qW CWi 19 EFTA00232517

1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 STATE OF FLORIDA ) 4 ) vs. ) CASE No. 2008CF009381AXX 5 ) JEFFREY EPSTEIN, ) 6 ) Defendant. ) CERTIFIED COPY 7 ) 8 PROCEEDINGS BEFORE THE COURT 9 PRESIDING: HONORABLE JEFFREY COLBATH 10 APPEARANCES: 11 ON BEHALF OF THE STATE: 12 BARRY E. KRISCHER, ESQUIRE State Attorney 13 401 North Dixie Highway West Palm Beach, Florida 33401 14 By: BARBARA BURNS, ESQUIRE Assistant State Attorney 15 ON BEHALF OF THE DEFENDANT: 16 JACK GOLDBERGER, ESQUIRE 250 S Australian Ave Ste 1400 17 West Palm Beach, Florida 33401 And 18 ROBERT CRITTON, ESQUIRE 515 N Flagler Dr Ste 400 19 West Palm Beach, Florida 33401 20 ON BEHALF OF THE PALM BEACH POST: DEANNA SHULLMAN, ESQUIRE 21 LoCicero & Bralow 101 N.E. 3rd Avenue - Ste 1500 22 Fort Lauderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232518

2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 9:59 o'clock, a.m. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232519

3 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before the HONORABLE JEFFREY COLBATH, one of the 4 judges of the aforesaid court, at the Palm Beach 5 County Courthouse, located in the City of West 6 Palm Beach, State of Florida, on June 26, 2009, 7 beginning at 9:59 o'clock, a.m., with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 THE COURT: Epstein. 11 MR. GOLDBERGER: Yes, your Honor. 12 THE COURT: Let me call up the State 13 of Florida versus Epstein. Let's have 14 everyone announce their appearance, please, 15 name on the record. 16 MR. CRITTON: Robert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office of Jane 19 Walsh. 20 MS. SHULLMAN: Deanna Shullman of 21 LoCicero and Bralow on behalf of 22 the Palm Beach Post. 23 MR. KUVIN: Spencer Kuvin on behalf 24 of the intervener III 25 MS. BURNS: Barbara Burns on behalf SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232520

4 1 of the State of Florida. 2 THE COURT: That's it. 3 MR. CRITTON: That's it, it's a wrap. 4 THE COURT: Okay. Orders. Who's not 5 here that I have to mail it to? 6 MR. GOLDBERGER: Mr. Edwards is not 7 here, your Honor. 8 THE COURT: Okay. Mr. Berger, 9 Mr. Edwards. Did I give you enough copies 10 of the order? 11 MR. GOLDBERGER: I ran out. I have 12 just enough. Do you want me to get a copy 13 to Mr. Edwards? 14 THE COURT: Yes, if you'd mail a copy 15 to Mr. Edwards. I got spares if anybody's 16 interested. Anybody need a spare? 17 MR. GOLDBERGER: We're good, your 18 Honor. 19 THE COURT: All right. Motion to 20 Stay, Mr. Goldberger. 21 MR. GOLDBERGER: Thank you, your 22 Honor. 23 THE COURT: Mr. Critton. 24 MR. CRITTON: Good morning, Judge 25 Colbath, do you have a copy of our Motion SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232521

5 1 to Stay? 2 THE COURT: I do, the one that was 3 handed up to me yesterday? 4 MR. CRITTON: Yes, sir, and I have a 5 proposed order in the event the Court 6 chooses to grant; may I provide that to the 7 Court as well? 8 Your Honor, as you know, 9 Mr. Goldberger and I represent Mr. Epstein. 10 We have hired Ms. Walsh and Ms. Compiani as 11 appellate counsel to assist in the filing 12 of a writ of certiorari. I know that comes 13 as no surprise to the Court in that whoever 14 prevailed and lost yesterday, I think the 15 Court recognized we probably filed a writ 16 of certiorari. 17 THE COURT: Let me ask real Quick. 18 Anybody objecting to the defendant having 19 the ability to have my decision reviewed by 20 the appellate court before I release these 21 things? I mean, it seems pretty straight 22 forward. 23 MS. SHULLMAN: We have an objection, 24 your Honor, to some extent. The -- you 25 know, the procedure in place here is very SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232522

6 1 similar to that for which they would have 2 to obtain a preliminary injunction. 3 THE COURT: Right. 4 MS. SHULLMAN: So to demonstrate 5 likelihood of success and irreparable harm, 6 I don't think they can do that. I think 7 the plan that you put in -- proposed 8 yesterday is a good one, that is you redact 9 and you release on Monday and that gives 10 them today and Monday to get to the Fourth, 11 otherwise, we're stuck in a position where 12 we have a 30-day window to appeal, and we 13 are all delay, delay, delay. 14 THE COURT: What if I do that? I 15 don't know if it's a difference with that 16 or distinction, but, procedurally, I was 17 thinking I was leaning yesterday towards 18 issuing the order that I just issued. I 19 think that that's a fairly accurate 20 rendition of the written version of my oral 21 pronouncement yesterday, but I order that 22 nothing -- that the redacted orders not be 23 released until -- I'll make it, you know, 24 five of five Monday. That will give you 25 Monday to get down to the Fourth to get SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232523

7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 them to stop this from being released; what do you think? MR. CRITTON: Here's what the problem is, Judge, is Ms. Compiani and Ms. Walsh spoke to them yesterday and today, we need a transcript from the hearing yesterday which has not yet been obtained. They need the underlying motions, they need some time to research. It's not a matter of simply filing a writ of petition and that stays the release of the order. There would have to be a separate motion that would be filed with the Appellate Court. The Motion to Stay that we file under 9.310, subsection A, it party that seeks review Appellate Rule provides that the shall come to the lower tribal, which is the trial court, which is you, in this instance, and then it's within your discretion either to stay or not to stay under the circumstances, and we simply don't have the time within which to file the appeal under those 23 circumstances. 24 There are two criteria that have 25 to be met here, one is the likelihood of SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232524

8 1 harm where no stay is granted, and the 2 second criteria, not necessary mutually 3 exclusive; that is, you don't have to have 4 both of them, but you certainly have to 5 give an indicia of both of them. The 6 second one is the likelihood of success on 7 the merits. 8 We believe that based upon the 9 Court decision, respectfully, that the 10 Court, that the Appellate Court, will quash 11 your order, for the reasons Judge Puccillo 12 was the one who requested that the document 13 in this -- this was argued yesterday, so 14 I'm going to be very brief. She is the one 15 who requested post sentencing, that the 16 document be filed under seal. It was her 17 request that the defense seceded to that 18 under the circumstances. That certainly 19 was inadvertent, could have just as easily 20 remained under seal with Mr. Goldberger or 21 with the State Attorney under those 22 circumstances. 23 Secondly, that it relates to the 24 portions of it, specifically, within the 25 MPA to deal with the grand jury proceeding, SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232525

9 1 that would be a violation of Federal Rule 2 Six. I note you just handed us your order 3 about two minutes ago, Judge, so no one's 4 had an opportunity to review it, certainly 5 appellate counsel has not had an 6 opportunity to review it. I don't know if 7 you dealt with the appellate rule, but I do 8 note that within your written order, that 9 you, basically, said that in the second to 10 last page, you said this order is no way to 11 be interpreted as permission not to comply 12 with U.S. District Court Judge Marra's 13 previous orders. 14 We respectfully submit that it would 15 not comply with Judge Marra's previously 16 issued orders. We also believe that the 17 supremacy clause, as Mr. Goldberger argued 18 yesterday in conjunction with comity 19 principle, that we think that there's a 20 substantial likelihood on success of the 21 merits on this. 22 with regard to the likelihood of 23 harm, this is a paramount issue here. It's 24 undisputed that this was a confidential 25 agreement. It's a confidential contract SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232526

10 1 between Mr. Epstein and the United States. 2 United States vigorously defended 3 Mr. Edwards when he came into federal court 4 and filed an action to have the MPA 5 released, Judge Marra subsequently entered 6 an order. Another attempt that was made to 7 make the MPA public again. 8 All plaintiffs' counsel has it. 9 The only ones that don't have it is the 10 Post, under the circumstances, and public 11 under the circumstances, but all the 12 plaintiffs' lawyers of the alleged victims, 13 they either have the MPA and the addendum, 14 which I will refer to as the MPA, or they 15 have the ability to get that. That is very 16 clear from Judge Marra's order. 17 So there's certainly no harm to 18 the plaintiffs from under these 19 circumstances. And the harm in this 20 instance is only to Mr. Epstein under the 21 circumstances because as Judge Letz 22 (phonetic) once said, it's very much like 23 an attorney/client privilege or a privilege 24 document where once the proverbial horse is 25 out of the barn, you can't get him back in. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232527

11 1 We cited a case called Mariner versus 2 Baker 3 -- So. 39, So.2d 608 First District 3 1989. In the Mariner case, this was not a 4 usual incident report and the Court, I know 5 your Honor previously did a great deal of 6 personal injury work and related work, 7 you're very familiar. In fact, you 8 commented yesterday and said, I don't see 9 how the MPA is going to be admissible in a 10 civil proceeding anyway. Again, you're not 11 ruling on that ultimately, the judges in 12 both the State and federal court cases will 13 do that. 14 In the Mariner case, the judge 15 ordered that the defendants object at the 16 direction of incident reports. The judge 17 said, sorry, you've got to produce those 18 incident reports. And the Court said, give 19 them to me under seal because, again, we 20 are talking about incident reports as 21 distinct from an agreement between two 22 parties which was deemed to be confidential 23 between the United States government and 24 Mr. Epstein. Only irreparable harm here as 25 to Mr. Epstein because if it's released, SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232528

12 1 you cannot remedy that harm on appeal. 2 And in the Mariner case, if the judge 3 said, if you put the documents under seal, 4 which is exactly the situation we have now 5 is, I will grant the stay and let the 6 appellate court determine whether or not 7 incident reports, which have a much lower 8 threshold for production or for discovery 9 reasons, and, again, there's no harm in an 10 instance like that, even in an incident 11 report came out in the Mariner cases, so 12 what. It won't be used, you can't use any 13 of the information you obtained. In this 14 particular instance, because it is 15 confidential, there is no way the Court can 16 remedy the harm. 17 With regard to the defendants in this 18 case, again, I think we've demonstrated 19 both irreparable harm, and we believe a 20 substantial likelihood on the success. 21 Again, how do you demonstrate a substantial 22 likelihood on the success? The fact that 23 we would -- if this Court thought that we 24 should prevail, my guess, you would not 25 have ruled as you did, but as the Court is SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232529

13 1 aware, oh, surprise to all of the lawyers 2 here. Sometimes judges get reversed. I 3 know that's a shock to most of the lawyers 4 in this room and most of the courts, but 5 that happens on occasion, and, therefore, 6 we believe we can show through the 7 supremacy clause, the grand jury reference 8 that we will prevail and that your order 9 will be quashed. 10 With regard to alleged harm by any 11 other party, the Post in this instance 12 reported at the sentencing of Mr. Epstein 13 on or about June 30th of 2008. They waited 14 until June 1st of '09. This was such a 15 pressing issue, the Post wanted to get this 16 desperately out to the public, they were so 17 anxious to do it, that they waited 11 18 months before they did anything. 19 Mr. Edwards, who is not here 20 today, filed a federal court action and 21 those issues were talked about and 22 discussed at some length with regard to 23 Judge Marra's two orders. 24 Judge Marra's rule, you can't get 25 them, if you want to get them, go to that SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232530

14 1 case, that would be Judge Hafele or two of 2 Mr. Edwards' cases are where is Mr. Kuvin's 3 case is or Judge Marra, where Mr. Edwards' 4 case is. Judge Marra can certainly control 5 whether or not they should be released, and 6 I've covered Mr. -- oh, and Mr. Edwards 7 because he could have gone back to Judge 8 Marra because he's got one federal court 9 case -- did he try for that form and get 10 it -- no, they came in here. He tried to 11 do it in a run around Judge Marra. 12 He didn't file his motion until 13 late May of '09. My guess is it was 14 Mr. Edwards who probably said to the Post, 15 gee, why don't you join in this, you 16 haven't been here for 11 months, why don't 17 you come in now, maybe intervene. And then 18 Mr. Kuvin, on behalf of his client, II 19 estate court case, came in on June 11th, 20 again, almost a year to the date after 21 Mr. Epstein's sentence. 22 It's no burning issue, there's no 23 fire here to put out, giving us 30 days, or 24 at least a reasonable period of time to 25 file petition for writ, and then if the SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232531

15 1 Court denies our stay at least asking the 2 appellate court for stay under the 3 circumstances. There's no harm to them. 4 The harm is only to Mr. Epstein, and we 5 think as a substantial likelihood, that we 6 would succeed. 7 Therefore, we would request the 8 Court grant a stay as I've suggested in my 9 proposed order for 30 days of giving 10 Ms. Walsh and Ms. Compiani an opportunity 11 to actually do their job under the 12 circumstances, so the court reporter 13 doesn't have to work over the weekend to 14 expedite transcripts for us, and secondly, 15 if we file within the 30 days, then let the 16 appellate court determine whether or not 17 the stay remains or not. 18 THE COURT: Thank you much. 19 Ms. Shullman, don't worry about 20 responding to the issue of motive or 21 seeking this relief or the timing of your 22 request or party's request. I don't think 23 that bears upon the merits of either 24 parties. 25 MS. SHULLMAN: The constitutional SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232532

16 1 right of access doesn't have a waiver 2 provision, your Honor. 3 THE COURT: Well, go ahead. Let me 4 hear -- I'm on board so far with 5 Mr. Critton's version of, Judge, if you let 6 it out, you let it out, so irreparable harm 7 is kind of easy. I think that it is a 8 two-prong test. I think he's got to jump 9 over both hurdles. I think he's got to 10 show some likelihood of success. If you 11 want to spend some energy arguing that 12 there's no irreparable harm, you may do so, 13 but if I hand it out today and everybody 14 gets to see it, you can't fix that 15 tomorrow. 16 MS. SHULLMAN: Sure. 17 THE COURT: So I think they've 18 established that. 19 MS. SHULLMAN: Let me address that 20 very briefly first, your Honor, to remind 21 you in meeting this burden that they failed 22 to meet yesterday, they identified four 23 interests which they liken now to the 24 motion to stay to the four harms. 25 One, of -- for the first three of SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232533

17 1 them, they mentioned they have no standing 2 to assert the compelling government 3 interest, the government didn't show up, 4 the imminent threat to the administration 5 of justice, again, that's the government's 6 issue. The innocent third party privacy 7 rights, they have no standing. The only 8 one is, he's not really articulated today 9 it's some sort of invasion of Mr. Epstein's 10 privacy rights. 11 Florida law is clear that those 12 who are participants in crimes do not have 13 privacy rights with respect to the facts 14 and circumstances surrounding those crimes. 15 So unless I'm going hear something outside 16 of the context of Mr. Epstein's criminal 17 prosecution, he has no privacy right in 18 this agreement. 19 THE COURT: Let me share with you 20 what I'm thinking about doing, even at the 21 conclusion of Mr. Critton's presentation, 22 and that is deny the motion to stay, but 23 delay the release of the records in 24 question until noon Friday. That will give 25 them a little bit of time to see if the SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232534

18 1 Fourth sees this case from a different 2 vantage point, a different light, and maybe 3 they'll look down and say, oh, Judge 4 Colbath, you missed it and, you know, stay 5 the matter. That will give them a 6 reasonable amount of time to get the 7 transcripts to go to the Fourth because I'm 8 a big fan of appellate review and making 9 case law. 10 MS. SHULLMAN: And I understand, your 11 Honor, if you are suggesting a week from 12 today, that's a little bit long. Remember 13 the status quo here, we are in sort of a 14 strange procedural posture because your 15 Honor decided that the initial closure was 16 improper, but the recent request for 17 closure was denied, so instead of a status 18 quo where we have a document that should be 19 released, it's under seal where it 20 shouldn't be, so any moment that it is kept 21 under seal is a serious deprivation of the 22 public and the press's right to access, 23 which you have already determined they 24 have, we think you are correct, of course, 25 so I would ask that any stay -- SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232535

19 1 MR. CRITTON: She's pandering, your 2 Honor. 3 MS. SHULLMAN: I will say he 4 respectfully disagreed with you, so I think 5 a week is too long. I do this day in and 6 day out, I have spent many a weekend on 7 these matters in my career. If you want to 8 give them till Tuesday, I'll be kind, but 9 the Fourth will act quickly on this. 10 don't think that a week's delay is 11 necessary. I think, in fact, it under 12 minds the public purpose here. 13 THE COURT: All right. Any other 14 respondents want to go anything further? 15 MS. SHULLMAN: The State Attorney's 16 office also advises me that Friday is a 17 holiday and the courts are closed. 18 THE COURT: Thank you for telling me 19 that. Friday is a holiday. 20 MR. KUVIN: July 4th. 21 THE COURT: The day of the birth of 22 our constitution. 23 MR. KUVIN: Good morning, your Honor. 24 On behalf of intervenor III obviously, the 25 Court is inclined to delay the disclosure SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232536

20 1 of this, but under Rule 9.310, if your 2 Honor were to issue such a stay, we would 3 point out the provision C of the rule, 4 which requires a posting of the bond. 5 We not only agree with your Honor's 6 ruling, but we believe such appeal they are 7 filing is absolutely frivolous and we are 8 going to be requesting fees and cost for 9 the filing of that appeal, so as a result, 10 we are requesting a bond be posted if a 11 stay of any type is issued in this case 12 because of the fact that we want to make 13 sure that our attorneys' fee and costs are 14 covered for the frivolous nature of the 15 appeal. And it's dictated strictly in 16 subsection A. It gives the Court the 17 authority. It says: 18 A stay pending review may be 19 conditioned upon a good and sufficient 20 bond, other conditions or both. Therefore, 21 we believe your Honor does have the 22 authority to issue such a requirement that 23 the posting of a bond be issued. 24 THE COURT: All right. Thank you 25 very much. I will deny the motion to stay. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232537

21 1 I will delay the release of the documents 2 until noon Thursday. I will deny the 3 request to compel the movant, the 4 defendant, Mr. Epstein, to post a bond, and 5 I'll let the appellate court tell us and 6 teach us what the law on this case will be. 7 It's always interesting how these 8 cases unfold and come to us a little 9 different than everyone else. Now, let me 10 have the attorneys come up here and 11 approach. 12 (The following proceedings were held 13 sidebar, out of the hearing of the jury.) 14 THE COURT: I reviewed the two 15 documents, I didn't see any kids' names in 16 there. Everybody was hinting the 17 children's names or the initials' names. I 18 had my big black highlighter out, I don't 19 see anything worth redacting, so. 20 MR. GOLDBERGER: it's the plaintiff's 21 document that identifies the children's 22 names. It's a letter to me actually. 23 THE COURT: I was wondering if 24 everybody thought there was something in 25 there that wasn't in there. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232538

22 1 MR. CRITTON: It's a test of your 2 skills, your Honor. 3 THE COURT: You're right, exactly. 4 One is page one through seven, and the 5 second one is just two pages that's not 6 even signed by everybody. 7 MR. GOLDBERGER: While we're all up 8 here chatting, there are references to 9 other names up here. 10 THE COURT: Yes, Mr. Goldberger, and 11 no one has identified in the document says 12 these are people that are not going to be 13 prosecuted. Mr. Kuvin made the argument 14 that these are co-conspirators. These are 15 innocent people that have nothing to do 16 with these proceedings. They have nothing 17 to do with 18 MS. SHULLMAN: They have a standing. 19 THE COURT: I will renew my ruling 20 that I gave you yesterday, and deny your 21 request to redact those names out of there. 22 All right, so I'll hang on to these till 23 Thursday at noon, and anybody that comes 24 wants to come and get them, I don't know if 25 there's a mechanism for -- I stand on the SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232539

23 1 courthouse steps and pass them out. 2 MS. SHULLMAN: If there are no 3 redactions to be made. 4 THE COURT: No redaction. 5 MS. SHULLMAN: I would do an order 6 directing the Court to release them and 7 they may become unsealed. You don't 8 need -- 9 MS. COMPIANI: Your Honor, are you 10 going to write up a written order 11 denying -- 12 MR. GOLDBERGER: Are you going to do 13 that? 14 THE COURT: Put together a written 15 order? 16 MS. SHULLMAN: Denying the stay? 17 THE COURT: Yes, A, denying the stay; 18 B, delaying the disclosure or unsealing of 19 these documents until noon Thursday; C, 20 denying the motion for bond. 21 MR. GOLDBERGER: And you'll need that 22 order quickly. 23 THE COURT: Yeah, fax that and we'll 24 get it signed quick today. 25 MR. GOLDBERGER: Are you forcing the SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232540

24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 court reporter to work over the weekend so we can get a transcript? MR. CRITTON: Thank you, your Honor, for moving us this morning. (Side bar conference held outside the hearing of the jury concluded.) SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232541

25 1 2 3 4 THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 7 8 9 10 11 12 13 14 15 16 17 18 June 2009. 19 20 21 22 23 24 25 CERTIFICATE I, SUSAN S. WIGGINS, R.P.R., Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before the Court at the time and place aforesaid; and that the preceding pages numbered from 1 to 24, inclusive, represent a true and accurate transcription of my stenonotes taken at said proceedings. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 29th day of SUSAN S. WIGGINS,R.P.R. SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232542

CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 300-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale FL 33394 Counsel for SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel fore. JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 and JACK A. GOLDBERGER ATTERBURY, GOLDBERGER & P.A. 250 Australian Avenue South, Suite 1400 W t Pal ch, FL 33401 and EFTA00232543

Counsel for Petitioner JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 ch, FL 33401-5913 NE 1=1.7; 14 2.-VVALSH lorida Bar No. EFTA00232544

EFTA00232545

MARTIN G. WEINBERG, ATTORNEYELAW 20 PARK PLAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. MB Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim list was compiled based on the federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, 471a.,t 2gi Martin G. Weinberg cc: Roy Black EFTA00232546

07/22/2011 15:55 3053582006 BSKS PAGE 02 ZO PARK PLAZA, MIMI MN mem% MASUClitUrt9.92116 NUM' LIVERMICY: 017), II4i71 MARTIN G. WEINBERG, P.C. A 7TORNEMIAW Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 RAM 1): ADDRESSES" Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim list was compiled based on the federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, 411 DS i9 Martin G. Weinberg cc: Roy Black EFTA00232547

07/22/2011 15:55 3853582006 BSKS PAGE 81 BLACK SPEBNICK KOPNSPAN STUMPF TO: RE: Afffee9 ep54eio- DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): MESSAGE: Wr\ibLAI TRIAL ATTORNEYS Roy Black Howard M. Srebnick Scott A. Komspan Larry A. Stumpf Maria Neyra Jackie Peraek Mark A.J. Shapiro Jared= Marcos Beaton, Jr. Jessica Fonseca-Nader Kathleen P. Phillips Jenifer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE. PP THE READER OF THIS FACED= IB ROT TEE trots= RECIPIENT„ OR THE EMPLOYEE OR Assn. RESPONSIBLE FOR DELIVERING rr TO TEE INTERDED:gettpan, YOU ARE REMIT Norm= THAT ANY DURSOCNATIOR OR contra OP TIRE FACETRILZ TA STRICTLY TROROBtreD..; rr toy wont RS:4W= TED3 FACSIMILE DI ERROR Pinar BeotEtpAIELVVOTST BEEP TELEPHONE.. MD Ertl:IRS It ORIGINAL tAcsatat To US AT THE ABOVE ADDRESS VIA THE DE POSTAL SERVICE. TRAM YOU. • ' 201 8. Biscayne Boulevard, Suite 1300, Miami, Florida 33131 1(P) 1(F) I www royblack.com EFTA00232548

U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after completing a full review of your objections, the Office still intends to proceed with the planned disclosures. The Agreement requires the Office only to provide Mr. Epstein with notice prior to a disclosure of the Agreement "[Of the United States receives a Freedom of Information Act request or any compulsory process"; the Agreement does not require Mr. Epstein's concurrence in any disclosure. Contrary to your suggestion, the Agreement (including paragraph 13) also does not make the Agreement itself "confidential." On the contrary, the Agreement expressly contemplates that disclosures of the Agreement may be made, and the Agreement further contemplates, contrary to your suggestion, that such disclosures of the Agreement may be made other than in response to "compulsory process." Here, moreover, the District Attorney of the County of New York, as a local law enforcement agency, has provided a legitimate request for disclosure of the requested information, as well as a promise to maintain the confidentiality of the information, particularly the names of the minor victims. / our objection pursuant toTederal Rule of Cnmrnai Procedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agreement) for your claims that the Office cannot disclose the Agreement and EFTA00232549

MARTIN WEINBERG, ESQ. JULY 27, 2011 PAGE 2 OF 2 the victim list to the District Attorney of the County of New York, we would be willing to consider those authorities before making any disclosure, provided that any such authorities are furnished to us before 5:00 p.m. on July 29, 2011. Otherwise, seeing no obstacle to the previously-planned disclosures, the Office will be disclosing copies of both the Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifzedo A. Ferrer United States Attorney. By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00232550

United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE -1/4 7/2 0// TO: ItA/K77A) Ale/N,8m0 ORGANIZATION FAX Si: SUBJECT: jerrim ElosrcliQ FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via Federal Express To follow via hand delivery Nothireto follow, FAX -7. original EFTA00232551

Fax Send Report Date/Time Fax Number Fax Name Model Nacre NO. Name/Number : JUL-27-2011 03:01PM FLED : Phaser 33001.7P StartTime Time Mode Page Result 246 07-27 03:00PM 00'31 ECM 003/003 CLR United Slates Attorney's Unite Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, IN. 33401-6235 DATE 7/42720c _area? WeavAatcit TO. ORGANIZATION: FAX IV: SUlialFcT. FROM: (561)820-8777 Vaal NUMBER OF PAGES. INCLUDING THIS PAGE: 3 _ COMMENTS. 0,49•An1 doaMint: 7o follow we regular mad To follow VILI Fads ft! EXPAIAs Tei Initow via ham) deswi y Nothearto loam, FAX r Angonai EFTA00232552

United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: .7/2 712.O( TO: beloo-al Mcvse ORGANIZATION: New fork bisfritti44 FAX #: SUBJECT: s.71Fi FROM: (Fax) NUMBER OF PAGES. INCLUDING THIS PAGE: 3 COMMENTS: Original document: CL Tn follow via regular mail To follow via Federal Express To follow via hand delivery X Nothirrto follow, FAX = original EFTA00232553

Fax Send Report Date/Time Fax Number Fax Plane Model Name : JUL-27-2011 03:03PM ', No. Name/Number Phaser 3300MFP StartTime Time Made Page Result 247 10: ORGANIZATION Nein itAgraeti914?..4 FAX a: SUBJECT. <27 eft _ . FROM: - ax) NUMBER OF PAGES. INCLUDING THIS PAC,F 3_ _ . COMMENTS: 07-27 03:O1PM 00'57 ECM United States Attorney's Office Southern District of Florida SOO S. Australia° Ave., Sulu. 400 West Palm Beach, F1.334014335 DA1 E. :74n/zoo te-_se Origin,' I no m toe To follow via minim mai: 70 follow via Federal Erprass ro know via hood netnony • lailmv. FAX r. original 003/003 0.K EFTA00232554

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 21,2011 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: On July 17, 2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District Attorney's request, the U.S. Attorney's Office intends to disclose these items to Deborah L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. Sincerely, Wifredo A. Ferrer United States Attorne By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York EFTA00232555

United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: 7/21/20 TO: .) Lc rkaki /(4OOe ORGANIZATION: biqrief FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES. INCLUDING THIS PAGE: Z COMMENTS: Original document: Tn fnuow via regular mail To follow via Federal Express To follow via hand delivery NothiriTto follow, FAX = original EFTA00232556

Fax Send Report Date/Time : JUL-21-2011 02:08FMTHU Fax Number Fax Name Model Name : Phaser 3300MFP No. Name/Number 211 StartTime Time Mode Page Result 07-21 02:07PM 00'25 ECM 002/002 06K United SlaIM OrDey'S Office Southern DIstriel of Honda 500 S. Australian Ave., Suite 400 West Palm Reach, FL 334014235 DATE 7/21/70!? TO. ..tarntin Arse ORGANIZAI ION: blAlt.t AfirtiInt% FAX $. SUOJECT• FROM. (Fax) NUMOCRorPACIESJNCLOWNOTHISFACd COMMENTS: Oteginal docastnenf: EFTA00232557

Fax: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. 661100T 4TTOR•L'Y Date: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # 212-335-9288 gay /?Zo// To: 4 .11 SA Fax: From: De eon: is Alarm— Tei #: # of Pages 2. (includes cover sheet) a URGENT o ROUTINE Deliver Immediately o Discuss with Appropriate Person(s) o As Requested o For Your Approval o Review and Comment o Take Necessary Action o For Your Information o Reply Via FAX o File o Reply Via Messenger o Reply Directly a Progress Report o c Investigate Prepare Reply for Signature o Let's Discuss o Other Action To Be Taken/Additional Comments: 41/04/ sated- Auk gindl shat fA A 41 7). F irett. Tf 17.Xn is 6 iorat, X te EFTA00232558

Fax: Jul 17 2011 10:15pn P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York. N. Y.10013 CYRUS R. VANCE, JR. DIAMCT ATTOANCY July 15, 2O11. , Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 5OO S. Australian Avenue Suite 4OO West Palm Reach, Florida 334O1 Dear Ms. As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between defendant and your Office would be of assistance to us in fashioning our response on appeal. I would appreciate it if you would send us a copy of that agreement, including the list of victims. Please let me know if you need any further information in order to make this material available. I appreciate your assistance, and courtesy, in this matter. Yours truly, Deborah L. Morse Attorney EFTA00232559

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 21, 2011 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: On July 17, 2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District Attorney's request; the U.S. Attorney's Office intends to disclose these items to Deborah L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. By: Sincerely, Wifredo A. Ferrer United States Attorney sistant unneaMates attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York EFTA00232560

DISTRICT ATTORNEY al;4.; 477.‘ CYRUS R. VANCE, JR. C :WIC A TY <clic', OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 May 6, 2011 Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear Ms. As I explained during our telephone conversation last week, I am currently working on an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given under New York State's Sexual Offender Registration Act. The underlying sexual misconduct at issue was the subject of an investigation and/or prosecution by your Office, as well as the Florida State's Attorney Office in Palm Beach County. I know that you handled the matter on behalf of your office when the case was presented to the federal grand jury. Those grand jury proceedings would be of assistance to us in fashioning our response on appeal, and I would appreciate it if you would send us a transcript of those proceedings. If we furnish the minutes to the appellate court, we would do so under seal for the purpose of an in camera review. Please let me know if you need any further information in order to make the materials available. I appreciate your assistance, and courtesy, in this matter. Yours truly, Deborah L. Morse Assistant District Attorney EFTA00232561

DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York. N. Y. 10013 CYRUS R. VANCE, JR. OLITRICT ArfORW/T August 15, 2011 , Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear Ms. Pursuant to our conversation, I have enclosed copies of the brief and appendix filed by defendant Jeffrey Epstein on appeal, as well as a copy of our brief in response. I look forward to hearing your opinion. Yours truly, Deborah L. Morse Attorney EFTA00232562

New York County Clerk's Index No. 30129/2010 'et' Vark tyrant arrurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND & Fs.r TS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00232563

TABLE OF CONTENTS PAGE Appellant's Pre-Argument Statement, dated February 9, 2011 Al Appellant's Notice of Appeal, dated February 9, 2011 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A34 Community Control Standard Conditions, dated June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564

PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 A49 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 MO Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 AM Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 A58 Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, dated August 19, 2010 and Case Summary, dated August 23, 2010 A62 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 A67 Letter from Supreme Court to Jeffrey E. Epstein informing of SORA Level Determination Hearing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00232565

in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 A80 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 M1 Transcript of SORA Hearing, dated January 18, 2011 A82 EFTA00232566

Al Appellant's Pre-Argument Statement, dated February 9, 2011 Ipp. Al-A21 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129-2010 PRE-ARGUMENT STATEMENT 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne 4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYail m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. -6.—THE NATURE AND OBJECT OFIIIE CAUSE-OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00232567

A2 discretion and constituted reversible legal error based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting clear and convincing evidence to support a Level 3 designation where such hearsay allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the parties with an opportunity to present evidence on contested issues, as required by statute, and instead relied wholesale upon the recommendation of the Board, over the objection of the District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and conclusions of law on which its determinations in support of a Level 3 designation were based, as required by statute. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568

A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, -against- JEFFREY E. EPSTEIN, Defendant. NOTICE OF APPEAL Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: J . Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Attorneys for Defendant Jeffrey E. EPPILED .„ FEB OP 2u,1 SUPREME COURT NEW YORK COUNTY APPNAL9. fr.‘UPMAk.3 EFTA00232569

A4 Order Appealed From, dated January 18, 2011 with Notice of Entry [pp. A4-A51 " v." S and of Ekarnkid;* 1tio nirdidichad103virafia. "c#.*"mirit4 the county of t ig4 4 :271W ina aoonagosnoTO ti0eaotesoire:90 'uf 188, • L .447 411,1 • 19 14 81 72;t. • Li Of 2005, lit of ., 0610teliPtkeUatinciCha • ' . • Court - liatel risk the' Wiettariesigila ‘56811ha")6eL1/211"jidetWIPPVidtthatthe ail' • . — i44 Ilia to a of ppeal aff&der;C-avkitbdedf0fred n06411/100dir.linhe..5iatdginNand . 040: of thtlitel eii iiiiignotff i t 'sw e if Viiii#44911,AVO;. jir,k4 .:a....,, c ...-....:,,. . ,.. • . . di I lein fn is . nil eie,a. 3,linestiottifrIldittrftlirokriffratkgliCty l'ao.-Stiglen bvco • In titi•olders .1..„ .. " .19 I arid designation deterininaugns , 9 .• u.,,,,.., TAOttleascifigAitirmlnations: rvilbiltsefrhal be 00 'tied toith \Divisioir, af:Cdmmai-Juace&svices 5.0 ' -3/4i r 4414,i- " ! complete ':3 rril and, attach larili i jodr a All offender t'. Ptigilbjt Unit pxOti pititt.:7, In ird.......t; please" a..-Aittach This .. , : , „., , . -riiiitianadoiiIcoehe C.Ourts iirde,r PheasestitidbirtelhistemainkigtOpkes'astcated 0 • V i lla •pAgsqvgc*ft14 : 1:O•Igiel14--: 'tt"!•'"W, f!..;-,:FtWIlt"-P"I'lfrdeit: !,CW,Ok :1*, c ; A.. . ... :-AfK1/4:47-' VP:Stc,fii;:rflItt'Sit :;#1." "eg. 4%‘'rr:Sr 1100710€045 nfojmat i !anew Isla IM bpmpi. Sontehoftw.COOrt. •Abie .andfieeetlabliihetres ifeiluin;dei;relister!end in n on.for.the.. end . fl 0116CdtieetleiTtain ketieldeitiiiiifficriaehtfiS of sexually lidehk tte get' " 4?'• *NI tist*qi 'Mir"' "Cie &WI. aiii)ly:puitatta;ti 1: at 640 ti4 NYS. zr, • ginCaffe "401e. EFTA00232570

A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF ENTRY Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYai m Telephone: Ja . Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nelia-4611 Telephone: Facsimile: Attorneys for Defendant Jeffrey E. Epstein gat FEB Og "Asavna, irote cian cOp stir tnitirtmj • EFTA00232571

A6 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May I. 2006 Ipp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500400 Police Case,: 05-368 (2) Defendant: Race/Sex: White Female DOD: Charges: Principal in the r Unlawful Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Reach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Grillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstei for which received monetary compensation. During the visit they would be introduced to , Epstein's assistant, wbo in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as dob and ber family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview boyfriend and classmate a him. She also admitted that the month of February 2005, house. stated that her father's house on a Sunday. was not sure of the exact dates but knew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Death. During the drive a tated that doh a cousin High School, worked for a wealthy man and did sexual favors for had offered her an opportunity to make money. During the beginning of explained that she was first approached by to go with her to Epstein's along with a Hispanic female, later identified ag I Fick her up at The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Dee Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/ n 006 Page 1 of 22 EFTA00232572

A7 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500400 conversation occurred between and. whereas reportedly told that if Jeff asked her age, she should say she was was later confirmed by the lather that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. • . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house'. stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to sec Epstein. The male allowed them to continue r walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair andlater identified as entered the kitchen. Epstein introduced himself to . . described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen.. was instructed to follow upstairs:. recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.. recalled there, a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein was stem when he told her to take off her clothes.. said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the. to i take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thong panties on_ Epstein then instructed her to give him a massage pointing to a specific lotion for her to usc. As U began to give Epstein the massage, he told her to get on his back.. stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks.. said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed. to massage his chest . was now standing on the ground and resumed massaging Epstein's chest area.. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this l" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Kt Signature of Poli e Officer (F.S.S. 112.10) Page 2of 22 State of Florida County of Palm B etch Signatur g Officer Date: OS 006 EFTA00232573

A8 Probable Cause Affidavit Palm Beach Police Department Agncy ORDI FLO 500600 massage. vaginal area. stated there was no penetration as the vibrator was on top of her underwear. MI recalled Epstein ejaculating because he had to use, the towel to wipe himself as he got off the table. Epstein then left the room and. got dressed. She went back downstairs where she met with said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. As. and were leaving the house, told. she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone 561- Ia .. spoke with in an attempt to arrange another meeting with Epstein. asked what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called back. and left a voice mail message for her indicating that she had set up an appointment for. to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from IM voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message win which stated and. name at 11:00 am. This was the time frame had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and 1 knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Pam Beac was asked if she would accompany us back to the police station for further questioning. She was also to at at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Palm Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I bcgan the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, jui.she turned I 7 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should ri e $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this In day of May, 2006 by Det Joe Recarcy, who is personally known to me. State of Florida County of Palm Beach Signature Officer Signature of Police Qjfficer '.S.S. 117.10) Date: 05/0 006 Page3of 22 EFTA00232574

A9 Signature of Police filet (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency MS nn 500600 (Unknown last name) and Tony (Unknown last name) pickcd up and she was takcn to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. > arranged the massage table and covered the table with a sheet. She brought out the massage oils and ler ern next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeffentered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, ill massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. staled she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girks: I MI mg ( al6 year old female), (a 16 year old said that at the time she brought these girls to Epstein's house they were x1114 female) through 16 years of age. I asked which one was the youngest. advised. was the youngest as she was fourteen when the massage occurred stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if. was aware. She stated every girl she brought knew what to expect. She explained she knew thatE wanted to make money. She approached. and explained about going to work for Jeff,. agreed and anangements were made to bring her to Epstein's house on a weekend. stated that she and (law identified picked up. at her house. stated that at that time she was driving a red pickup truck. They traveled to E stein's house and entered through the kitchen door. They met with the chef and Epstein's assistant . was introduced to Epstein while they were in the kitchen area. led. returned upstairs and Epstein went upstairs. When the massage was over the kitchen area. stated she was paid $200.00 for bringing. to Epstein's house. stated. told her she was paid $300.00 for the massage. stated that was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this t" day of May, 2006 by Dot Joe Reearey, who is personalty known to me. State of Florida County of Palm Beach Signatur , g Officer Date: 05/01/2006 PageLlof 22 EFTA00232575

MO Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 when he was going to travel to a Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was brought to Epstein's residence by We met with mother at their front door. We explained the ongoing investigation and asked to speak with as we had information that she had "worked" for Jeff: Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dining room and met . with Date of Dirt. As she was under the age of eighteen, Mrsl was advised we would be i speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewedll who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that, was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.' for her time and left the area. She stated she would ask i again after we left as to what happened at Epstein's house. I informed her that' had my telephone number and hopefully she would call. On October 4, 2005, Dot Dawson and I drove to the' ' ' home and met with and ,alt 0-. During a sworn taped statement, stated approximate y a year ago• when she was seventeen years old, she was taken to a house by stated she knows because they both attend High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1° day of May, 2006 by Dct Joe Recarey, who is personally known to me. Signature of Police nicer .S.S. 117.10) State of Florida County of Palm Beach Signatur og Officer Date: 05/01/2006 Page 5of 22 EFTA00232576

All Probable Cause Affidavit Palm Beach Police Department Agency OFtrg FLO 500400 for Jeff She was told she would have to provide a massage to Jeff Mtated upon her arrival to the house she was brought to the kitchen area by They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. 1 . was introduced to M Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a room massage. Epstein entered the wearing only a rowel an she provided a massage. ' lz stated she kept . her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to Null . said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid S200.00 for the massage. fa if she has any formal training in massages to which she replied no. I asked her it received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. I :c stated she returned to Epstein's house on another occasion with and another girl,. ''•a . II stated she waited in the kitchen with while- was taken upstairs by la stated she only did the massage once as she was uncomfortable with the whole experience. 'tie cell phone. A voice mail message on October 4, 2005 at 10:59 ant, revea ed a female voice .1 At the conclusion of the interview, the tape was stepped. I was informed that had attempted to reach who identified herself as who requested : - to call her back reference the police questioning. M I provided the Incoming telephone number as a ' . stated she inadvertently told because M had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, about the police investilizt to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking ouestions.• stated'. then called Jeff and and asked what was going on reference the ongoing police investigation. According toll., has since then been trying to contact her to ask about the lice questions. I instructed I In not to contact and do not provide any mote information to . as she would notify Jeff Epstein and what was transpiring. On Ootober4, 2005, I made telephone contact with. who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother, At approximately 3:48 pm I made telephone contact with. During a taped recorded statements stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both atten High School. The first time she went, drove to the house. They entered through the kite en area where she was The foregoing instrument was sworn to or affirmed before me this P day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Pirlin fficer .S.S. 117.10) State of Florida Coun of Palm Reath Signatur A r sti g Officer Date: 05/01/2006 Page &if 22 EFTA00232577

Al2 Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 p introduced to and Epstein. She was taken upstairs to a bedroom by ho set the room up with a massage bed nought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." . advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. . advised that several weeks later she agreed to be taken a second time WM Once they arrived at the residence, sat in the kitchen arldiptook her upstairs to the master bedroom again. =set the room up with a massage bed and brow ou the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for. to rub on him. At one point during the massage he tried to touch her buttocks. Mil was wearing tight jeans and bad a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts.. then became upset again and told Epstein she didn't want to be touched. 0 discontinued the massage and was paid $200.00.. then went downstairs where was waiting for her. She told she wanted to leave.. said she never returned to the house. stated she is thine that her friend, .__. ≥ was also at the house and had a problem with Epstein. fl I later researched .., dob and met with her at her residence. During a sworn ', statement, T ' • stated the following. on or about November 2004, she was approached at High School by a fellow student. asked - " if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. IIM picked her up and drove her to a house in PaIMBeach. She was brought into the kitchen area of the housnhe further stated that fellow High School students. and .) came with them. They Nverc brought into the kitchen where she was introduced to Epstein and other females. _ . . stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told - • • . Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . • ' I further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. : . " was certain that she stayed in ber thong underwear. • ' continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Pet Joe Reearey, who is personally known tome. Alt Signature of Police Office (F.S.S. 117.10) Date: 05/0 /2006 State of Florida County of Palm Be h Signatur> A f g Officer Pagel of 22 EFTA00232578

A13 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 . table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " I advised she was sure he was masturbating based on his hand movements going up and down on his penis area. " did not want to look at his penis area because the was.uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. L..: 2... stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked ' how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, L.. was paid either 5350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2;10 pm, Det Davison and I met with Ebb-, at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs, advised she wanted. to cooperate and consented to the interview.. During a sworn taped statement, ted the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was friends with associates at and knew the same people. had been previously told by her friends from High School, what did for Epstein. called a person known to. as and scheduled the appointment picked. up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen arca of the house and met with Epstein. was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to nib his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this r day of May, .2006 by Det Joe R.ecarey, who is personally known to me. Signature of Police fficcr ..3.5. 117.10) 7- 71 State of Florida County of Palm Beach Signatur Officer Date: 05/01/2006 Pagcaof 22 EFTA00232579

A14 Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 , attempted to reach up her tank top and touch her breasts. pulled back and Epstein stopped, however lie kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Epstein. She did however, go to the house with and -.- ___ ,::.,, as they took another ftiend -s.. advised she was present when , : went to work for Epstein. She advised she rode ova and sat in the kitchen area with to wait for L'. " ' ... advised while they waited for L " the house chef prepared lunch for them as it wa almost lunchtime when they went. When 1...- ' was finished with the massage they left the area. I asked I. if ever told her what would be expected when she provided a massage.. stated yes, told her that a massage would be expecteA, possibly naked and possibly some touching involved.. has no formal training in providing massages. IN spoke about a third and last time she went to Epstein's house.JIM drove another girl,. (sixteen years of age) who is I. friend, to Epstein's house. a stated knew that . had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced. to and speak upstairs to the main om. . advised she doesn't know what happened as did not speak ut what happened in the room received $100.00 front for going with her to Epstein's house and recommending. On October 6, 2005, at 1 I:45 am, I met with -: . :, dob a. at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. .!::. stated she had previously spoken with . , J. :... ' who told her she was interviewed, by detectives. During a sworn taped statement, . stated she knew that tovorked for Jeff Epstein in Palm Beach. advised she oninall , had been taken to the Epstein house by whom she met when they both attended . She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she bad formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. • . began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed before me this F' day of May, 2006 by Det Joe Recarey, who is personally known to me. f Signature of Poli e Office (F.S.S. 117.10) State of Florida County of Palm Beach Signatur ing Officer Date: 05/012006 Pagelof 22 EFTA00232580

A15 Probable Cause Affidavit Palm Beach Police Department Agency ORIN NW 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". ..Z stated Epstein would try to touch her more and on one occasion he at to use a massager/vibrator on her. drove to the house for the original massage. left er cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. .___ vised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked : if Epstein knew her real age. ,stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ' • if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. •, was asked if he ever used a vibrator on her. . was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed ' she would have the car for a month. .1 . stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. • explained the car is' currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. . explained she took C. a friend of hors who attended High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . :advised no one was brought into the room with her. At the conclusion of the interview, bet Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The ve c e was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/10 dotEM was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poll e Officer ar.s.s. 11710) State of Florida — County of Palm Beach Signatur Officer Date: 05/01/2006 Pageleof 22 EFTA00232581

A16 Probable Cause Affidavit Palm Beach Police Department Agency ORB Flo Segisoo for misdemeanor possession of marijuana. During the arrest. told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained -name and cell phone number. On October. 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement El explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Hi h School classmate, said she was brought through the kitchen area where she met for the first time. • was led to the master bedroom, Epstein s room. explained that as she the stairs she observed several photographs of naked women along the walls and tables of the house. further explained that she was for hcr to nth on Epstein. IS exiled shc remembered the steam room area, which containcd two large brought into the bedroom, where prepared the room by setting up the massage table and provided the oils showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued robbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the m c was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where nd were waiting. stated . .. received an unknown amount of money to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. IS stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back a Epstein would toll onto his back and allow her to massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers.. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until. climaxed. advised that during her frequent visits, Epstein asked for her real age,. stated she was sixteen. Epstein advised her not to tell anyone her real age.. advised that thin escalated within the home as Epstein would instruct and pays to have intercourse with his female friend, explained the intercourse included using strap on dildos, large rubber penis' and other e ces t pstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or afftmted before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (FS& 1(7.10) State of Florida County of Palm Beach Signatu eIA Asti g Officer Date: 05/01/2006 Pageffof 22 EFTA00232582

All Probable Cause Affidavit Palm Beach Police Department Agency ORD/ FL A) 500500 during the female on female intercourse and provide oral sex to both. and This occurred during the time. was sixteen years of age. 1. advised this continued to escalate during two years. The routine became familiar to. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointmen or her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for. to allow the acts to happen.. consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. El explained that Epstein's penis was deformed. • explained that his penis was oval shaped.. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion.. called Epstein's penis "egg-shaped." . stated Epstein would photographed her naked and having sex and proudly display the photographs within the home. . stated d isit to Epstein's house in which she provided a massage to E stein, his female friend, Nada Marcinkova, was also present.. provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, pstein grabbed. end turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina.. stated Epstein began to pump his penis in her vagina .became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit.. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with . , dob , who stated during a sworn taped statement, that nothing happened between her and Epstein. , appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. _ , stated on several occasions she provided a massage to Epstein. Sh -astated she was brought to the Epstein house in March of 2005. , a classmate at-High School, approached her and asked her if she wanted to "work". made the arrangements with a Epstein's assistant. , , who has no formal training in providing massages, stated she provided a massage, fully clothed for S200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as = and inquired about the police investigation, and left his telephone number for additional contact. . • provided no additional information, as it appeared her responses were tinted. The foregoing instrument was sworn to or affirmed before me this 1° day of MI 2006 by bet Joe Reearey, who is personally known to me. Signature of Poele liceiteer .S.S. 117.10) State of Florida Coun of-Palin t s eh Signature j sti g Officer Date: 05/01/2006 Page Oaf 22 EFTA00232583

A18 Probable Cause Affidavit Palm Beach Police Department . Agency OR/if M0'500600 On November 6, 2005, at approximately 3:30 pm, I met with 7.. ., doh at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, .:. - advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, 1_1.1_, ...:_, who was dating ' roommate, for an opportunity to make some quick money. 7 advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by ... that the massage would have to be done in her underwear. She advised "_' . drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and ; removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." 7 __I advised she was topless and the panties she wore were the boy shorts lace panties. She and : t continued the massage until the last ten minutes'of the massage, Epstein, told to leave the mom so that' could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that . rub his chest area, - stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a. largo head. She stated it was within his reach int drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the • incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he bad on previously and went into the shower area got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing : • and for future contact. wovided her cellular telephone number. was asked if she was recent. paid $200.00 to for providing the massage. was told to leave her telephone number with contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She e was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I mct with , do During a sworn taped statement, _ . stated she met Jeffrey Epstein through en y were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Oct Joe Recarey, who is personally lai#vn to me. 4 Signature of Police fficer (F.S.S. 11.7.t0) State of Florida County of Palm Reach Signatu rag Officer Date: 05/01/2006 Page l.fo (22 EFTA00232584

A19.- • I Ar..,•• Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 attending *gb School. would approach females who wished to work for Epstein. • state s e was offered to work for Epstein but declined. — - explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." . • said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with -, 1,1. and. ... Each time the girls were taken _ over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. . . . stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied,. who was really young, fifteen years old at the most. • further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. _ stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with dob , at the Palm Beach Police Department. During a sworn taped statement, stated she had met E stem approximately two ago when she was first approached by a classmate at approached her about working for Epstein and providing a massage to him for $200.00. Hi School. had made the arrangements however was unable to take her the day the arrangements were made. had take • also attended nigh School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrianna. brought her upstairs as she observed several photographs of naked females throughout the house. staled Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion. Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would nib the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Del Joe Recarey, who is personally known to me. Cry —</ete# Signature of Police Weer 0'.S.S. 11'7.10) State of Florida County of Palm Beath Signata /A r• h g Officer Date: 05/01(2006 Page/t/of 22 EFTA00232585

A20 I y Probable Cause Affidavit Palm Beach Police Department Agency ORM FLU 500600 numerous titnes. added she has no formal training in providing a massage. - stated she brought two females during her visits to provide massages. stated she brought a girl named "." ." and _ . from High School. stated she received 5200.00 for each girl she brought. On November 8, 2005, I met with . ' W/F, at the Palm Beach Police Department. During a sworn taped statement,' stat had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as. had as to make money providing massages to Epstein. had heard that several girls Born High School doing this and making money. She agreed and was taken to the house by had introduced her to:i and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. left the room and waited downstairs for her. • • •• stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated was paid S200.00 by Epstein for bringing 7 ... stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his bands as she provided the massage. . stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. , received $350.00 for her massage. I asked her if she had any formal training in providing masse es stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with to provide a massage. Epstein had them kiss and ondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Dct Sandman and I met with , dob During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her rust visit she was brought by a fellow student from High School known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Reearey, who Is personally known to me. („<____ A,0 Signature of Police (ricer ‘.S.S. 117.10) State of Florida County of Paint Beach Signatur Ar td g Officer Date: 05/01/2006 Page fgof 22 EFTA00232586

A21- - - Probable Cause Affidavit Palm Beach Police Department Ageocy ORIN FLO 500600 • as dated • brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. toted she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his cAlves and back area. Upon the end of the massage, Epstein removed himself from the massage table and p 0 for the massage. , • said each subsequent time she went to the house, she was notified by that Epstein was and would like her to "vvork". • stated she returned to the house and was again led upstairs by M. She provided the massage, clothed. . • was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she usified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started providing the massage when Epstein asked her to remove her clothing. • removed her pants, shirt and bra. She stayed in ha thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area stated she knew he was masturbating himself as she providing the massage. stated the believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught bar looldng at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that site didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no format training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. _ received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and f met with dol During a sworn taped statement,. stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by • • , , a fellow High School student, who informed her that she could make $200.00 providing a massage to Epstein. * had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me thltr day of May, 2006 by Det Joe Reearcy, who is personally known to me. at Signature of Fob f Officer .S.S. 117.10) State of Florida County of Palm Beath Date: 05/01/2006 Pagekof 22 EFTA00232587

A22 --- Probable Cause Affidavit Palm Beach Police Department Agency ORDI MO 510600 massagetopless. — ' made the arrangements with Epstein and his assistants and took IN tti ther--- touse. - stated — • and she entered through a glass door that led into a kitchen. She was taken upstairs by —.. :, to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. • and : ' removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both - and. provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested . , wait downstairs in the kitchen area for. Epstein instructed. to finish the massage. As : . • got dressed,. starting rubbing Epstein's chest. left the room, and Epstein began masturbating as. rubbed Epstein's chest.. stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. Mier he cleaned himself off with the towel he instructed. the massage was done and to get dressed and meet with him downstairs. . got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. . stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by ... advised if she wanted to return to the house t2i.rovide another massage.. agreed and the arrangements were made by for her to return to the house. M stated , • drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. :_ L. left. this time to do the massage alone. Epstein entered the room again wearing only a towel.. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as. began massaging his legs and back. As. finished With Epstein's back and legs. Epstein then hurled over onto his back.. started to rub his chest and he began masturbating. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing 1 . vagina and masturbating himself at the same limo.. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. I S stated Epstein climaxed onto the towel again and informed her that the massage was done. She received $200.00 for the massage. said she never got dressed and met with .._. _ ._ who was waiting in the kitchen area. returned to the house and had no Il i desire to return to the house.. was asked if she received any formal massage training. She advised she had no formal training.. was asked if Epstein knew her real age.. stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending School. The foregoing instrument was sworn to or affirmed before me this la day of May, 2006 by Det Joe Reearey, who is personally known to me. 44t Signature of Polk / Office (F.S.S. 117.10) State of Florida County of Palm Beach Signat ng Officer Date: 0 i 1/2006 Pagetpf 22 EFTA00232588

A23 Probable Cause Affidavit Palm Beach Police Department Meaty ORS PLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo•Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated' edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which e e messages were, "I have girls for him" or "I have 2 girls for hint" These messages were t who signed the bottom of the messages. During the execution of the warrant, I located igh School transcript for. in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Seieral massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of= and other witnesses that have been interviewed. All of these images appeared to come f:rom the camera positioned behind Epstein's desk. On December 13, 2005, Dot. Dawson and I met with. doh Suring a sworn taped I statement I stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas.. made arrangements to take to the house and drove . to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it.. was introduced to Epstein who was.on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that. may The foregoing instrument was sworn to or affirmed before day of May, 2006 by Det Joe who is personally known to nie. 7- 1 (1 7 Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur A 3'ng Officer Date: 05 i /2006 Pagel (22 EFTA00232589

A24 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves.. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well.. began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt.. removed her shirt and pulled her pants off.. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed. to nib his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself.. remembered telling him she attended===High School. Epstein asked her if she was sexually active. Before. could answer, he also asked what sexual position does she enjoy.. stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front.. explained the bra she used had a front snapping device. Epstein I rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and bid on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts.. explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.. tensed up and stated Epstein was aware that she was uncomfortable.. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris.. said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to nib her vagina.. stated ho rubbed hes really hard as he was masturbating...said he climaxed onto the towel he had been previously wearing and got • up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to. for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her, again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which . stated she did not.. stated it was the only time she over went to work for. Jeff and knew what happened to her was wrong. She further stated that she had never been contacted fix any additional work. On January 9, 2006, I located and interviewed another victim,. dob . was identified as a potential victimiwitness from information obtained during trash pulls from Epstein's residence. II stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beac High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would he able The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Oct Joe Recarey, who is personally known to me. Signature of Police Meer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur ing Officer Bate: 05 1 12006 Pagcoof 22 EFTA00232590

A25 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beecher. Ewa, taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • arid At the conclusion of dinner, and Epstein brought. upstairs into a master bedroom area. r observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed. that they were going to provide a massage on Epstein.. asked why were they doing this instead of modeling lingerie. explained to. that this was his routine and to rub his calves and feet. Epstein had told. to get comfortable. removed her pants and blouse. she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told. to rub his chest and rub his nipples.. stated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Eastein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid . $200.00 for the massage. Epstein told • that if she told anyone what happened at his house that bad things could happen. . an . d stated that several days later she received a telephone call from were brought home by Epstein's houseman and. a i t Epstein knew where she lived who c dinated for . to return to "work." . returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked.. began rubbing his feet and calves and Epstein turned over onto bis back. Epstein rubbed ber vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel be was wearing, the massage was over. • was paid $200.00 for the massage. Epstein again told. not to speak of what happened at his house or bad things would happen.. wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by and made appointments for the female's to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det Joe Reearey, who is personally known to me. State of Florida County off im each Signatur g Officer Signature of Police Officer (F.S.S. 117.10) Date: 0 /2006 Pagwpf 22 EFTA00232591

JM.y..iySV A4: OS JU.I. JUL) t A26 tw" Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated be was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage.. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. Ilia responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coining to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en into the kitchen area and offer them something to drink or cat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too oun to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before nit this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poli Office S.S. .S 117.10) State of Florida Coun of Palm Beach Signatu ng Officer Date: 05/01/2006 Page21nf 22 EFTA00232592

A2'7 r lt.11 I HUG it)/ Probable Cause Affidavit Palm Beach Police Department Agency O1W FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident Rodriguez said the girl always needed rides to and front the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to igh School I ltigh school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell I hone and home phone records from several victims and witnesses along with the cell phone records of An analysis of these records was conducted which found numerous telephone calls were made and the victims. These records indicate the dates the calls were made arc consistent with the dates and times t cy victims/witnesses stated they were contacted. Specifically, The phone records showed called during the exact tianes and dates when victim advised the incident occurred, also coordinated the encounters with.. and r , during the time e the girls stated they warted. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport These records were compared to the cell phone records of This comparison found that all the phone calls was in Palm Beach. and the vi s were made in ays just prior to their ' 'ng the e stei made to Jeffrey Epstein, who at the time of either with his penis or digitally with. who at the time of the incident was fifty two fourteen year old minor. Therefore, as frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts counts of Principal in the I" degree Unlawful Sexual Activity with a Minor, in violatillillit tate Statute and arranged the bedroom for said minors, there is sufficient probable cause to charge with four 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lcwd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. ee idents was fifty one years of age, did have vaginal intercourse ._who were minors at the time this occurred, and of age, did use a vibrator on the external vaginal areal. a coordinated and aided in the recruitment of minors to The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. 7 •7 arfr Signature of Polk Officer (F.S.S. 117.10) State of Florida County of Palm Beath Signat tang Officer Date: i /01/2006 Page2zot 22 EFTA00232593

A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 kr, • Ore LOW AM.UL • 1....1•1 EPSTEIN, JEFFREY ALIAS NAMES: OVER SHAMES: 0 SOT*, July 23.2008 2;0244 AM ICARCERATION DATEmME 07/23/2008 1:58 PRISONER TYPE LOCAL CHARGES D013: AGE: 63 SSA: ADDRESS: 358 EL BRILLO WY wi WIM MONT: B R 0 In WEIGHT: 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD BKILOC: MDC INTAKE MOM. Mg HNR COLOR GRY en DXON sw g JACKET" 0338617 71" 2006036744 CRY: PALM BEACH ID ft 20080723017 SIDS: ALIENS: FBI 8: POOCH: 1291 AFM U.S. MARSHAL t OBTS AP.REST ADDRESS:3228 GUN CLUB ROAD ARREST DATE 07/23/2006 BKG. DATE 07/23/2006 WARRANT/CASES: 06009454CFA99 W MIRESTOMPICER: CASTILLO TRANS. OFFICER SELF SURRENDER ?ME TYPE: FELONY TOTE STATUTE COUNnosSCASTOtt STATe FL DP: 3300 HMO • DOC t • INCIDENT If: an: WPB ARREST TIME 1:30 STATE FL DP: 33405 BKG. TUE: 1:56 CURRENT BOND $3,000.03 COURT DIVISiON: T - MARX, KRISTA ARREST AGENCY: 01- PESO TRANS AGENCY: CASE RAC: 796.07 COMMIT ENGAGE 3RD sumo OFF 0 CT1) FELONY SOU CITATION OF PROSTITUTION can 0 0 —ssAuED INDKIBENT" NO INFORMATION GIVEN " SEALED women- JUDGE Pam 401.08: NOUS DATE/TIME: HOLD BY: WILD DEPT.: HOID RENDATUIDAE: HOLD REM. BY: POW REM DEPT: ALERTOESCRIPTIOR AL M NOARA111/61 NER 3 ALERTS: El KEEP SEPARATE FROM: NONE VER 6 HALOES: O SSIGNED HOUSING: CIC INTAKE: NCIC RELEASE: MIAS PHOTOS,: ED. CLEAR RELEASE MOVE: ?SASE DATE/TIME: RELEASE INFORMATION: M$T DATSJT1M8: COURT LOCATION NIA DATE/TINE: F.P. ENTERED. NIA LOG: F.P. Urn CLASSIFICATION: M!O.CLEAR et CLERK O WARRANTS CI erne Any lj CENTRAL RCOS n GLASS EFTA00232594

A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein [pp. A29-A301 vie V/. IV; tn JV1 OJJ ft144 I 4-1-1-1. 4 I PI JL. V • • tau 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, 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 /96.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(1) 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 Attorney of the Fifteenth Judicial Circuit of the of Florida, prosecuting for the said State EFTA00232595

A30 GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: Issue Warrant EFTA00232596

A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIM CIRCUIT • IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) OWCF 9 3k / STATE OF FLORIDA MUSES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN,\V/M,=, INFORMATION FOR: I) PROCURING PERSON UNDER 18 FOR PROSTITUION Ws > 7J ;0 070 •n rri= -=>.= nSCE) ' An n '7o n In the Name and by Authority of the State of Florida: :4; ce,a, BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caityMorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between thc I' day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did kthowingly and unlawfully procure for prostitution, or caused to be prostituted, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) • ZeSt FL. BAR NO. Assistant State Attorney STATE OP FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witne s for the off Assistant State Attorney Sworn to and subscribed to before me thia(ICC-day of June, 2008. LB/dp Dotork are tatccastancett t0510191 WAS Avauu Z 7010 10011ADDCWIWANIMULUCL IC NOTARY PUBLIC. ofFlori FCIC REFERENCE NUMBERS: I) FELONY SOLICITATION OF PROSTITUTION 3699 CAA UN 9 R 'inn" EFTA00232597

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

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

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

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

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

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

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

A39 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/20 (IV) Salton 800.04(5)(d) when the coot finds the use of force or cordon and unclothed gaskets. 2. For ell qualifying ottoman listed in on-subparagraph (1)(a )1 ..d., the court shall make a writtem finding of the aye of the offender at rte Moe of the offense. for each violation of a qualifying efforts* listed in this subsection, the court shell make a writton finding of the age of the victim at the firm of the offense. For a violation of s. 800.04(4), the court shell additionally make a written finding fridicatieg that the offense did or did not involver seal activity and indicating that the offense did or did not In due force or coercion. fora violation of s. 803.04(9, the court shall additionally make a written finding that the offeme did or did not !melee unclothed gonitals or genital are and that the offense did or did not involve the ine of force or coercion. (b) tonvictar moons that the has been a determination of guilt at a result of a trial or the entry of • plea of guilty or nolo contender*, regardless of whether adjudication is withhold, and imiudes as adludication of delinquency of a juvartito as specified in this section. COMiction of a shrifts. offered. includes, but Is not lkolted to, a conviction by o federal a military trIbunid, Including courtemsartlal conductod by the Armed Forces of the United States, and includes a conviction or antry aleph). of guilty or note Contendere restating Ina sanction in any seats of the United States or other jurisdiction. A sanction inctudes, but is not limited to, a line, probation, ammurity contra, parole, conditional release, control release, or Incarcerationin a stata prison, federal prison, private correctional facility, or local detention facility. (c) 'Permanent residence and "tampons, rosidence few the same meaning ascribed Ins. 775.21. (d) "Institution of higher education" men a censor cantor, community college, college, stain university, or indepormised postsecondary institution. (o) 'Chang* in stnnellmont or ompienensatt status' moans the commencement or termination of seertalment or omptannent or a change in location of enrollment or employment. -Electronic mail address- has the ramie moaning es provided In s. 668.602. (g) 'instant message name means an Identifier that allows a person la communicate in real dine with another pan using the internat. (2) A sexual offender shall: (a) Report in person at the sheriff's office: . in tho county in which the offender establishes or maintains a permanent of temporary roe/darn within M tan after: a. establishing permanent or temporary reside co in this state; or b. Nem released from the custody, control, or supervision of the Orman:morn of Corrections or from the custody of a privets correctional facility; or 2. In the county where ho a she was convicted within 48 hours after being convicted for e qualifying offense far registration under this suction if the, offender Is not In the custody or EFTA00232605

A40 04/26/2910 14:51 3553626 S CIRCUIT CRIMINAL PAGE 14/20 control of, or under the ;upon/hien of, the nopartment of Corrections, or IS not In the custody of a poi vats correcdorui facility. any change In the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provider, pursuant to paragraph (4)(d), site the usual offender reports In person at the datriffs office, shall ho accomplished in the manner provided In subsections (II, (7), and Ps) Provtde Ms or to name, data of birth, social security number, race, sex, height, weight, hair and cryo color, tattoos or other identifying marks, occupation and place of employment, address of pormanaot or local residence or address of any current temporary rosidente, within the state and nut of state, including a rural route address and a post office box, any electronic mail address and any Instant menage none required to be provided pursuant to paragraph date and place of each conviction, and a brief description of the crime or crimes committed by the °thunder. A post office box shill not be provided In lieu of a physical raddontial address 1. If the sexual offender's place of residence Is a motor vehicle, trailer, mobile home, or manufactured home, as chinned In chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle identification number; tho licence tag number; the registration number; and a description, Including color schema, of the motor whirls, trailer, mobilo home, at manufactured home. If the sexual offender's attire of rash:lance is a vassal, Ileadeboard cal, or houseboat, as defined In chapter 127, the sexual offender shall also provide to the department written notice of the hull Identification numbor; the manufachron serial number; tha name of tho seal Ilve-aboed wsrati, or houseboat; the ragistrarion number; and a description, Inducting color scheme, of the nee, Ile -aboard vessel, or hosnebeat. 2. It the eau& offercke Is enrolled, employed, or carrying on a vocation at an institution of higher edticatlen In this state, the 'flue/ ofteMICit shell also provide to the department through the sheriff's ofRro the name, address, and county of each institution, including each campus attended, and the canal offender's onroilmont or ompltrymaint status. Each change in onrcAlirtont or employment stabs shall bo rover-tad in parson et the sheriffs office, within 48 hours after any change in statsn. The sheriff inn promptly notify each Institution of tie sexual offenders presence and any change In the sexual offender's anrolirnent or ornployrnest status. When :eased offender reports at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of too at/enter end forward the photographs end flnyerprints to the department, along 1.4th the Information provided by the moat offender. The sheriff shall promptly provide to the department the Information received from the sexual offender. (31 Within se hours allbar the report require* under subsection (2), a unuat offonckw shall report in parson et a Muir% Urania office of the Department of Highway Safety and Motor Vehicles, union a driver's license or identification card that complies with the requirements of s. 322.141(3) wets previously Secured or Updated undies. 544.607. At the driver's license office the tamed offender *MIL In) If otherwise qualified, secure a Florida driver\ license, renew a Florida driver's license, or :et ure an IdardiRcadon cord. nos sound offender shall fdautify himself or herself as a sexual offender who Is required to compty with this faction and shall provide proof that the sexual offender reported es roeufrod in subsection r21. The sexual offender shell provides tun of tho inFortne6on specified in subsection (21, If requested. The sexual offender shall submit to tho taking of a photograph fur Ma In Issuing a drivels license, renewed license, or Identification card, and for use by the department In maintaining current records of sexual of fonder.. i EFTA00232606

A41 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL • do) Pay the costs assessed by the Department of ktighway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card Issued mud be in compliance with s. 122.141(3). lc) Provide, upon request, any additional information necessary to confirm the identity of the sanest offender, including a sot of fingerprints. (4)41 Each time a slued offender% driver % license or itionelficatton card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 40 hours after any change in the offender'[ permanent or temporary residence or change In the °insider's name by reason of marriage or other legal process, the offender shalt report in parson to a ddwr's license office, and shalt be subject to the requirements specified in subsection (3), The Department of f tighwuy Safety and Motor Vehicles shall forward to the department all ph otograpin and Information prodded by sons( offender[. Notwithstanding dm restrictions sat forth In s. 322.142, the Department of Highway Safety and miter vehicles is authodred ha rideasa a rcprodurtion of a color-photegorph or digital-Imago if GYM .10 tin Department of Law Enforcement for purposes of pubik notification of sexual offenders as provided In this section and n. 943.043 and 944.406. Ib) Asexual offends who vacates a permanent residence and fails to establish or maintain ansther parmarent a temporary residence shall, within 41 hours after vacating the permanent residence, report in parson to the sheriffs atilt-earths county in which ha or she Is located. The sexual offender shall specify the date upon which he a she intends to or did vacate such reslOonco. The mutual offender mud provide or update all of the rogratration information raglan:el lads paragraph (2)04. The sexual offender must provide en address for the residence or other loci:boo that he err she is or will be occupying during the time in which he or she tails to ertablfsh or maintain a permanent or tompotary residence. (c) A sexual affords who remains at a permanent orsidanm attar reporting his or her intent as tat. such residence shall, within 42 tours after the data upon which the offends Indic-mad he or she would or did vacate such residence, report In person to the mercy to which to of she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such Tosidance. When the sheriff recarbern the roman., ihri sheriff dwell PremptlY convoy fie information to the department- An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a (Sony of the second delarao, swarishablo is provided In s. 775.112, s. 775.003, or s- 775.014. (dl A sexual offends- mud register any electronic mail address or Instant message name ii.ah the thipartrnent prior to using such electronic mail address or Instant message name on crofts October 1, 2007. The department shall establish en online system through which sexual offerviers may securely rectos and update all electronic mail address and instant message name information. IS) nit metion does not apply to a meat offender who is also a sexual predator, as defined in s. 775.21. A usual predator mint refute as required enders. 775.21. I6] County and Meal ins enforcement spondee, in conjunction with the department, shall verify tie address% of sexual offenders who are not under the care, custody, control, or suporvidon of the Department of Corrections In a manner that is consistent with the provisions of the federal Mom Walsh Odd Protection and Safety Act of NM and any other federal -ireatorrts applicable to such verification or required to be mot as a condition for the receipt of federal funds by the state. Local law enforcement agendas shall report to the department nary tenure by a sexual offends to comply with registration requirements. PAS= 1F/2;3 EFTA00232607

A42 04/26/2010 14 :51 3553626 • CIRCUIT CRIMINAL PAGE 16/20 (7) Asexual offends: who intends to establish radiants In another stadia or jurisdiction other then the State of Florida shrill report in parson to dr. sheriff of the county of currant residence within 48 hours before the data he or tho intent to leave this state to establish rot-Wiens in another state or jurisdiction. The notification must includo the address, municipality, county. and state of intended recidance. The sheriff shall promptly provide to the dopartrnont the Information received from the sexual offender. The daparussont shall notify tho statewide (are onfewrement agency, re a rnmparahlo agency, in the intended state ref junsdiction of rosidonce of the vaunt °fitted:ors Intended residence. The felons of a sexual offiandar to provide his or her Intended place of residence is punishable as provided In artnaction (9). (S) A sexual offender who Indicates his or har intent to reside in another state or jurisdiction other than the state of Florida and later decides to remain In this state thallf within 417 hours after the date upon which the sexual of erder Indicated he of she would lame this state, roport in parson to the sheriff to which tie sanest offender reported the intended charge of remit:erica, and report his or ter Intent to remain In this state. The sheriff shall promptly report [hie irtionnatlion to the department_ A casual offender whe reports hit or her intent to reside in another state or jurisdiction but who remehrs in this state without reporting to sheriff In the manner required by this sot-section, commits a fotorry of the second degree, punishable as proeickni in s 7751182 r.. 775.083 rw s. 77531144. erne) A untie! offancior who reset not rompty with the requirrenrwitt of this torten commits a faintly of the third degree, punishable as provided in s. 775.062, s. 175.053, or s. //5.004. lls? A Lane offs:prefer van commits any act or omission In violation of this suction may be prosocutod for the art or omission In the county in which the act or omission was committed, the county of tho list rogistered ad.:Wats of tho sexual offender, or the county in which the reervictioo occurred for the offense or offenses that meat the critorle for dasignadeg a person as a sexual offender. lc) An arrest en charges of failure to register whim the offender has boon provided and adekod of Ms or het statutory ebtigatiarn to moister trader sulnactlon (7), the service of an information or a comrdelret for a violation of this section, or an arraignrmant on charges for n violation of this traction tomtit:eat ectoll notice of the duty to register. A sexual offoodois failure to immedietoly register as required by this section following such arrest, service, or arraignment creetitubirs grounds for a subsequent charge of failure to register. A sexual offender charged with the cares of faille* to rogitter who assorts, or Intend% to meet, a tack of notice of the duty to racists es a defense teacher's of terra in rollf star shall Immediately registrar its required by this section. A sexual offender who Is charted with a sotreequent fattier. to registor may not snort the defooso of a lar:k of notice of the duty to registet. Id) Registration following such arrest, tortice, or artalsimmire Is not a dofercia and does not •offevo the enlist offender of liability for the failure to register. (10) The riaipartrnent, the Oopartment of Ilighwey Safety and Motor Vehicles, the Dopartnont of Corrections, the Oopartroare of Juvenito Justice, any law onforcomant agency in this stale, and the personnel of those dopartrnants; an elected or appointed official, pulstir employe°, or school administrator; or an employea, egarrry, or any individual or entity acting at the rogernt or epee the direction of any !air enforcement agency is immune from civil liability fee damages for eond faith compliance with the roquiromentr of this :action or for the reheat* of information kinder this section, and shell be preemie( TO hero actod In gond faith In compiling, recording, report:IN. a reloasing the information. The presumption of good faith is not overcome If a torhrecal or clerical error Is rondo by the department, the °apartment of Highway Safety and motor Vohicles, the Department of Correction, the Dopartmant of Anemia EFTA00232608

A43 84/26/2010 14:51 3553626 • cIRcuir cRIMINnt PAGE 17/2e Justice, the personnel of those &pertinent or any individual or entity acting at the request or upon the direction of arty of those departments in compiling or providing information, or if information Is Incomplete or Incorrect because a sexual offender fails to report or Mon reports his or ha current place of permanent or temporary residence. (i Except as provide, in t. 943.04354 • sexual offender must maintain registration with the dapartment for the duration of iris or her life, union the sexual offender has rocoired • hill pardon or has had a conviction set aside in a postconviction proceeding for any (Moose that moots the criteria for danifylnq the person as a sexual offander for purposes of registration. Floworor, a sexual offender: WI. Who furs boon lawfully reioned from confinement, supervision, or sanction, which•vor is later, for at loan 25 peers and has not bon accosted for are, teeny or misdemeanor offarso since rakes, provided that the sexual offender's requirement to militia- was not baled upon an adult conviction: a. Far a violation of s. 787.01 or s. 717.02. b. Far a violation of s. 794.011 occluding s. 794.0111101; c. For a violation of S. 8CO.041.411b) whore the court finds the offense 'inched a victim undo/ 12 years of age or sexual activity by the use of force or coercion; d. For a violation of e. lifil.01(5)(b); a. For a violation of s. 800.04(5)c_2. whore the court finds the offonso Involrod unclothed genitals or genital arm; I. For any attempt a conspiracy to commit arty such Wonsan or V. For • violation of similar law of another jurisdiction, rruay patitlem the criminal' division of the circuit court of the circuit In which no sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief If the offender demonstrates to the court that ho or she has not bean arrested for any crime since ralowsca; the requested relief complies with the provisions of the fader* Mans Walsh Child Protection and Safety Act of 2006 and any other hiderail standards applicahlo to the removal of registration requirements for a sexual offender or required to be rout as a condition for the rootlet of federal funds by the state; and the court is otherwise sathflod that the offoncior Is rota currant or potential threat to public safety. ihe state attorney in the circuit In which the petition is filed must be ran nonce of the petition at Iowa 3 watts Wore the honing on the matter. The than attorney may present aviderwo in cennitfon to the rochratod rile( a may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may sat a future, date at which the sexual offender may nialn petition the coat for relief, subject to the standards far relief provided in this subsection. 3. The department shall romooe an offends' from ciescfficerion as • sexual offnodar for purposes of registration if the offender provides to the department • fortified copy of the cotets written findings or order that indicates that the offender is no longer userrinel to comply with the roptirements for roglstration as a mutual offender. EFTA00232609

A44 04/26/2610 14:51 3553626 CIRCUIT CRIMINAL PACE 19/2ø (b) as defined In subsubparegraph (Walt .b. Far« maintain registration with the dopertmoni for the duration of his ar hoe life, until the person provides Use deeparsinont with art order issued by rho court that deslignetod the parson asa søtval predator, as e sexually vinlont grodator, or by another wined offend« dosigretien in the dato or Jurisdiction In which the orda was issued whiclt states that such designation has been nanovod or domonstratos to the department that such designation, if not imposed by a court, has been rammed by operation of law or court order in the dato or Jurisdiction in which the designation ras rn•do, and provided such person no longer meats the criteria for registration es a snauel offender under the laws of this state. (12) The legidaturo finds that sexual offondors, especially those who have committed offenses against minors, ofton pone/thigh risk of orginging In seared of/green men after being roloased from incarceration or commitment and that protection of the public from salami offenders is a paramount government intorost. Sexual offondors have a reduced axpuctsCon of privacy because of the publics interest in public safety and in the affective operation of govornmont. Roterasing information concerning sexual offorsders to law oreforcomont iegonces and to parsons wteo request such Information, end the ideas* of such information lo the, public bye law onkimement agency or public agency, will further the govanwriontal interests of public safety. The ckrifiiinetfon of a person as a swum! offender Is not a entionco nr e punishmemt but is simply the status of the °frond« which Is the' tenoAt of a conviction for having corrmittod certain crimes. (13) Any person who has rovson to bolfcreo doff a sexual offondrir is not complying, « has not complied, with tho requirements of this section and who, with the Intent to assist the sexual of fonder in eluding n 1aø enforcoment agency that is vaulting to had the sensual °Hand« to ntaircHnn the soused offender dwelt, or to arrest the sexual offered« for, his or be- nuricemplianco with the rereulrernents of this section: elishbrAds infra-motion from, or «sirs not notify, the law OfifOrt ornont agency about too scorned offender's noncoretollanco with the rooulroments of this section, and, If known, tin whereabouts of the sexual offender; (b) Kerber, or attempts to harbor, or annals another person in herbireing nr attempting to hØ, the sexual offeencka; or (c) Conceals or attempts to conceal, o assists another person In r onroo(ing or attempting to ronconl, the wised offender; a fd) Provides information to the law enforcement ageenc-y regarding the sexual offender that tho parson knows to he false Infewrnation, coMmlb a %lorry of the third dopes, punishable as provided in s. 775 05Z 5. )75.00 or 5. T75.054. i14)(10 A sexual offender mint ropert in person each star during the month of the sexual offoraher's birthday and during the sixth month following the sensel offonefor*r birth month to the shuriff s office In the county In which ho or she resides or Is otherwise located to finalist« (tel flowerr, a sexual offender who is rewired to register en a result of a conviction for: 1. Section 7117.01 or 1. 781.02 Wfgro the victim ise minor ond the offender is not the victim's parent a 'Mardi/1" EFTA00232610

A45 04/26/2010 14:51 3553626 2. Section 794.011, excluding s. 714.011(10); CIRCUIT CRIMINAL 3. Section 500.04(4)(b) whore the court finds the offense involved a victim under 12 years of age or taatual activity by the use of farce a COOrCiOnj 4. Section 1130.04(5)(b); 5. Section I00.04(5)Icit . where the cost flnds molestation Involving unclothed variants or genital area; 6. Section 1100.04(5)c.2. where the court Ands molostision irnotvlrq reiclothed genitals or genital area; 7. Section 100.04(51(d) whore the court finds the use of force or coercion and unclothed porritals or genital anis; a. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another )uH:Action, must reregister each year during the month of the sexual offenders birthday and ovary third month thereafter. (ci The sheriffs office may determine the appropnate timers and days for reporting by the sexual offender, which shall be consistent with the reverting requirements of this subsection. liareffstration shell Include any changes to the following information: 1. Name; social security number; age; race; sex; data of birth; height; weight; hair and eyo color; address of any permanent residence and address of any current temporary rosidenr.o, within the state or out of state, Including a twat route address wear* office box; any electronic mail address and any instant message name required to be provided PWSUOnt to paragraph Mid); data and place of any employment; vehicle make, model, color, and license tag number; firvorprints; and photograph. A pod office hox shall not be provided In lieu of a physical residential address. 2. if the smug offender is enrolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shall also preside to the department the nem*, address, and county of each institution, Including each campus attended, and the sexual offender's enrollment or employment status. 3. It the sexual offender's pin of residence is a motor vehicle, trailer, mobilo home, or manufactured home, es desired in chapter 320, the sexual offender shall also provide the vehicle identification number; dm license tag number; the registration number; and a decriptiort,inclucfing color scherne, of the motor chicle, trailer. mobil* borne, or manufactured home. If On sexual offender's place of residence Is a vessel, lfvo.aboard vessre, or houseboat, as defined in chapter 327, the sexual bffender shall also provide tbetwatt l estiRcntien number; the manufacturer's serial number; the name of the erratic thereboand vessel, or houseboat; the registration number; and a description, Ira-lotting color scheme, of the soma, live-aboard vessel or housaboat. 4. My snug offonde who fails to report In person as required at the sheriffs office, or who fells to respond to any address verification correspondence from the departrnont within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or PAGE 1 9/ 20 EFTA00232611

A46 84/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAC*: 20/23 instent mosaic names, commits e Sony of this third degree, punIshabie en provided In s, 775.O82. t. 774.081, cur s. 775.064. (d) The sheriffs ofelca shall, within 2 working days, electronically submit and update sU Information provided by the Wallin offender to the departmixit in a mannor prowribod by the depertment. EFTA00232612

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

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

Ah Equal OPtaWRY Eniployer 2601 Blair Stone Road Tallahassee, FL 32399-2500 Date: 701/2010 Mr. Epstein 358 El Erillio Way Mtn Beach, 19, 34480 A49 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT of - • Pike& CORRECTIONS PritAlilaialle4 ?At li i?. BOCK 92ff .lealrigalt H. Governor CHARLIE CRIST Secretary JA.AIES R. MeBONOUGH. http://www.dc_stetc.flus RE: TERMINATION OF SUPERVISION MO W3575$ DOCKET= NO(S) S2Q21C52Q23.81212QQL Dear my. Epstein Von are hereby notified thatyoti hive completed your term(s) of supervision, as referenced above, and are no longer under the supervision oldie Department of Corrections. If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission for consideration for restoration of the civil rights that you lost as a result of your felony conviction (right to vote, right to hold public office, and the right to serve on a jury). If your rights are restored, a certificate of restoration of civil rights win be mailed by the Office of Executive Clemency to your last mailing address of record usually within one year following the termination of supervision. If your rights are not restored through this initial referral, you will be notified by the Florida Parole Commission and furnished an additional application for submission for restoration of civil rights with a hearing. If you have any questio a r civil rights, you may contact the Office of Executive Clemency for further information by calling or by writing to that office at Florida Parole Commission, 2601 Blair Stone Road, Building C, Tit a ILSSO;Florida 32399-2450. Information and application forms may be accessed through the following web site: vmAy.state.fl.usifoc/exclem.html. After eight (8) years from temrination of your supervision, you may apply to regain your right to own firearms. Applications can be obtained from the Office of Executive Clemency or be accessed by the web site noted above. If adjudication was withheld, you did not lose your civil rights, however, the Florida Department of Law Enforcement (IDLE) may refuse the right for you to purchase a. firearm following successful completion of supervision, pursuant to Section 790.065 Florida Statutes. Contact your local FDLE office if you have questions regarding this law. I would inntE to youir1 1 k res t J.-\ or a very successful future. Sincerely, V i --) Candice Elkins 131 If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibilities in emordanee with Florida Statutes. 0 U you were sentenced as a career offender, attached is a oopy of the Career Offender Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. Original: Offender Copy: Of enderrile Florida Parole Commission (If applicable) Oak of Cows (if required) (Revised 03(03) EFTA00232615

A50 I (ter in halm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12. 2010 eiglitERIFF'S RIC L. BRADSHAW, SHERIFF FAX: August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT PHONE: Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriff's Office work release program. Epstein was a participant of the work release program starting 10/10/08 and ending 07/22/09. If you have any questions or concerns please contact me. Deputy K. Smith 3228 Gun Club Road • West Palm Beach, Flonda 33406-3001 • • tutp://www.pbso.org WI20010 tWornonli EFTA00232616