09 AM he yea so im sittin here waitin for zack to get ready for school so we can leave and im lookin at all the comments and stuff that woe left each other and now im over here bawlin lol .. yea i was in school yesterday and i looked at clock and i was like aww saige is up n the air!! lol .. and i had NUTHING todo yesterday and i was like hey we all can hang out .. but now your in florida so it wont be all of us .. but it will be s000nll =D V mary 3/28/2006 4:56 PM r u packin to come back nowil!!!II: we miss u :( 3/28/2006 1:55 PM miss u too, biology sucks dick now and miss e is still a bitch s00000 where are u moving to in flordia? 3/28/2006 10:04 AM whots up long time no see. http://profile.myspace.com/index.cfrefuseactior •senviewprofile&friendID=65739759 4,4:2006 07/26/17 Page 50 of 114 Public Records Request No.: 17-295

<3 Lea <3 shake your ziggy zong [&V;] LOvEabLe dOrKk www.myspace.com/iloveanirishboi Page 4 of 10 IN A GUY/GIRL Favorite Eye Color: Favorite Hair Color: Short or Long: Height: Style: Looks or Personality: Hot or Cute Ice blue all..depends on the guy depends on the guy taller than me preppy personality hot katie 3/28/2006 9:05 AM ft miss u t000 Drugs and Alcohol: alcohol Muscular or Really muscular Skinny: RANDOMS Number of Regrets NONE you only live in the Past: once What country do you want to Visit: "ma How do you want to Die: In my sleep Been to the Mall Lately: YuP13 Do you like not really Thunderstorms: Get along with sometimes your Parents: Health Freak: can be Do you think your Attractive: yes Believe in Yourself: yup Want to go to College: yup Do you Smoke: no Do you Drink: yes Shower Daily: yeah Been In Love: im in love Do you Sing: in the shower Want to get Married: yup Do you want someday..not any Children: time soon Have your future kids names yeah planned out: Age you wanna I already lost It lose your Virginity: 3/28/2006 3:53 AM omg im gonna miss you soo much...but u better comeulin the summer or should i say u are coming up in the sumer..haha..so me u and nikkI can work them eyes..lol...we had so many great times with our dancing and our pictures and even the whip cream in nikki's ear..haha....hopefully there wil be a lot more good times this summer...well im gonna go to school...but u better call all of us while ur at the airport..i will miss you saige.. love ya bunches -Lea p.s. my cell is 330-559-6244 <3 3/27/2006 7:41 PM ugh" i am going to miss you s000 much. Joyce was right we are soo much alike, you will always be my mini me. and i will never ever forget youl ill always remember our seductive photos and our prank phone calls. im really really going to miss you and i hope you come back often, but lets not think of i as goodbye lets think of it as talk to you later.. lol you have to promise things wont change and well always talk... but yeh im gonna like go to bed and stuff, i love you saigel and I'll never forget you .... xOox nikki • 3/27/2006 7:29 PM om im gunna miss you so much its insane .. really hope its not a long time before you come back cuz you really should, I mean .. you just really should .. CUZ YOU CANT HAVE THAT IN FLORIDA!! haha .. oh and i told zack ( this zack ) about us up here going down there hangin for a couple days then taking you with us back up here and http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 51 of 114 Public Records Request No.: 17-295

Hate anyone: I dislike a few Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! I • S250,000 and Higher V Daddy's LiL' Girl V 74')7.77777:79 shake your ziggy zong CatC);] Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: Income: etails Status: Orientation: MeG-a-LyNn ; • 1 -•:;I:v ....! f. . v . .. *.t. S tfiti.`1 www.myspace.com/ifoveanirishboi Page 5 of 10 you stayin .. for a long time ..101.. he said "thats fine with me lol .. but yea i hope to see you soon and dont forget to call when you get to atlanta lol .. love ya alot!! V mary 3/27/2006 6:08 PM Hey_! Guess what me and Jonathan went to the movies and had the best time and omg i love him 4e and then after that he came over for a little while and hung out and TOM is ONE MONTH! im EXSTATIC lol Well COngRadS on Tom .. Let me be the first to say : 'WELCOME BACK" Oh yeah and how about you come to Wellington .. and I BET I WLL GET U BACK INTO DANCING71! xOox.. i was to excited to keep it in so i told you about our night ... bye !!! 3/27/2006 12:39 PM we are taking pictures tonight =-1 yay. don't forget blaiii‘ lue.. cant wait to see you again!!! V i love you oo nikxx 3/27/2006 12:07 PM kkk-c megan V Daddy's Li!' Girl C,7 3/27/2006 10:05 AM k It's been awesome talking 2 you i cant wait to meet you in person lol ... And were going to be beach buddies lol .. and mark my words im going to make http://profile.myspace.com/index.cfm?fuseacti, ,usenviewprofile&friendID=65739750 4/4/2006 07/26/17 Page 52 of 114 Public Records Request No.: 17-295

katie Chefs-ifer spuce.comlilo veal d rishbol Pogo () 011 I (1 you got back Into dancing .. 4$h0o0011 But yeah i can't wait to meet you FOR REALL!! -N- Me , You , and Jonathan can chill .. Im exstatic!!! lot well just wanted to stop by and comment you ... Cause I can do that , P.s I V YOUR PAGE!!! but yeah im going to gol I Luv Jonathan! 4e And U Luv Zack! 4e Comment back x0x Danielle 3/27/2006 9:43 AM kkk. thanks i feel loved-lol.. i changed from last year duh! god! lot.... just a little! megan bwhahahaha 3/27/2006 9:05 AM r u excited 2 take pictures?????? ill pick u up at like 5:00 see u laterIllunt 3/27/2006 6:14 AM HOLY SHIT NO WAY711 tomorrow?!!? I can't skip anymore though cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get into the school i want to next year- south tech!! Its ganna be hard but a nigga can try. I also get my period tomorrow. Woop woopll You want me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it says.Zamber" she hasnt been on in like forever though. Oh well. Maybe tomorrow after school we will chill... i'll talk to amber in school. If shes not there i sopose i will call. http://profile.myspace.corrilindex.cfin?fuseactir .usenviewprof le& friendID=65739759 4/4/2006 07/26/17 Page 53 of 114 Public Records Request No.: 17-295

www.myspace.com/iloveanirishboi Page 7 of 10 LMerda? kEtChUp MeG-a-LyNn MeG-a-LyNn nic 3/27/2006 7:30 AM tomarrow? wow. i cant believe it! lol im excited! are you coming to school tomarrow? <3333 3/27/2006 4:11 AM i miss ullikl! come back and see me soon k?? u better stay in touch!! r u still liv8in in Ohio??? LO VE chelsey 3/26/2000 8:34 PM wow.. i was talking to amber like 2 weeks ago I wow... well we have to see eachotherl we changed hoel well peace for now... megan! 3/26/2006 3:29 PM when are you moving down here? everyone misses you! love ya nukka! megan 3/26/2006 7:47 PM damn long time no see wish u were still here 11111011I'lllirmlYtilmr"."111/11111(!tixliirMiiiiviii.ili IItli I vh.‘vprti Iv & 1111111111) n / cu/r," I '1),J1, 07/26/17 Page 54 of 114 Public Records Request No.: 17-295

www.myspace.com/iloveanirishboi Page 8 of 10 LOvEabLe dOrKk V 3/26/2005 5:09 PM babiigirrl 322 LOvEabLe dOrKk 3/26/2006 5:03 PM haha oh you know itll lol LOvEabLe dOrKk V 3/26/2006 4:55 PM ahhillik you better not leave us .. and you better comprimise with your step mom and your dad really good to let you stay longer .. 101 cuz i mean .. how are you goignt o get your giant eagle water i mean seriously .. lol V ya much! - mary shake your ziggy zong I&V;] 3/26/2006 3:44 PM n00000000. you can't leave me =-( http://profile.myspace.com/index.cfm?fuseactit user.viewprof le&friendID=6573975! 4/4/2006 07/26/17 Page 55 of 114 Public Records Request No.: 17-295

Page 9 of I() www.myspace.comMoveanirishboi katie 4.Merda? Chels-ifer 3/26/2005 3:22 PM r nottt goin back home.. u can move up here and go to liberty with ur ohio best friendsIIII haha 3/26/2006 9:54 AM wats goin on chick? how are you? gosh i miss youll when are you visiting?? well luv ya bye. <33333333333 3/26/2006 5:41 AM I FUCKIN MISS YOU SO FUCKIN MUCH BITCHIIItII Come back come back come backIIIIIIII You're beautiful chica. Xo 4/4/2006 /....."C; I ta sylirennew3 nrwriiinrlav rfrn9fitcPsteti liger viewnrnfile&frienclID==6573975r Add Comment About I FAQ I Terms I Priy_acy I 5_afety Tips I Contact_My_space I Repol_t_lriappropriate Content I Promote! I Myertise 07/26/17 Page 56 of 114 Public Records Request No.: 17-295

www.myspace.com/ilovesnirishboi Page 10 of 10 ©2003-2006 MySpace.com. All Rights Reserved. 4 http://profile.myspace.com/index.cfm?fuseacti lisenviewprofile&friendID=6573975r 4/4/2006 07/26/17 Page 57 of 114 Public Records Request No.: 17-295

Find Your Graduating Class I graduated in: claSsmAtet•com www.myspace.com/ Page 1 of 1 MySpace.com I Home The Web •:4!i) MySpace Search 19! 19 191 19! Home I Browse I Search I Invite Film I Mail Blog I Favorites I Forum I Groups I Events I Videos I Music I Classifii This profile is set to private. This user add you as a friend to see his/her pro Female 15 years old WEST PALM BEACH, Florida United States 1;1121.(0TO Last Login: 4/5/2006 View My: I Videos Contactin NW. Send Message Forvord to Friend md to Friends Cg Add to Favorites Instant Message E:3 Block User Add t o Group 1108 Rank User About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise ©2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=65739018 4/5/2006 07/26/17 Page 58 of 114 Public Records Request No.: 17-295

Myspace.com Page 2 of 2 Listing 1 - 1 of 1 From Comment Chels-ifer March 26, 2006 5:42 AM I love you and youre h ir.:-) Cum lipgloss i see... Lol. About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Promote! I Advertise 02003-2006 MySpace,com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?ftv-ntion=viewImage&friendID=6573975°R:imageID=599510764&Mytoken=10... 4/4/2006 07/26/17 Page 59 of 114 Public Records Request No.: 17-295

4th Item Batch and Sequence 4th Check # 4th Posting Date 4th Amount $ I------ Additional Details .L1 (No Interoffice Address Request Info: Request ID Status Pending Reason Cost Center 10110817 !Assigned zi I .7.1 13236 Submitter Region Office Location 'ROSA TARQUI NO 132 :111 36 'Worth Avenue --J v• Submitter Phone SubmItter FAX 15616535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date 2nd Amount $ nd Item Batch and Sequence 11000.00 4 Charge Customer Account to Charge Send Email' Email Address irosa_tarquinoacolonialbank .com Comments 63427516 3rd Check # 3rd Posting Date 3rd Amount $ 3rd Item Batch and Sequence _LI 1 'None Return by: Assigned Date 1-1/19/05 . Completed Date Create Date I J 1/18/2005 Research Dept Info: Research Group Assigned To Last Modified By 'Research General Orland 'angel santos _Id 'angel santos Bank Error Comments Request Cost: Minutes $ Per Minute Total Cost Time I 10.416667 I Copies $ Per Copy Total Cost Copies I 12.00 1 Statements $ Per Statement Copy Total Cost Statement 1 13.00 I Combined Total Cost Add Costs' 1 V\ 00 P.01 I JAN-19-2005 12:55 iColonial Net Research Request Item Copies • 07/26/17 Page 60 of 114 Public Records Request No.: 17-295

u 1Z:56 P.02 c'OLONLAL HANK. cohnr==n1.871 xe .1 _G o'1:1000 200 0/ . -E1,_.1:413LL.._. 1W 1;804 0 11-;› 4.50'n Date- ?"1t-) 4CLI mos S.- 1111A31 • ___C-asS4 j $ ,Ocoai, 0 at- 00/ If J_ noliary 81 *La.& 07/26/17 Page 61 of 114 Public Records Request No.: 17-295

• 1:1 VW 41 , s; • • . s) ---. • • ' -'-vT go ,..7.3..eri111,—i AN-19-2005 12:56 P.u3 07/26/17 Page 62 of 114 Public Records Request No.: 17-295

JAN-19-2005 12:56 P.04 07/26/17 Page 63 of 114 Public Records Request No.: 17-295

JAN-19-2005 12:56 P.05 'PUPAL P.05 07/26/17 Page 64 of 114 Public Records Request No.: 17-295

1)01i •-• 1110111111=1111 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295

• J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-_________ DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 *****DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 11 9438.14 1 10000.00 ENDING BALANCE 6387.32 J. TRANSACTION DESCRIPTION CHECK CHECK CHECK INCOMING WIRE CREDIT INCOMING WIRE FEE TELLER CASHED CHECK CHECK CHECK CHECK CHECK TELLER CASHED CHECK 7-3 CHECK BALANCE 5700.46 4100.46 3551.17 13551.17 13541.17 C?sin 11541.17 11023.43 10813.43 10712.40 7787.32 6787.32 6387.32 DATE CK NBR AMOUNT TP 11/30 2515 125.00 CK 12/03 2516 1600.00 CK 12/03 2517 549.29 CK 12/06 10000.00 CR 12/06 10.00 DB 12/06 2000.00 CK 12/07 2521 517.74 CR 12/07 2522 210.00 CK 12/07 2518 101.03 CK 12/08 2519 2925.08 CK 12/08 71000.00 CK 12/13 2524 400.00 CK PF1 - PAGE FWD 07/26/17 Page 66 of 114 Public Records Request No.: 17-295

BEGINNING BALANCE 5825.46 aura S4AltMENT HISTORY No. 3258.?: P. 2. PAGE A ACCOUNT 000-000-0uuv DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 *****DDA TRANSACTIONS***** CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 22 18829.20 2 20000.00 'JEJan. 18. 2005tE11:20AMaR GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ .HOUSEHOLD ACCOUNT ENDING BALANCE 6996.26 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTI 12/14 2526 5000.00 CK TELLER CASHED CHECK 12/14 2525 1000.00 CK TELLER CASHED CHECK 12/15 10000.00 CR INCOMING WIRE CREDIT 12/15 2523 600.00 DB FORCE PAY DEBIT 12/15 30.00 DB NSF CHARGE 12/15 10.00 DB INCOMING WIRE FEE 12/16 2527 503.50 CK CHECK 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 12/20 2528 1300.00 CK CHECK 12/20 2533 420.00 CK CHECK 12/21. 2531 260.44 CK CHECK 12/21 2530 153.70 CK CHECK PF1 - PAGE FWD PF2 - PAGE BKWD f!ifTlIWM 20g7 C.0‘1, 387.32 10387.32 9787.32 9757.32 9747.32 9243.82 9130.40 7830.40 7410.40 7149.96 6996.26 07/26/17 Page 67 of 114 Public Records Request No.: 17-295

I.Jurt bitkit..MLN1* 141sTORy PAGE 3 "JEJan. 18. 2005):11:20AMoR ACCOUNT 000-000 _01,tt325P;.L1t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 *****DDA TRANSACTIONS BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CK CHECK 6263.74 12/22 0.53 CR IOD INTEREST PAID 6264.27 LAST'PAGE PF2 - PAGE BKWD 07/26/17 Page 68 of 114 Public Records Request No.: 17-295

OLA STATEMENT INQUIRY No.3.2588 ..P. OAGE i JE.Jarn 18. 2005411 : 20MbR ACCOUNT 000-000-0u v GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 6264.27 11 7650.65 1 10000.00 8613.62 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 12/23 2534 160.00 CHECK 6104.27 12/24. 2532 495.71 CHECK 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 . 10.00 INCOMING WIRE FEE TELLER CASHED CHECKoeft-tyCT-ih 15598.56 12/31 a0 2535 2000.00 13598.56 01/03 - 2538 2100.00 TELLER CASHED CHECK =, zscfrom6., 11498.56 01/04 2541 166.99 CHECK 01/04 2537 132.29 CHECK 11199.28 01/06: 2540 65.00 CHECK TELLER CASHED CHECK •9 lberc -ty Ce-A 11134.28 01/07 ( 1) v,;)2542 2000.00 9134.28 01/10-J 2539 180.50 CHECK 8953.78 01/Ii 2543 340.16 CHECK 8613.62 PF1 - PAGE FWD 07/26/17 Page 69 of 114 Public Records Request No.: 17-295

uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 6264.27 16 11995.76 1 10000.00 4268.51 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 01/12 2547 1349.36 CHECK 01/12 2545 1243.32 CHECK 01/12 2546 423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CHECK 4268.51 LAST PAGE PF2 - PAGE BKWD 07/26/17 Page 70 of 114 Public Records Request No.: 17-295

isoutan FtniwARD L lit,t1SIT — — 2564 53-1322/8.11 Date For 91•••• Arsian,••• DATE • , xr. .r.'s raCT _ FOR mrAL AMOUNT AL+ ..aaLf. BALANCE EN c'kez,a_wAlArokiti,„,„,, r BA 01FM A111 'UleTAX DEDUC.11BLF. C 4(4.()LONIAL BANK ka Palm Deitch, Florida 24 fir Colonial Connection 1.877602.2265 OATS my TO DEPUBTT 0 f1TAX HALANCI: rOttitaKii nErOsn AMOUNT f Ills 011:43 2564 Tot( K WTAX DEDIX:TIBLE CA! NCB FORWARD Br 2565 WIN nia DATE &YMCA Mix !CTION, rm. ANON NT CMS cliff.* PAY TO JEFFREY E. EPSTEIN HOUligHOLD ACCOUNT MB EL BRILL° WAY PALM BEACH, FL 33480 Pay to the Order of _ Dollars (i) JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT -334-a PAW BEACH, FL 33480 Pay to the . Order of COLONIAL BANICK. Palm Beach, Florida 24I Ir Colonial Connection 1-877-5O -2255 41448a=i4WW.ttlua kaP810;81111/111:0111811018kaollialtarAlasagr.a_a ralt iatsg..torra:. IP a.Lu: 2565 63- 1322/631 $ t}r)iiars. 8 r.,••..n 07/26/17 Page 71 of 114 Public Records Request No.: 17-295

02/05/2008 TUE 12:38 FAX Ricci Leopold PA 31001/006 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including intentional infliction of emotional distress damages. 07/26/17 Page 72 of 114 Public Records Request No.: 17-295

02/05/2008 TUE 12:38 PAX Ricci Leopold PA 0002/006 3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the deposition at a mutually convenient date and time. 4. Despite these assurances and understanding, on Friday evening, February 1, 2008, Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit). 5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2 6. After the conversation of Friday evening and with the expressed assurances that the undersigned would accept service for Jane Doe, two days later on Monday morning February 4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in Waleska, Georgia. See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been redacted from the exhibit). 7. The service of process on Jane Doe's mother was defective as an Out of State Commissioner was never appointed and no order was issued by this court authorizing such service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned was not available on that date. 2 Mr. Goldberger has now agreed to postpone the deposition. Page 2 of 3 07/26/17 Page 73 of 114 Public Records Request No.: 17-295

Flo fa Bar LEOPOLD, Esq. 05608 02/05/2008 TUE 12:39 FAX Ricci Leopold PA 0003/006 having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and/or his counsel are purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life. WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U. S. Mail, postage prepaid, this attached service list. day of February 2008 to all counsel on the Respectfully submitted, RICCI--LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F Phone: 5. 684 1500 Fax: 5nl X97 38. Page 3 of 3 07/26/17 Page 74 of 114 Public Records Request No.: 17-295

02/05/2008 TUE 12:40 FAX Ricci Leopold PA 0004/006 State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Latina Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 07/26/17 Page 75 of 114 Public Records Request No.: 17-295

02/05/2008 TUE 12:40 FAX Ricci Leopold PA W005/006 FEB-01-2000 11-09 AM MY 3052590 1 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTri • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 29th day of January, 2008. Jac A old•erger, ESQ. Fo f he Court 2 • Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 (561) 659-8300 EXHIBIT 07/26/17 Page 76 of 114 Public Records Request No.: 17-295

02/05/2008 TUE 12:41 FAX Ricci Leopold PA 0006/006 02/U4/2008 14:24 FAX 7704794959 ERA SUNRISE REALTY Z002/002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008, starting at 9:30 a.m. for the taking of your deposition.irktttis actions If fail to appear, >vi+mo•Rimitcrwasiussirdcz you may be in contempt of court. a-75.Z,: You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 151 day of February, 2008. Jac . Goldberger, SQ. For e Court 2 Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 561) 659-8300 EXHIBIT f' .1 . - 1 4 *, ,,i'•1) 07/26/17 Page 77 of 114 Public Records Request No.: 17-295

305-9312200 Herman &Mermelstetn. P. 06.06.49 P.M. 05-02-2008 3 /3 2- 5-08;11:34AM;PRIVATE On 835 9720 # 5/ 19 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 291h day of January, 2008. dbe ger, ESQ. Court ustralian Avenue South, Suite 1400 st Palm Beach, Florida 33401 (561) 659-8300 Jack For 25 07/26/17 Page 78 of 114 Public Records Request No.: 17-295

02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE OF DEPOSITIQN TO: Lonna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rule 3 of Criminal Procedure that on Eebruary 20,2008 beginning at the hour of 9:30 ,A-Mt, at the Labia Beach County Courthouse, 4th P oor, 20$ North_Di. is Hinhwav, West Paint Beach, Florida 31401: before Consor & Associates who is authorized by law to take deposii ions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 Ald _ '41 Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, end as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use a:, primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard.. Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO IBERGER, & WEISS, P.A. 250 Australian A nue out.11, Suite 1400 Wes; Palm 13eae , Floric a 33401 (561 9-8300 fax 1 835 691 JA K A. GOLDBERGER. ESQUIRE F ida. Bar No. 262013 07/26/17 Page 79 of 114 Public Records Request No.: 17-295

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA a CASE NO.: JANE DOE NO. 1, by and through JANE DOE's FATHER as parent and natural guardian, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. 08-80069 CIV-MARRA INUSTRATE Jll6 JOHNSON D.C. JAN 2 4 2008 FILED by INTAKE CLARENCE MADDOX CLERK U.S.- DIST. CT. S.D. OF FLA. • FT. LAuo, COMPLAINT Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as parent and natural guardian, and Jane Doe's Father and Jane Doe's Stepmother, individually, bring this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years. 2. Jane Doe's Father brings this action individually and as parent and natural guardian of Jane Doe. Jane Doe's Father is a citizen and resident of the State of Florida. 3. Jane Doe's Stepmother brings this action individually. Jane Doe's Stepmother is a citizen and resident of the State of Florida. 4. This Complaint is brought under fictitious names to protect the identity of the Minor Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a HERMAN Ex MERMELSTEIN, P. A. www.hermanlaw.com - 1 - 07/26/17 Page 80 of 114 Public Records Request No.: 17-295

minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs; and (ii) is between citizens of different states. 8. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstein has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com -2- 07/26/17 Page 81 of 114 Public Records Request No.: 17-295

Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan, Ms. Robson would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf directed Ms. Robson to bring one or more underage girls to the residence. Ms. Robson, upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per "massage" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan. 13. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl's vagina with a vibrator. 14. Consistent with the foregoing plan and scheme, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane to Epstein's mansion in Palm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs to the room with the massage table. She was alone in the room when Epstein arrived wearing only a towel. He HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 3 - • 07/26/17 Page 82 of 114 Public Records Request No.: 17-295

removed his towel, and laid down naked on the massage table. He demanded that Jane remove her clothes. In shock, fear and trepidation, Jane complied, removing her clothes except for her underwear. Epstein then sexually assaulted Jane. 15. After Epstein had completed the assault, he left the room. Jane was then able to get dressed, leave the room and go back down the stairs. She then met Ms. Robson again who brought Jane home. Jane was paid $300 by Epstein. Ms. Robson was paid $200 by Epstein for bringing Jane to him. 16. As a result of this encounter with Epstein, the 14-year old Jane experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral. COUNT I Sexual Assault 17. Plaintiff Jane Doe by and through her Father, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 18. Epstein tortiously assaulted Jane Doe sexually in or about 2005. 19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane. 20. As a direct and proximate result of Epstein's assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, by and through her Father, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper. HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 4 - 07/26/17 Page 83 of 114 Public Records Request No.: 17-295

COUNT H Intentional Infliction of Emotional Distress 21. Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother, individually, repeat and reallege paragraphs 1 through 16 above. 22. Epstein's conduct was intentional or reckless. 23. Epstein's conduct was outrageous, going beyond all bounds of decency. 24. Epstein's conduct caused severe emotional distress not only to Jane Doe, but also to her parents, Jane Doe's Father and Jane Doe's Stepmother. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe's parents. 25. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe, Jane Does' Father and Jane Doe's Stepmother have suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate cause of damages to Jane Doe's Father, consisting of parental loss of comfort, companionship and society and healthcare costs HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 5 - 07/26/17 Page 84 of 114 Public Records Request No.: 17-295

associated with the treatment of Jane. 28. Jane Doe's Father experienced and will continue to experience great mental anguish, pain and suffering from the time that Defendant's tortious conduct occurred. WHEREFORE, Plaintiff Jane Doe's Father demands judgment for loss of consortium damages, costs and such other and further relief as this Court deems proper. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: January 024 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Je M. Herman j erman@hermanlaw com Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@,hermanlaw.eom HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 6 - 07/26/17 Page 85 of 114 Public Records Request No.: 17-295

HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey Herman Tel 305-931-2200 Fax 305-931-0877 jherman@ hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com January 18, 2008 VIA U.S. MAIL Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 Re: and individually and on behalf of their minor daughter, v. Jeffrey Epstein Dear Ms. Belolavek: Please be advised that our firm has been retained to represent individually and on behalf of his minor daughte is claim against Jeffrey Epstein. JMH/amg L:Correspondence \Itr PahnBeach St Atty - rep.doc 07/26/17 Page 86 of 114 Public Records Request No.: 17-295

Cn ley HERMAN S. MERMELSTEIN, P.A. ATTORNEYS AT LAW 1 8205 BISCAYNE BLVD. SurrE 2218 'IAMI , FL 33160 y~a.FS 123 ,7.•' 14=., PB85466 5981 $ UU. I JAN 5 18 3 08 2149 NORTH MIAMI BEACH FL 33160 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 111111111k 11 111 ILI 1111! H11111 ft II 111 I I I 11 HMI 07/26/17 Page 87 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is 37-Artc-d canceled, and the case is scheduled for a 00R conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this cA-e-e day of January, 2008. SANDRA Mc Circuit Court RL udg Copies: Jack A. Goldberger, Esquire Oytt_C (txriaLt 5-7g. MOO/ ,16 /6/15friti4a1-11,-( SO • Lanna Belohlavek, ASA (interoffice mail) LAJP2.(.1,-)) ire...) 3 3 Yo/ go/ D;40a. r P4--n+ 6.-14 y Fe- 33 o/ p ovikovty 4 07/26/17 Page 88 of 114 Public Records Request No.: 17-295

s JAN-02-2008 WED 12:00 PM FAX NO. 56183FQ91 L_CILo1.r1OG 02 I/ C-7 F ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: January 2, 2008 TO: Lanna Belohlavek, Esquire FROM: Nayanira Alanis, Legal Assistant to Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING *** THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED. CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 07/26/17 Page 89 of 114 Public Records Request No.: 17-295

JAN-02-2008 WED 12:00 PM FAX NO. 561835"q1 P. 02/05 ;I'E.RBURY GOLDBERGER \NESS • JOS5R1-1 FL ATTERBURY JACK A. GOLDBERGER JASON S.WEISS 60a.rd Certified Criminal Trial Attorney f Member of Islow Jersey A Fltaridt Bar! December 21, 2007 tru A. Goldberger The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided. If you should have any questions in regard to this matter, please do not hesitate to contact me. JAG/slm Enclosure cc: Lanna Belohlavek, ASA One Clearlake Centre, Suite 1400 250 Xi,ustrallan Avenue South West Palm Beach. FL 33401 • • • .• •• • - p 561.659.5300 f 561.835.8691 www.agvepa.com 07/26/17 Page 90 of 114 Public Records Request No.: 17-295

JAN-02-2008 WED 12:01 PM FAX NO. 561835P^Q1 P. 03/05 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled fora plea conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 91 of 114 Public Records Request No.: 17-295

JAN-02-2008 WED 12:01 PM FAX Na 561835P"1 P. 04/05 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED MOTION TO CONTINUE TRIAL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 07/26/17 Page 92 of 114 Public Records Request No.: 17-295

JAN-02-2008 WED 12:01 PM FAX NO, 561835"q1 P. 05/05 Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this ‘21‘.6" day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 JACK A_ GOLD:.' GER, ESQ. Florida Bar No.: 262013 07/26/17 Page 93 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. COPY JEFFREY EPSTEIN, Defendant. NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sandra McSorley DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Room 11F, Palm Beach County Courthouse MATTER: Plea Conference I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Larma Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7th day of December, 2007. cc: The Honorable Sandra McSorley ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561 / 659-8300 JAC r A. VOLDBERGER, ESQUIRE Flo i a Bar No. 262013 07/26/17 Page 94 of 114 Public Records Request No.: 17-295

ATTERBURY GOLDBERGER WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 0:5 C=:), O Office of the State Attorney Lanna Belohlavek, Esquire 401 North Dixie Hwy West Palm Beach, FL 33401 , mrsT P/LP 13E91:H444* 0 4,16;41"` FL 33401 ‹* til, 0.410 $0.410 s0.4104 * :7/1 0.41.Q 014Erai i' C) 1( DEC 07 07 3843979 = tl:* * 3Z40i-1-429E. CO24, LM,A11.111,,milhi.WAI.AdLiAAJ 07/26/17 Page 95 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. dco AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2007. ANL) L4444 SANDRA K. MCSORLEY • .;-;!kit.ii-iA K. McSOPIF.v Circuit Court Judge cc: Jack A. Goldberger, Esquire a Belohalavek, Esquire 07/26/17 Page 96 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this \5-1K day of March, 2007. SANDRA K. MCS Circuit Court Judge cc: Jacly A. Goldberger, Esquire a Belohalavek, Esquire 07/26/17 Page 97 of 114 Public Records Request No.: 17-295

JOSEPH R. ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney j Member of New Jersey & Florida Bars February 22, 2007 Lanna Belohlavek, Esq. Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Lanna: As we discussed at out last meeting, I have reviewed the items that we have received to date, and have determined that we are missing the following: 1. _ - 03/16/05 interview transcript - missing page 6. 2. - 03/30/05 controlled call [p.18] 3. Haley Robson - 03/31/05 and 04/01/05 voice mails [p.20] 4. Haley Robson - 10/03/05 ride to police station [p.28] 5. - 10/10/05 telephone interview [pp.39-40] 6. . - 11/15/05 interview [pp.54-55] 7. • 10/06/05 & 11/09/05 interviews [pp.37-38,50] 8. _ - 10/04/05 voice mail from SK [pp.30-31] 9. Melissa Eaton - 01/25/06 interview [pp.77-78] 10. Johanna Sjoberg - 01/19/06 interview [pp.75-76] 11. Juli Brabon - 11/15/05 interview [pp.55-56] One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com 07/26/17 Page 98 of 114 Public Records Request No.: 17-295

12. Christina Venero - 01/27/06 interview [pp.78-79] 13. Pages 81-87 of the Police Incident Report - unredacted Would you please review your files and see if you have the following items in your possession. The page numbers indicated inside the brackets are referring to the police report page numbers. Please contact me should you have any questions. Very t I y yours, JA A. GOLDBERGER, ESQ. JAG/jcc -2- 07/26/17 Page 99 of 114 Public Records Request No.: 17-295

V yours, A. Goldberger JOSEPH R.ATTERBURY "1- JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney t Member of New Jersey & Florida Bars December 21, 2007 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided. If you should have any questions in regard to this matter, please do not hesitate to contact me. JAG/slm Enclosure cc: Lanna Belohlavek, ASA One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com 07/26/17 Page 100 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 101 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED MOTION TO CONTINUE TRIAL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 07/26/17 Page 102 of 114 Public Records Request No.: 17-295

Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 JACK AlGOLDIGER, ESQ. Florida Bar No.: 262013 07/26/17 Page 103 of 114 Public Records Request No.: 17-295

ATTERB1 /RY GOLDBERGER WEISS, One Clearlarko Centre, Suite 1400 250 Austranri Avenue South West Palm Beach, FL 33401 moat rntn Olia;s04•01w L :1. 401 Y. MU 80.410 $o to 410 $0.4i44 -4.A1p7ER ( JR* 07 Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 33401+42536 07/26/17 Page 104 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days onc•c\o ,.. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC y 7 2006 SANDRA K. MCSORLEY JUDGE SANDRA K. McSORLEY Circuit Court Judge cc: Jac A. Goldberger, Esquire a Belohalavek, Esquire 07/26/17 Page 105 of 114 Public Records Request No.: 17-295

NOV-02-2007 FRI 09:22 AM FAX NO. 5618?-991 P. 02 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohl3vek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this SIGNED AND DATED clay of October, 2007. OCT 30 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASP. (interoffice mail) 07/26/17 Page 106 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454AVOCMB STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. WAIVER OF SPEEDY TRIAL The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 6th day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691 PAY/ J CK A. GOLDBERGER, ESQUIRE , lorida Bar No. 262013 07/26/17 Page 107 of 114 Public Records Request No.: 17-295

ATTERBURY GOLDBERGER A G RICHARDSON & WEISS, P.A. R JOSEPH R. ATTERBURY• JACK A. GOLDBERGER 't SCUI I N. RICHARDSON • JASON S. WEISS • BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY t MEMBER OF NEW JERSEY & FLORIDA BARS December 6, 2006 The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey E. Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: Enclosed please find an Agreed Order Continuing Case Disposition in the above referenced matter. If this Order meets with your approval, I would ask that you sign the same and forward the conformed copies in the envelopes provided. In addition, please find a copy of a Waiver of Speedy Trial. If you should have any questions, please feel free to contact me. Vr truly yours, JA L ERGER, ESQ. J G/jcc enclosure(s) 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 • Facsimile: 561.835.8691 07/26/17 Page 108 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SANDRA K. MCSORLEY Circuit Court Judge cc: Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire 07/26/17 Page 109 of 114 Public Records Request No.: 17-295

WEST PALM BEACH FL 334 4 T 06 DEC 2006 PM ', DEC r.9f.; 06 3843975 A IC R A\ -ATTERBURY GOLDBERGER RIQHARDSON & WEISS, P.A. 250 Australian Avenue South, One Clearlake Centre Suite 1400, West Palm Beach, FL 33401 Lanna Belohlavek, Esquire Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 t111111111H11111111111111111141111111111111111111111111111 07/26/17 Page 110 of 114 Public Records Request No.: 17-295

IN THE CIRCLA F COURT OF THE FIFTEEN1H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER LLAGUER DATED: DECEMBER 04, 2006 BY: Deputy Clerk cc: STATE ATTORNEY - JACK A GOLDBERGER , ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN 'If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.' CRC CAL NOH 07/26/17 Page 111 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case. DATED this 22' day of August, 2006. I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22' day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Be ch, FL 33402 (56 RALD B. LEFCOURT, ESQ. ?-8 II JA K A. GOLDBERGER, ESQ. Fl rida B No: 262013 65 07/26/17 Page 112 of 114 Public Records Request No.: 17-295

ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. A R JOSEPH R. ATTERBURY • JACK A. GOLDBERGER*t SCOTT N. RICHARDSON' JASON S. WEISS * BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY *MEMBER OF NEW JERSEY & FLORIDA BARS August 9, 2006 Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 06-9454 CF A99 Dear Ms. Belohlavek: Pursuant to the mandatory pretrial intervention provision of Florida Statute 796.07 this letter confirms the agreement reached between the parties on July 21, 2006, resolving the above referenced matter. Mr. Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation in the Pretrial Intervention Program will terminate at the end of eighteen (18) months as long as Mr. Epstein has successfully completed the conditions of the Pretrial Intervention Program and there have not been any violations during that time. The conditions of the Pretrial Intervention Program are as follows: 1. Mr. Epstein will refrain from any violation of the law. 2. Mr. Epstein will pay the State of Florida $30.00 per month for the cost of the pretrial intervention agreement. 3. Mr. Epstein will not change his current residences without the permission of his pretrial intervention officer. 4. Mr. Epstein will not possess or carry any firearms. 5. Mr. Epstein will truthfully answer all inquires by his pretrial intervention officer. 6. Mr. Epstein will not use intoxicants to excess. 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 • Facsimile: 561.835.8691 07/26/17 Page 113 of 114 Public Records Request No.: 17-295

ly y urs, tr ack A. Goldberger 7. Mr. Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other testing requested by his pretrial intervention officer. 8. Mr. Epstein, subject to the approval of the pretrial intervention agreement shall be permitted to report to his pretrial intervention officer by mail. 9. As special conditions, Mr. Epstein agrees to be polygraphed by George Slattery & Associates at his own expense at intervals to be determined by the State Attorney's Office upon two weeks notice on any issue that the State Attorney's Office deems appropriate. These polygraph examinations will occur no more frequently than every two months. The results will be provided to the State Attorney's Office and will not be disclosed unless the State Attorney's Office determines that there has been a violation of the pretrial intervention agreement and the State Attorney's Office gives notice and consults with the defense before taking any action. 10. As an additional special condition, at periodic intervals of six months, twelve months, and ten days prior to the termination of the pretrial intervention agreement, Mr. Epstein shall engage in sessions with Dr. Stephen Alexander at his own expense. Mr. Epstein specifically waives any privilege of confidentiality to the State Attorney's Office concerning the sessions. This waiver of confidentiality is limited to the State Attorney's Office. The results of the sessions with Dr. Alexander will not be disclosed unless the State Attorney's Office determines there has been a violation in the agreement and the State Attorney's Office gives notice and consults with the defense before taking any action. 11. An additional special condition, Mr. Epstein will have no contact with specified individuals to be identified by the State Attorney's Office. Finally, Mr. Epstein will provide an admission that will be maintained in the State Attorney's Office file admitting that he knowingly, intentionally, and willfully solicited women for prostitution on three occasions as contained in the Indictment in Case No. 06-9454 CF A99. This admission will be provided to the State Attorney's Office to be used only in the unlikely event that there is a violation of the pretrial intervention agreement and the case is referred to the court system for prosecution. I believe this letter carefully and fully sets out the agreement reached at our meeting on Friday, July 21, 2006. If you should have any questions, please feel free to contact me. JAG/slm 07/26/17 Page 114 of 114 Public Records Request No.: 17-295