39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you successfully 14 complete probation and do everything you're 15 supposed to, they have, have agreed not to 16 prosecute you federally, did you understand 17 that? 18 THE DEFENDANT: Yes, ma'am. 19 THE COURT: And I would view that as 20 a significant inducement in accepting this 21 plea. 22 MS. BELOHLAVEK: They are actually. in 24 THE COURT: Okay. 25 MR. GOLDBERGER: And the plea PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008930 EFTA00190864

40 1 agreement very carefully spelled out if 2 there was a breach that would violate this 3 agreement, so we are well aware of it. 4 THE COURT: Okay. I would request 5 that a sealed copy of that Mr. Epstein 6 has signed that document? 7 MR. GOLDBERGER: Yes, I would like to 8 seal the copy. 9 THE COURT: I want a sealed copy of 10 that filed in this case. That is the only 11 other condition of the agreement that is 12 influencing this defendant to make this 13 decision? 14 MR. GOLDBERGER: Absolutely. I think 15 that's the right idea. 16 (Return to open court.) 17 THE COURT: Mr. Epstein, is there 18 anything else? 19 THE DEFENDANT: No, ma'am. 20 THE COURT: Because I don't take 21 these pleas unless they are freely and 22 voluntarily made. 23 THE DEFENDANT: I understand that. 24 THE COURT: I also don't want 25 somebody or anybody coming back a year, PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008931 EFTA00190865

41 1 two years from now saying, oh no, no, they 2 beat me over the head or if there is 3 anything else that is influencing you to 4 5 6 7 8 9 10 11 make this decision, then I need to know about it. THE DEFENDANT: I understand that. MR. GOLDBERGER: Thank you. THE DEFENDANT: Thank you very much, Your Honor. (Return to open court.) THE COURT: All right, Mr. Epstein, 12 any questions about the rights you are 13 giving up by entering this plea? 14 THE DEFENDANT: No ma'am. 15 THE COURT: State, please give me a 16 factual basis. 17 MS. BELOHLAVEK: In 069454 CF AMB, 18 between August 1, 2004 and October 31, 19 2005, the defendant in Palm Beach County 20 did solicit or procure someone to commit 21 prosecution on three or more occasions. 22 And in 08 CF 9381 CF AMB between 23 August 1, 2004 ana October 9, 2005, the 24 defendant did procure a minor under the age 25 of 18 to commit prostitution in Palm Beach PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008932 EFTA00190866

42 1 County also. 2 THE COURT: I find a sufficient 3 factual basis to support the pleas. 4 Are all of the victims in both of 5 these cases in agreement with the terms of 6 this plea? 7 MS. BELOHLAVEK: I have spoken to 8 several myself and I have spoken to 9 counsel, through counsel as to the other 10 victim, and I believe, yes. 11 THE COURT: And with regard to the 12 victims under age eighteen, is that 13 victim's parents or guardian in agreement 14 with the plea? 15 MS. BELOHLAVEK: That victim is not 16 under age 18 any more and that's why we 17 spoke with her counsel. 18 THE COURT: And she is in agreement 19 with the plea? 20 MS. BELOHLAVEK: Yes. 21 THE COURT: And community control 22 will be given information concerning how to 23 contact these victims? 24 MS. BELOHLAVEK: Yes. 25 THE COURT: Confidentially. That PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008933 EFTA00190867

43 1 2 3 4 5 6 7 8 information will not be related to the defendant but will be used exclusively for purposes of verifying compliance with this agreement? MS. BELOHLAVEK: Yes. THE COURT: Is there anything else from anybody else before I accept this plea? 9 MR. GOLDBERGER: No, Your Honor. 10 THE COURT: Mr. Goldberger, if it is 11 your desire, you may enter your client's 12 plea. 13 MR. GOLDBERGER: Thank you, Your 14 Honor, at this time we would withdraw our 15 previously entered pleas of not guilty, 16 enter pleas of guilty pursuant to 17 negotiations with the State. 18 THE COURT: Mr. Epstein, I am going 19 to accept those pleas on your behalf. I 20 find you are intelligent, alert, you 21 understand what is going on here and the 22 consequence of entering this plea, you are 9 24 Pursuant to the plea, I am waiving 25 a PSI, I will sentence you at this time PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008934 EFTA00190868

44 1 pursuant to it. I will adjudicate you 2 guilty of felony solicitation of 3 prostitution, a third degree felony, case 4 number 06 CF 00945A -- 454 AMB, and 5 procuring a person under 18 for 6 prostitution, a second degree felony 08 CF 7 009381AMB. 8 With respect to the solicitation 9 of prosecution, I will sentence you to 10 twelve months in the Palm Beach County 11 detention facility with credit for the one 12 day served. 13 With respect to 08 CF 009381, I 14 will sentence you to six months in the Palm 15 Beach County detention facility, with 16 credit for the one day served. That six 17 month sentence is to be served consecutive 18 to the twelve month sentence. 19 Following the six month sentence 20 you will be placed on 12 months of 21 community control. That will be on both 22 cases, I assume, to run concurrently, 23 correct? 24 MS. BELOHLAVEK: Only on the 08 case. 25 THE COURT: Only on the second degree PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008935 EFTA00190869

45 1 felony? 2 MS. BELOHLAVEK: Correct, the one 3 that designates him a sexual offender. 4 THE COURT: Okay. So only on case 5 number 08 CF 009381AMB will you be on one 6 year community control which would then 7 invoke a potential penalty of fifteen years 8 were you to violate. 9 The special conditions are that 10 you are to have no unsupervised contact 11 with minors and the supervising adult must 12 be approved by the Department of 13 Corrections. You are to be designated a 14 sexual offender pursuant to Florida Statute 15 943.0435 and you must abide by all 16 requirements of that statute which I have 17 read and we have discussed. 18 You will remain confined to your 19 residence except one half hour before and 20 after your approved employment, community 21 service work or other activities approved 22 by your probation officer. You will nt lug of all your 24 activity on a daily log which you submit to 25 the supervising officer upon request. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008936 EFTA00190870

46 1 You will be residing at 358 El 2 Brillo Way, Palm Beach, Florida 33480. 3 Should you desire to move or go to a 4 different location upon release from 5 custody, you will get preapproval of that 6 location from the Department of 7 Corrections. You will have to contact your 8 community control officer a minimum of once 9 a week, it can be more often at their 10 discretion and you are to work at the 11 Florida Science Foundation at 250 12 Australian Avenue in West Palm Beach, 13 Florida. You will submit to a mandatory 14 curfew of 10 p.m. to 6 a.m. 15 You shall not live within a 16 thousand feet of a school, day care center, 17 park, playground or other place where 18 children congregate. You shall not have 19 any contact with the victims, directly or 20 indirectly including through a third person 21 unless approved by victim's therapist and 22 the sentencing court. 23 You shall not work for pay or as a 24 volunteer at any school, day care center 25 park, play ground, other place where PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008937 EFTA00190871

47 1 children may congregate. You shall not 2 view, own or possess any obscene 3 pornographic or sexually stimulating or 4 5 6 7 8 9 10 11 12 visual, auditory material including telephone, electronic media, computer programs, computer services that are relevant to deviant behavior. You shall submit two specimens of blood to Florida Department of Law Enforcement to be registered with the DNA data bank. You shall submit to a warrantless search by the probation officer 13 or community control officer of your 14 15 16 17 18 19 20 person, residence or vehicle. You shall maintain a driving log. You shall not drive a motor vehicle while alone without prior approval of the supervising officer. You shall submit to, at probationer or community control expense a 21 HIV test, the result of which is to be 22 released to the victims or victim's parent 23 or guardian. That has to be done within 48 24 hours. 25 You shall not obtain or a use post PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008938 EFTA00190872

• 4 48 1 office box without the prior approval of 2 the supervising officer. 3 MS. BELOHLAVEK: You forgot one that 4 you may not possess, own or view sexually stimulating -- I don't believe you read 6 that outloud just now. 7 THE COURT: Yes, I did. 8 MS. BELOHLAVEK: I'm sorry, I didn't 9 hear it. I just wanted to make sure. 10 THE COURT: And the warrantless 11 search by the community control officer of 12 the person, residence or vehicle 13 understand the person, residence or vehicle 14 includes anything you might possess like 15 computer, a cell phone and whatever other 16 elaborate devices there are to communicate 17 electronically these days, okay. Good 18 luck. 19 MR. GOLDBERGER: Thank you. 20 MS. BELOHLAVEK: Thank you. 21 THE COURT: Is there a judgment? 22 MR. GOLDBERGER: Yes, there should be 23 judgments. 24 THE COURT: Was there a condition of 25 community control that he pay or is he PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008939 EFTA00190873

49 1 paying it? 2 MR. GOLDBERGER: Actually there is a 3 4 5 cash bond posted, court cost can be deducted from the cash bond. THE COURT: $574 is the total? 6 MS. BELOHLAVEK: Correct. 7 THE COURT: Is that to cover both 8 cases? 9 10 11 12 Honor. MR. GOLDBERGER: Yes. THE COURT: Thank you. MR. GOLDBERGER: Thank you, Your 13 (Whereupon, at 9:48 o'clock a.m. the 14 proceedings before the Court concluded.) 15 16 17 18 19 20 21 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008940 EFTA00190874

50 1 CERTIFICATE 2 3 THE STATE OF FLORIDA,' 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the Court at the time and place aforesaid; and 11 that the preceding pages numbered from 1 through 12 49, inclusive, represent a true and accurate 13 transcription of my stenonotes taken at said 14 proceedings. 15 IN WITNESS WHEREOF, I have hereunto 16 affixed my official signature this 19th day of 17 July, 2008. 18 19 20 21 PHYLLIS A. DAMES 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008941 EFTA00190875

STATE OF FLORIDA b. 7YeK-Kt--7 eoken I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No C specifically reserving my right to appeal. I will give up such right of appeal. Court to subpoena those witnesses. I hereby give up these rights. I. DEFENDANT: 2. DEFENDANT: 3. DEPENDANT: I 1p HE IN INAL DIVISION OF THE CIRCUIT COUR FIFTEENTH JUDICIAL CIRCUIT, IN AND R PALM BEACH COUNTY. FLORIDA CA.* Ceeltalik5.4 )1h 5 CASE NUMBER(S): VI 'OS Cr WW 1/4 ti b PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. 1 understand I have the right to be represented by an attorney at all stages of the proceeding until the case is tenni and if I cannot afford an attorney, one will be appointed free of charge. I I i, „.43. I understand I have the right to a speedy and public trial either by jury or by coon. I hereby waive and give this right. I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. [1-•-1 4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. S. DEFENDANT: 7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service: and, this Court has no jurisdiction (authority) In such matters. 8. DEFENDANT: 9. DEFENDANT: IO DEFENDANT: I I. DEFENDANT: DEITI4D 3 AUG I have not received any promises from anyone., including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will save under the sentence to be imposed. Further, I uridentand that this plea may be used to enhance future crirpipal penalties in any court system, even if adjudication of guilt is withheld. I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth i pleadings and this waiver. I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Cowl may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable, I choose a program which is NOT spiritually based. If applicable, I ha preference if the program is or may be spiritually based. • • • SIMS OF R..0.1MA • PAUA BEACH COUNTY I hurty catty tint the town; Is a true copy crtriUNIT'" 20 G/3 o/ DATE I am attorney of record. I have explained each of possible defenses to the chuge(s). I concur wit er detisrpq to move the ngnhs and Wetter this plea. !further stipulate that this document may be received by the Court as evidence of defendant's inieliigent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiv /4O Y FOR THE DEFENDANT belkis.Utt Ft BUCK a r• nrzeszait, tt, ve explored the facts with him/her and studied his/her DATE Page I of Original - Clerk Green - Stale AttorneCetIoNettoStedr3 dirrfeibleMIARERchr:Dd Prthatt-008 002 Form Circuit I (rev 8f2000) EFTA00190876

STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXX1VIB DIVISION MCSORLEY "W" DC NUMBER W35755 CIRCUIT NUMBER• 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having 12 entered a plea of guilty to K been found guilty by jury verdict of K entered a plea of nolo contendere to K been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT ▪ The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION K Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of_ under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: K committed to the Department of Corrections or K confined in the County Jail for a term of with credit for jail time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. Of el confined in the County Jail fora term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE# 2008CF0094SAAMB with credit for ONE (1) DAY jail time, as a special condition of supervision. T4NIWIS0 1.4 'MOM H 3p 1.11Vd 118313 11300 U P:03VHS SS :1 bid I Z 1111800Z C13-11d Page 1 of 8 Form Revised 03-18.08 Case No. 08-80736-CV-MARRA P-008943 EFTA00190877

JEFFREY EPSTEIN AXXXMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: ( I) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of 850.00 per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court. (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) (8) (9) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: (10)You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders. (1I)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 948.014, F.S. (1 3)You will report in person within 72 hours of your release from incarceration to the probation office in FALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVF.NUF„ JAKE WORTH. FL 33461, Page 2 of 8 Form Revised 03.18.08 Case No. 08-80736-CV-MARRA P-008944 EFTA00190878

• JEFFREY EPSTEIN CASE#502008CF009381AX.3O,2vU3 SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: K 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in NAME: TOTAL AMOUNT: $ Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: $ Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS — CONTINUED K 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You arc to remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. K 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. K 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court K 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. K 7. You will successfully complete hours of community service at a rate of at a work site approved by your officer. Additional instructions ordered: K 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the court. 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay $ per month for the cost of the monitoring service, unless otherwise directed by the court. K 10. You will not associate with during the period of supervision. I. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. K 12. You will have no contact (direct or indirect) with during the period of supervision. K 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. K 14. You will make a good faith effort toward completing basic or flmctional literacy skills or a high school equivalency diploma. K 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 Case No. 08-80736-CV-MARRA P-008945 EFTA00190879

JEFFREY EPSTEIN CASE#502008CF009381AXXXMB O 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court. O 17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: O 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. O 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE • 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS • 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN • 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. • 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER O 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES • 25. MANDATORY PUBLIC SERVICE 181 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise O directed by the court. AND, IF PLACED ON rOMMUNITY CAINTI3Ple YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 Case No. 08-80736-CV-MARRA P-008946 EFTA00190880

JEFFREY EPSTEIN CASE8502008CF009381AXXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (I 5)You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16)You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (I7)You will successfully complete hours of community service at a rate of at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay per month K for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794 s. 800.04 s. 827.071, or s. $47.0141, COMMITTED ON OR AFTER OCTOBER 1. 1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. (15)If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (17)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court. (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20)Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank (22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089 for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23)Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18.08 Case No. 08-80736-CV-MARRA P-008947 EFTA00190881

JEFFREY EPSTEIN CASE/4502008CF009381AX.XXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997, AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794,s. 800,04, s. 827.071, ors. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25)Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26)A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after July 1,2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offenders sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September I, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: • Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or ■ Are designated as a sexual predator pursuant to s. 775.21; or • Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth In s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 Case No. 08-80736-CV-MARRA P-008948 EFTA00190882

JEFFREY EPSTEIN CASEN502008CF00938 I AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from custody if you arc in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section I or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on ?-r) NUNC PRO TUNC 96.30-2008 Sandra K. McSorley, Circuit dge I acknowledge receipt of a copy of this order and that the conditions have b planted to me and I agree to abide by them. Date: Instructed by: Supervising Officer ep/07-02-08 Defendant Page 7 of 8 Form Revised 03-18-08 Case No. 08-80736-CV-MARRA P-008949 EFTA00190883

JEFFREY EPSTEIN CASE#502008CF00938 I AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES O s Total of fines assessed in sentence, pursuant to s. 775.083 (I Xa) through (g) or Chapter 316, F.S. K S Statutorily mandated 5% surchargekost if fine assessed (on first line) pursuant to s. 938.04, F.S. O $ 20,00 Crime Stoppers Trust Fund pursuant to s.938.06(1), F.S. $talulocilv mandated if a fine is imposed ▪ $200.00 O in • $ 5000 (8) S 50.00 E) O S 2.00 MANDATORY COSTS IN ALI, cpsiRs Additional court cost for felony offense, pursuant to s. 938.05(1)(a), F.S. Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1)(6) or (c), F.S. Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. County Crime Prevention Fund pursuant to s. 775.083(2), F.S. Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF CASES K $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. K $201,00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.01i, or any offense of Domestic Violence described ins. 741.28, F.S. K $101.00 Certain Crimes Against Minors, pursuant to s. 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. El S135.00 DUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S. O $ 3,0Q State Agency Law Enforcement RadioSystem Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316.193, 316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a criminal violation. MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES IS1 S 2.00 Criminal Justke Education by Municipalities and Counties, pursuant to s. 938.15, F.S. El $65.00 Additional court costs for local requirements and other county funded programs pursuant to a. 939185(0M, FS. Teen Court pursuant to s. 938.19(2), F.S. O 11.1/2 O 1.40.91 O s G31 $50.00 El Other O Other: O situ O $I00.OQ DISCRETIONARY Per month during the term of supervision to the following nonprofit organization established for the sole purpose of supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.: Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S. Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally. Prosecution/Investigative Costs, pursuant to s. 938.27, F.S. DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES County Alcohol and Other Drug Abuse Trust Fund, pursuant to s. 938.21 and s 938.23, F.S. for violations of s. 316.193, s.856.01 1, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations of s. 893.13 offenses *TOTAL S 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: Department of Corrections or O Clerk of Court (If collected by the Department of Collections. a surcharge of 4% will be added to allpayments nrdereel by the eniirt, ;natant to a gas 31., 5 ) O Court Costs/Fines Waived K Court Costs/Fines in the amount of convened to co 0 Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 3IAIE Of FLORIDA • PALM BEACH COUNTY rs I hereby certify tint tha foregoing is a true copy of the record In my office. THS.Ital4 SHARON R. LE ' ACO Form Revised RE Case No. 08-80736-CV-MARRA P-008950 EFTA00190884

IN THE CIRC. COURT OF THE FIFTEENTH JUIOIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) ) Defendant j Rey Ep4iP Case Numbed4Mer 93s)14-1c)1 OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, 661-bboteraeiC , 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 [ ),Department of Corrections [4Sheriff of Palm Beach County, Florida ( ) Department of Corrections as a youthful offender for a term of OM0S . 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. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall tun [ j consecutive to ( ] concurrent with (check one) the following: Any active sentence being served. JUN 33 Specific sentences: Q/(Yker 77,51a)0( In the event t ve sentence is to the Department of Corrections, the Sheriff of Palm Beach 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 privilege 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 thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. Mc kikte ORDERED i Open Court at West Palm Beach, Palm B h County, F rida this , 2 y of Form Circuit 5 (rev 8/2000) Case No. 08-80736-C t). I [JUDGE , Form 007 EFTA00190885

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) DefendaraThSC\I Thet epap; ry Case NumberapOge P (9.38. 1/9-W SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: [ ) Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ J However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ] probation and/or [ J community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. 1/ 1" Followed by a period of g40_5- on [ ] probation and/or "(community contro urider the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of 200V. CIRCUIT COURT JUDGE Form Circuit 5D (rev 8/2000) 41Ali. tie fk9RIOA • PALM BEACH COUNIY aceJk candy tut che fcregeop is free copy un vitettooltigny office. f.P.± Get Or LU ~ 20 SHARON It. BOCK -IERK CfAIPTROLLE Case No. 08-80736-CV-MARRzt EFTA00190886

RULE 3.992 RIMINAL PUNISHMENT C0DE4D0RESHEET I. DATE OF SENTENCE 2. PREPARERS NAME ❑OC SAO 4,1346 6 0 O. NAME (LAST. FIRST. PAH.) irsilelapef5E. I. e. DO8 I / 24 A.7 14 7. DC Pcae4-4-L4 srueNGThe 6. RACE COS 00111ER 9. GENDER SOLI OF 10. PRIMP? OFF. OA PRIMARY OFFENSE: If Ma. pane check S C R (Want SaSolialadon. CACCeeplrecy. Ftaliedesalicetlon) FELONY F.S.0 DESCRIPTION DEGR, ga -77443 1 Actin. Peripathria >cle 4 1/a9 (Leal - Paint 1.4, 2a10. Sant 4•22. Seat ale. Th 8. ee. 74. 2.10110) p 1.7 f ach vs...... . rill Prior capitol t Maw Finery Cense pont* O ADDITIONAL OFFENSE(SI: Supplemental peps attached O DOCKETS 04 • (1 WY / Description / Description .. FS,/ 0 K 6 7 infal O OFFENSE POINTS LEVEL 407 ) QUALIFY COUNTS POINTS TOTAL ASCR s 7. 2, Do , coop x Desolation 0000 X (ash MallZ 2•1.2. 3.24, Sate. 55.4, eats. 7•26. Swat 9.46. 10•Se) Pre capital forty triples Adcalonal Offense points O III. VICTIM INJURY: Supplemental papa points Number Total Number Total 2Y Degree Murder 240 X Slight 4 X a Death 120 X • Sex Perietrallon SOX 2 Severe 40 X Sex Canted 40 X a Moderate 18X IV. PRIOR RECORD: Supplemental page attached O FEL/MM F.S I/ OFFENSE QUALIFY DESCRIPTION NUMBER POINTS TOTAL DEGREE LEVEL A S C R / / / 0000 / x a I / / 0000 / X a / / / 0000 / x a / / / 0000 / x = / / / coop / x = / 1 / moo / x a (tA,* • Ponta: Ma0.2. last VOA Jett 024. Sala, eat 7.14. 6419. 9.23. 10029) JUN SUPPIOnledital POW Mnts Page 1 Subtotal: In. Case No. 08-80736-CV-MARRA P-begr) .7 EFTA00190887

• awoacr g,33 /II Paget Subtotal 5 .70 • Legal Status violation = 4 Points ecC )/ Thela "Tie 2 V. VI. Community Sanction violation before the court for sentencing V1. 8 points x each successive violation OR New felony conviction = 12 points x each successive violation VII. Firearrri/Seml-Automatic or Machine Gun = 18 or 25 Points Vff. VIII. Prior Serious Felony = 30 Points VIII. Subtotal Sentence Points IX. Enhancements (only if the primary offense qualifies for enhancement) IS tairs..... noway. On. Triad., Gerd Ilail Mop VIM% !Id Oars Kano' ormSI Me* ear 10 1.9•1 Dirt Wince lanital Wantedat or sir 1.197) x fa; x20 x25 _x1.5 x 1.5 x I 5 x i 5 SENTENCE COMPUTATION Enhanced Subtotal Sentence Points IX, TOTAL SENTENCE POINTS If total sentence pants are lees than or equal to 44, the lamest permissible sentence is any cigostalsjilecauggics. The maximum sentence Is up to the statutory maximum fix the primary and any additional offenses as provided In s. 775.082, F.S., unless the lowest permissible sentence under the code. exceeds the statutory maximum. Such sentences may be Imposed concurrently or consecutively. If total sentence points are greater than or equal to 383, a life sentence may be imposed. minimum aanWloa In yen O Syte Prison 0 Life County Jail munity Control Probation TOTAL SENTENCE IMPOSED 0 Time Senora I Years Months Pea if sentenced as 0 habitual offender. 0 habitual reoffender, or a 0 mandatory minimum applies. )1cell:litigated Departure Other Reason 17- Days nedst s fzirteeinw, O /Bison 0 cf Plea Bargain JUDGE'S SIGNATURE 600 541 de i t ; - = Case No. 08-80736-CV-MARRA b I bony tatty that the foregoing is a true copy the -ecord in my office. 0 . 20-.- s COMPTROLLER any CI. P-008954 EFTA00190888

DA' E OF IRTH THE iRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY STATE OF FLORIDA I I COMMUNITY CONTROL VIOLATOR fEfflet epShtn EFENDA NT 111 RACE GENDER I I PROBATION VIOLATOR SOCIAL SECURITY NUMBER CFR 20080267252 OR BK 22760 PO 0565 RECORDED 07/17/2908 08:06:42 Palm Beach County, Florida Sharon R. Bock, CLERK & COMPTROLLER Pg 0565; (lpg) fAlt OF HAMM • PALM BEACH GOURD' hereby certify the the foregoing is a true copy of the record In my orrice. .5_11.ov o2 o2ons 20 SHARON R. BOCK Co AK 1 COMPIROL ER JUDGMENT DENBY The above Defendant. being personally before this Court represented b ti .1 I J Having been tried and found guilty of the following crime(s): Iy ..... Having entered a plea of guilty to the following crime(s): ( J Having entered a plea of nolo contendere to the following crime(s): (attorney) COUNT I Awl/04A cs ierh Alta -10/ Pry h AA h ot, OFFENSE STATUTE NUMBER(S) 7449.0 DEGREE f - I I I I and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crime(s).. and having been convicted or found guilty of. or having entered a plea of nob contendere or guilty.regardless of adjudication. to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder Is. 782.04). aggravated battery (s. 784.045). burglary (s. 810.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325. the defendant shall be required to submit blood specimens. and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHEuituN SENTENCE I I The Court hereby stays and withholds imposition of sentence as to month I and places the Defendant on STAYED I I Probation and/or I I Community Control tinder the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED I I The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. t& . 200 ck/i E AND ORDE0 D in Open COuf t PaIRBe ch County. Florida. this 3D ...ri CIRCUIT COURT JUDGE Case No. 08-80736-CV-MARRA .AtiL ; ; P-0089-55 - • • EFTA00190889

'EFFECTIVE JULY 1, 2007 a IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION, IN AND FOR PALM REACH COUNTY, FLORIDA. CASE NO: oute er 93a/ $W STATE OF FLORIDA Q Defeatism IN'ey A) Social Seen vs. Date of Birth: I --ArD a • RECORDER'S SPACE "ilATE OF FLORIDA • PALM REACH COUNT? pertly certify that .he foregoing Is a Hue copy el me record In my office. N_Qvy: 0 2008 SHARON R BOCK MP OILER DEPUTY CLERK ORDFR ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND FNTFRING JUDGMENT DICATFD) The Defendant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County. Palm Reach Comfy Administrative Complex. Palm Beach County. Florida 33401 and the State of Florida. Florida Depanmeni of Financial Services. Tallahassee, Florida 32397 in the following runts as indicated: INMAL ozWAIVPD 2n 5 3. 5___ 4. 5 14.00 S. L—LC9 6. S ELM 7. g 21Q 3.--MQ911 9. S 65.00 10. I,. 12. TO. 2I. 22. 19. S EMI Total of fines assessed in sentence. (Crimea Compensation Trial Fond) pursuant to Section 918.04. Florida Statutes (stanotorily mandated 5% sure hargekost on any tine entered Inane I). (Crime Stoppers Trust Fund7510.M pursuant to Section 938,06(1). Florida Statute. (statutorily mandated cost to be added If goy fine Imposed). Mandatory Cala (County Crime Prevention Fund) raisin to Section 775.031(2). Florida Stables (staratorily mandated). Strike out if not a negotiated settlement and not imposed by the Court. (Addklosal Carl Coat Cleselog Dori Fiend) punuant to section 938.01( I). Fiona Statutes OdetwOUIY mundmeeld (Crimea Compensation Deist Find) pursuant to Section 918.03(1). Florida Statutes (statutorily mandated). (Criminal Justice Edneation by Mankipalitles and Counties) pursuant to Section 938.15. Florida SWIM, to be paid lb: I Palm Beach County. Florida. (ratutonly mandated where locally authorized). 1 the City/Town/Village of Florida, (Slannonly mandated what locally authorized). (Additional Coast Coats) pursuant to Section 938.05(1). Florida Stabiles (statutorily mandated). (Additional Can Cost, (or local reeprimments and other County funded program) pursuant to Section 939.185(1 Xa). Elands Statutes Iriatutegily mandated where locally authorved). (Teen Catm)nt/gram to Section 938.1911). Florida Statutes (statutorily mandated where locally emboli red). abscssisaustsassitc.Mostassmicedistss (Poem Defender Application Fee) pursuant to Sections 27.51(2)(a) and 938 29. Honda Stabiles (s 540.00 fee shall be imposed if nor previously collected of waived). Strike oat If previously paid or represented by private ounsel (Pabtie Defender's Fns and Costs) punuant to Section 938.29. Florida Stamm and Fla. R. Crier P. 3.720(dX1 I and Local Administrative Order. (Minimum fee off 150.00 is statutorily mandated following notice of imposition and right comes, amount. additional agnatel is discretionary). Strike oat If represented by private counsel (Additional fees and costs of publicly appolated counsel) pursuant to Section 9)8.19, Florida Statutes and Fla. R. Crim. P. 3.720HIX I I (notice of imposition and tight to contest amount required). (C000ty Alcohol and Other Drug Abase Trost Food) pursuant to Sections 938.21 and 938.23. Florida SYMMS (may be imposed for any criminal violation of 3.3'6.193, s.1156.01 5.856.015, or Chagas 562. 567. 568. or 893. but may mot exceed the amount of any fine imposed for the offensel. (DUI Court Calif135.W pursuant to Semis 93807, Florida SYMMS ref my violation of Sections 316.193 or 327.35 (statutorily mandated). (CNN Advocacy Crater) 5101.00 pursuant to Section 938.10. Florida Statutes for any violation of Sections 784.035. 796.03. 803.04, 847.0145. 985.4045. or Chasm 737. 794. or 827. Florida Sutras (statutorily misdated). (Domestic Violence Surcharge) 520100 pursuant 10 Section 938.08, Florida Statutes foe any violation of Sections 784.011, 784.021. 784.03, 784.041. 784.045. 714.048. 734.07. 114.03. 714.081, 784.032, 784.083. 784.085. 794.011. and any offeime of Domeuk thoraces; described in Section 741.28. Florida Statutes ( ally mandated). (Rape Crisis Center Trost Fuod)S151.03 pursuant to Section 938.085. Florida Statutes for any violation of Sections 784.01). 784.021. 784.03. 784.041. 1841:45. 784.04. 784.07. 784.08. 714.081. 784.082. 714.083. 784.085, or 794.011. (Operatics Jinni Fund of the FEILE)S100 00 pursuant to Section 938.25. Florida Stabiles (may be imposed for any criminal violation of s. 893.11 if the feud finds defendant ha ability to pay and will not be prevented thereby from being rehatnlirad or from making restitution). Irromendosinvettigarive Costs) The Court having considered the financial resources of the Defendant the financial needs and ability of the Defendant and other factors which this Court has deemed appropriate., sum pursuant to 938.27. Florida Statutes (may be imposed where agency entitled tocosta of prosecution requests and documents specific costs). 'State Ageoty Law Eatontown. Radio System Trust Fund) 53.00 pursuant to Sections 318.18 117). Florida Statutes (statutorily mandated for violations of: fieringrelodlug; leave sees of crash; DUI; reckless driving; making Eke trash reports: falloreirthisal to comply with lawful order; refusal to weigh vehicle; rating oa highway; refusal to submll to breinh/blooltorin• tea). Either Chasm • Other Total: 5 / / 3 Payment of chart osts, and fines ate: l a emotion of ratans ifiN .. 1 I I to be paid IN FULL TODAY; Defendant to proceed immediately ratite Cleric and Comptroller's Othee to pay the MI =oust due. If payment is not made today, then Lt I LAMA) 1 IUN Ibblit and Uses Judgment Mall bear interest at the rate ptetenbed by law until smutted. due immediately; he NM WHICH LET EXECUTION ISSUE. This Judgment Melt bear (Merest al the rate prescribed by law until satisfied. due within __dayarrnontlaiyear and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Comptrolla's Office as a down payment on the collections 'greenest If the Collection Apeement is not established today. then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by law until satisfied. C I to be paid by the Defendant performing: (tack one) community service or AA/NA meetings, at a rate of $ 'per how/meteing.due within dayilmontlwyearc in lieu of actual payment. FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDEDAND/OR A JUDGMENT BEING ENTEREDAGAINST YOU ANDOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTIONAGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DON C sign maw% Florida. this day I I I a CIRCIM JUDOE Mr GOLD: StaseAssonsey YELLOW: Probation BLUE: Administrative 011iee of the COW PINK: DefaiseComasel Case No. 08-80736-CV-MARRA GREEN: Defendant Form Circuit ( 7/2007) P-0081146o4-o EFTA00190890

IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY CASE NO. 502008CF009381M00MB DIV. W OBTS NUMBER: STATE OF FLORIDA I ] COMMUNITY CONTROL VIOLATOR JEFFREY E EPSTEIN DEFENDANT (]PROBATION VIOLATION STATE OF ROMA • PAW BEACH CORM I hereby certify that :be foregoing is a true copy i y 0 the record to my office. tH6 NOt gnat _ • 20 .SHARON R. BOCK X S COAPji10LLIft 2 0 -Jan- 1953W H I T E DATE OF BIRTH RACE M GENDER SOCIAL SECURITY NUMBER The tInserprints below are those of said Defendant taken by Deputy Sheriff ie. . Pi11r 6,6ts- 1. It. THUMB L R.. INDEX 3. FL MIDDLE 4. FL RING 5. R. LITTLE 7 . . CI:Lst ' 1.`, % `..1 ... •• . • i ‘ ..sect 6. L. THUMB 7. L. INDEX 8. L MIDDLE 9. L RING 10. L. LITTLE . .- i • a . x • t' . .... a l .:1, . ...' n .. ......, THE COURT CERTIFIES the the flgg wn below are than of by sa d Detail& the Court's presence In Open Court at Palos Beach County, Florida this day of rat 20 Cl ff CIRCUIT COURT JUDGE CRC_INT FPRINT endaot wate F!' - JUN 3 0 i°C3 Case No. 08-80736-CV-MARRA P-0d895 EFTA00190891

• S PLEA Rd THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED Si TILEMEN1 Name: Jeffrey E. Epstein Gudly Crietitto 06CF0094S4AMB stings_ eoug_j_4ster __Deptels Felony Solicitation of Prostitution 1 No 3 fa Person Under 18 for Prostitution 1 No 2 FI 1Abived/Not Required _X Required/Requeseed ALWarefingit Adjudicate Ix 1 SENTENCE On 08CF009454AME me Defendant Is sentenced to 12 months h the Pain Bondi County Detention Fealty, va credit for 1 (one) day lineIn jigralk . • js.l. y4tIvra. On 08CF009381PJAS. the Defendant le sentenced to 8 montluth the Palen Beach County Detention Fecay, wth an Tot 1 (one) day time served. This 8 month sentence is to be served consecutive to the 12 mint sentence m 03CF00945441.18. Following this(' month sentence, the Defendant wal be pieced on 12 months Community Control 1 (one). The conditions of osmmunIty coning are attached hereto and incorporated herein. On OR C : As a special condtkin of his con munly control, the Defendant is to have no unsupervised afloat *Rh miters, and the supervising adult must be approved by the Department of Cola The Defendant Is desipiated as a Shaded Offender pursuant to Flodde Statute 943.0435 and must abide by ail the corresponding requirements of the stakes, a copy of witch is Watched hereto and incorporated herein. ,'UN 3 Case No. 08-80736-CV-MARRA • -Pa008958 y EFTA00190892

. FAit uscc_inastzu 4. NAT YOU SRAM COMPLY V7TTR TEE FOLLOWING4iNDMONS Or SUPERVISTON: • T. ' • 11/4.41vUJNITY CONTROL LARD CONDITIONS: ti You will remain confined to your residence except one half hour before and after your approved employment, community service work, or any other activities approved by your probation officer. (b You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request. (c) The Department of Corrections, may it its discretion, places you on Electronic Monitoring during the term of your Community Control. U placed.on Electronic Monitoring, you will weer a monitor at all times. You will maintain a • private phone line, 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' n Electronic Monitoring Program. While on electronic monitoring you will remain confined to your residence and are prohibited from being outside the residential walls. • .. . (a) If while being monitored and the monitor is found to have been tampered with you shall be taken into custody immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be outside the residence then in that event you shall be taken into custody immediately. If taken into custody, you shall be - held without bond and shall, on the next working day, brought before a Judge presiding over his or her case for further L_Iispositioo at the discretion of the nresiding Judge (e) If placed on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring S1.00 per day, per F.S. 948.09.. DefercittA4 col( be r-eci a 1 4--% 35.53- &I -ai.r 1 it o way, act- 33 VISO CONDITIONS (a) You will submit to and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least on a monthly basis, and counseling if deemed appropriate by your supervising officer. (b) You will enter and successfully complete a non-secure or inpatient drug treatment program if deemed appropriate by your officer. . . (G) You will comply with any curfew restrictions, confinement approved residence or travel restrictions as instructed by your officer and approved by the Officer's Supervisor. .5.0..............ottst, R . you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM (if the victim was-under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children-regularly congregate. . . • (c) you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist ,......, particularly trained to treat sex offender, at pritationer's or community controlees expense. • call),ou shall not have any contact with the vktiimIdirectly or indireCtly, including through a third person, unless 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 attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime 'and is approved by the sentencing court. I the victim was under the age of 18 years) you' shall not work for pay or as a volunteer in any school, day care center, ark, playground, or other place where children regularly congregate. . W- . . , you shall not view, Val, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs or computer services that are relevant to yam. deviant behavior pattern. ei Yiau shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. (1) You shall make restitution to the victim as ordered by this =in pursuant to P.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychological care of the victim. . You shall submit to a warrantless search by your probation officer or community control officer of y ur person residence, or vehicle. . . CO ettAino. ciotitO a) 014-e-ndiall± +0 kgtr-- CON-Citt_dr tet) t.44_, 14_4, A C Came ta- a arvt•-s erl- on-e- 11 /1"-fi 61- tAre-aAC- s 0 DCknag4-4 easet'ep_b $80 fack fa iis5a-9/ )5oAv.,,,,„,, i a..4 fin, al/ EFTA00190893

(c) you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM (if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children regularly congregate. you shall enter, actively participate in, and successfully complete a sex offender treatment progtam with a therapist particularly trained to treat sex offender, at probationer's or community controlees expense. (d) you shall not have any contact with the victim; directly or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court. (e) (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex' offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the•crime and is approved by the sentencing court. (f) (if the victim was under the age of I8. years). yod shall not work for pay or as a volunteer in any school; day care center, park, playground, 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 computer programs or computer services that are relevant to your deviant behavior pattern. You shall submit two Data Bank. (O You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychologicaleare of the victim. (I) You shall submit to a warrantless search by your probation officer or community control officer of yaw person, residence_or vehicle you s , as part o a treatment program, participate 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 polygrapher trained specifically in the use of polygraph for monitoring sex offenders and it shall be paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation of community supervision occurred. You shall maintain a driving log, you shall not drive a motor vehicle white alone without prior approval of your supervising officer. (if there was sexual contact) you shall submit to, at probationer's or community controlee's expense, an HIV 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. Yoti will submit to electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. Met the COURT RES'ERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE S afil TO n'T PROVIDED BY LAW DONE AND ORDER AT West Palm Beach, Palm Beach County, Florida, this. Nunc Pro Tunc: .1.9i5f2005. Honorable Sandrs K. Mc.2;Jri. „furls< Circuit Court I have received a copY of the terms arid conditions of my supervision. I have read and understand these condit.Nes .. agree to report to the Department of Corrections Probation Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient recgcds, the chnfidentiality of which is federallY regulated under 42CFR, Part 11. for the duration of myjvpervision. UCTED BY Case No. 08-80736-CV-MARRA P-008960 S EFTA00190894

948.101 Terns and conditions of community control and criminal quarantine community control •- (1) The court shall determine the terms and condition of community control. Conditions specified In this subsection do not require oral pronouncornant at the time of sant/amino and may be considered standard conditions of community control. (a) The court shell require intensive supervision and surveillance for an offender placed into community C. uffbv4, which may include but Is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agreed-upon residenco during hours away from employment and pub& service activities 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth In s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require. 1. Electronic monitoring 24 hocks per day. 2. Confinement to a designated residence during designated hours. (2) The entrnendion of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 704.011 s. /100.04 s. 827.011, or I. 847.0145 to reside In another state if the order stipulates that it Is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and cuoditiorn theretofore imposed by It upon the offender In community control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shell be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The coin may place a defendant who is being sentenced for criminal transmission of FIN in violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered. Case No. 08-80736-CV-MARRA P-008961 EFTA00190895

• • '943.0435 Saud offenders required to register with the department; penalty. •- (1) As used in this action, the term: (a)1. -Sexual offends( means a person who meets the criteria in sub-subparegraph a., sub- subparagraph b., sub-sbparegraph c., or sub-subpareffreth d., as follows: a. (I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offense proscribed in the following statutes in this state or slater offenses in another jurisdiction: s. 787.01, s. 787.02, or s. n1.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excludIng s. 794.4911(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.102; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 59.0137; 1. 847.0138; s. 847.0145; or s. 955.701(1); or any similar offense committed in this state which ha been redesignated from a former statute number to one of those listed in this sub-sub-subparagraph; and (ill Ha ban released on or after October 1, 1997, from the sanction imposed for any conviction of an offers. described in sub-sub-subporagreph (I). for purposes of sub-sub- subparagraph (1), a sanction imposed In this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration In a state prison, federal prison, private correctional facility, or local detention facility; b. establishes or maintains a residence in this state and who has not- designated as a sexual predator by a court of taiga* but who has been detonated as a sexual predator, as a sexually violent predator, or by another sent offender designation in another stela or jurisdiction and was, as a rosuft of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without raped to whether the person otherwise meets the criteria for registration as a sexual offender; c. establishas or maintains a residence In this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), ware the victim is a minor and the defendant is not the victims parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04. s. ins.uni; s. 627.071; s. 847.0133; L 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 647 j s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has redesignated from a former statute number to one of those listed In this sub-subperagraph; or d. On or after July 1, 2007, hes been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of ago or older at the time of tie offense: Irl Section 794.011 excluding s. 794.011(10); le) Section 800.04(4)(b) whore tic victim is under 12 years of age or where the court finds sexual activity by the use of force or coercion; MO Section 800.04(5)(O1. whore the court finds molestation involving unclothed genital Case No. 08-80736-CV-MARRA P-008962 EFTA00190896

• (N) Section e00.04(5)(d) whore tho court finds the use of force or coercion and unctothod genitals. 2. for all qualifying offenses Tistad In sub-subparagraph (1)(a)l.d., the court shell mako a written finding of the age of the offender at the tine of the offense. for each violation of a qualifying offense listed In this subsoction, the court shall make a written finding of de ep of the victim at the time of the offense. For a vio/ation of s. 800.04(4), the court shell additionally make a irnttan finding indicating that the offense did or did not involve mutual activity and indicating that the afforde did or did not Irrxihre force or coercion. Fora violation oft. 800.04(5), the cart shall addticnally make a written finding that the offense did or did not Invola unclothed genitals or genital area and that the offense did of did not Involve tie use of force, or coorcicn. (b) 'Convicted means that there has been a determination of guilt tsars:auk of a trio( or the entry of a pica of guilty or nok contenders, rogordiess of whether adjudication is withheld, and includes an adjudicetion of delinquency of a juvenile as specified in this soctIcei. Conviction of a similar offense includes, but Is not limited to, &conviction by • federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nok contender* resulting In a sanction In any state of the United States or other jurisdiction. A sanction Includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration In a state prison, federal prison, private correctional facility, or local detention facility. (c) 'Permanent roskionce" and "temporary rash:fencer haw the same meaning ascribed In s. 775.21. (d) 'Institution of higher education' means a career center, community college, collage, state univorsity, or independent postsecondary institution. (o) 'Change in orrofirrient or employment status' moans the commencement or termination of orris/inure or employment or a change in location of rerrollment or employment. (f) 'Electronic mail address' hes the same meaning as provided in s. 668.602, Ig) 'instant ~age name moons an identifier that allows a parson to communicate in roal time with another person using the Internet. (2) A sexual offender shall: (a) Report in person at the sheriffs office: 1. In the county In which the offends establishes or maintains a permanent or temporary residence within 43 hens after: a. Est/iddling permanent or temporary rcrsidonco in this state; or b. Being released from the custody, control, or supervision of the Departmont of Corrections or from the custody of a private correctional facility; Of 2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration undor this section if the offs der Is not in the custody or Case No. 08-80736-CV-MARRA P-008963 EFTA00190897

• control of, a mar the suporAsion of, the Department of Corrections, or is not in the custody of a private correctionel facility. My change In the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to perawaph (4)(d), after the sexual offender reports in parson at the sheriffs office, shag bo accomplished In the marts provided In subsections (4), (7), and (6). (b) Provide his or her name, date of birth, social searity number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legit residence or address of any current temporary roddence, within the state and out of date, including a rural routs address and a post office box, any electronic mall addnes and any Instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shell not be provided In au of a physical unhands( address 1. tf the laud offender's place of residence is a motor vehicle trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department drough the sheriffs office written notice of the vehicle identification ~bur; the license tag number; the registration number; and a description, Including color scheme, of the motor vehicle, trailer, mobile home, or manufactured hone. If the sexual offender's place of residence is a vessel, the-aboard vessel, a houseboat, as defined in chapter 327, the sexual offender shell also provide to the department written notice of the hull identification number, the nvanufacturas serial number; the name of the cruel, flue-aboard newt, or houseboat; the registration number; and a description, Including color scheme, of the vessel, Mg-aboard Ø, or houseboat Z. tithe sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this sate, the mud offender shall also provide to the department through the sheriffs office the name, address. and county of each institutkm, including each campus attended, and the sexual offender's enrollment a employment stabs. Each change in enrollment or employment status shall be reported in parson at the sheriffs office, within 46 hours after any change In status. The sheriff shell promptly notify reach institution of the sexual offender's presence and any chary in the sexual offender's ennallment or employment status. When a sexual offender reports at tie sheriff's office, the sheriff dad take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. Tie sheriff shell enormity provide to the department the Information received from the sexual offender. (3) Within 46 hours after the report required under subsection (2), a sexual offender shell report In parson at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that compiles with the requirements of s. 322.141(3) was previously sensed or updated under s. 944.607. At tie driver's license office the sexual offender Mat ---(a)--Ilahenvisecluatillad r secasaitoridasci~2-slicaresk-MMIN-11-floridacirivealicenuarer---. secure an Identification card. The sexual offender shall Identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender than provide any of the information specified in subsection (2), if requested. 11w sexual offender shall submit to the taking of a photograph for use In twins a driver's license, renewed license, or identification (2: x , card, and for use by the department In maintaining current records of sexual offenders. Case No. 08-80736-CV-MARRA P-00 4 EFTA00190898

• (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles far issuing or renewing a driver's license or Identification card as required by this section. The deters licertse or Identification card issued must bo in compliance with s. 322.141(3). (c) Provkle, upon request, any additional Information necessary to confirm the Identity of the sexual offender, including a sot of fingerprints. (4)(a) Each time a sexual offender's drhor's license or Identification card is subject to renewal, and, without regard to the status of the offender's ctriw's liars* or identification card, within 46 hours after any change In the offender's permanent or temporary residence or change In the offender's name by reason of marriage or other legal process, tin offender shad report in person to a driver's (kane office, and shall be subject to the roe:airiest: specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrktions set forth In s. 322.142, the Department of hillsgrway Safety and ~bar Vehicles is authorised to release a reproduction of a color-photograph or digital-image titan* to the Department of Law Enforcement for purposes of peblfc notification of anal offenders as provided In this section anda 943.043 and 944.6%. (b) Annual offender who vacates a permanent rcnidance and falls to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report In person to the sheriffs office of the totality In which he or she is Located. The sexual offender shed specify the date upon which he or she intent to or did vacate such residence. The sexual offender must prcrvId• or update all of the registration Information required under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that hue or she Is or will be occupying airing the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) Asexual offender who remains at a permanent residence altar reporting his or her intent to ~ate such residence shall, within 46 hours after the date upon which the offender indicated he or she would or did vacate such residence, report In parson to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or hot address at such residence. When tin sheriff receives the report, the sheriff shell promptly coney the information to the department. An offender who makes a report as required under paragraph (b) but faits to make a report as required under this paragraph commits a felony of the second degree, purdshable as provided ins. 775.062, s. 775.063, or s. 775.064. (d) Asexual offender must register any electronic mail address or Instant message name with the department prior to using such electronic mall address or instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and updete all electronic malt address and Instant message name information. 15) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sewn predator rmat register as required snit s. 775.21. (6) County and local law enforcement agendas, in conjuhx.tMuwith the department, shall verify the addresses of sexual offenders who are not under the awe, custody, control, or st.tervision of the Department of Corrections In a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be net as a condition for the receipt of federal funds by the state. Local law enforcement agencies shell report to the department any failure by a sexual offender to comply with registration requirements. Case No. 08-80736-CV-MARRA P-00816 EFTA00190899

• • (7) Asexual offender who Intends to establish residence in another state or jurisdiction other then the State of Florida shad report in person to the sheriff of the county of cumnt residence within 48 hours before the date he or she Intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence is punishable as provided In subsection (9). (5) Asexual offender who indicates his or her intent to reside in another state or jurisdiction other then the State of Florida and later decides to remain in this state then, within 48 hours after the date icon which the sexual offender Indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his a her Intent to remain in this state. The sheriff shall promptly report this information to the department. A emu. offender who reports his or her intent to resido in another state or jurisdiction but who remains In this state without reporting to the sheriff in the mares reseired by this aissection commits a felony of the second degree, punishable as provided ins. 775082, s. 775.083, or s. 775484. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third &tee, purdshable as provided ins. 775.012, s. 775 033 or s. 775.084. (b) A sexual offender who commits any act or omission in violation of this socdon may be prosecuted for the act or omission in the county In which the act or omission was committed, the county of the last registered address of tie sexual oilers'., or the county in which the conviction occurred for the offense a offenses that meet the criteria for designating a person as a sexual offender. (c) All arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of en information or a complaint for a violation of this section, or an arraign* on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sent offender charged with the crime of falters to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. id) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety end Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this data, and the personnel of those departments; an elected or appointed official, public employee, or _schord-administrateri-or-an-ensitoyag-agencyr erefrindividieger-entity-actintat-therectuest----- Or upon the direction of arty law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this :action, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome If a technical a clerical error Is made by the department, the Department of Highway Safety and Motor Valid., the Department of Corrections, the Department of Juvenile Case No. 08-80736-CV-MARRA P-00 EFTA00190900

• Justice, the personnel of time departments, or any Individual or unity acting at the request or tmon the direction of arty of those departments in compiling or providing information, or it information is Incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided fn s. 943.04354, asexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a seal offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whic-hevor is later, ft:oral/leg 25 years end has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.02. b. For a violation of s. 7,4.011 excluding s. 794.011(10); c. For a violation of s. 1930.04(4)(b) where the court finds the offense Involved a victim undo( 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); a. For a violation of s. 80:11.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For arty attempt or conspiracy to commit any such offense; or g. Per a violation of similar law of another )taisdiction, may petition the criminal dbAskxt of the circuit court of the circuit In which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief If the offender demonstrates to the court that ha or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration naquirements for a sexual offender or require, to be mat as a condition for the receipt of federal finds by the state; and the cart is otherwise satisfied that the offender Is not a current or potential throat to public safety. iho gate attorney in the circuit in which tie petition is flied mug be given notice of tie petition at least 3 weeks before the hearing an the matter. Tie gate attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the cart denies the petition, the cart may set a future date at which the sexual offends- may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no hinge required to comply with the requirements for registration as a sexual offender. Case No. 08-80736-CV-MARRA P-008967 EFTA00190901

i • (b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of ids or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation In the state or Jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not Imposed by a court, has been removed by operation of law or ant order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses apInst minors, often pose a high risk of engaging in sexual offenses men after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount gowenment Interest. Sexual offenders have a reduced expectation of privacy because of the pubilc's Interest in public safety and In the affective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by enforcement agency or public agency, will further the governmentai interests of public safety. The designation of a person as a sexual offender is not a sentence or a purdshment but Is simply the status of the offender which Is the result of a conviction for having committed certain crimes. (13) Any person who hes reason to believe that a sexual offender Is not complying, or has not complied, with the requirements of this section and who, with the Intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds Information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, If known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person in herboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false Information, commits a felony of the third degree, punishable as provided Ins. 775.082, s. 775.083, or s. 775.084. (14)(a) Asexual offender must report In person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office In the county In which he or she resides or is otherwise located to reregister. (b) However, asexual offender who Is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 where the victim Is and the offender is not the victim's parent or guards"; Case No. 08-80736-CV-MARRA P-008968 EFTA00190902

• • 2. Section 794.011 excluding s; 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of forte or coercion; 4. Section 800.04(5)(b); 5. Section 800.04(5)(c)1. whore the cart finds molestation 1ml:silting unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Sec-don 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another Jurisdiction, must reregister each year during the month of the sexual offenders birthday and wary third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offender, which shell be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information: 1. Name; social securtty number; age; race; sax; date of birth; height; weight; hair and eyo color; address of any permanent residence and address of any current temporary residence, within the gate or out of state, including a oral route address and a post office box; any electronic mall address and any instant message name required to be provided pendent to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprintg and photograph. A post offices box shall not be provided in lieu of a physical residential acidness. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shell also provide to the department the name, address, and county of each Institution, Including oath campus attended, and the sexual offender's enrollment or employment status. 3. if the sexual offender's place of residence is a motor tie, trailer, mobile home, or manufactured home, as defined In chapter 320, the sexual offender shall also provide the Aehicto Identification number; the license tag number; the registration number; and a description, Including color scheme, of the motor ',chide, traitor, mobile home, or manufactured home. If the sexual offender's place of residence Is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification carrots; the inanufacturcw's social number; the name of the ‘iossol, Ilia-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or Case No. 08-80736-CV-MARRA P-008969 EFTA00190903

Instant message (manes, commits e felony of the third degree, punishata es providsd in s. 775.061, s. 775.061 ors. 775.064. (d) The sherlfrs office shell, within 2 working deys, electronically %Omit and update Mt Information provided by the swat offender to the department in a manner proscribed by the department. iAli • PALM BEACH COONEY . I twin certify Mt Se j et:in:nit !tie KnotEt tHkric`i r; BOCK 'Esc $ Cl•KRTROLLER OEPUTf rAERY, Case No. 08-80736-CV-MARRA P-008970 EFTA00190904

EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLOItI ..0: ovxecr 1 sti STATE OF FL vs. Defendant: Social Security No.: Date of Birth: i4 ,4 0 • • RECORD STATE OF FLORIDA • PALM EfFAC:i ( j ui r erely certify that the g° of the rec 2111g111ee. THIS DAY OF 20 SHARON R. BOCK LERIFS COMPTROLLE ORDERASSESSING ADDITIONAL CHARGES. COSTS AND EWES AND ENTERING ENT (IF INDICATED) The Defendant is hereby ordered to Pay and • judvnent is hereby entered on behalf of Palm Beach County. Palm Beach County Admiaisaative Complex, Pahn Beach County. Florida 33401 and the State of Florida. Florida Deportment of Financial Services, Tallahassee, Florida 32399 in the following sums as indicated: INITIAL IF WAIVER Total of lines assessed in sentence. 2. 3_--- (Crimes Compensation That Fond) pursuant to Section 938.04, Florida Statutes (statutorily mandated 5: nrichargefrost on any One tottered in lint I) 3. 3—....— (Crime Stoppers Trutt rand) 520.00 pursuant to Section 938.06(1), Florida Statutes (statutorily mandated Coal CO be added ((any fine imposed). td ntlery 4, S-afill (County Crime Prevendon Fund) pursuant ret1 to Section775.0$3(2), Florida Statutes (staMorily mandated). Strike out if not a negotiated settkmcnt and not imposed by the Coast S. 1--1.04 (Additional Court Cost Clearing 'Oust Feed) pursuant to section 938.01(1), Florida Statutes (statutorily mandated). 6. 1—.-19.@ (Crimes Compaction host Fund) pursuant to Section 938.03(1), Florida Statutes (sumotily mandated). 7. S-----2.20 (Criminal Justice Eduesdoet by MunicIpalides and Counties) puissant to Section 938.15. Florida Statutes to be paid to: I I Palm Beach County, Florida. (statutorily mandated where locally authorized). i I the City/Town/Village of Florida. (Statutorily mandated where locally authorized). S. S_-_29494 (Additional Can Costa) pursuant to Section 938.05(l), Florida Statutes (statutorily mandated) 9. 3_—_61.92 (Additional Court Costs for local requirements and char Gears headed programs) pursuant to Section 939.185(I)(a). Florida Statutes (statutorily mustard where locally authorized). 10. S---_,.@ (Teen Court) pursuant to Section 938.19(2), Florida Statutes (statutorily mandated where locally authorized). DIscretIonary or Speak Offease/Reenalred Cogs II. S (Public Defender Application Fee) pursuant to Sections 27.52(27(a) and 938.29, Florida Statutes (a 540.00 fee shall be imposed if not previously collected or waived). Strike oat If previously paid or represitoted by private coward. 12. (Public Defender's Feel and Costs) pursuant to Section 938.29, Florida Statutes and Fla. It. Clint P. 3.ttO(dX I) and Local Administrative Order. (Minimum fee of $150.03 is statutorily mandated following notice of imposition and right 10 contest amount, additional amount is discretionary). Strike out if represented by private counsel. 13. (Additional fees and COMM of poblkly supple led counsel) pursuant to Section 938.29. Florida Statutes and Fla. R. Crim. P. 3.720(01) (notice of ,,,••••'' imposition and right to contest amount required). 14. f (County Akebol and Other Drag Abuse That Fad) pursuant to Sections 938.21 and 938.23, Florida Statutes (may be imposed for any criminal violation of a.316.193, s.856.011, s.856.015, or Chapters 562. 567, 568, or 693, but may mot exceed the amount of any fine imposed for the offense). IS. S (DUI Court Cent) 1135.00 pursuant to Section 93807, Florida Statutes for any violation of Sections 316.193 or 327.35 (statutorily mandated). I& S---- (ChildAdvocacy Center)1101.00 pursuant to Section 938.10. Florida Statutes for any violation of Sections 784.085. 796.03, 800.04, 847.0145, 985.4045, or Chapters 787, 194, or 827, Florida Statutes (statutorily mandated). 17. S---- (Domestic Violence Sorelarge) $20 1.00 pursuant to Section 938.08. Florida Statutes for my violation of Sections 714.011.784.021. 784.03, 784.011, 784.045, 764.048, 784.07, 784.08, 784.081, 784.082. 784.083, 784.085, 794 Olt and any offense of Domestic Violence as described in Section 741.28, Florida Statutes (statutorily mandated) IS. L— (Rape Crisis Caster Trust Food) 1151.00 pursuant to Section 938.085, Florida Statutes for any violazioa of Sections 784.011 784.021, 784.03, 784.041. 784,045,784.048, 784.07,784.0R 784.081, 784.082, 784.083, 784085, or 794.011. 19. S / .1 (c)./"' (Operating Trust Fund of the FDLE)S100.00 pursuant to Section 938.25. Florida Statutes (may be imposed for any criminal violation of s. 893.13 C: -/ ' (Proseestioafinvestigative Costa) The Court having considered the financial resources of the Defendant, the financial needs and ability of the if the court finds defendant has ability to pay and will not be prevented thrieby from being rehabilitated or fiom making restitution). 20. t e Defendant. and other factors which this Cow has deemed appropriate. a sun, pursuant to 938.27, Florida Statutes (may be imposed where agency entitled to costs of prosecution requests and documents specific costs). 21. 1—.---- (State Agency Law Enforcement Radio System Intact Fund) 83.00 pursuant to Sections 318.18 (17), Florida Statutes (statotority outodated for violations of: fleelagreludIng; leave '<toe of crest.; DUI; reckless driving; making false crash ripens; falliareirefusal to comply with leafed order; refusal to weigh vehicle; racing on highway; refusal to submit to breathailood'urine test). iithICCItarsta 22. A s,/ Other: PAltel Payment of c es. costs. and finiI are: a condition of pobatice to be paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this lodgment shall bear Merest at the rate prescribed by law until satisfied. due hurnedimely: hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate prescribed by law until satisfied. due within rtsystmeentutyear and is so be mid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY. will be paid today to the Clerk and Cemperolla's Office as a down payment on the collections agreement. If the Collection Agreement is not established today, then LET EXECUTION ISSUE arid this lodgment shall bear interest at the we prescribed by law until satisfied. I 1 to be paid by the Defendant performing: (circle one) community service or ANNA meetings, al • rate of f /pee hour/meeting, due within _thysh000dn/years in lieu of actual partwat FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTERED AGAINST YOU ANEVOR YOUR DELINQUENT ACCOUNT BEING REFERREDTO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DON ORDE Palm Beach County. Florida. this fvY1 day I I I I I CIRCUIT UWE cc: GOLD: SUte Attorney • ' PINK: Defense Counsel GREEN: Defendant Form Circuit (Rev 7 YELLOW: Probation BLUE:Admisistrative Office oldie Court Casa No. N-407)4-CV•MARRA a n P00071 EFTA00190905

LAUU4UKO 1... KUSS trt lItVI Ch Lis , i5 PAGE 1 PALM Bee COUNTY - CLERK OF COURT PREPARED ON 07/26/06 ************ CROSS REFERENCE INFORMATION ** 00** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** EPSTEIN JEFFREY E 2006036744 06009454CF A99 ** ** **CHARGE: FELONY SOLICITATION OF PROSTITUTION ** ******************************************************************************* DEFENDANT ACTIVITY REPORT BOOKING HISTORY : ARREST CASE DIV ARREST NUMBER NUMBER DATE 2006036744 06009454CF A99 W 07/23/06 FELONY SOLICITATION PROSTITUTION CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 2006036744 06009454CF A99 W CHARGE: FELONY SOLICITATION OF PROSTITUTION BOND : DATE:072306 RETURN:082506 STATUS:ARREST WARRANT SERVED- NO RETURN OR RECALL TYPE:CB AMOUNT: S3000.00 SUM OF FLORIDA • PALM BEACH I hereby certify that the • foregoing is a true copy • ▪ , the record in my office. los 4,14 2 2 20 0a 20 ON R. BOCK MPTROLL Case No. 08-80736-CV-MARRA P-008972 EFTA00190906

NAME: EPSTEIN, JEFFREY, ALIAS NAMES: OVER 6 NAMES: • epsTee, JEFFREY - EPSTEIN, JEFFREY EDWARD - Monday, June 30.2008 11:33:12AM INCARCERATION DATEMME 0613012008 PRISONER TYPE: LOCAL CHARGES DOB: 01/20/1953 RIS: W/M AGE: 55 HEIGHT: 6801n SSN: 090.44.3348 WEIGHT: 200 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH mart 0338617(3 °°°"": 2008039317 • PALM BEACH SHERIFFS OFFICE BOOKING CARD 11:13 BKG.LOC: MOBILE BOOKING BKG. ID 0: 8548 HAIR COLOR: GRY EYE COLOR: BLU STATE: FL ZIP 33480 CITIZEN COUNTRY: USA ID*: 20080630061 SID ft 06587245 ALIEN If: FBI N: 7870751(6 POUCH: 3050 ABS: 2006036744 U.S. MARSHAL own 0: ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) ARREST DATE: 06130/2008 BKG. DATE: 06/30/2008 WARRANT/CASEN: ARREST OFFICER: WS DELPLATO TRANS. OFFICER: DM MCINTOSH CASE TYPE: RECOMMIT-FELONY NOTE: STATUTE: CT: DESCRIPTION: 9999.0004 (NN) 1 .RE-COMMIT CITY: wps ARREST TIME: 10:15 SKO. TIME: 11:13 COURT DIVISION: ARREST AGENCY: 01 • PBSCI TRANS. AGENCY: 01 - PBSO CASE FLAG: NO BOND NCIC: OOC N. INCIDENT N: STATE: FL ZIP: CURRENT BOND: $0.00 VOFC IL TYPE: CUR BOND: "E€ Oct CO FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CFOOMMAXXX N B1(112006036744 HOLDS: HOLD DATE/TIME: HOW BY: 2 HOLD DEPt., 1 31 DNA NOT ON FILE/FELONY $0.00 $0.00 2 ... • C-S STATE OF FLORIDA • •'f^ PALM SFACH f 1.' 3 I r.fa— • I hereby certify that the foregoing is a true copy of the rLcatiid24 • men/Oct tioul:0014. &PT: r3 HO • r.-.C) " . 20 3 OVER 3 ALERTS: K .7r KEEP SEPARATE FROM: NONE •:• -1F) co OVER II NAMES: O ASSIGNED HOUSING: NCIC INTAKE: PALMS REL.: MED. CLEAR REP.: NCIC RELEASE: PHOTO ID: RELEASE MOVE: NTA DATE/TIME: RELEASE DMEMME: RELEASE INFORMATION: COURT DATE/TIME: COURT LOCATION: F.P. ENTERED: CLASSIFICATION: NTA LOC: F.P. CLEAR: MED.CLEAR IN: CLERK O WARRANTS 0 STATE ATTY O CENTRAL mos. 0 CLASS O One No. 01407340MAARRA PCOS971 EFTA00190907

NAME: EPSTEIN, JEFFREY c:3) ALIAS NAMES: OVER 3 NAMES: 0 NONE am"' 0338817 a 01 2006036744 • I Sundsy, July 23, 2006 PALM BEACH SHERIFFS OFFICE 2:(243 AM BOOKING CARD INCARCERATION DATE/TIME 07/23/2006 1:56 BKG.LOC: MDC INTAKE PRISONER TYPE LOCAL CHARGES BKG. ID N: 6199 DM: 01/20/1953 MS: WIM HAIR COLOR: GRY AGE: 53 HEIGHT: 6 ft 0 in EYE COLOR BLU SSW: 090-44-3348 WEIGHT: 180 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 ID P. 20060723017 POUCH: 1291 NCIC: 810 fl: AF IS: DOC n: ALIEN H: V.S. MARSHAL N: INCIDENT It F81E: OEITS N: ARREST ADDRESS:3228 GUN CLUB ROAD ARREST DATE: 07/23/2006 BKO. DATE: 07/23/2006 WARRANT/CASEN: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER CITY: WPB ARREST TIME: 1:30 8KG. TIME: 1:56 COURT DIVISION: T - MARX, KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE: COUNT:DESCRIPTION CASE FLAG: STATE: FL ZIP: 33406 Ch CURRENT BOND: $3,000.00 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUSS° OFF 0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 "SEALED INDICTMENT" NO INFORMATION GIVEN " SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATE/TIME: HOLD BY: HOLD DEPT.: HOLD REM DATE/TIME: HOLD REM. BY: HOLD REM. DEPT: 1 2 3 ALERT DESCRIPTION: ALERT NARRATIVE 1 2 3 OVER 3 ALERTS: KEEP SEPARATE FROM: NONE OVER 6 NAMES: ASSIGNED HOUSING: NCIC INTAKE: PALMS REL.: MEO. CLEAR REL: Mr & LOr• ; 1:: se NCIC RELEASE PHOTO ID: RELEASE MOVE: NTA DATP5TIMF- RELEASE DATE/TIME: RELEASE INFORMATION COURT DATE/TIME: COURT LOCATION: %IA STATE OF FLORIDA • PALM BEACH GOWN I Hereby ,., tint the F.P. ENTERED: CLASSIFICATION: F.P. CLEAR: -n 4 -_ • - MED.CLEAR IN: CLERK K WARRANTS O STATE ATTY K CENTRAL RCDS K CLASS O Case No. C940156-CV.MARRA 4 P.001974 EFTA00190908

tPSTEIN, JEFFREY,i/i ALIAS NAMES: OVER 8 NAMES: • EPSTE?i, JEFFREY • EPSTEIN, JEFFREY EDWARD - Monday. June 30, 2008 11:33:12AM aaer k 0338617( s°°" t 2008039317 • t INCARCERATION DATE/TIME 06/30/2008 PRISONER TYPE: LOCAL CHARGES DOB: 01/20/1953 AGE: 55 SSN: 090.44.3348 PALM BEACH SHERIFFS OFFICE BOOKING CARD 11:13 BKG.IOC: MOBILE BOOKING BKG. iD It 8548 P15: W/M HAIR COLOR: GRY HEIGHT: 6 ft Din EYE COLOR: BLU WEIGHT: 200 CITY: PALM BEACH STATE: FL ADDRESS: 358 EL BRILL° WY ZIP: 33480 CITIZEN COUNTRY: USA ID N: 20080630061 SID H: 06587245 ALIEN H: FBI /I: 787075K6 POUCH: 3050 AFIS: 2006036744 U.S. MARSHAL N. 08TS N: ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) ARREST DATE: 06/30/2008 BKG. DATE: 06/30/2008 wARFtANT/CASEN: ARREST OFFICER: MS DELPLATO TRANS. OFFICER: WS MCINTOSH CASE TYPE: RECOMMIT•FELONY NOTE: STATUTE: CT: DESCRIPTION: 9999.0004 (NN) HOLDS: HOLD DATE/TIME: HOLD BY: CITY: WPB ARREST TIME: 10:15 BKG.11ME: 11:13 COURT DIVISION: ARREST AGENCY: 01 - PBSQ TRANS. AGENCY: D1 . CASE FLAG: NO BOND ••••••y-:.3 NCIC: DOC /I: INCIDENT STATE: FL ZIP: CURRENT BOND: STATE OF FLORIO% • PALM SEAM Eth:fa I hereby cerlify that the foregoing is a true copy of the record in my office. HOW DEPT.: HOLD REILDATEMME: HOLD REM. BY: HOLDRal. DEPT: et, $0.00 ROM 2 3 • ALERT DESCRIPTION: ALERT NARRATIVE: CJ 1 31 DNA NOT ON FILFJFELONY CONVICTION 2 3 OVER 3 ALERTS: Fr KEEP SEPARATE FROM: NONE OVER 6 NAMES: O SSIGNED HOUSING: NC INTAKE: LMS REL: D. CLEAR REL: EASE DATE/RUE: IRT DATEMmE: ROC RELEASE PHOTO ID: RELEASE MOVE: NTA DATE/TIME: RELEASE INFORMATION: COURT LOCATION: F.P. ENTERED: CLASSIFICATION: NTA LOC: F.P. CLEAR: MEO.CLEAR IN: 711 CLERK O WARRANTS O STATE ATTY O CENTRAL RCDS O CLASS O Cal4NO. 04110736-CVJAARRA EFTA00190909

INDICTMENT CY 0 A TRUE BILL 06 ~ if )6F ≥rial= F. IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL • c-) 7:1 CIRCUIT OF THE STATE OF FLORIDA c--) 1 r :9 • —1 For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two ThopRid &iid Six, to-wit: The Grand 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 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify (hat I frAyf • theatligoliantylreturning this indictment as authorized and required by law. ejd G AND JURY FOREPERSON • ` ,,S h ereby certify that the I 'cling is a true copy ferhethes tc ecool 'itry afire. bA 'Fly 20 ssi ant State Fifteenth Judicial Circuit of the State Florida, prosecuting for the said --DEPUTY CLERK State Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant • 'V • Case No. 08-80736-CV-MARRA P-008976 EFTA00190910

1 . /44 f CASE NO. 06009454CF A02 T. OF FL. VS. JEFFREY E EPS(IIN CliARGES• ifi. FELONY SOLICITATION OF PROSY I IUTION 01E.51-* dclel60:16/ 44 UUNLIIF titilit-1 1 a f rrc L.D Date 013/25/ Judge Crt. Rep. ASA DC Int Deft---Pres ot Pr / WiO Def. Co. Esq / PD---Pres / Not Pres. ARRAIGNMENT Before the Co or: O Granted O Denied Cl With / Without Prejudice O Withdrawn O Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set O Bond Forf O OR: Disch / Revoked / Reinstated O Bond: CI Bond Forf Vacated O Previous Bond Reinstated, if Bondsman at $ O See Below O Also Covers O Sp Cond Disch / Revoked O SOR: Disch / Revoked / Reinstated agrees Cl State failed to file charges O Released O.R. / S.O.R. O Deft _ Indigent O PD Appt O Hrg only PD Evaluation for: O Drug Farm O DOC Non-Secure Bed O Pre-Plea O PSI ordered by/within Pres O Court Appts by days C l w/input from DJJ / Staffing O Referred to: PTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: CI NOT GUILTY O GUILTY CI NO CONTEST O BEST INTEREST O TO THE COURT As Charged-Cts Lesser Cts Lesser Charge O Sw & Test O Adv of Ras O Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cu Lesser Cu O FOUND GUILTY as Charged as to Cts Lesser Cts O ADJ W/HELD as to Cts Cl SENT W/HELD as to Cts O FOUND AND ADJUDICATED DELINQUENT as to Cts O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss (7 Nolte Prosse Cts Prob / Comm Control: Cl Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft. to pay fine or complete hrs. Community Service or Serve days PBCJ. O Stip/Found: (violent) Habitual Off. 775.084 O Stip/Found: Sexual Offender/Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Or / DOC. • Pt- • . STATE OF M. A ratlir5ERCITCOONTr— PBCJ: Cts. DOC.4 -A. es O W/Credit for I hereby certify that the. Days / Mos. / Yrs. CI Deft Remanded S9 ain on not Nig siaittaipsoclpg sent. couLimmv office. Cone / Consec / Co-Tenn wkases / eta: ..- O Execution of Sentence Stayed O Youthful Off CI Habitual Off O ABOVE SENTENCE TO BE FOLLOWED O Sentence Suspended O Min/ Man& CI Time served as as to Cu Cl Probation Cl Drug 0 By: ettViAlkilt CI-- dAdkei t 10 Set / Remains Set / Reset Set / Remains Set / Reset O Deft sign O Def Co O Prob O Jail O DJJ O GAL Notified by mail by: O County Courthouse O Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach Div P. in at AM/PM Div Ftm_ at AM/PM O ASA O Bondsman on IF YOU ARE A PERSON SIN A MAMMY WHO HEWS ART ACCCORACOATT3N N OROGI TO PARTICIPATE 04 TIM PROCEEt/Na TOR AM SOME% AT NO COST TO YOIA TOTEM PROVISION OF WRAP. ASSISTANCE PLEASE CONTACT ROW SHEPETT. ADA COORDNATOR N 11E ACallaSTRATIVE OEM OF THE COOK PAW BEACH CO WRYCOURTHOUSE= N. EON NWIL RV SEIM WEST PALM BUCK n.33401; TELEPHONE OH 365431CLINNWN 2 WORKING DAYS Of YOUR RECEfT OF TIM NONCE IF YOU APE Wei rrs. C. Yen ••• • • • • ••••• PP- • Cue No 0480 7/6-CV.MARRA P.00A97/ EFTA00190911

(3 DIV W CASE NO : 502006CF0094S4AXXX ST OF FL VS. SI Charges : JEFFREY E. EPSTEIN Z41 FELONY OFFER TO COtSIIT PROSTITUTION REST 0 2006 BOND. 0007-41 a q non on Date J Crt. Rep. 2/121fita---- eD ft--Pres of Pres. / /0 f o. Esq PD-- t Pres. Before the Court for te * O Granted Cl Denied O With /Without Prejudice O Withdrawn O Court Reserves Ruling CI Written Order to Follow CI Warrant CI Ordered O Recalled CI Bo e CI See Below °Also Covers O Sp Cond CI Bond Forf OOR:Disch/Revoked/Reinstated ' O Bond Fort Vacated O Previous Bond Reinstated, if B a floater CISOR:Disch/Revoked/Reinstated O State failed to file charges O Released O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for: O Drug Farm II DOC Non-Secure Bed by CI Pre-Plea CP PSI ordered by/within days O w/input from DJ' / Staffing O Referred to: PTI / SAAP/ PADD CI Case p on the absentee docket DEFT ENTERED A P OF: O NOT GUILTY L7 GUILTY O NO CONTEST CI BEST INTEREST Cl TO THE COURT A Charged-Cts h Loser Cts Lesser Charge Sw & Test dv of Rts 'ved PSI Lesser Os Lesser Charge ADJ GUILTY as Charged as to Cts Lesser Cts ____02.1thir_____ FOUND GUILTY as Charged as to Cts Lesser Cts O AD) W/HELD as to Cts Cl SENT W/HELD as to Os O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOrdertofollow/Filed O FOUND & ADJ NOT GUILTY as to Cts CI Dismiss 0 Nolle Prosse Cts Prob/Comm Control: O Revoked O Reinsta Modified CP Stip/Found: (violent l Hisbitual Off. 775.084 SENTENCE: PBCE/ocnni Os' O Term. Successfully I Unsuccessfully / Sexual Predator O Stip/Found: P.R.R. Cts: PBC!: Os- / DOC: Or for •Mearrettl Deft Remanded O Deft to remain on same rel. status pending sent. 1W/Credit onc / Consec / Co-Temi w/cases / . O Execution of Sentence Stayed CI Sentence Suspended CI Time CI Youthful Off CI Habitual Off O Min / Mand: served as to Os as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: O Probation CI Drug / Sex Off Prob CI Comm. Control 01 O II - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED/REVOKED FOR YEARS AS A RESULT OF THIS PLEA. S bIJA-`1,0 Set / Remains Set / Reset O Deft sign O Def Co O Prob O Jail Don O County Courthouse 205 N. Dixie, West Palm STATE Of ROMA • PALM BEACH COMM/ I hereby certify that the foregoing Is a true copy of the record in my office _11O8 0 ASA O GAL Notified by mail by: O Courtroom, Criminal Justice Bldg. O Bondsman on / / O Courtroom, Criminal Justice Complex Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach F YOU APE A PERSON WON A =AMITY WO FEEDS NW ACCCADIODATION N ORDER 10 PARDCIPATE PITHS PROCEIEOEL YOC ARE MIMED, NINO COST TO Yee, TO 111E IOF CERTAN ASSISTANCE PLEASE CONTACT WAY JAKE ADA COORONATOR N IRE ACINIFEIRATIVE OFFICE OF TIN COME MN MACH COREY COURIIIOUSE 205 It DOE NVIY, Ia15EP0. WEST NUM BEAM R. 33101;111LENICNE ITN) 2564114 PATEN 2 %MONS ONE OF YOUR RECEET OF TES NOTICE F YOU ARE REARM Qt VOICE EM MA CALL 74304654T11. En. Ill 611 um. •-mc Case No OS 40 736-CV.,‘IARILA EFTA00190912

I Legal Status violation = 4 Points 0:100(40 C P t/ V)Vr J-e-c-cnoy et VI. Community Sanction violation before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VIII. Prior Serious Felony = 30 Points IX. Enhancements (only if the primary offense qualifies for enhancement) Subtotal .6 10 Subtotal Sentence Points So iflemovorpl "Soon one Trak*. Card MA Ibbx./0106 Skid Gov pls. comilled on el Me 10.14a) Corot Warm Kamm commemd on of am la.I.On X i.5 x 2.0 x 2.5 x 1.5 _x1.5 _x1.5 x1.5 SENTENCE COMPUTATION VI Enhanced Subtotal Sentence Points IX. TOTAL SENTENCE POINTS If total sentence points are less than or equal to 44, the lowest permissible sentence is any gegetale orison sanction. The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. maximum sentence in years TOTAL SENTENCE IMPOSED ▪ St le Prison O Life County Jail p Time Served 0 .1 ▪ Community Control CI Probation Years Months LI- Days n i/k" Pleas eck if sentenced as O habitual offender. O habitual vl mandatory minimum applies. ga l en career criminal, CI prison re GJ reoffender, or a esP W Ailigated Departure Other Reason Plea, Bargain JUDGE'S SIGNATURE L46958111 Case No 01-14)36 CV.MARRA P-0(4979 EFTA00190913

RULE 3.992(aRIMINAL PUNISHMENT CODE QORESHEET 1. DATE OF SENTENCE / 36 (CI 2. PREPARERS NAME SAO ?CIO tik pCOUNTY (1-6P t 5e4ejj‘ 4. SE NCING JUDGE e 5. NAME (LAST. FIR T. M.I.) Z FA ,,, j erky E i 6. DOB I le 5:14 8. RACE 0041W 00THER 10. PRIMARY OFF. DAT 12. i x PLEA O 7. DC N a. GENDER ICIM OF 11. PRI I PRIMARY OFFENSE: If Oualike. please cheat S C ft (A=Attempl, S.Solcitation. C=Cons92CY .R.RTI Q3 CX VEr FELONY F.S.# DESCRIPTION OFFENSE POINTS DEGR E LEVEL 0 / ' 9 1tB , Alan-mil rs'40-1J(A.14,1 /8 >cv (Level - Points: 14. 2.10. 3.16. 4.22. 5.28 6.38. 7.58. 8.74. .92, 10.116) p ros 17 / 1 ids_.„.. Prior capital felony bleats Primary Offense points O II. ADDITIONAL OFFENSE(S): Supplemental page attached O DOCKET8 FEUMM F.S.t1 , DEGREE . '7646 7 el& • f DescripOon K s0 74 0000 Description 407 QUALIFY COUNTS POINTS TOTAL ASCR I Description OOOO X (Level • Points: M.0.2. 2.1.2. 3.2.4, 4.18, 5.5.4, 6.18, 7.26. 0.37. 9.48, 10.56) Prior capital felony Wales Ackfillortal Offense points O III. VICTIM INJURY: Supplemental page points Number Teal Number Total 210 Degree Murder 240 X Slight 4 X = Death 120 X v Sex Penetration 80 X .s. . . Severe 40 X _,_ Sex Contact 40 X v Moderate 15 X = IV. PRIOR RECORD: Supplemental page attached O FELIMM F.S p OFFENSE QUALIFY DESCRIPTION DEGREE LEVEL A C R 0000 I 0000 / 0000 • 1 .2 1 NUMBER POINTS TOTAL I UUUU f X 0000 1 0000 (Level - Polnls: MNI 2, 1.0.5, 2.0.0. 3.1.8. 4.2.4. 5.3.8. 6.9. 7.14, 8.19. 9.23. 1CN29) Supplemental page points Page 1 Subtotal: Case No 01140736.CV.MARRA P.0:4030 EFTA00190914

STATE OF FLORIDA vs. -SeKCel I. DEFENDANT: IN THOINAL DIVISION OF THE CIRCUIT COUR HE FIFTEENTH JUDICIAL CIRCUIT. IN AND FO CASE NUMB PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right to be represented by an attorney at all stages of the proceeding until the case is tenni ted, and if I cannot afford an attorney, one will be appointed free of charge. ) 2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give trpthis right. 3. DEFENDANT: through my attorney. I hereby give up these rights. I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or th-r 4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. tri 5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No specifically reserving my right to appeal, I will give up such right of appeal. 7. DEFENDANT: 8. DEFENDANT: 9. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction (authority) in such matters. I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future criryipal penalties in any court system, even if adjudication of guilt is withheld. I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth irfthe pleadings and this waiver. 10.DEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. 11. DEFENDANT: DEFENDANT'S ATTORNEY ONLY: Choose one: If applicable. I choose a program which is or may be spiritually based. If applicable, I choose a program which is NOT spiritually based. If applicable, I ha preference if the program is or may be spiritually based. G/30/cF6 DATE I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Cowt as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiv r. CI3o/of OR Y FOR THE DEFENDANT I DATE Page 1 of Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probatiari-1' Case No. 08.80736-CV-MARRA EFTA00190915

IN THE CIRQT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE SWF OF FL0RtiM • rAuir ...t I t rAtr ittlitcount(s) fore cog Is a true copy the record In my office. 20 Defendant J r Case Numlip OBIS Number ) a ere 54011 The8afejtda 3, ng personally ert3this Court, accompanied by the defendant's attorney of record, , and having been adjudicated guilty herein, and the Court having given the Defendant an oppodun y 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 COUpthat: The Defendant pay a fine of $ O pursuant to § , Florida Statutes, plus all costs and additional charges as outlined in the Orda 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 [ I,Department of Corrections heriff of Palm Beach County, Florida j c2..payrrent f orrections as a youthful offender for a term of GG rn . It is further ordered that the Defendant shall be allowed a total of 1 days as credit for time incarcerated prior to imposition of this sente,nr,1 It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [ I consecutive to I concurrent with (check one) the following: v" [ I Any active sentence being served. ( I Specific sentences: In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach 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. 1 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 privilege to drive. The Clerk of the Court is Ordered to report the conviction mud rcvo.ation to the Depattntcnl Highway Safety and Motor Vtn es. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DON aAND ORDERED in At pen Court at West Palm Beach, Palm Beach County, Florida this 3 Z:'day of tilts r 200\allp ) Form Circuit 5 (rev 8/2000) / CIRCUIT COURT !FIG Case No. 08-80736-CV-MARRA P-008982 EFTA00190916

0 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND POEM" C CASE NO DIV. OBTS NUMBER STATE OF FLORIDA JEFFERY EPSTEIN 1/20/1953 DEFENDANT [ I COMMUNITY CONTROL VIOLATOR [ ] PROBATION VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER STATE OF FLORIDA - PAW BEACH CC it{, I hereby certify that the foregoing Is a true copy S tiohtheptlinoray office. OF U8 20 SHARON R. BOCK K & coremou DERN The fingerprints below are those ofsaid Defendant taken by Deputy Sheriff e fa.lijoi 1546‘tn I. FL "THUMB 2. R. INDEX 3. IL MIDDLE 4. IL RING CLERK 5. IL LITTLE THE COURT CERTIFIES that the fingerprints shown below arc those of the Defendant and were pla ed thereon by said Defendant in the Court's presence in Open Court at Palm Beach County, Florida, this 4a4711 A0a4h lieLta CIRCUIT COURT JUDGE Form Circuit 3B (rev 10/2000) day of t ) ! 200/. Case No 03-807S6CVNIARSta EFTA00190917

a IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX DIVISON: "W" AG REFT1 ORDER SEALING DOCUMENT IN COURT FILE THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case nuypber. The Court being fully apprised in the circumstances, it is hereby: cdadvi ORDERED AND ADJUDGED that thtocument filed by the Defendant on July 2, 2008 be sealed by the Clerk in the court file. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this oF day of July, 2008. Copies forwarded to: Jack A. Goldberger, Esq. Counsel for the Defendant nubndra,r t ocnue wum, atnaWArs BORAH DALE PUCILLO Circuit Court Judge - f U STATE Of fLORIOA • PALM BEACH .. I hereby certify that the foregoing is a true COPY of the record in my office. 8y West Palm Beach, Florida 33401 Lanna Belohlavek, Esq. Assistant State Attorney (interoffice) s JUL 20_ (44 Cat Nu 08.30716CV.MARR EFTA00190918

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY STATE OF FLORIDA Vs. f-Q 1 Ers+e ; ON cJ1‘4 2-400? L.1 CASE NO. 00 (o ct>9 1./ L//4-->z, DIVISION L-13 No STATE OF OF FLORIOA • PALM BEACH00in 1 r--- 71 I hereby certify that itirU; . Na i iLt: foregoing Is a true coif: S II of the record in my otlia..)(-> —c) 0 . 4. T S_Aubansz_. Hi: SHARON R K .::- - K & COMPTROLLER • Psychiatric (Medical, etc.) Report dated from Presentence Investigation Report dated from Other Non Pros-le fi n? e e men-74— SEALED IN COURT FILE, NOT TO BE OPENED WITHOUT ORDER OF COURT ,), Case No. 0840736-CV-MARRA EFTA00190919

IN 0 THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GUM AL DIVISION "W" CRIB TO: 12247 72ND COURT NORTH ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN NO. 2006CF009454AMB Police Case Na.76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, W.MTROCH 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1 -(800) 353-3859 ext.7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verity time of trial. You may also contact this office via email at C0800117801115.STAZIL IL 178 Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. Assistant State Attorney Fla. Har No.0776726 March 12, 2008 I rec this a the day of M5 If you aY 4 1 a p • ( ith a disability who needs . .iy acc4)O(ocifSion in or or to participate in this proceeding. you are entTEI:md t ...) at no Court. Pa m Be.a conta ADA tt ator in the Administrative:. Office of the cost to ovision of certain assistAlce. Ple -a:se° County Courthouse. 205 North Highway. Room `:..2500. West Palm Beach. Florida. 33401; telephune number (561) on the day of , , 200:, and executed .4)/ 2008, in alm Beach County, Florida. STALE OF FLORIDA • PAW BEACH I hereby certify that the foregoing is a true copy of the record in my ollke. M6--4641°-A lga M MAR CO OL SHERIFF, P By: CLERK N O Oro C/7 - -L— on Deputy -heriff >zo n =Ott o : 7QC) 0 (71 :. 5. -4380'within wo 2 working days of your re•.eipt of this not i ( i . you a g or voice impaired. (.01 1-800-955-8771 . 170 Casc No. 08-80736-CV-MARRA P-0026 EFTA00190920

Assistant State Attorney Fla. Bar No.0776726 • 0 Con Cour, 'OS not TO: S. G. 12248 76TH PL N WEST PALM BEACH:, STATE OF FLORIDA vs. JEFFREY E EPSTEIN 0 IN THE CIRCUIT COURT OF THE FIFTEENTB JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION -Wm —Fy Vier:LIU \ CASE NO. 2006CF009454AMB FL 33412 n Police Case W.76-05-0388 ME. No. ONE WEEK DOCERT - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, west Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1 -(800) 353-3859 ezt.7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 pan. to verity time of trial. You may also contact this office via email at camiumesals.srArs.m.us. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. March 12, 2008 • • • STATE OF FLORIDA • PALM CEACH v. I hereby certify that the oregoing Is a true copy . I If. the record In my office. (lc) EIAC 0 SHARON R. , 20.___.:.--., ‘... s CLER & COIAPTROLLER • 11 24 r• • ft • • :73 0C M Rd 13 21018003 alm Beach County, Florida. I rec ed this na on the day of , 200E, and executed the same on the day of , 2008, in P /371F-141 -56 t 52a . I f you ire • a pe 0 inu!- der to ar o yo t th Palm ac 410 wikdei Winn, SHERIFF, By: Deputy sheriff tJ th a disability who needs -ny cipate in this proceeding. you .'re t provision of certain assist..r.ce. C e A rdinator in the Administrativt Of County Courthouse. 205 North ''.xie each, Florida. 33401; teleph.....e n wo (2) working days of your re ipt 7!: acccfjIodatioh2 entit.1Pd.1:11at no - P 1 7.. -O : e ( fice de tPe Highway, Room umber (561) of this ice; if you are hearing or voice impaired. c . 1 1-800-955-8771. LI 1 Case No. 08-80736-CV-MARRA P-008987 EFTA00190921

TO: A.D. 6267 GRAPEVIEW BLVD. LOXAHATcHEE, 33470 • STATE OF FLORIDA vs. JEFFREY E EPS7IIN IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIF.: CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID:. 1 \,_,..-//7I MINAL DIVISION "W" CASE NO. 2006.::009454AMB Police Case W-.76-05-0368 ME. No. 3 ONE WEEK DOCIC".7 - REMAIN ON CALL You are commanded to appear at. the Palm Beach County Courthous . 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m.. on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ext.7376 it out of the area) when you receive this subpoena AND the working day before trial after 2:00 pan. to verify time of trial. You say also contact this office via email at CaMBATIMSA15.STATZ.n.US. Failure to appear will subject you to contempt of Court. This 3.0poena is blndIngylay to day and week to week until the case is closed. A BEL Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 co co SIME OF FLORIOA • PALM BEACH C.... I hereby aunty that the Cl) loregoing is a true copy of the record in my orrice. STROLLER • * CL • I recei this 3U on the ay of and executed the day of 2008, in P lm Beach • o ty, Florida. 20 34/ 20O4- SHERIFF, P A By: Deputy S rif rJ • ;,..)-c:711.0r; I: ll ;42C) :* gym,:: -), —:C.Ci:- :...2 0 f — ion ..., --.. • -; 't -C ‘ ; $ you are a person with a disabi l 'ity who needs ny accob)S0-04,iion- 1 y • g.g • I ti revision of c.4etain assi5L I: ce. Plcr ....4 CJ in .., t i 'pat-, in this proceedingf you re ent(1.4 ,-0.-at no o rdinator in the Administraci Office of the ip, Beach County Cour .chouse, 205 North xie Highway, Room t P I Be. - h. Flor ida. 32.401; telenh 0 number (561i i • • workinQ day of your •• t. ipr. Or thi z: / iSu i h arino or loicv impaired. ,. 1 1 -800-955-:?.171 . n t a r t the AC Case No.08-80736-0/•MARRA P-008988 EFTA00190922

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454A)905-* STATE OF FLORIDA F. JEFFREY EPSTEIN, Defendant NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 STATE OF FLORIDA • PALM BEACH COgy/ I hereby eertily that the foregoing is a true copy -. 911thedeficl in my office. THIS 4n0AY 4 2008 20 SHARON R. BOCK ERlj.d, COMP CLERK Jeffrey M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein ssmOhermanlaw.com Florida Bar No. 947245 dam D. Horowitz Florida Bar No. 376980 ahorowitzahermanlaw.com enc. No att0736-CV.MARRA EFTA00190923

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2- day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. 2 Case No. 08-80736-CV-MARRA P-008990 EFTA00190924

308-931200 Norman &Mr molstaln, P 01:14:39 a.m. 02-04-2008 2 0 0 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXM8 STATE OF FLORIDA JEFFREY EPSTEIN, Defendant r.:71 n fri -1 >n • cn co tz) NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDtitein - z :< COMES NOW, Witness Y. Doe, by and through undersigned counsel, upop representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman jbermatahermanlaw.com Florida Bar No. 521647 Stuart S. Mesmelstein ssrefahemumlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] r to Case No. 08-80736-CV-MAFtRA P-008991 EFTA00190925

305-931/200 Herman inerrnsIsteln. P 01:1S:05 p.m. 02-04-2008 3/3 1) 0 • CERTIFICATE OF SERVIC& I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the -2- day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401.4209. STALE Of FLORIDA • PALM ScACil f o • fIllihearereb:ci ocrderitil:ft lhat:: e MIS__INLIZZQQa ▪ foragOmg is a true Copy SHARON Op. ER ?R°01. CKLER. 2° CUR 2 Cu, No 0340736.CVAIARRA P-013992 EFTA00190926

HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305.931-0877 ssmahermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami. Florida 33160 vmothermanlaw.com March 31,2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida" Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Belohlavek, Esq. Stuart S. Mermelstein RECEIVED APR 01 2008 Chambers of Judge Sandra K. McSorley C&4 w CS•V)736.-CV.MARRA P40310) EFTA00190927

S IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe,' by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Procedure 3.220(1)(1), requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil case captioned Jane Doe No. 31. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 1. Jeffrey Epstein case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abuse upon a minor involved in this case. Coo No. 01-10716.CValARRA P-003991 EFTA00190928

no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State Ford, 626 So.2d 1338 (Fla. 1993). State'. Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 2 Case No. 08.80736-CV-MARRA P-008995 EFTA00190929

a Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 STATE OF FLORIDA • PALM LEACH I hereby curdy that the for going is a true COPY e refnititir 20 Respectfully submitted, HERMAN & MERMELSTE1N, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 'ax: 305-931-0877 By: Jeffrey . Herman iherman( ennanlaw.corn Florida Bar No. 521647 Stuart S. Mermelstein ssmOlermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitza.herrnan1aw.com t I 3 Case No. 08-80736-CV-MARRA P-008996 EFTA00190930

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the day of / 14-4-r-4, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lama= Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. 4 Case No. 08-80736-CV-MARRA P-008997 EFTA00190931

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA I JEFFREY EPSTEIN, Defendant Case No.: 502006CF009454 tFr; n c2gCnC215:: r t3. 7.0 —fl --try c-)=S3 73 o^ C. r, mz 7. -4 r- ..7<rn F C NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: M-931-0877 By: Jeffrey M. Herman jhermankhermanlaw.com Florida Bar No. 521647 Stuart S. Mennelstein ssm(hennanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] Case No. 08-80736-CV-MARRA P-008998\3( EFTA00190932

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2- day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. STATE OF FLONVA . PALM CFICrt . I hereby eging certify is fl'al the of the race true copy N In my voice. ERK g COMPTROLLER . 2 Case No. 08.80736-CV-MARRA P-008999 EFTA00190933

305-93V200 Herman 4iMermthteln,P 01:14:39 pm. 02-04-2008 2 /3 0 ••• IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF0094541OOOCMB STATE OF FLORIDA 1. JEFFREY EPSTEIN, Defendant n 35 co n m —Dm - n• nrco a3no a -1°R NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDIpte, ., COMES NOW, Witness Y. Doe, by and through undersigned counsel, upor. representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877) By: Jeffrey M. Herman ihennatahermanlaw.corn Florida Bar No. 521647 Stuart S. Me.nnelstein ssm(ahennantaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] rn Casc No. 08-80736-CV-MARRA P-009000 EFTA00190934

30S-931200 Herman Wermeittrin, P 01:15:0S arr. 02-04-20013 3 /3 0 CERTIFICATE OF UMW/ I hereby certify that a true and coned copy of the foregoing was served by facsimile and U.S. mail on this the 2- day of April, 2008 to: lack A. Goldberger, Esq.. 250 Australian Avenue South, Suite 1400, West Palm Beach, Fl. 33401; Lanna Belohlavelc, Esq., Slate Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401.4209. 2 Case No. 08.80736-CV-MARRA P-009001 EFTA00190935

• HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305.931.0877 ssmiphermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 WYNI.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom I IF West Palm Beach, Florida 33401 Re: State ofFlorida' Jeffrey Epstein Case No.: 502006CF009454AMOCMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Belohlavek, Esq. Stuart S. Mermelstein RECEIVED APR 01 Ma Chambers of Judge Sandra K. McSorley Case No. 08-80736-CV-MARRA P•009002 EFTA00190936

4 a • IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AVOCMB STATE OF FLORIDA 1. JEFFREY EPSTEIN, Defendant / • MOTION FOR PROTECTIVE ORDER _ • . • -. -1 . 1 1 COMES NOW, Witness Y. Doe,' by and through under's; tousel, • -",; respectfully moves for a protective order pursuant to Florida Rufal‘Hmissp!i,cellre 3.220(1)(1), requiring that the deposition of Y. Doe be taken in thiOlatter iirconjuqction •-•3 with and at the same time with the deposition of Y. Doe in the ci9r-case cntioned Jane r.:.i 3 1 Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johkson, Ethited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doc states as follows: I. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 I. Jeffrey Epstein case ' The witness is named here anonymously as "Y. Doe" because of the allegations of sex abuse upon a minor involved in this case. Cue No, 05-10136-C V.MARRA P,OfriG03 EFTA00190937

0 no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State Ford, 626 So.2d 1338 (Fla. 1993); State Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 2 Case No. 08-80736-CV-MARRA P-009004 EFTA00190938

0 Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 I Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey Nf. Herman ihennanO,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssmla.hennanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] 3 Case No. 08-80736-CV-MARRA P-009005 EFTA00190939

a CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the N day of / 144-a -C, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna IIMBelohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. omit Or Fu mum • MS et:AcH I hereby entity that the foregoing is a true copy of the record In my office. THISAU.1-02 2 20na SHARON R. BOCK RK h COM r0 Cs. FR Case No 09-10/1.6.CV-NIAltkA P-CO9006 EFTA00190940

41C - THE CIRCUIT COURT or THE FIFTEENTH JUDICIAL(:)RCUIT IN AND FOR PALM BEACH COUNTS, FLORIDA CRIMINAL DIVISION "W" TO: JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH. FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No.76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11E, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ext.7376 if out of the area) when you receive this subpoena AID the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this offing, via email at cougum088815.328158 FL 08 Failure to appear will subject you to contempt of Court. This "ubpoena is binding day to day and week to week until the case is closed. Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 STAlE Of FLORIDA • PALM BEACH CC:,.:. By I hereby certify that the foregoing is a true copy of the record in py office. 70 co an CD 2009NAR 24 PH 4:30 9s UFV Esr. sr I received this s one/9n the.2.5746day of ( #O 1/2> 008, an executed the same on the211514 /day of SVC47, 2008, in Palm Beach County, Fl rida. saaR.in. By: BEACH 7T Deputy Sheriff Sheriff If you are a person with a disa in order to participate in this cost to you. to the provision o contact the ADA Coordinator in Court. Palm Beach County Courth 5.2500. West Palm Beach. Florid 355-4380 within two (2) working notice; if you are hearing or v bility who needs 2ny accoiAWRiatAon proceeding. you are entit.44 .^)at no f certain assist .'ice. Pleraik Ca) the Administrati . t Office of the ouse. 205 North Highway. Room a. 33401 : telephoi.e number (561) days of your re. ipt of this oice impaired. c .: 1 1-800-955-8771 . Cave No. 01-807/6tVatAltilli P.009007 EFTA00190941

Assistant State 1Cttorney Fla. Bar No.0776726 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIFL(::11CUII IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: R.H. 124 SEMINOLE LAKES DRIVE ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No.76-05-0368 ME. No. Li ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1 —(800) 353-3859 ezt.7376 if out of the area) When you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATU88A15.372728 FL US. Failure to appear will subject you to contempt of Court. This subpoena is bindips, day to day and week to week until the case is closed. /o/F m„ "Virrtt A-A- cioag f-2-2eAt a,) ceitfre 3444 March 12, 2008 I received this subpoena on the 24, day of tic, , 200E. and executed the same on the day of , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By Deputy Sheriff c if you are a person with a disabil ity who needs .ny acco imo:d mi at Lion in order to participate in this proceeding, you .re entit1ed.c,t j no cost to you. to the provision of certain assist...ce. Please contact the ADA Coordinator in the Administrativ- Office of the Court. Palm Beach County Courthouse, 205 North :"air. Highway, Room 5.2500. West Palm Beach, Florida, 3340t; teleph ire number (56/1 555-438U within two t27 working days of your re . ,pt of this notice; if you are hearing or voice impaired. c :' 1 1-800-995-8771. SIMS OF RIAU • PALM cacti . r Iherebyeeridygnitthe • foregoing is a true copy of the record in y office. • 21‘) (P) Caw N:t 04140716-CValARRA PAOSCO3 EFTA00190942

IN THE C/RcUIT cOURT or THE FIFTEENTH JUDICIA:.CCUIT IN AND FOR PALM BEACH COUNTY, FLOR/DA CRIMINAL DIVISION 94" TO: MS. CAROLINE BROWN ROYAL PALM BEACH HIGH SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH HIGH SCHOOL 10600 OKEEQ3OBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA 73. JEFFREY E EPSTEIN CASE NO. 2006CY009454AMB Police Case Na.76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL Ca C7 You are commanded to appear at the Palm Beach County Courthous-2. 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1 -(800) 353-3859 ezt.7376 if out of the area) when you receive this subpoena MW the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at 0008881,788A15.STATZ.17..17S. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. SUOE0fRORWA - PAUUMACHU:—.I 7 IheretqcuMythatthe foregoing is a true copy of the recall in my officq. • 0 Assistant State Attorney Fla. Bar No.07/6726 March 12, 2008 F. ) :i.* •• C. • I received this subpoena on the 27 day of 7 1 -.- , 200E. and executed the same on the 2-46 day of 2008, im,Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: 2,Y/ Deputy Sheriff if you are a person with a disability who needs ny accommodation in order to participate in this proceeding. you re entitlod. at no cost to you. to the provision of certain assist-:.ce. Pleahe contact the ADA Coordinator in the Administrati— . Office of the Court. Palm Beach County Courthouse. 205 North Highway. Poom 5.2.500. West Palm Beach. Florida. 33401. teleph, ..o number (56t) .71'i5-4380 within two (2/ working day'.. of your re . ipt of this notice; if you are hearing or voice impaired. c . 1 1-800-955-8771 . Case No. 0840736-CV-MARRA P-009009 EFTA00190943

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire • Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 SATE OF FLORIDA • PALM BEACH G:.,:.. f I hereby certify that the fore0oing is a true copy of Ihueicord ii my •office. NI O C- PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 2. 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse. 46 Floor, 205 North Dixie Highway. West Palm Beach. Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: a WILDE & DANIEL Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25d' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South. Suite 1400 Wet Palm Beach, Florida 33401 (5 ) 65 -83 fa 691 J • A GOL BERGER, ESQUIRE Fl da Bar No. 262013 Casa No. 08-80736-CV-MARRA /7 P-0090 EFTA00190944

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX 4,1 NOTICE OF DEPOSITION STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida les of that olii March 24.200$ beginning at the hour of 1:30 P.M., at the Palm Beach Comfili Mulhouse, Floor. 205 North Dixie Hiehway. West Palm Beach. Florida 33401: rQJ By STATE OF FLORIDA • PAW BEACH Eibui e I hereby certify that the foregoing IS a true copy of the record in r y office. n ia rri ct) - before Consor & Associates who is authorized by law to take depositions in the 14Fif the. Plaintiffs will, upon oral examination, take the deposition of the following nameggSpleiglione, to wit: BRITANNY WILDS, Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 65 -83 83. •::91 A A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 Case No. 08-80736-CV-MARRA P.009011 1 \ EFTA00190945

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX A STATE OF FLORIDA vs. NOTICE OF DEPOSITION JEFFREY EPSTEIN, ..rtACE OF frilittus • Wain CEACII Defendant. I hereby certify that the foregoing is a true copy of Ih o d in office. TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 11. 2008 beginning at the hour of 10:00 A.M., at the Palm Beach County gougpouse. 41° Floor. 205 North Dixie Highw y. West Palm Beach. Florida 33401: :lc 53- 2, me -71 before Consor & Associates who is authorized by law to take depositions in thi*e ofgoridazthe Plaintiffs will, upon oral examination, take the deposition of the following nano` via teEphoAe, to wit: 2:c'ng -o a IV --Ir- r<rn -n2:I Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 and Jeffrey M. Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 20th day of March, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 We Palm Beach, Florida 33401 (56 1 659-8300 56 835-8691 LDBERGER, ESQUIRE o. 262013 Case No. 08-80 6-CV-MARRA r-009012 EFTA00190946

IN THE CIROT COURT OF THE FIFTEE JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CE009454MOaMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 Failure to aovear wit STATE OF FL0AIDA • t, .. I hereby canny feat the foregoing Is a true cr4 ord In my office. By NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Tuft m a Bond Forfeiture or revacati bein YOU ARE HEREBY NOTIFIED that this case is scheduled fon JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK Sr COMPTROLLER VBUCKLEY DATED: MARCH 10, 2008 BY: Deputy Clerk cc: STATE ATTORNEY DIV W JACK A GOLDBERGER ESQ. CB: (AITY DEPOSITOR) JEFFREY E EPSTEIN "'If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355.4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771." CRC_CAL_N0TI Cue No. 011401364MAltRA EFTA00190947

c) STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A 33'2 rr. Saz ',coo CM' 3>xf -en. Cl=co Moe:, On 1-3 AGREED ORDER SCHEDULING CASE FOR TRIAL c:1/4)— n rcr— •• This cause came on to be heard upon the agreement of the giOeC.lack A. • , r (71 C Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby 6 )i-41b ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 7'3 6 A 2008. 41 he parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this LO day of March, 2008. Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) STATE Of FLORICA • I here ity that the forego s a true copy THIS__. OF / the record In y officew, 2 ay CLER LLER TY CLERK Case No. 08-80736-CV-MARRA P-009014 EFTA00190948

O IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. / r• 1 : NOTICE OF UNAVAILABILITY NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney will be unavailable for deposition, court hearings or trial on the following dates: APRIL 7, 2008 THROUGH APRIL 10, 2008 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the I le day of February, 2008. ictc1), irib Nee t LANNA BELOHLAVEK Assistant State Attorney Florida Bar No. 0776726 A If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse, 205 North Dixie days of your receipt of this notice; if you are hearing or wilion red.gleile0ctatrkPrIgm Highway. Room 5.2500. West Palm Beach. Florida. 33401; telephone number (561)355-4380 (2) working • I hereby (lenity that the foregoing is a true copy of the record I my office 01 No. 08-80736-C V-MARRA P-009015 EFTA00190949

3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, VS. JEFFREY EPSTEIN, Defendant. , ORDER DENYING "MOTION FOR PROTECTIVE ORDER" 2: 7744--,1 -n??, - THIS CAUSE came before the Court, in chambers, upon receipt of "Response to the Motion for Protective Order" dated February 8, 2008, filed by Jack A. Goldberger, Esquire, received in undersigned chambers on February 11, 2008 (not docketed). The Court has reviewed the "Motion for Protective Order" and said Response. Based upon the Court's review of the foregoing, it is hereby ORDERED AND ADJUDGED that the "Motion for Protective Order" dated February 5, 2008, is hereby, DENIED as being moot. There is no need for a hearing on this matter. DONE AND ORDERED ifiltnbers, at West Palm Beach, Palm Beach County, Florida, this the / 2- ay of February, 2008. STATE OF FLORIDA • PALM BEACH COths I hereby certify (hat the foregoing Is a true copy of the,rergrd In rpy office. copies furnished: Lana Belohlavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200. Palm Beach Gardens, FL 33410 ker/020708 y-r; Case No. 08-80736-CV-MARRA 1 P-009016 EFTA00190950

• • • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. c", a St.: y w o -n rn n• CO C) (L) COMES NOW the Defendant, JEFFREY EPSTEIN, by and through h tgrrictiy and files his response to the Motion For Protective Order filed by counsel for Stated witness RESPONSE TO MOTION FOR PROTECTIVE ORDER Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.2 While disagreeing with the Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Janc Doe No. I. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. Case No. 08-80736-CV-MARRA P-009017* EFTA00190951

Cif 0 assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. 1's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this r day of February, 2008. STATE OF FLORIDA PAW BEACH CC6tti I hereby certify that the foregoing is a true CODY cora my office. ATTERBURY GOLD ERGER & WEISS, P.A. 250 A tralia South Suit- 00 We ea eh, F46rida 33401 (56 b5 -8 00 CK A. GOLDBERGER, ESQ. orida Bar No.: 262013 Case No. 08.80736-CV-MARRA P-009018 EFTA00190952

February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, • JOSEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS ' Board Certified CriminalTrial Attorney t Member of New Jersey E Florkla Bars Based on your availability on February 20, 2008, we have scheduled the deposition of; Son that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf ofS for that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for la ea for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. i for deposition, please advise me immediately, so I may have her served with a subpoena. STATE OF FLORIDA • PALM BEACH COWRY I hereby certify that Ihe foregoing is a true copy of the din • y office. Jack A. Goldberger JAG/na Enclosure 204 One Clearlake alive, Suite 1400 250 Australian Avenue South West Palm teach. FL 33401 Case No. 08.80736-CV-MARRA P-009019 EFTA00190953

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION , a minor do Theodore J. Lepold, Esquire 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20. 2008 beginning at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 5" day of February, 2008. Jflek A. G3ldberger, ESQ. or the Court isaAustralian-Avenue-SouthrSwite-1400 West Palm Beach, Florida 33401 (561) 659-8300 STATE OF FLORIDA . PAW BEAN C•;:t,T4 I f I hereby certify that the foregoing is a true copy of the mow In my office. 2002. Case No. 08-80736-CV-MARRA P-009020 EFTA00190954

• 0. a STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 DEPUTY CL STATE OF FLORIDA • PALM BEACH CCting I hereby certify that the foregoing is a true copy of the el in y °like. A e . 20(2.0_ R. DOCK COMPTROLLER PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on Februtrty 20. 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4ih Floor. 205 North Dixie Highway. West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. SaP Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes Palm Beac • , Florida 33401 (561 9-8300 fax ;+1)835-.691 JA e.K A. GOLDBERGER, ESQUIRE Fl. ida Bar No. 262013 Case No. 08- 0736-C V-MARRA P-00902 I EFTA00190955

ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney Member of New Jersey & Florida Bars February 8, 2008 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: for STATE OF FLORIDA • PALM BEACH I hereby certify that the foregoing Is a true copy of th cord i my office. 26r r R K COMPTROLLER Enclosed please find a courtesy copy of the Defendant's Response to the Motion Protective Order filed by Theodore Leopold. ours, Jack A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA Theodore Leopold One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 D SA1.459.ilflan (ter Ole went ..,.r .,. . . . Coe tee 0114073“WMAARA M100022 EFTA00190956

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / -1,co S. zr iv ca r" ixt cz co TO: Lamm Belohlavek, Esquire Rea c m -n rriz C Office of the State Attorney --i—.3:-,3 co n ___ 401 N. Dixie Hwy ?lnrco — r et° m West Palm Beach, Florida 33401 zoR -O a. zx 3:---in N.) PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal IrrlforiaurgIthat on February 20.2008 beginning at the hour of 2:00 P.M., at the Palm Beach CounRtotthouse, 41° Floor. 205 North Dixie Highway, West Palm Beach. Florida 33401: NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore 1. Leopold, Esquire) before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 2:00 P.M. Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February, 2008. SIAIE OF (LOMA • PALM emett I hereby certify that the foregoing Is a true copy of th ord i my onkel 1O ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659- 300 f (5.1)'. 5-86 J A. GOLDBERGER, ESQUIRE Fl rida Bar No. 262013 Case No. 08.80736-CV-MARRA 2 (4 K.: P-009023 EFTA00190957

a IN THE CIRCUIT COURT OF THE FIF I LENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA • CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20.2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4i° Floor. 205 North Dixie Highway. West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: b-o c -11 9:30 A.M. rn cr) • -11 Such oral examination will continue from day to day until completed. You are hereby notp9d to phone in and take part in said examination as you may be advised, and as shall be fit araVirgper. This deposition is being taken for the purposes of discovery, for use as primary evidence or Srluch other purposes as are permitted under the applicable Statutes or Rules of Court. e "vv. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008. STATE OF FLORIDA • PALM BEACH Cr)....tr By I hereby eertily that the foregoing is a Due env of the t ord in y office. 11' OAR ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South. Suite 1400 Wes arm Beac , Florida 33401 (561 9-8300 fax 835 691 JA A. GOLDBERGER, ESQUIRE Fl r 'da Bar No. 262013 Case No. 08.80736-CV-MARRA -009024 EFTA00190958

Q IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. tr.: RESPONSE TO MOTION FOR PROTECTIVE OREM- ro CO co co co -o SA? IV iy TI COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.' While disagreeing with the Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. Case No. 08-80736-CV-MAltRA P-009025 EFTA00190959

0 0 assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. l's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this r day of February, 2008. ATTERBURY GOLDBERGER & WEISS, P.A. 250A tralia venu: South STATE OF FLORIDA . PAW LEACH Li...„ Suit 00 I hereby certify that the We foregoing is a true copy 156 ef0e". Is rida 33401 -8 00 CK A. GOLDBERGER, ESQ. OEP CLERK orida Bar No.: 262013 Case No. 08-80736-CV-MARRA P-009026 EFTA00190960

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION , a minor do Theodore J. Lepold, Esquire 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20, 2008 beginning at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 51° day of February, 2008. J A. Gbl8berger, ESQ. or the Court 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 4iAlt Of FLORIDA • PAM BEACH I I hereby certify that the foregoing is a true copy of the ord in~y office. c, 20 R. COMPTROLLER Case No. 0840736-CV-MARRA P-009027 EFTA00190961

v t, MERBURY GOLDBERGER • WEISS, February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, • JOSEPH FLATTERBURY t JACK A. GOLDBERGER JASON S.WEISS ' Board Certified CriminalTrial Attorney Member of New Jersey & Florida Bars Based on your availability on February 20, 2008, we have scheduled the deposition of eon that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf ofS for that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for an MIS for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. MINIS for deposition, please advise me immediately, so I may have her served with a subpoena. boot Of FL0N0k • itkici BEACH E.:: ...if I hereby teddy that the foregoing Is a true copy of th ord i my ollite2.4g M0LLER /Jack A. Goldberger BENflY CLERK R. JAG/na Enclosure One Cleailake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 Cate Ho. 0140736-CVJAARRA P.009022 EFTA00190962

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20. 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4'h Floor, 205 North Dixie Hiehway, West Palm Beach. Florida 33401,: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. alb Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 51° day of February, 2008. OA C OF FLOliii1A • PALM £EACH LC I hereby certify that the foregoing is a true copy of the ecord in my office. s OF ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes 'aim Beac , Florida 33401 (561 9-8300 fax 1)835 :691 JAS A. GOLDBERGER, ESQUIRE Fl. ida Bar No. 262013 CaseNa 0340736-CV-MARRA MO3029 EFTA00190963