0 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. > era C.)2 0 -II Xi co 0 I I n r C PI CO 7.4,..,> I ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPONIXfp --1 "MOTION FOR PROTECTIVE ORDER" _kit" mcl --,3 zc? = 3T-. , ,- -ir' '. .). THIS CAUSE came before the Court, in chambers, upon the sabA of a "Motion for Protective Order" dated February 5, 2008, but recitad in undersigned chambers on February 06, 2008. Said Motion was filed by Theodore Leopold, attorney for a non-party. Based upon the Court's review of the foregoing Motion, it is hereby ORDERED AND ADJUDGED that Jack A. Goldberger, Esquire, attorney for the Defendant in the above-captioned case, shall respond in writing to said Motion within five (5) days from the date of this Order. It is further ORDERED AND ADJUDGED that upon filing of said response, a courtesy copy of same shall be submitted to the undersigned's chambers. DONE AND ORDERED i, in Chambers, at West Palm Beach, Palm Beach County, Florida, this the day of February, 2008. copies furnished: cfrzia_4„- SANDRA K. MrO Circuit Judge Lana Belohloavek. Assistant State Attorney, 401 N. Dixie Highway, West Palm Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, yv Palm Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Pal ker/020708 Beach, FL 33401 01 eis ,A • PALM LEACH ,.. I hereby certify that the foregoing is a true copy of ecord my Who . OUR. CK g9P7R0UER r in C Case No. 08-80736-CV-MARRA grp.r:7v ^1 !;f3te P-009030 EFTA00190964

0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT U' AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER -71i" '=73 I wo ° ri m —.7073 -to . n x co moo on cPc r _ r - r< rn im7c IC :ZI Wc1 L- 93i 1901 F rn C Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including intentional infliction of emotional distress damages. r.; Case No. 08-80736-CV-MARIA P.009031 EFTA00190965

3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the deposition at a mutually convenient date and time. 4. Despite these assurances and understanding, on Friday evening, February 1, 2008, Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit). 5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2 6. After the conversation of Friday evening and with the expressed assurances that the undersigned would accept service for Jane Doe, two days later on Monday morning February 4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in Waleska, Georgia. See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been redacted from the exhibit). 7. The service of process on Jane Doe's mother was defective as an Out of State Commissioner was never appointed and no order was issued by this court authorizing such service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned was not available on that dale. 2 Mr. Goldberger has now agreed to postpone the deposition. Page 2 of 3 Case No. 08-80736-CV•MARRA F-009032 EFTA00190966

having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and/or his counsel are purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life. WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U. S. Mail, postage prepaid, this .3' day of February 2008 to all counsel on the attached service list. Respectfully submitted, RICCI-LEOPOLD, P.A. STATE OF FLORIDA • RUM BEACH a.,...2925 PGA Blvd. I hereby certif th foregoing Is a true copy of the ord 1 my office. op I‘ THIS LEO OLD, Esq. 05608 Page 3 of 3 Case No. 08-S0736-CV-MARRA P-009033 EFTA00190967

'02/b4/2008 14:24 FAX 7704794959 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: ERA SUNRISE REALTY Q002/002 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6. 2008, starting at 9:30 a.m, for the taking of your depositioni zstaczar, 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 1" day of February, 2008. Jac . Goldberger, Fo e Court Australian Avenue South,-Suits-4484 est Palm Beach, Florida 33401 561) 659-8300 P-009034 if EFTA00190968

O IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A IN Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER =c:. ""'"r Cr c 61 :E kid S- 633 80 -71 F mC Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: 'V • - 1. On July 19, 2006 the State of Florida filed a criminal IndictmentA*1V £rey cm= r Epstein ("Epstein"). 32.-- Co , —in ry ; ON c-) co -- 5:7O 0 2. Jane Doe, a victim of Epstein's actions, recently filed a civatgib itiigaiffst • 0 > --r.-, co Epstein. The complaint alleges among other things that Epstein has a sexuaT3Werence and -71x C r-a c.O obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein. As a result, Jane Doc suffered injuries, including intentional infliction of emotional distress damages. Case hk. 03-5O36-CV-MAILRA EFTA00190969

3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the deposition at a mutually convenient date and time. 4. Despite these assurances and understanding, on Friday evening, February 1, 2008, Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit). 5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2 6. After the conversation of Friday evening and with the expressed assurances that the undersigned would accept service for Jane Doe, two days later on Monday morning February 4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in Waleska, Georgia. See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been redacted from the exhibit). 7. The service of process on Jane Doe's mother was defective as an Out of State Commissioner was never appointed and no order was issued by this court authorizing such service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned was not available on that date. 2 Mr. Goldberger has now agreed to postpone the deposition. Page 2 of 3 Case No. 08.80736-CV-MARRA P-009036 EFTA00190970

having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself alan "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and/or his counsel are purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life. WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U. S. Mail, postage prepaid, this 5 -- day of February 2008 to all counsel on the attached service list. Respectfully submitted, STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq. 05608 Page 3 of 3 Case No 03.60716-CtMARRA P-0090)7 EFTA00190971

O O State of Florida'. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Lanna Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Case No. 08-80736-CV-MARRA P-009038 EFTA00190972

IN THE CIRCUIT COURT OF THE FIFTEENTri JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF00(3464AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take deposttions on the 4th floor (Rooms 4,2004-4.2010), of the Palm Beach County Courthouse, 206 North Dixie Highway, West Palm Beach, Florida on February 6.2008 at 9;30 cm, 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 29" day of January, 2008. Ja A oldberger, ESQ. Fo he Court 2 Australian Avenue South, Suite 1400 est Palm Beech, Florida 33401 (561) 859-8300 Case No. 08-80736-CV-MARRA P-009039 EFTA00190973

•-••••••-•, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008A starting at 9:30 a.m. for the taking of your deposition.frtlhis_actien.., 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 l' day of February, 2008. • SIAIE OF FLORIDA • PAW BEACH COUNIY Jac . Goldberger, SQ. For e Court 2 1. Australian Avenue South, Suite 1400 est Palm Beach, Flo 561) 659-8300 I hereby certify that the foregoing is a true copy of the ed in office. 0 20 6 0 ER %_I Case No. 08-80736-C V-MA MIA l'•009010 EFTA00190974

1) STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. a 3 /(0 /out IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION -0 vs r-3 TO: Lama Belohlavek, Esquire 3sr..x EE. co Office of the State Attorney :.-a c._ xi. 401 N. Dixie Hwy 0z z r n West Palm Beach, Florida 33401 'ma mcco c) PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal PaslitclareAat ocj February 6. 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County faFlholife. 7.< Floor. 205 North Dixie Hiahway. West Palm Beach. Florida 33401: rn 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. 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(s) by mail this 29ih day of January, 2008. STATE OF FWFTIOA • PALM BEACH CCAnstY I hereby certily that the foregoing Is a true copy • of the ecord in y office. a OEP ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm each, Florida 33401 (56 659-: 00 f 561 1 A. OLDBERGER, ESQUIRE ori i a Bar No. 262013 Case No.08-8073E-CV-MARRA P-009041 EFTA00190975

IN THE CIR T COURT OF THE FIFTEE z1 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARIN STATE OF Fl0RMA • PALM REACH I hereby certify that the forego no is a true copy of th ecord i my office. V' 2tLa ER THE DEFENDANT MUST BE PRESENT AT THIS HEA NG Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O. R.) and a Opias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: STATUS CHECK On MARCH 10, 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 & COMPTROLLER VBUCKLEY DATED: JANUARY 28, 2008 BY: Deputy Clerk cc: STATE ATTORNEY JACK A GOLDBERGER , ESQ. CB / KITY DEPOSITOR: J GOLDBERGER "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) 355-43W 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 NON Case No. 0840736-CV-MARRA P oo q EFTA00190976

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. A C SETTING CASE FOR A PLEA CONFERENCE SLATE OF FLORIDA • PALM BEACH C0tritY I hereby certify that the foregoing is a true copy oft cord i my office -0 ra DS 2, n r -p• co c_ n C3 an = 3t I n • C4 n =co 73 0 rn M 'C. 0 Z .C-J tf 5 P. --sr- •• rim 0 -nom O r- This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a pl conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this Ase day of January, 2008. SANDRA Mc RL Circuit Court udg Copies: Jack A. Goldberger, Esquire One Cto,,,-(6._& ta ,-, 6-rg /1/001 ivstrAla /id< cf. Lanna Belohlavek, ASA (interoffice mail) wiodcfni pt. 1 3 3 YO/ WO/ N. D;ze WiJr Pettam &, Ft 33 sio/ JAN ri;3. Case No. 08-80736-CV-MARRA P-009043 EFTA00190977

I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA W CASE NO. 2006CF009454A STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. AGREED MOTION TO CONTINUE TRIAL A N r- A Cl CO aril Z - -4 n • n x. co - n0 n moz rim xi r-X - o IV O COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to ; IA F- rn Casa No. 08-80736-CV-MARRA P-0040JI-I EFTA00190978

ATTERBURY GOLDBERGER \NE!SS. JOSEPH R.ATTERBURY : JACK A.GOL0BERGER JASON S.WEISS Board Certified Criminal Trial Attorney Member of New Jersey & Florida Bars December 21, 2007 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: -n rn Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided. If you should have any questions in regard to this matter, please do not hesitate to contact me. ae,. A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA S WC OF FLORIDA • PALM REACH Caku I hereby certify that the foregoing Is a true copy oft ord 'n office .A . 2P 8Y-- CLERK One Clearlake Centre. Suite 1400 250 Australian Av ue South West Palm Beach. FL 33401 RECEIVED JAN 0 2 2008 Chambers of Judge Sandra K. McSorley p 561.659.8300 1561.835.8691 904WW pa. tom , Case No. 01140796-CVAIARRA '/ P009015 EFTA00190979

-1 • STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. a IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A)O( W AGREED MOTION TO CONTINUE TRIAL - : F COMES NOW the Defendant, JEFFREY EPSTEIN, by and througic&IttairaneF p r7j Jack A. Goldberger, and the State of Florida by and through Assistant 8—taACAttprney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Case No. 08-80736-CV-MARRA P-0090:16 EFTA00190980

• Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 8,-* day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 risk JACK A GOLDBERGER, ESQ. Florida Bar No.: 262013 o bite tlf FLOMOR • btthq 8FACts hereby certify that the orforego op Is a true copy cow my oftk4i Cala No. Of -1107141IMARRA P.0090.7 EFTA00190981

• 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 HEARING , a :>:c CI X PO co 0 orn= c-- P1) in' go:.3 .... - o =co 0 zca. mo n m hp. p. X en -IF 9 i—:<rn co -n73 T— -' rn. C PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sandra McSorley DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Room 11F, Palm Beach County Courthouse MATTER: Plea Conference I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7ih day of December, 2007. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Flori a 33401 (561 659-8300 JAC A. OLDBERGER, ESQUIRE Flo N... 6 013 cc: The Honorable Sandra McSorley 0 • I hereby certify Mal the foregoing is a true copy of the re ord In y office. TV r Case No 03.80736.CMIARRA P-00,048 EFTA00190982

IN THE CIR T COURT OF THE FIFTEE JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA race No: 502006CF009454/OOOCMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.1O and a Caplets being issued for your arrests YOU ARE HEREBY NOTIFIED that this case is scheduled fon JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" SHARON R. BOCK, CLERK & COMPTROLLER DFELDER DATED: NOVEMBER 06, 2007 BY: Deputy Clerk cc ASST ST ATTY - DIV W JACK A GOLDBERGER , ESQ. CB/DEP. J. GOLDBERGER JEFFREY E EPSTEIN SiAli OF FLORIDA. PALM BEACH By_ I hereby certify that the foregoing is a true copy of the record inyny office. "*If you are a person with a disability who needs any accommodation in order to parti you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaf 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_Nal Case No. 08-80736-CV-MARRA P-009049 EFTA00190983

CIRCUIT COURT - CRIMINAL DIVISION Case Number. Ver00 9 LIS-9 4 Div: /Ai STATE OF FLORIDA vs. Sera% Epsomnt -) Cancel from the following calendar: enit becoo ?ICS D (11190 A:7)TIME: 8:30 fdta- Actil1/4 DAT ///P407 K Add to the following calendar: DATE: K Change FROM: COMMENTS: merit OF URIC% • man BEACH LOLA; f I her y that the regoing Is a true copy the • 0 in office. TO: R. GOC COMPTR eite/4 is .124_,,,L.t - Nr-t-e- 7 -7424-49 lewd nate /1-1) 41 /OA-1 • Requested by: Date Case No. 08-80736-CV-MARRA P-009050 EFTA00190984

(S) 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. • O -0 r.9 r‘) CJI tTi AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohlavek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, thisd°o day of October, 2007. SANDRA M OR Y Circuit Court Judg Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) Case No. 08-80736-CV-MARRA STATE OF FLOSLIA • PALM CF.ACH I hereby Certify that the foregotng Is a true copy of the record i my office. et.FRK 2 EFTA00190985

ATTERBURY GOLDBERGER WEISS. JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Ciento:IITrialAttorney Member of New Jersey A Florida Bars May 2, 2007 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed you will find an Agreed Order Rescheduling Case for Trial in regard to the above referenced matter. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided. If you should have any questions in regard to this matter, please do not hesitate to contact me. yours, A. Goldberger G/slm Enclosure cc: Lanna Belohlavek, ASA .STATE OF Ftuthim C£ACiIC. I hereby certify that the foregoing is a true of I copy ord1 my off ice.o g .20 OLE ./ One Clearlake Centre. Suite 1400 250Australian Avenue South 'Nest Palm Beach. FL 33401 p 561.659 8300 f 56 1.81S 349t WwW "r".•.r ^ , .•r Case Nra OF307J6-CV.AlARRA P-000052 EFTA00190986

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF UNAVAILABILITY 1; — c.-: NOTICE IS HEREBY GIVEN that the undersigned ha-Asia*: State Attorney will be unavailable for deposition, court hearings or trial on the following-dates: October 9, 2007 THROUGH October 12, 2007 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 ay of September, 2007. S i A A BEL Assistant State Attorney Florida Bar No. 0776726 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 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; if you are hearing or voice impaired ca11 l-89(Aft56eFalekth • jam emu cc:,,,,y I hereby certify that the foregoing is a true copy of the record in office. .32 20 0 UAY s OF iv EPLITY CI LER Cu, No 01-130716-CV•MARRA P-0390$3 EFTA00190987

0 a IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. 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: September 18th THROUGH September 20th,2007 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 NUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the f ----dry; of September, 2007. met_ Assistant State Attorney Florida Bar No. 0776726 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 assistanc.e9.1 Fi'm lease nt co t i.u ti5 xt Robin Shepett, ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse,i2O8IN umort.hext .. Dixie emai t. xie -----Plighwayr Reem-545°G411.144412.8nek-Refidt4344}Ittekithrtentinbc1156Pr1 /2 5439"nthinlirtre"tribli days of your receipt ofdUsrMice; ir---- yw . of the reed in my office. I hereby certify that the foregoing is a true copytd 2 LER One No 0/40716{NalARRA 11-0000$4 EFTA00190988

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA VS. JEFFREY E EPSTEIN, Defendant. 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: October 4th & 5th 2007 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 li elgiof August, 2007. ANNA BELOHLAVEK Assistant State Attorney Florida Bar No. 0776726 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 Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone nu -41130nvithiod&B/22wR eln& •-r, days of your receipt of this notice; if you am hearing or voice impaired. c c • • hereby certify that !;-) foregoing is a true c4FY of the re ord in y o TH19.241Wf Of. S CUR Case No 011./0736.CV.M.APSA P4.1905$ EFTA00190989

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ciRcurr, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA vs. • •.•-••• : - ' 2_3;:m c•_: cp •—•• - JEFFREY E EPSTEIN, tea: - • c.„ ; 7,tz 9? Defendant. NOTICE OE UNAVAILABILITY NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney will be unavailable for deposition, court hearings or trial on the following dates: August 22, 2007 THROUGH August 24, 2007 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 AV SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the --difof July, 2007. Li4NNA BELOHLAVEi Assistant State Attorney Florida Bar No. 0776726 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 Hirhway. Room 5.2500. West Palm Beach. Florida. 3360I• telephone number (561) 355-4380 within two f21 working days of your receipt of this notice; if you are hearing or voice impaired, call 1.800-955.8771. • Sine yr ttunam • Wit.isi VACII . . I I hereby certify that the tangoing is a true copy of the recoi4 In mly office. 2et Case No. 08-80736-CV-MARRA P-009056 EFTA00190990

IN THE CIRaIT COURT OF THE FIFTEEDH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRJLLO WAY PALM BEACH GARDENS, FL 33480 Case No: 502006CF009454AXXXMB NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS EARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a tapirs being issu 'for your arrest, YOU ARE HEREBY NOTIFIED that this case is scheduled for. CASE DISPOSITION On NOVEMBER 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HVVY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" DATED: MAY 16, 2007 cc: STATE ATTORNEY — DIV. W JACK A GOLDBERGER , ESQ. CB - DEP. J. GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER DFELDER BY: Deputy TALE Ss elorFkai eby ohRerie ' A PAS ,/ certify that the foregoing Is a true copy of the recap in my officeA "If you are a person with a disability who needs any accommodation in order to partici e in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771."" CRC_CAL_NOH Case No. 0840736-CV-MARRA I P-009057 EFTA00190991

CLRCWV COURT - CRIMII•IALDSSION • •. • CASE NUMBER; «cia:.e0 C140(aizielm Ng«. , • mv.• • tr": • • ••.• . • STATE OF. . . :0 i ?rc-31<l:fritit.ttikLfg !.oxiqscil?.aci;F:,. .. -' I • .. • . Add to, ihe711Ovink calead;r: DATE: I/ 76107. : Change: • • . • • " • FROM: • • • • . . TfiVrS:q 349 /4 2k...) TEvæ: • ~MS: • • •• • • ;,...;•••• •••• •••••• --• LP . • • • • • :" . • . • • • i •—• • .1 • ; • r..) • • • "NOTICE. .ALI, PARTIES" • . . Date: seilic Le. Fiiebt!A • PAIS I hereby certify that the foregininra e tp.„.41)„, of th bid in y Office. Cue No 01.S0736-CV-MARRA P.0000Si EFTA00190992

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4-- Based upon the agreement of the parties, Jack A. Goldberger, Esquire repRanting the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months r>„ NE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2007. Jack A. Goldberger, Esquire Lamm Belohalavek, Esquire SANDRA K. MCSf6RLEY Circuit Court Judge Sink uj R.OrUUn • r'ALM BEACH t. it I hereby certify that the foregoing Is a true copy of Ui ecord in my office. / 8 TROLLER t Case No. Olt-30,36.CV.MAYUtA P.001059 EFTA00190993

U IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA VS. 7:J JEFFREY E EPSTEIN, Defendant. 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 30, 2007 THROUGH MAY 4, 2007 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and comet 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 /2.-tkale of April, 2007. LANNA BELOHLAVEK Assistant State Attorney Florida Bar No. 0776726 If r...t-ce a purs.n with . d:,.b:1;ts• sue. parth.;‘,..a. ;. 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 Courtbouss, 205 liruititlZisiewi 4 ( Highway, Room 5.2500. West Palm Beach, Florida. 33401; telephone number (5611 uhin two (2) working , 1 herebreertily that the days of your receipt of this notice; if you are hearing or voice impaired, call 1-8 foregoing is a true copy of the record In my office. AYkN i...44--i 4r 0 It LERK ER Ca Na 01140716-CV-AIARRA P-00,350 EFTA00190994

IN THE CliAJIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Case No: 502006CF009454MaXMB NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING r your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig ON R. K CO TROLLER trentov 'If you are a person with a disability who needs any accommodation in order to participate in is 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.n* CRC_CAL_NOH Cele No. 03 40136-CV•MARRA NO09061 EFTA00190995

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. 70 1: 1 -77 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: JULY 18, 2007 (AFTERNOON) THROUGH JULY 20, 2007 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 as day of February, 2007. Assistant State Attorney Florida Bar No. 0776726 rty'Uu nee person with a disability Who neeas any acconunonation in order to participate in INS proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shcpcti. ADA Coordinator in the Administrative Office of the Court. Palm Beach County Counhouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach. Florida, 33401; telephone n 35 44380xviihil8I.8to O2)-imeiBhge t. , !AI days of your receipt of this notice; if you are hearing or voice impairs -8771. I hereby certify that the foregoing Is a hue copy- . 2, ) of the (scold in y Mike.0 --v R. 50 P"1011.En By— Ca. No. 04$073.SCV.MAItlIA P.0(6061 EFTA00190996

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA I JEFFREY E. EPSTEIN, Defendant. er.) AGREED ORDER CONTINUING CASE DISPOSITION H: " Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days on c" DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this sic day of March, 2007. Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire SANDRA K. MZI.-EY Circuit Court Judge 41AIE OF FLORIDA • PALM BEACH CObhii By I hereby cerhly that the foregoing Is a true copy I ord in y office. PUTY CL Can. No. 08.30714.CV-MARRA P.CO006) EFTA00190997

IN THE CIRCA T COURT OF THE FIFTEE( DI JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB Vi -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (o.R.)and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING"" DATED: DECEMBER 04, 2006 cc: STATE ATTORNEY JACK A GOLDBERGER , ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER LLAGUER BY: FLORICA • PALM MCI! v.. I hereby certify that the foregoing Is a :rue copy of the rd in y office. • 2(1 IAY 0/ "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_CAL24011 Case No. 08-80736-CV-MARRA P-009064 EFTA00190998

j IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA I JEFFREY E. EPSTEIN, Defendant. -ow r...., CASE NO.: 502006CF009454AXXMB 1"* .-- en • c237) 0 co° a rg rn ni -.1 _ --1 Cr ....I r ,..,xco On CD in 73 .43 7-, 0 . .--- Dt k_ -%..'C. Yin Li? 0.-4r- i CC rn co --:173 co AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of December, 2006. SANDRA K. M Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire "y_ E Of FLORIDA • PALS EACH CC L 11 f I hereby certify that the foregoing Is a true copy of the record injny office. Cale No. 01.80716-CV-MARRA rwowss EFTA00190999

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454AXXXMB 1/0 STATE OF FLORIDA VS. JEFFREY E. EPSTEIN, Defendant. WAIVER OF SPEEDY TRIAL c=. rn to 4- c.n The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 6'h day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691 CK A. GOLDBERGER, ESQUIRE lorida Bar No. 262013 STATE Of FLORICA • PALM ifFACH he—Cy serVy thel th, foregoing is a true copy of the d i my office. m CLI DEPUTY C Cart No 0140116-CV.MARRA Pi99066 EFTA00191000

IN THE 4-‘ IT COURT OF THE FIFTEEL1H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 Case No: 502006CF009454AXXXMB NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avvear will result in a Bond Forfeiture or revocation of own recognizance (OR) and a Cavias being issued for your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled for. CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" DATED: DECEMBER 04, 2006 cc: STATE ATTORNEY JACK A GOLDBERGER, ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK dr COMPTROLLER LLAGUER BY: Deputy Clerk STATE OF FLORIDA • PALM BEACH tA,‘,..,f I hereby certify that the foregoing is a true copy oft ord ig my office. i t •• By PUTY C "If you area person with a disability who needs any accommodation in order to participate in th roceeding, 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 1-800955-8771."" R CRC_CAL_NOH Cut No 0440 716 CV4IARRA P409067 EFTA00191001

REQUEST TO SET HEARING Case # 06- qty slyer A6 Div. zt / Defendant: P ,t )— 1- I SPredi . 5 Pic/ Praecipe and Waiver of Arraignment/Notice of Appearance O Out-of-Court: plea of not guilty /"to be set" (from "KK") O Demand for Speedy Trial (speedy trial deadline: / / ) O Out-of-Court: "to be reset" O appointment of Conflict Team counsel (see First Appearance slip) O Failure to Appear for on / / O Amended Information: O Other: STATE OF R0t0ua • ALM BEACH Misr V BypY **************************************************** directions to clerk from Judicial Assistant/Judge: Set fo Case Disposition/ talus Check re: CalendarCall/other: on \ Q PcIz, / C-3\..0 at I hereby certify that the foregoing is a true copy of th ore i my office GO PTROILER * * Division ' and notice all parties. . _ Can)p.m. in • • comments: date: \\\\ Case No. 08.80736-CV-MARRA u.,1,.009068 EFTA00191002

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case. DATED this 22' day of August, 2006. I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22ne day of August, 2006. ATTERBURY, GOLDBER RICHARDSON & WEISS: 250 Australian Avenue So Suite 1400 Wes Palm B ch, FL 33402 (56 JA Fl K A. GOLDBERGER, ESQ. "d No: 262013 RALD B. LEFCOURT, ESQ. t j A o trot or • PALM BEACH Canta I hereby certify that the foregoing is a true copy of the record In my office. IlliaAY sHOF C R. BO COMPTROLLER DEPUTY Case No. 08.80736-C V-MARRA ICJ P-009069 EFTA00191003

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454A02 DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF UNAVAILABILITY C., • I NOTICE IS HEREBY GIVEN that the undersigned Assistant State: Attorney will be unavailable for deposition, court hearings or trial on the following dates: SEPTEMBER 17, 2006 THROUGH SEPTEMBER 21, 2006 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 /6 y of August, 2006. ANYOA BELOHLA Assistant State Attorney Florida Bar No. 0776726 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 Brach County roadhouse 205 North Dixie Highway. Room 5.2500, West Palm Beach. Florida, 33401; telephone number (561) 355.4380 within two.(21workitig days of your receipt of this notice; if you are hearing or voice impaired. call I-8 .) (MC Ur I' L(RICA • NILM C£iICH Ccrt;I‘,Y a I hereby certify that the foregoing Is a true copy pt the r rd Inspy off Ice. 20.4 N R. 80C MPTR0LLER 7-17 Cu.: Ab. 0140716-0141ARRA P-07)0J0 EFTA00191004

PALNt REACH COUNTY SHERIFF'S 'ICE DEPARTMENT OF CORRECTIONS NOTICE OF ARRAIGNMENT e r tpc N, Jai-21 Arai- Gs, SOP) located at: understand that I must appear on at the Palm Beach County Courthouse la 3228 Gun Club Road, West Palm Beach FL 205 North Dixie El' hwa , West Palm Beach, FL (Clerk of Court Information Desk (Lobby O 200 West Atlantic Ave., Delray Beach, FL la 3188 PGA Blvd., Palm Beach Gardens, FL K 38844 State Road 80, Belle Glade, FL K (Other) At: 0 6 O P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be Issued for my arrest. Date eVIO0 96// 471 V Booking Number Release Desk - Deputy Signature if S& Defendant's Si J-.O1frerino) PBSO @GUI REX MO STATE OF FLORIDA • PALM BEACH COtiettY I hereby artily that the foregoing Is a true copy of the record in my office. • 20 ON R. K & COMPTROLLER fly WHITE - BOND/BOOKING CARD YELLOW - DEFENDANT DEPUTY Case No. 08.80736-CV-MARRA P-00907I EFTA00191005

• CASH APPEARANCE ROC STATE OFILORIDA, COUNTY OVALIA BEACH Defendant E 1).4'6..44/Lie 34 11/ ALL MEN BY THESE PRESENTS THAT I, ei -gm) erygc..-aft have deposited with theSher/Mt Palm Beach County, Florida, tires of 3O. ligAIA tm - 13.3 Depositor, # 00073142 Pont metew Cash$ vel others YV Dollars, (CasNeescheck, money order els.) # as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court, in and for County, Florida on: COURT DATE: i GJ at TIME:, Sr ClAM Com O TO BE SET (see Note Below) 0 NEED NOTAPPEAR to answer to (a).charge(s) of infi nsi thein a Harass", s &Aro a0j(p fig 61ficProl‘ObViVF1)-07 ui Warrant. $ Owl g8 Cased Allifilerggirdankiikk ilit Bunn Bociang# Cased Wad Ward Bodergd Cased 14-Akt witelnak)cork€01/ Bads ---- and shall appear in said court from day today and term to term and shall not depart the same Without leave, said money so deposited shall be returned to the undersigned depositor, else to be forfeited or estreated by order of the above court. LOCATIONS: CLERK OF TH CIRCUIT COURT (Check One) C(C.: 3228 Gun est Pair 64:5 North Dixie Highway urtroom Courthouse 0 Courtroom 01, South County Complex 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida ourtroorn 0212, Northeast County Com-Mex 3188 PGA Blvd., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this day of 20 Ric L. Bradshaw, Sheriff Palm Beach County, Florida Byck x_921-ntat -12514° Location where taken: O Courtroom, Criminal Justice Building 36644 State Road 00 Glade, Florida • t 1 s Section 939.11, Florida Statutes, authorizes the Clerk, under the direction of the Court, to deduct any court fines and costs for the Cash Bond. OUT OF COUNTY: BOND TAKEN FOR COUNTY CASH BOND REFUND INSTRUCTIONS: 1. Cash bond money will be refunded alter the final disposition of the case or by ceder of the court. 2. Redd WI be to the depositu orly (unless the depositor has signed a release to adesignatedotherpadh. 3. Bond moneyLsdepositedWoe noninterest bearing account, and hombre. no interest is castled. 4. Refund is by CHECK ONLY, not cash. 5. Refund may be seared in person el room 82.2300 of the Courthouse, 205 N. DWG, West Palm Reach between the hours of 8:00 NA to 5:00 PM, &baby ihrough Friday. Presentationof one photo ID or MO signahre ID's such as voters registration, credt card, social security card, etc., IS REQUIRED. Having the blue copy of the bond receipt and the court deposition copy may speed processing. Or, refund may be requested by mail with the proper notarized signature and current mailing address, Include blue bond receipt copy NOTE: TBS (To Be Set) If a bond is posted for failure to appear for a traffic/misdemeanor court hearing (other than arraignment), the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks. PBSO #0314 Rev. 03105 Case No. 08.80736-CV•MARRA l'-009072 EFTA00191006

IN THE CIRCO COURT OF THE FIFTEENTH JU IAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION W COURT CASE NO. AGENCY & CASE NO. #51 1 ef 419 Pctim tgacin INVESTIGATING OFFICER NAME S • K.RCGtr GLr ItClq 1 6 TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST E Epsi-e2in ADDRESS: 35 O El Irri Ito WaAA BUSINESS ADDRESS: PHONE: (HOME) (5lel) 832.-LI I NAME• tilfiad, t w 33420 (BUSINESS) RACE: 1)3114 1-- SEX: k &LA- DOB: T: (-1: to i5 3 HEIGHT: " WEIGHT: HAIR: (3( et-11 EYES: Blue_ FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 1) Feteny -5c, I; c't c, C\ of Ftos-k-; ktszkl F.S. lGI D (1)(4) ox (.4)(c. 2) 3) 4) 5) FCIC NCIC EXTRADITION AUTHORIZATION: YES NO • SSAI: ecto - -33q-e) (3° letsak5 ) STATE OF FLORIDA • PALM BEACH / I hereby certify that the foregoing is a true copy the r d in 7 office. _DAY OF SH R. BOC ER 20 ;Inn --- •cr -s• 18O lb rn CAPIAS TMs caplas Is Issued pursuant to an information riled by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk,. .... ... t-n 0 FR WARRANT `'3 BAIL ENDORSEMENT The defendant is to be admitted lir Hie sum of clirrgR SCHEDULE O OWN RECOGNIZANCE ia OTHER $ returnable to this Court on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case. GIVEN UNDER my hand and seal on the / 7 day of . at Palm Beach County, State of F a. (SEAL) JUDG IFTEE JUDICIalIT Executed on the day of Eel 51-'7 1.3 t; 3! 2. '3 zWiti By: 199 by arresting the within named. I.D. H PBSO 000I1 REV. 'as Deputy Sheriff - Palm Beach County Casa Na 0$40116-CV4§1A1UtA P.C.:9071 EFTA00191007

vb Case No.: 2008C110093811= W ST of FL vs. JEFFREY EPSTEIN Charges: PROCURE PERSON UNDER AGE OP 18 FOR PROSTITUTION (ARISES FROM 2006CF009454AXX) Arrest*. Bond# Date Judge Qt. Rep. / I tilft/a icz---J AS Int W / 1. Esq Ciii---Pres -.)-/ Not Pres. R---Pres of Pres. C e ore t e Court for: 0 Granted 0 Denied With / Without Prejudice 0 Withdrawn 0 Court Reserves Ruling 0 Written Order to Follow 0 Warrant 0 Ordered 0 Recalled 0 Bond Set at S • 13 Sea Below 0 Also Covers 0 Sp Cond 13 Bond Forf 0 OR: Disch! Revoked / Reinstated °Bond: Disch / Revoked 0 SOR: Disch/ Revoked / Reinstated 0 Bond Forf Vacated 13 Previous Bond Reinstated, if Bondsman agrees °State failed to file charges 13 Released O.R. / S.O.R. 0 Deft Indigent 0 PD Appt 0 Hrg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea 0 PSI ordered by/within days 0 wfinput from DJJ I Staffing 0 Referred to: PTI / SAAP / PADD CI Case pla on the absentee docket DEFT ENTERED A PLEA : GUILTY CY GUILTY 13 NO CONTEST 13 BEST INTEREST 0 TO THE COURT Charged-Cis Lesser Qs Lesser Charge Sw & Test Adv of Rts Waived PSI Lesser Qs Lesser Charge ADJ GUILTY as Charged as to Os Lesser Qs .—C2. 4-- FOUND GUILTY as Charged as to Cts Lesser Qs 0 ADI W/HELD as to Cts 0 SENT W/HELD as to Cts 0 FOUND AND ADJUDICATED DELINQUENT as to Qs 0 Dispo Order to follow / Filed 0 FOUND & ADJ NOT GUILTY as to Os 0 Dismiss 0 Nolle Prone Cu Prob / Comm Control: Cl Revoked 0 Reinstated 0 Modified 0 Term. Successfully / Unsuccessfully 13 Deft. to pay fine or complete hrs Community Service or Serve days PBCJ. O Stip/Found: (violesityNtikuq Off. 775.084 i Sti Stip/Found ual 011 7 / Sexual Predator a Stip/Found: P.R.R. SENTENCE: PBC•linne Cis. • 71:50Ci Cts- PBCP / DOC: Os- W/Credit for Co-Term w/cases do 6 0 Deft to remain on same rcl. status pending sent. O Execution of Sentence Stayed 0 Sentence Suspended CI Time served as to Cu Youthful Off 0 Habitual Off Cl Min / Man& as to ABOVE SENIENCETO BE FOLLOWED By: 0 Probation 0 Drug Off Prot Comm. Control 6- e—Z -- ft-5)tia- B Set / Remains Set / Reset Set / Remains Set / Reset Div Rm at AM/PM Div Rm at AM/PM O Deft sign , : - O Def Co 13 ASA 0 Bondsman O Prob 0 Jail 0 DU Cl GAL Notified by mail by: on / / O County Courthouse 0 Courtroom, Criminal Justice Bldg. 0 Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach W YOU AM A PERSON WWH A DISABILITY WHO FEEDS MN ACCOMICOATION N 000FA TO PARTICIPATE NI MS PROCEEDING, YOU ARE offnuo. AT NO COST ID YOU, TOTE FROMM OF COWAN ASSIST ANCE PLEASE CONTACT ROBIN SHEPEIT, ADA COOROINATOR tint AMINtSTRATIVE Of TICE OF 1TE COUR; PALI MACK COUNTY COURNOUSE, Z6 N. DOGE IIVA; lal siSCA WEST PAW MACK FL 33401: lUMICNE (561) ISS-4303, WMIN 2 WORKING DAYS OF YOUR RECEWT OF nes HOTU. IF YOU ARE HEARING OR VOICE SWARM cut teamosarrs. Form 611 snap ICY 310 2 P-00967 EFTA00191008

Page 2 . fl& -5/ 1/4— DATE: 0/3 NAM TERM OF hob / Sex Off 0 conc w/ 0 consec. / Drug w/ Off Frobe.C..9C.C. II: Ak -- mos a -es dots. 0 Probation transferred to: SPECIAL 0 Complete 0 Curfew* 0 Deft. to 0 Deft. not 0 Deft. to U Restitution 0 Subject CONDITIONS: Originally Ordered p.m., with Dept. custody, and Conditions the following exception: report to Prob. to have in care, immediately notify CRO filed to all ordinary immediately upon release or control any unlawful or illegal material, subst., device, or object. Prob. Officer if place of residence or job changes. special conditions of Probation O Substance and deft. O Random 0 No Consumption/Possession O Attend 0 Deft. not Abuse Eval. / Psychological to successfully complete Drug/Alcohol Testing AA Eval. / Psychosexual Eval. within / by recommended treatment CI At Deft's Expense 0 Costs Waived of Alcohol or Drugs or Intoxicants without a Prescription. and/or NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place O Complete CI License 0 Attend Hrs. of Community complete Service to be done at the rate of Hrs. per Wk / Mo.(Min.) Revoked / Suspended and successfully for mos / yrs DUI school and 1 session of Victim Impact Panel 13 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children 0 Cost of Supervision: 0 Enter and Successfully CI Hold in Custody, release 0 Enter and Successfully O Forfeit Weapon / Money w/o Adult Supervision aware of this case and the disposition. $ per month CI Waived by Court. Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. only to DOC Non-Secure Bed Program Officer. Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. seized at the time of arrest to: O Enter and Complete: 0 U Theft Abatement Program. O Defendant may apply for Early 0 Serve days Anger Management Program 0 Batterers Intervention Program 0 Other: Termination after , provided all conds. are satisfied. / month, in P C , with credit for days / months. c. All M: AP ore fail_ .1_ cc- 4 MIAS* S.0.<11-5 /9-- eKviii... 0-Noftirge 4 - O t-INk Lics kottes 0 P Re/prase . ci 0 0 0 CI Case No. 08-80736-CV•MARRA P-0419075 FORM 373 rev 3/02 EFTA00191009

CASE NO.g OCZCIC 3gy mt - • -P ed- H: DATE 6 / 3 054 7 Page 2 i I TERM OF Prob / Sex Off 1 Drug Off Prob (2:9J) C.C. II: Crm-4544e4s to Cts j_____. 0 conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p.m., with the following exception: 0 Deft. to report to Prob. Dept. immediately upon release 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 0 Deft. to immediately notify Prob. Officer if place of residence or job changes. CI Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / and deft. to successfully complete recommended treatment O Random Drug/Alcohol Testing ID At Deft's Expense 0 Costs O No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. O Attend AA and/or NA Meetings per Week. by- Waived of alcohol. O Deft. not to frequent any place of business whose primary purpose is the sale 0 Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) O License Revoked / Suspended for mos / yrs Panel 0 Attend and successfully complete DUI school and 1 session of Victim Impact O No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: CI No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. Cl Cost of Supervision: $ per month 0 Waived by Court. 0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. O Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 0 Forfeit Weapon / Money seized at the time of arrest to: CI Enter and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program- 0 Other O Defendant may apply for Early Termination after , provided all conds. are satisfied. days / months. CI Serve days / m nths in PBCJ, with credit for Se e_ 41-4-clA co cl Dewy) p/r-i-s_ €c L_ - Yntis ----fiti Si-ecir--4-s , 4/ 5They'wAz OPC, udiev--- ci Vkit .l•t 2-12( vie /c.s igia Re-Reese ci , . I hereby certify that the foregoing is a Hue copy O • - of the reniflririiRentfice. • SI SHAR L fI li ZR 4 THIS 2° 941:14CK"4 CI RIR LER By CI ..-- El Case No. OR-R117WCWMA RRA _ P.0MA76 t r •". FORM 373 rev 3/02 EFTA00191010

cid:3 Cria3 PLEA fit THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT SINE Jeffrey E. Epstein Pies: Gutty „X _ ___CherEISL _ _ - COUrS Lester Dtff le/ 00CF0C0454,Atfi Felony Soliclatfon of Prostitution 1 No 3 FF.L Person Under 18 for Proadiartion 1 No 2 FFL Waked/Not Required Required/Requested aibMgreSiMi: Adjudicate N I SENTERCE: On 06CF009454AMB, the Defendant It sentenced to 12 months Ni the Palm Beach County Detention Facility, with credit ter 1 (one) day time served. tre-tkear-v- On 08CF039381AAIB, the Debndant U sentenced bo 8 monthAn the Par Beach County Detention FacRy, lith credit for 1 (one) day tin* served. This 8 month sentence is to be served consecutive b the 12 month sentence In 08CF0094S4AMB. Following this month sentence, the Defendant wt be placed on 12 months Community Control 1 (one). The oondtons of community control are attached hereto and Incorporated herein. OTHER COMMENTS OR COMOITIO44: As a special condtion of his community control, the Defendant is to have no unsupervised contact white minors, and the supervising adS must be approved by the Department of Corrections_ The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the correepondhg requirements of the statute, a copy of which is attached hereto and incorporated herein. The Defendant surd provide a DNA sample Ni court at the time of Nk. uti-tiu EFTA00191011

owuasg COMPLY wrga TEE POLLOW1Na t ONS OF SUPERVISION: 1. (c) arAmurirrr coNnot( ARD CONDITIONS: You will remain confined td your residence except one half hour before and after your approved employment, • community service work, or any other activities approved by your probation officer. You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request. • • The Department of Corrections, may it its discretion, places you on Electronic Monitoring during the term of your Community Control. If placed.on Electronic Monitoring, you will wear 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 en Electronic Monitoring Program. While on electronic monitoring you will remain confined to your residence and are prohibited from being outside the residential walls. (d) 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 disoosition (e) If placed on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring $1.00 per day, per P.S. 94.1109: Defend644. Wilt E<Ci clkiA-41 351" .-1.1‘ (lo Weill 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 decided 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. • . . . (e ) 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. sysx-oeFerfaiiasTmaheas-eetetwerisf 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.. . . (O) you shall eater, actively participate in, and successfully complete a sex offender treatment program with a therapist c -....,, particularly trained to treat sex offender, at propationer's or community controlees expense. • : 4140)tou shall notbave any contact with the vierinIdirectly or indiredly, 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. • . 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. • ge " ' • — ' you shall not view, wn, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. electronic media, computer programs or computer services that axe relevant to year deviant behavior pattern. You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA rata: . . . . . ' (1) You shall matte restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related pideslional service's relating to the physical, psychiatric and psychological care of the victim. fay . • You shall submit to a warrantless search by your probation officer or community control officer of y ur person Dateftd4111— 4e, k9..1,.__ crud--a — teo t4t Li: cPirt/Ara . CAA 0 residence, or vehicle. tgia Cry (It - 0.- i'VCOrt,tnit.•.1 iNe l. oybe, --Iiii•—a 0,_ • tAreodie--- y 0 Dckvida401-- ft Ike_ fermate Seth4 Ot, A wricca,41.41.,/ _ A., , rein. i ; ..„ 4 41...(0:a_s A 01146-944frA Rip P-009078 EFTA00191012

you shall submit to a ma114tory 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, fir other place where children regularly congregate. you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist particularly trained to treat sex offender, at probationer's or community controlees expense. 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. (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the seroffehder program, have any unsupervised contact with a child under the age of 18 yeari, 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 thecrime and is approved by the sentencing oourt. (if the victim was under the age of 18 years). yoti shall not work for pay or as a volunteer iii any school; day care center. park, playground, or other place where children regularly congregate. Unless otherwise indicated in the treatment planprovided 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 s imens of blood to the Florida Department of Law Pnfnrrenuint to he trielttered with the IINA Data Bank. (i) • You shall make restitution to•the victim as ordered by this court pursuant to F.S. 775.O89 for all necessary medical and related professional serous relating to the physical, psychiatric and psychological care of the victim. a ) You shall submit to a Warrantless search by your probation officer or community control officer of ydur person, ` 3/4-'3/4,, residence. or vehicle (c) you shall, as part of a treatment program, participate onceAwice annually in polygraph examination to obtain informatioi necessary for risk management and treatment and to ieduce your denial mechanisms. Your polygraph examinations mars 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 while alone without prior approval of your supervising officer. RI, (if 'these 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. ffice Box without the prior approval of the supervising officer. Yonwill 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. . • . . B COURT RESflVES THE RIGHT TO RESCIND, MODIFY, OR. REVOKE Sj5t2S1 TO PROVIDED BY M. iNE AND °ADORED AT West Palm Beach, Palm Beacheounty, Florida, this • isc Pro Tune: a Honorable Sandra K. faIcSollea• Judge Circuit Court aye received a coo of the terms and conditions of my supervision. I have read and understand these condiLmer •-.. agree to report tcithe Department of ffections ProbatioP Office for further instructions. Also, l hereby consent to the disclosure of my alcohol and drug abuse patient ds. the confidentiality which is federally regulated under 42CFR, Part II, for the duration of my upervision. 6(3 DATE UCTED BY Case No. 0840736•CWMARRA P-00907S9 EFTA00191013

ofe 946.101 Terms and conditions of community control and criminal quarantine community (1) The court shall determine the terms and conditions of community control. Conditions specified In this subsection do not require oral pronouncement at the time of sentencing and may be considered standard conditions of community control. (a) The court shaU require intends* supervision and surveillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agreed-upon residence during hours away from employment and public scrim activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an oicktrorric monitoring device or system. S. The standard conditions of probation set forth In s. 948.03. (b) For an offender placed on criminal Tarantino community control, the court shall require: 1. electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of terms and conditions does not present 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 supervfdon allowing an offender convicted of s. 794.011, s. 800.04, s. $27.071, ors. 547.0145 to reside In another state if the order stipulates that it Is contingent upon tit♦ approsel of the receiving stet* interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore Imposed by it upon the offender in community control. However, if the court withholds adjudication of stilt or knposes a period of Incarceration as a condition of commsmity control, the period may not nosed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishrnent phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may clam a defendant who is being sentenced for criminal transmission of HIV In violation of s. 775.0677 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine commtrity control program emphasizirg intensive supervision with 24-harper-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 ii-opooso EFTA00191014

'943.0435 Sexual offenders required to register with the department; penalty. •- (1) As used in this section, the term: 001. "Sexual offender' means a person who meets the criteria in sub-subparagraph a., sub subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a. (I) ties been convicted of committing, or attempting, soliciting, or conspiring to commit, arty of the criminal offenses proscribed in the following statutes In this state or similar offenses in another jurisdiction: s. 787.014 s. 787.02, or s. 181.025(2)(c), where the victim Is a minor and the defendant Is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 744.05; s. 796.03; s. 796.035. s. 800.04; s. 825.1025; s. 827.071; s. 847.0133. s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has boon redesignated from a former statute number to one of those listed In this sub-sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an of ferns described in sub-sub-subparagraph (I). For purposes of sub-sub- subparagraph (I), a sanction Imposed In this state or In any other Jurisdiction Includes, but Is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, foderal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence In this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, m a satiety violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would bo if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or ;maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soticiting, r conspiring to commit, any of tie criminal offenses Proscribed In the following statutes or similar offense fn another jurisdiction: s. 787.01, s. 787.02 or s. 787.021(2)(c), where the victim Is a mind* and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03_; s. 796.035; s. 800.04; s. 825.1025; I. 827.071; s. 847.0133; s. 847.0135 ;occluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145. or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sib -itibParnr8P41; or d. On Of after July 1, 2007, hes been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offense 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 the offense: (I) Section 794.011, excluding s. 794.011(10); iII) Section 500.04(4)(b) whore the victim is undor 12 years of age or where the court finds sexual activity by the use of force or coercion; 1111) Section 800.04(5)(01. where the court finds molestation involving unclothod genital Case No. 08-80736-CV-MARRA 1,-(I0908 I EFTA00191015

(iV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals. 2. FIX all qualifying offenses listed In sub-subpivegraph (1)(41.d., the court shall make a written finding of the age of the offender at the time of the offense. for owls violation of a qualifying offerer listed In this subsoctlan, the court shall make a written finding of the age of the victim at the time of the offense. Fara violation of S. 800.04(4), the court shall additionally make a written finding indicating that the offense did or dfd eat involve suet activity and Indicating that the offense did or did not involve force or coercion. for a violation of s. 800.04(5), the court shall additionally make a written finding that the offense did or did not Images unclothed genitals or genital area and that the offense did or did not Involve the use of force or coercion. (b) 'Convicted' miens that thee has been • determination of guilt as a result of a trial or the entry of aple of witty or nob contenders, regardless of whether adjudication is withheld, and Includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a sinter offense Includes, but Is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a pee of guilty or note contenders resulting ki a sanction In arty state of the United States or other jurisdiction. A sanction Includes, but Is not limited to, a fink probation, community control, parole, conditional release, control release, or incarceration In a state prison, federal prison, private correctional facility, or local detention facility. (c) 'Permanent residence' and "temporary resident*" have the same meaning ascribed in s. 775.21. (d) inslitution of higher education mans a caner center, community college, college, stets unteirsity, ar independent postsecondary institeion. (e) 'Change in enrollment or employment status' means the commencement or termination of enrollment or omployment or a change In location of enrollment or employment. (f) 'Electronic mall address' has the same moaning as provided Ins. 668.602. (g) btratant message name' mews an Identifier that allows a person to communicate in real time with another person using the Internet. (2) Asexual offender dell: (a) Report in person at the sheriffs office: 1. In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after: a. Establishing permanent or temporary residence in lids state; or b. Beim released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility, or .-./. .--1 2. In the county whore ho or she was convicted within 48 hoes after being convicted for a qualifying offense for registration under this section if the offender Is not in the custody or Case No. 08-80736-CV-MARRA l'-(?(19(M2 EFTA00191016

CD control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mall address and any Instant message name required to be provided pursuant to paragraph (4)(4), after the sexual offender reports In person at the sheriffs office, shall be accomplished In the manner provided in subsoctlom (4), (7), and (8). (b) Provide Ms or Sr name, data of birth, soda/ security number, race, sax, height, weight, hair and eye color, tattoos or other Identifying marks, occupation and place of employment, address of permanent or total residence or address of any current temporary residence, within the state and out of state, Including a rtral route address and a post office box, any electronic malt address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physkal residential addles. 1. If the sexual offender's place of residence isa motor rode, trailer, mobile home, or manufactured home, sidelined in chapter 320, the sexual offender shell also provide to the department through the sheriffs office written notice of the vehicle identification mentor; the license tag number; the registration number; and a description, Including color scheme, of the motor vehicle, trallar, mobile home, Of manufactured Ø. If the sexual offender's place of residence Nevins's', Ile-aboard vessel, or houseboat, as defined in chapter 327, this sexual offender shall also provide to the department written notice of the hull Identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, Including color :churns, of the vessel, live-aboard vessel, or houseboat 2. If the sexual offender is onolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the name, address, and county of each institution, Including each campus attended, and the sexual offender's enrollment or employment status. Each change in errollment or employment stabs stall be reported in person at the sheriffs office, within 48 hours after any thane* fn status. The sheriff shall promptly notify each insdlution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of the offender and forward the photocaphs and fingerprints to the department, along with the Information provided by the sexual offender. The sheriff shall promptly provide to the department the Information received from the sexual offender. (3) Within 48 hours after the report required under subsection (2), asexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 32.2,141(3) was previously soared or updated under t 344.607. At the driter's license office the sexual offender shall: (a) If otherwise qualified, secure a Florida skiver% II COMO. renew a Florida driver's license, or soon 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 shall provide any of tho information specified In subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use In Issuing a driver's license, renewed license, or Identification card, and for use by the department in maintaining currant records of sexual offenders. Case No. 08-80736-CV-MARRA EFTA00191017

• 6P S cs (b) Pay the costs assessed by the Department of Iiiehway Safety and Motor Vehicles for issuing or renewing a drIve's license or identification card as required by fife section. The driver's license or identification card issued must be in compliance with s. 322.141(3). (e) Provide, upon request, any additional information wintery to confirm the Identity of the sexual offender, including a set of fingerprints. (4)(a) Each Urn* a sexual offender's drivers license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 41 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shell report In person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the reitaktions set forth ins. 322.142, the Department of ilighway Safety and Motor Vehicles Is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided fn this section and a 943.043 and 944.606. (b) Asexual offender who locates a permanent residence and fails to establish or maintain another permanent or temporary residence shell, within 48 hours after vacating the permanent residence, report In person to the sheriffs office of this county in which he or she Is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such moldering. The sexual offender must provide or update all of tie registration Information remdred under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her Intent to silicate each residence died, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting Ms or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the irdormadon to the department. An offender who mains a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.012, s. 775.083, or s. 775.014. (d) A sexual offender must register any electronic mail Sem or instant message name with the department prior to using such electronic malt addres or instant message name on or after October 1, 2007. The department shall establish an online system through which SWCUM offenders may securely access and update all electronic mail address and Instant message name Inforinatkrt. (5) This section does not apply to a mutual offender who is also a sexual predator, as defined in s. 775. 21. A mug predator must register as required under s. 775.21., (6) County and local taw enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in amma, that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Pct of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any fathom by a sexual offender to comply with registradon requirements. Case No. 08-807.36-CV-ts4ARRA -009081 EFTA00191018

CD CD (7) Asexual offender who intends to establish residence In another state or Jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or Jurisdlc-tIon. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or Jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her Intended place of residence is punishable as provided In subsection (9). (8) Asexual offender who indicates his or her intent to reside in another state or Jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report fn person to the sheriff to which the sexual offender reported the Intended change of residence, and report his or her intent to remain In this state. The sheriff shall promptly report this Information to the department_ A sexual offender who reports his or her intent to reside in another state or Jurisdiction but who remains in this state without reporting to the sheriff fn the manner required by this subsection commits a felony of the second degree, punishable as provided fns. 775.012, s. 775.083, or s. 775.084. (9)(a) Asexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided Ins. 775.012, s. 775.083 or s. 775.064. (b) Asexual offerxlar who commits any act or omission in violation of this section may be prosecuted for the act or omission In the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender. (c) an arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an inforrnatkin or a complaint fora violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to smart, 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 suction. A sexual offender who Is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offender of criminal liability for the /allies to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Amanita Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome If a technical or clerical error Is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Casc No. 08-80736-CV-MARRA IS> EFTA00191019

co co Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if IMF:amnion is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current plan of permanent or temporary residence. (11) Except as provided in s. 943.04354, asexual offends must maintain registration with the deportment for the duration of Ms or her life, inlets the sexual offender has received a full pardon or his had a corrAction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexist offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supeMsion, or sanction, whichever is later, for at least 25 yews and hes 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 • violation of s. 717.01 or s. 717.02; b. For a violation of s. 794.011 excluding s. 794.011(10); c. Poe a violation of s. $00.04(4)(b) whore the court finds the offense imolwd a victim under 12 years of age or sexual activity by the we of force or coercion; d. Poe a violation of s. 800.04(5)(b); e. Por a violation oft $00.04(5)c.2. whore the court finds the offense I ITVOiwd unclothed genitals or genital area; V. For any attempt or conspiracy to commit any such offense; or g. Por a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may want or deny relief if the offender demonstrates to the court that he or she hes not bean arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the coat Is otherwise satisfied that the offender is not a curried or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition -should-bedeniedr if-thecourt-denies-the-petitiortrthir courtmay-sst-e-futoror*4e-at-whfch-the---- sexual offender may again petition the coat for relief, subject to the standards for relief provided in this subsection. 3. The department shalt 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 longer required to comply with the requirements for registration as a sexual offender. Case No. 08-80736-CV-MAFtRA P-009086 EFTA00191020

n() (b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the coin that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state a Jurisdiction in which the order was issued which states that such designation has boon removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the slate or Jurisdiction In which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount goNvrnment interest. Sexual offenders have a reduced expectation of privacy because of the publics interest In public safety and In the of ectiw operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such Information to the public by a law enforcement agency or public agency, will further the governmental interests of public safoty. The destination of a person as a sexual offender is not a sentence or a punishment but fs simply the status of the offender which is the result of a conviction for having committed certain chi meet. (13) My person who has reason to bellow 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 nascompliance with the requirements of this section, and, If known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person In harboring or attempting to harbor, the sexual offender, or (c) Conceals or attempts to conceal, or assists another person in concealing or attemptigg 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 In s. 775.032 s. 775.083 or s. 775.084. (14)(a) Asexual offender must report fn person each year during the month of the Sena( offender's birthday and durIrg the sixth month following the sexual offender's birth month to the sheriffs office in this county in which ho or she resides or is otherwise located to reregister. (b) However, asexual offender who is required to register &serest& of a conviction for: 1. Section 787.01 or s. 787.02 whore the victim is a minor and the offender is not the victim's parent or guardian; Case No. 08.80736-CV-MARRA EFTA00191021

2. Section 794.011, excluding s. 794.011(10); 3. Section 100.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 100.005)10; 5. Section 100,04(5)(c)1. where the court finds molestation involving unclothed genitals or genital are; 6. Section 1100.04(S)c•2. whore the court finds molestation Involving unclothed genitals or genital arse; 7. Section 100.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; S. 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 offender's birthday and every third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offender, which shell be consistent with the reporting requirements of this subsection. Rere#stratiort shall include any changes to the foltowing information: 1. Name; social sects* number; age; race; sex; date of birth; hash% weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the stars or out of state, Including a rural route address and a post office box; any electronic mall address and any instant message name rewired to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and Inane tag number; fingerprint% and photograph. A post office box shall not be provided In lieu of a physical residential address. 2. tithe mown offender Is enrolled, employed, or carrying on a vocation at an institution of higher education In this state, the sexual offender shall also provide to the department the nano, address, and corny of each institudon, including each campus attended, and the sexual offender's enrollment or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag stunner; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufacttred home. If the sexual offender's plate of residence Is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shell also provide the hull 'demarkation number; the manufacturer's serial number; the name of the vessel, fits-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 falls to respond to any address verification correspondence front 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 l'-009(ISS EFTA00191022

Instant message names, commits a felony of the third degree, punishable as provided in s. 275.062 s. 775.063, on. 775.064. (d) The sheriffs office shall, within 2 workirg days, electronically submit and taxies all Informs6on provided by the sexual offender to the department in a manner proscribed by the department. STATE OF FLORIOA • PALM BEACH COUNTY I hereby certify that the foregoing is 3 flue copy of the mood In my office. _04,1111 2 2 2006 SHARON R. BOCK EX 6 COMPTROLLER Case No. 08-80736-C V-MARRA P-009089 EFTA00191023

DOB: 01/2011953 AGE: 55 SSN: 090.44.3348 INCARCERATION DATE/TIME 06/30/2008 11:12 PRISONER TYPE: LOCAL CHARGES R/S: W/M HEIGHT: BROin WEIGHT: 200 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH 10 N: 20080630061 SID II: 06587245 ALIEN N: FBI N: 7870751(6 NAME: EPSTEIN, JEFFREY? Gli) ALIAS NAMES: OVER 8 NAMES: EPSTEI• JEFFREY - EPSTEIN, JEFFREY EDWARD • " Kum 03386170 Om 2008039316 Monday. June 30, 2008 PALM BEACH SHERIFFS OFFICE 11:33:10AM BOOKING CARD BKG.LOC: MOBILE BOOKING SSC. ID tl: 8548 HAIR COLOR: CRY EYE COLOR: BLU STATE: FL ZIP: 33480 CITIZEN COUNTRY: USA POUCH: 3050 AFTS: 2006036744 U.S. MARSHAL N: OBIS N: ARREST ADDRESS:205 N DIXIE HVVY (MAIN CT HOUSE) ARREST DATE: 06/30/2008 SKG. DATE: 06/30/2008 WARRANT/CASEM: ARREST OFFICER: WS DELPLATO TRANS. OFFICER: D/S MCINTOSH CASE TYPE: RECOMMIT-FELONY NO1E: STATUTE: CT: DESCRIPTION: 9999.0004 (NN) 1 -RE-COMMIT CITY: WPB ARREST TIME: 10:15 BKG. TIME: 11:12 COURT DIVISION: ARREST AGENCY: 01 - PBSO TRANS. AGENCY: 01 . PBSO CASE FLAG: NO BOND NCIC: DOC II: INCIDENT N: STATE: FL CURRENT BONO: O.) S27 ::9 Cam. +, •,1 • Yoft:8 TVS: CUR:Sitio: tj-,3NO 1 *00 0 0 PROCURE PERSON UNDERAGE OF 18 FOR PROSTITUTION// CASE: 2008CF009381AK(-W HOLDS: NOW DATE/RUE: HOLD BY: HOLD DEPT.: HOW REM.DATFJTIME: HOW REM. BY: 1 2 3 Sy° • • - •••1 NOW REILEEPT: C.? ALERT DESCRIPTION: ALERT NARRATIVE: 1 31 DNA NOT ON FILE/FELONY CONVICTION 2 3 OVER 3 ALERTS: 0 KEEP SEPARATE FROlk NONE )VER 6 NAMES: I hereby eerhly;th 1SSIGNED HOUSING: ICIC INTAKE: ALMS REL.: LED. CLEAR REL: ELEASE DATE/TIME: OURT DATE/TIME: CLERK NCIC RELEASE: PHOTOID: RELEASE MOVE: NTA DATE/TIME: RELEASE INFORMATION: COURT LOCATION: F.P. ENTERED: CLASSIFICATION: NTA LOC: F.P, GLEAM MED.O.EAR IN: O WARRANTS O STATE ATTY O CENTRAL RCDS n CLASS O .:it • 1 2008 2 C> Cow No 01-11.3736-CYAIARRA EFTA00191024

IN THE CIRCUIWOURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) oCe CF 93k/ STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the State of Florida: -:Crn as BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach t;?aty.,TIorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the In day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witne4s for the offe LB/dp Assistant State Attorney Sworn to and subscribed to before me thitkoa—day oflune, 2008. rco_intakfLP w A MYCOMMISSION• DOSI0 NOTARY PUBLIC, 798 MIRES August 2. 2010 Demo& Pena .40 Kcio*N113114111MSUIAICI.DIC FCIC REFERENCE NUMBERS: I) FELONY SOLICITATION OF PROSTITUTION 3699 e somf iE l looFrida FLORIDA • PALM BEACH tenni,/ I hereby certify that the foregoing Is a true copy ju t of ip record In my office. •THIS 10A62 -20.0#.--- 20 SHARON R. 00( & CO PTROLL Case No. 0840736-CV-MARRA NA II IM 9 P-009091 EFTA00191025

It I OSTS Wats w—s...... "--.4 1 htiVARREST I I I NOTICE TO APPEAR 't MY' lama km Wsrant ii JuanIle Referral Ripon 2. N.TA. 4. Rona la Ca aniiii r v a E3 A•24 Oh Mae FLO 5 i 0 1 0 03 , 0, 0 tEl Oa/ • " - I PALM BEACH COUNTY SHERIFF'S OFFICE /al Rapt NUTINN 0 8 I-I ki t I t PI , WE I. Felony 8 •• apt ma" Z. Tiailla Foam s. wan. 4. bac Maar • s. *Ana • a hi map°. 102.Id-I MOM. Canoe , Enter Tam Isla i I Ana OndUCIN NOAMI Zr•00 Location Z9 J 2 Z9 rian _Age ft ' weaLocc Locallaglorm (Saw t NATO. AiMal Dosa ol ammil a it 2,3 .r. (0 of mem 0, / i a ol Tirm all GM Jad Trim Location a/ Oa* Ea (Lac Fitt M 2 Lit . Am. Ela. DOS. Sot Sac. F. Elt) no 54441€41 .•..... I • Man bawl' 5. min 0. Ononiallart tram sii 07,,bar, a — i • ...I v I 5:3 too v6,210 sie e osr - rit---, i , Comma fre#,A..... 71r-io tan. Marks. racer. unit?... ram, ES Typo, 0•••••016210 la"". EOM C 7i n i 4 C wean km. A 1! u4 CAW L L. i Mira Aill. 1 IN * i a° trot . 7rtin Aare t 3 1 31 9 4, 0 M r 44 5C°. 376 51 nekOrx• Typo: Vakif 1 F41 6151810 i 6/4" (7r6 Lt &air% sosirknohn titi 4007,47—) ...,,„...eveti drw. Moira AMniao Ma. Simo0 ICFd (X4, tFNaa ) ° 7 1/C•lh il t il-- ClIt. Monts SOS ECC. Elk tIma mo - vs/ - g s fig INS Nap . Coltman* Verrir p P) c4 sta Caordant Na GAN. Dm. MOB.) 1 Roos Sim Dal• ol a 7 I. Mimed C 1 Nony C 2. AI ism 13 A. lama C S. Jab C.ChMendara Nam GAN. Fink Mal Rice fa Oki a Sam .g I. An•M•el _ 1 Felony _. 2. Al Urn =I. Mara .7. S. Jai' I, PIIIM HOMO 0.•00 wine =Coati Galan Rdoideno• Phone ( ) Adak Ia.. Apt. IMEINt) IC JI iht ISOM I MS) Suva Phone ( ) and by Pima Date Tiab. \ ; I 1 .Axaw I. Moat al I TOT HRSSITS Oct NM Fleolossi. 3. letraerallof Ram, Too Malt ft leiCnslE0 Pm Um Nitosp •bazarair adttbsginnatiat aiergZ e . Ils et nle t Om by (Norm) No; Mina e l L and / or pa me MO Scrod Mal Ca pthr.., CrirreNo I Dosaan of Properly Vaios of Prato N It psi R. OMs K. g= mai...so—fry, 2.s-- tsr.cy“ s:=.,,, tt......_ P. 7.0....h., U. ai ur P. Pam T. Tr E. Ube Culkes.• A. AlflphIWItifill E. Hokin 0. .vvO•rev. S. S= t Ow" 0000~ . • e_ I ..% istikosids.A. tone et e + 410tne lf C Mt a" - Carte Dana VGICn ii: T ar iC ar reer .1 0, 7 02 6110 2 , 4 f mow. cd OW • i 011iwoo 1 Warrant I Caa. Nuntte .. . .•... ... I) Oh. 0 0 4 Y , 1 '5 CI C19.0S t er a 1 le 1 We i Charm Doman Cost. Wok Mao ing GT CN Sn. Viola IONS I I 11 I I I Ill I I I Vbision aORO O . ) i Ong Actral Om; Typo Ana / UM Othinm • Mobil Cages *abet Iced Own Clualpilon Cowls Doak % CN Sta. woks WV*/ i I 1.1 l I I 111 i i i Vloktien ol 0A0 • ) 1 Onm Actniiy Ong Typo auni f UM Ollsta• • Warts Nor /C ad apa• a eked Char", Omoran Counts Doane CY CH Slat. VOSS Mirka I I 11 I I I 10 , , :. i VAASA 01 ORD • 1 u 0,„...1 0,.... TS Ainairl/ UM 011ai • Mai/Ca Hat .1! (.71 totatian (Court DoienNtenbiN Aar) I 0 Coal041• ond lInto :N2 C•2 Lint Dm That limo A.M. PK g FAIL i I AGREE TO APPEAR AT THE TIME AND MACE OESIGNATIOTO ANSWER TIE OFFENSE CHARGED OR TO PAY THE FINE SLEISCRIIMO. I UNDERSTANG HUE SmOuLOivaufutue TO APPEAR BEFORE THE COURT AS REOARED SY THIS NOTICE TO APPEAR. THAT I MAY BE HELD El CONTEMPT OP COURT AND A wARSANTIOR ItYMRES7 SNAIL SE ISSUED nor 07 Sago of Dolma Ni Ana ad Pa Cam) a Song a- :Cr -. HOLD K, Mier Apecy Ma Spne olI t amilep011ic.. , X Name VegAratim (Peffilod W Amalfi( --) .. . - - (PRIM) 1 o O Datom 0as/ Arnot Nam ot Angara Mar (Prig 1.0. • r? _ I PAGE nscrg I.0 / Posh • Timbelat t oma t i t g ysi m Norma a ta PASS sorb' s.' En - X P-00912 _y-1 EFTA00191026

0 Flagon: CWRFDACT instance: JISPROD Defendant Name CLERK OF THE CIRCUIT COURT CROSS REFERENCE LIST CIRCUIT CRIMINAL DEFENDANT ACTIVITY REPORT Date : 26-Jun-2006 Tare : 635 pm Page No : 1 CURRENT CASE User ID: CACO EPSTEIN. JEFFREY E. Assigned Med Dale Case ID Booking Div 23404006 2006CF009381AXX 2006036744 Charge : PROCURE PERSON UNDER AGE OF 16 FOR PROSTITUTION BOOKING HISTORY Casa ID Booking Tarnow Div Arrest Data Booking Change Nerradve 2006Cf009454AXX 2%6036744 W 23-Jul-2006 CONVERSION:(796.07(2F4C)I /PP/000/76 ) FELONY SOLICITATION OF PROSTITUTION Purged Booking History Booking Number Anest Dale Booking Charge Narrative 2006036744 07/23/06 FELONY SOLICITATION PROSTITUTION CASE HISTORY In k% Fling Case ID Booking No Charge 2I306CFC09454AXX 19-AA-2006 2006036744 1 FELONY OFFER TO COMMIT PROSTITUTION PENDING EVENT: Typo: Si Date: 08-Jul-2036 Div: Initial Fding Case ID I Data Booking No Charge 2008CF009361AXX 26-Jun-2006 2006036744 1 PROCURE PERSON UNDER AGE OF 113 FOR PROSTITUTION By STATE OF FLORIDA • PALM BEACH COUNTY I hereby certify that the foregoing Is a true copy of the record In my office. t • 20 CLE (CWRFDACT) Revised: 01-Nan2006 Case No. 08-80736-CV-MARRA P-009093 EFTA00191027

' EFFECTIVE JULY I, 2007 /Th (t 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO: CV:08 . cc la , SW STATE OF FLORIDA vs. Defendsn Social Seco Date of Birth: I —aro — S3 e RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County Palm Beach County Administrative Complex, Palm Beech County. Florida 33101 and the Siam of Florida. Florida Department of Financial Services. Tallahassee, Florida 37399 in the following vans as indicated: INRIAL If WAIVED I. 5---- 2. S 3. S 4. S 50.00 5. 5---1110 6. 1........-19SO 7. 5---2.20 Fitt Total of fines assessed in sentence. (Crimea Compensation Trust Fund) pursuant to Section 93801, Florida Statutes (statutorily mandated 5% surcharge/cost on any fine entered In line 1). (Crime Stoppers Trost Fund) 520.00 pursuant to Section 938.06(1), Florida Statutes (statutorily mandated cost to be added If any fine Imposed). edmidMact-Cula (County Crime Prevention Fund) pursuant to Section 775.083(2), Florida Statutes (statutorily mandated} Strike out if not a negotiated settkment and not imposed by the Court. (Additional Court Cal Clearing Trust Fund) pursuant to section 93801(1), Florida Statutes (statutorily mandated). (Crimes Conmenntion Dolt Fund) pursuant to Section 938.03(0, Florida Statutes (statutorily nurdated). (Criminal Janke Education by hlunk Mader and Counties) pursuant to Section 938.15. Florida Status to be paid to: I I Palm Beach County, Florida. (valuta* mandated where locally authorized). ( I the City/Town/Village of Florida. (Statutorily mandated where locally authorized). II. 5 2119.112 (Additional Court Costs) pursuant to Section 93805(1) Florida Statutes (staMionly mandated). 9. f 11.40 (Additional Court Costs for laced nquIremtnts sod other County funded programs) pursuant 10 Section 939.185(1)(a} Florida Statutes (statutorily mandated where locally authorized). 10. S 194 (Teen Court) pursuant to Section 938.19(2), Florida SlattileS (sututonly mandated where locally authorized). INurerinoarr or Sverige OffenurReauired Cott* II. (Public Defender Applicadon Fee) pursuant to Sections 27.52(1)(a) and 938.29. Florida Statutes (a 540.00 fee shall be imposed if not previously collected or waived). Strike out If peerlessly paid or represented by pirate cormseL 12. (Public Defender's Feel sad Coate) pursuant to Section 938.29, Florida Statutes and Fla. R. Criss. P. 3.770(d)(I) and Local Administrative Order. (Minimum fee of 5150.00 if statutorily mandated following notice of imposition and right in contra amount, additional amount is discretionary} Strike out If represented by private countel. I). S (Additional fees and eats of publicly appointed counsel) pursuant to Section 938.29. Florida Statues and Fla. R. Ctim. P. 3.770(4)(1) (notice of 14. g.53:1. imposition and right to contest amount required). (Cooney Akehol and Other Drug Abele Trial Fund) pursuant to Sections 938.21 sod 93873, Florida Statues (may be imposed for any criminal violatioct of .316.193, 3.856.011,s856.015, ot (Tapers 567, 567, 568, or 893, but may mot canoed the amount of my fine imposed for the offense} IS. S (DUI Court Coil) $135.00 pursuant to Section 938.07. Ronda Statutes for any vielarioo of Sections 316.193 or 327.15 (statutorily mandated). lb. S (Child Advocacy Cutlery5101.00 punuant to Section 938.10, Florida Statutes foe any violation of Sections 784.085, 7%03, 800.0E 847 0145. 965.1045. or Chapters 787. 794, or 827. Florida Statutes (statutorily mandated). It S ...— (Domestic violence Surcharge) $201.00 pursuant to Section 938.08, Florida Statutes for any violation of Sections 784.011, 784.071, 784.03. 784.041. 784.045. 784.048. 784.07. 784.08, 784.081, 784.087. 784.083. 784.065. 794.011, and any offense of Domestic Violence asdescribed in Section 741.78, Florida Statutes (statutorily mandated). IS. S (Rape Crith Center Trait Food) 5151.00 pwsuant to Section 9113.085. riptide Statutes fee any vie/anon of Sections 784.011. 784.071, 784.03. 764.011, 784,045,184.048. 784.07. 784.08. 784.081, 784.082. 784.083, 784.085. or 794.011. 19. 5 (Operating Trust Fund of the FDLE) 6100.00 pursuant to Section 938.75. Florida Statutes (may be imposed for any criminal violation of a. 893.13 ss o .,... if the court finds defendant has ability lo pay and will net be prevented thereby from bring rehabilitated or from making restitution). (ProucisHoadavettlgadve Costa) The Court having considered the financial resources of the Defendant. the financial needs and ability of the Defendant, and other Odors which this Cowl has deemed appropriate, a sum pursuant to 93827, Honda Statutes (may be imposed where agency entitled to costs of prosecution requests and documents specific cost.). 21. S (State Agency Law Enforeemeet Radio System -hurt Fried)53.00 puntunt to Sections 318.18 (17), Florida Statutes (statutorily mandated for if olatione of: fiteing/eludlog; kin scene °fermi.; DUI; reekku driving; maklog Cabe crash reports; failure/refusal to comply with lawful order; refund to weigh vehlek; racing on highway; refund to submit to brealbiblooinnint test). IllarSharen • S Other: Total: 'runt of charggsrbosu. and fines am: ' • II . coodiiion of isobakt I to be paid IN FULLTODAY; Defendant to proceed immediately to the Clerk and Compuolkis 001cc to my the full mown due. If payment is not made today, mm Lt I CAELU HUN ibbt/t an inn /unman Snail Mar interest aline rate prescribed by law until sahsbcd. ( I due immediately; hence. FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate prescribed by law until satisfied ( I due within daysrmoodo/year and is to be paid though the Clerk and Comptrollers Office parsuant to a COLLECTIONS AGREE6fENTestabbstied TODAY. T will be paid today to the Clerk and Comptroller's Office as a doom payment on the collections aucement If dm Collection Agreement is not established today, then LET EXECUTION ISSUE and this Judgment shall bear infant at the rate prescribed by law until satisfied. ( I lobe paid by the Defendant perfuming: (circle ooc) community service or AA/NA meetings, at a rate of 5 /per hour/rnecting, due within daysimooths/years in lieu of actual payment. BLURB TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AHD/OR A JUDGMENT BEING ENTERED AGAINST YOU 'D/OR YOUR DELINQUENT ACCOUNT BEING REFERREDTOA COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST. 3 ORD rummy. Florida a dm. / RCUITJDOOE 00ID: State Attoroey YELLOW: Probation BLUE: Administrative Office of the Coon PINK: DefenseCounsel GREEN: Defendant Fenn I:beak 2 7 • Case No OR4012CV.MARRA EFTA00191028

RULE 3.992 RIMINAL PUNISHMENT CODE CX RESHEET 1. DATE OF SENTENCE 4, 13d 0 2. PREPAFtERS NAME ll DC SAO COUNTY Id-if-tie-4-g- IN 4. SW.NCR4G /lin rupaiile , 5. NAME (LAST. Fl T. MU) • 4 1 i FA • 1 S tif E 6. 007 i 2 4 SI? Cletew OWNER 10. PRIMARY OFT. DAT It )4 PLEA 0 7. OC 1 0 9. GENDER VIA OF GOtC) I 1. ;an? 1. PRIMARY OFFENSE: if amuses. pia _S __C _R (A•Atlempl. SaSoadtalbri. CaCcespliscy, RaReclasslaaalatrn) FELONY F.S./1 DESCRIPTION OFFENSE POINTS DEGREE LEVEL / -79bi a3 / AudnALPersikmitria , 0.avol • Pee*: 1.4, 2010, Salt 4•22. 5.25. Itis36. 7.56. Cla74. 2.10a116) )5 r61 h hi-hlet•N.. Prbr cepa& Aix,/ triples Primary Offense porta 0 II. ADDITIONAL OFFENSE(S): Supplemental page attached 0 DOCKET,/ NI • q 1/5 1/, Deacipdon / Description 7 ) QUALIFY COUNTS POINTS TOTAL ASCR 7 = L. woo , x • ni 5 OOOO x DestaiptIon OOOO X (Lieut.Points: 1120.Z 1a0.7. 2e1.2. 3024. 4.3.6. 5.5.4. 6.16. 7.25. 6.47. (046, 10266) Prior capital felony triples Adcabonal Offense points 0 III. VICTIM INJURY: .C6 segments:~ mins - / Number Total Number Total 2n' Degree Murder 240 X = Slight 4 X • Death 120 X • Sex Penetration SOX • Severe 40 X • Sex Contact 40 X = Moderate 1S X = IV. PRIOR RECORD: Supplemental page attached 0 FEUMM F.S 0 OFFENSE QUALIFY DESCRIPTION NUMBER POINTS TOTAL DEGREE LEVEL ASCR / / / OOOO / X a / / 1OOOO / X a .. ...m.. .JI / I 1 OOOO / X X a a / 0000 / / / ----I OOOO / X = .-- --11 / 1 OOOO / X = (Level A1=0.2. 160.5, 20.6. 3, 1.6. 402:4. Salt 629, 71214, 6=19. 0.23, 10.2g) Supplements/ pops points Page 1 Subtotal: • • • 0) .‘. P - 09095 Case No. 08.80736-CV-MARRA • EFTA00191029

pwo acp €45& /At legal Status violation = 4 Points ' Sp VI. Community Sanction violation before the court for sentencing secQnel 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) Page I Subtotal 6 1 ' 1 VII. VIII. — Subtotal Sentence Points ( il Lao £.Yv.axhuemn Thy Tidbit* Gard no. Mt Vedas Sind Gem Dcdslialehrao (Mar cosier tin St 10414n Wrina•amrlikd to at Oat Slab) _x 1.5_x 2.0 x 2.5 ,..._x 1.5 _x1.5 _x1.5 x1.5 Enhanced Subtotal Sentence Points IX 4 t_dij TOTAL SENTENCE POINTS SENTENCE COMPUTATION If lotal sentence points are less than or equal to 44. the lowest permissible sentence Is any non-Math odson dianclinn The maximum sentence Is up to the statutory maximum for the primary and any additional offenses as provided ht s. 775. F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be ccacumintly or consecutively. If total sentence points am greater than or equal to 363, a life sentence may be Imposed. 2 4 r o C e madman nenlenen h yews p StabPriSon County JaN O Community Control TOTAL SENTENCE IMPOSED O Life O Time Served Years Months 17- - 4 1111---- —717 Plea sentenced if as O habitual offender, O habitual Olen career criminal, O prison re rectlfender, or a O mandatory minimum applies. rrit3 O Probation Mitigated Departure Plea Bargain Other Reason I L.8601111111 Case No. 08-80736-CV-MARRA P-009096 EFTA00191030

STATE OF FLORIDA vs. jeCCKT=7 60k-c," I. DEFENDANT: 2. DEFENDANT: 3. DEFENDANT: 4. DEFENDANT: 5. DEFENDANT: 6. DEFENDANT: 7. DEFENDANT: 8. DEFENDANT: 9. DEFENDANT: 10.DEFENDANT: 1. DEFENDANT: DEFENDANT'S ATTORNEY ONLY: IN TH 1NAL DIVISION OF THE CIRCUIT COUR E FIFTEENTHJUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA cc. • c ottoty5,4 A,H h CASE NUMBER(S): grrit tors 935 1 K M ft PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. understand I have the right to be represented by an attorney at all stages of the proceeding until the case is termin ted, and if I cannot afford an attorney, one will be appointed free of charge. I 1 understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give u 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. 1 hereby give up these rights. rt-,r 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 l so choose. I hereby give up these rights. 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. 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.1 will give up such right of appeal. 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 cri al 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 pleadings and this waiver. I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval al 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, 1 haaan crpreference if the program is or may be spiritually based. t UN G/3 C) /Cr 6 DATE I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiverof these rights and that it shall be filed by the Clerk as permanent record of that waiv yak GaUkftbt-- 14 Y FOR THE DEFENDANT DATE Page 1 of J I Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation Case No. 08-80736-CV-MARRA Form Circuit I (rev 8/2000) Forrilap EFTA00191031

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) DefendantTh-ecCr ley e Case Numbera008C 33 )111- W SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: •42 NJ [ ] Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ 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 [ ] 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. 't/( Followed by a period of filo 5 on [ probation and/or [ACommunity contro under 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. )ONE AND ORDERED in_i_:)yen Court at West Palm Beach, Palm Beach County, Florida this 30 day of 3 11/OC 200W. rm Circuit 5D (rev 8/2000) Page dN_ of fit,-4 kat/a CIRCUIT COURT JUDGE .`,•• e••••,... STATE OF FLORIDA • PALM BEACH COUNTY I hereby certify that the A . TCWITIV nit hue ,.Op' Cog No 02.30, 16.CV.MARRA By of the record In my office. A& 02 ?ege_ 20 txpurt CLERK EFTA00191032

IN THE cmajr COURT OF THE FIFTEENTH JUDIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) ) Defendant -c--c• M Ep Case Numbed \Mg c 9,33) I lirit OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, arathp.aaec 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 [ VI0epartment of Corrections mSheriff of Palm Beach County, Florida [ ] Depa5ment of Corrections as a youthful offender for a term of (-14/05 . It is further ordered that the Defendant shall be allowed a :otal of / days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that :he composite term of all sentences imposed for the counts specified in the order shall run [)§ consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. ltiN 3 9 (Cis y Specific sentences: rga)(90/c-7/..7A0( n the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is ereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the udgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), lorida 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. ie defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within irty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 'tinsel in taking said appeal at the expense of the State upon showing of indigency. )NE` AND ORDERED in Open Court at West Palm Beach, Palm Byacth County, F rida this of i hte4 non irr rnr . 6 I V P.O 099 Case No. 08-80736-CV rm Circuit 5 (rev 8/2000) EFTA00191033

DOB: 01/10/1953 AGE: 53 SSR: 090-44.3348 ADDRESS: 358 EL BRILLO WY NAME: ALIAS NAMES: EPSTEIN, JEFFREY OYER& NAMES: O NONE JACKET M: 0338617 Cy' 2006036744 Sunday. July 23.2008 PALM BEACH SHERIFFS OFFICE 2:02:43 AM INCARCERATION DATFJDME 07(1312006 1:56 PRISONER TYPE LOCAL CHARGES R/S: WIM HEIGHT: 6 ft 0 In WEIGHT: 180 ID 4: 20080723017 WON: ALIEN I: FBI! POUCH: 1291 MIS: U.S. MARSHAL it. OBTS 4: ARREST ADDRESS3228 GUN CLUB ROAD ARREST DATE: 07/23/2008 BKEL DATE: 07/23/2006 WARRANT/CASEN: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER BOOKING CARD BKG.LOC: MDC INTAKE BKG. ID A: 6199 .IAIR COLOR: GRY EYE COLOR BLU CITY: PALM BEACH STATE: FL ZIP: 33480 NCIC: DOC INCIDENT M: CITY: WPB ARREST TIME: 1:30 STATE: FL ZIP: 33406 ( mob EKG. TIME: 1:58 CURRENT SONO: $3,000.00 COURT DIVISION: T - MARX, KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE: COUNT:DESCRIPTION: CASE FLAG: 798.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 C1-1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 "SEALED INDICTMENT** NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATFJTIME: HOLD BY: ' NOLO DEPT.: HOLD REM-DATE/MME. HOLD REM. 8Y: HOLD REM. DEPT: 1 2 3 ALERT DESCRIPT1Ott ALERTNARRATIVE: NONE OVER 6 NAMES: O STATE OF FLORIDA • PALM 6tn6H U I Nulty certify that the foregoing is a true copy of the record In my office. Of HOUSING: mTA DATE/TIME: NTA a :Cr F.P. CLEAR: CJ *WIC INTAKE: NOG RELEASE: PALMS REL.: PHOTO 10: 4ED. CLEAR REL: RELEASE MOVE: :ELEASE DATE/TIME: RELEASE INFORMATION: OURT DATE/TIME: COURT LOCATION: F.P. ENTERED: CLASSIFICATION: MEDAXEAR lit Is CLERK O WARRANTS n STATE Ant O CENTRAL RCDS O CLASS O Case Na CitIOMAV.MARRA EFTA00191034

() 0 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY CASE NO. 502008CF009381AXXXMB DIV. W OBTS NUMBER: STATE OF FLORIDA I 1 COMMUNITY CONTROL VIOLATOR JEFFREY E EPSTEIN DEFENDANT I PROBATION VIOLATION 20 -Jan -1953W H I T E DATE OF BIRTH RACE GENDER The Engerptints below are those of aid Defendant taken by Deputy Sheriff ( 2. 12 ,1* yr Oats- SOCIAL SECURITY NUMBER 1. It THUMB 2. It. INDEX 3. R. MIDDLE 4. R. RING 5. FL LITTLE ,.% „ r _.z.g...o - 6. L. THUMB 7 L INDEX 8. L. MIDDLE 9. L. RING I0. L LITTLE • Y. ;4. . 4 r;•Y .41 .4% In :1• . . THE COURT CERTIFIES tha the P ' liggeipallsThawn below am those or f endant an were place ereon by sa d DiferAligi the Court's presence in Open Court at Palm Beach County, Florida, this day of t, .t 20O CIRCUIT COURT JUDGE 1St C Ur • ...-.. ll10 C21.0 1 hereby certify that the is a tr coPY foregoing . rsaS—Yes0f CRC TNT Coo tk. 011407164V-MARSA EFTA00191035

(4'pRCUIT CRIMINAL- FELONY CD CASE NUMBER O(aecoo £7 sy /Ay Wf-- DO S3P1 ALY STATE OF FLORIDA vs. CANCEL from the following calendar: DATE to the following calendar: DATE _CHANGE: FROM: COMMENTS: (a/30 )0 6 TIME DIVISION TIME TO: e30 • STATE OF FLORIDA • PALM BEACH COUNTY "CLERK TO NOTICE ALL PARTIE I hereby Imlay that the foregoing is a true copy of ItIP wont In my &lin 20 r/LL, OLLER Requested by: I Date: lehttiOg SIStrit Pia r‘l Case No. 08-80736-CV-MARRA P-009162 EFTA00191036

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. ?RAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AM) REOUEST FOR JURY TRIAL • The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case. DATED this 22nd day of August, 2006. I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22s day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS 250 Australian Avenue S Suite 1400 Wes Palm h, FL 33 (56 JA Fl RALD B. LEFCOURT, ESQ. hereby certify that the krNi foregoing is a true copy VI 01071 (2u l' INBbohice. S ko `.3 20 SHARON R. BOCK R. cOMPirtfli). BCH AUG 22 2008i ERK Case No. 08-80736-CV-MARRA 1\0091,030y/ EFTA00191037

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office. t Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he had been working there "every day" prior to the plea. The Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. Mr. Epstein also could not have been working there "every day" when he hadn't been in Palm Beach County in the past six months. I would appreciate the opportunity to review the work release regulations. If Mr. Epstein truly is eligible for the program, we have no objection to him being treated like any other similarly situated prisoner, but sitting in his attorney's office suite making telephone calls, web-surfing, and having food delivered to him is probably not in accordance with the objectives of imprisonment. Obviously, the decision is left entirely within your discretion, but I wanted to make sure that you had a complete picture before you made that decision. Thank you again, and have a wonderful 41h of July. Marie A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Case No. 08-80736-CV-MARKA P-009114 EFTA00191038

Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A)OOO/1B) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Tenn 2(a), supra. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. Case No. 08.80736-CV•MARRA P-009 1 15 EFTA00191039

U.S. Dep... of Judi. Office of lotice Prop.. Office for Wed,. of Crime ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE May 2005 Case No. 08-80736-CV-MARRA P-009712 EFTA00191040

Case No. 08-80736-CV-MARRA P-009713 EFTA00191041

FOREWORD We at the Department of Justice have a duty not only to uphold the rights of individuals who arc accused or convicted of a crime but to protect the rights of the victims of crime. Dedicated professionals throughout the Department of Justice work to vindicate the rights of crime victims under law, to offer them aid through the Crime Victims' Fund, and generally to ease their interaction with the criminal justice system. Crime victims deserve no less. This new edition of the Attorney General Guidelines for Victim and Witness Assistance will facilitate our critical work on behalf of crime victims. It incorporates the many provisions for crime victims' rights and remedies, including the Justice for All Act of 2004, that have been enacted since the publication of the last edition. It also includes new guidance on assisting the victims of certain crimes, such as human trafficking and identity theft, that may give rise to unique challenges. These updates and improvements will inform the efforts of victim assistance specialists and other personnel throughout the Department of Justice. We will never be able to reverse the suffering of crime victims or restore all that they have lost. Nevertheless, the Department of Justice can do a great deal to minimize the frustration and confusion that victims of a crime endure in its wake. These Guidelines will help us discharge our obligation to do so. irc rola? Albe R. Gonzalc Attotley *General of the nited Stales Case No. 08-80736-CV-MARRA P-009714 EFTA00191042

Case No. 08-80736-CV-MARRA P-009715 EFTA00191043

CONTENTS Foreword ........... .......... — ........ Article I. Victims' Rights 5 Best Efforts To Accord Rights 5 Rights of Crime Victims 5 Advice of Attorney 5 Definition of Crime Victim 5 Enforcement Mechanisms for Victims 5 Article IL General Considerations 7 Statement of Purpose 7 Background 7 Construction of These AG Guidelines 8 Definitions of "Crime Victim" 9 Application 9 Responsible Officials' 10 Cases With Large Numbers of Victims 12 Cases Involving Juvenile Offenders 15 Victims' Declination of Services 16 Article Ill. Guidelines Applicable to All Components 17 Mandatory Reporting of Compliance With the AG Guidelines 17 Performance Appraisal 17 Sanctions 17 Mandatory Training 17 Reporting Suspected Cases of Child Abuse 18 Victim Notification System 20 Victim Privacy 20 Article IV. Services to Victims and Witnesses 22 Investigation Stage 22 Prosecution Stage 26 Corrections Stage 33 Article Restitution 37 Background 37 Statutory Framework 37 Consideration Affecting the Recovery of Restitution 38 Considerations in Plea Agreements 39 Restitution Procedures 40 Sentencing 43 Enforcement of Restitution 44 Interaction Between Restitution and Asset Forfeiture 46 Limitation on Liability 47 3 Case No. 08-80736-CV-MARRA P-009716 EFTA00191044

Article VI. Guidelines for Child Victims and Child Witnesses 48 Statement of Purpose 48 General Guidelines 48 Investigation/Forensic Interviewing of Child Victims and Witnesses 51 Prosecutions Involving Child Victims and Child Witnesses 51 Article VII. Guidelines for Victims of Domestic Violence, Sexual Assault, or Stalking -58 Statement of Purpose 38 General Guidelines 58 Article VIII. Guidelines for Victims of Terrorism and Other Mass Casualties 62 Statement of Purpose 62 Identification of Victims 62 Provision of Services 63 Multijurisdictional Response to Domestic Terrorism and Mass Violence Victims 65 Criminal Aviation Disasters 66 Article IX. Guidelines for Victims of Human Trafficking »... 67 Statement of Purpose 67 General Guidelines 67 Provision of Special Services for Victims of Human Trafficking 68 Article X. Guidelines for Victims of Identity Theft ............. 73 Statement of Purpose 73 General Guidelines 73 Article XL Nonlitigability 75 4 Case No. 08-80736-CV-MARRA P-009717 EFTA00191045

6csa\e TcLAwn( ts Case No. 0B-80736-CV-MARRA P-009718 EFTA00191046

Case No. 08-80736-CV-MARRA P-009719 EFTA00191047

ARTICLE I. VICTIMS' RIGHTS A. Best Efforts To Accord Rights Officers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime victims are notified of, and accorded, the rights described below. (18 U.S.C. § 3771(c)(l)) B. Rights of Crime Victims A crime victim' has the following rights under 18 U.S.C. § 3771(a): I. The right to be reasonably protected from the accused, 2. The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused. 3. The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding. 4. The right to be reasonably heard at any public proceeding in the district court involving release, plea, [or] sentencing, or any parole proceeding. 5. The reasonable right to confer with the attorney for the Government in the case. 6. The right to full and timely restitution as provided in law. 7. The right to proceedings free from unreasonable delay. 8. The right to be treated with fairness and with respect for the victim's dignity and privacy. C. Advice of Attorney The prosecutor shall advise the crime victim that the crime victim may seek the advice of an attorney with respect to the rights enumerated above. (18 U.S.C. § 3771(c)(2)) D. Enforcement Mechanisms for Victims The Justice for All Act of 2004 provides crime victims, as defined in article II.D.1, with two mechanisms for enforcing the rights enumerated above. 1. Judicial Enforcement. Crime victims, or the Government on their behalf, may move in Federal district court for an order enforcing their rights. (18 U.S.C. § 3771(d)(3)) "The district court shall take up and decide any motion asserting a victim's right forthwith. If I A "crime victim" for purposes of these rights is a person who satisfies the definition in article 1133.1 of this document. 5 Case No. 08-80736-CV-MARRA P-009720 EFTA00191048

the district court denies the relief sought, the movant may petition the court of appeals fora writ of mandamus." (Id.) 2. Administrative Complaint. A crime victim may also file an administrative complaint if Department employees fail to respect the victim's rights. The Attorney General must take and "investigate complaints relating to the provision or violation of the rights of a crime victim" and provide for disciplinary sanctions for Department employees who "willfully or wantonly fail" to protect those rights. (18 U.S.C. §3771(f)(2)) 6 Case No. 08-80736-CV-MARRA P-009721 EFTA00191049

Co11 -i(lIvukfcm Case No. 08-80736,,MARRA P-009722 EFTA00191050

Case No. 08-80736-CV-MARRA P-009723 EFTA00191051

ARTICLE IL GENERAL CONSIDERATIONS A. Statement of Purpose The purpose of this document, the Attorney General Guidelines for Victim and Witness Assistance (the AG Guidelines), is to establish guidelines to be followed by officers and employees of Department of Justice investigative, prosecutorial, and correctional components in the treatment of victims of and witnesses to crime. These AG Guidelines supersede the Attorney General Guidelines for Victim and Witness Assistance (2000). B. Background The first Federal victims' rights legislation was the Victim and Witness Protection Act of 1982 (VWPA). Congress amended and expanded on the provisions of the 1982 Act in subsequent legislation, primarily the Victims of Crime Act of 1984, the Victims' Rights and Restitution Act of 1990, the Violent Crime Control and Law Enforcement Act of 1994, the Antiterrorism and Effective Death Penalty Act of 1996, the Victim Rights Clarification Act of 1997, and the Justice for All Act of 2004. In VWPA, Congress made findings about the criminal justice system's treatment of crime victims. Congress recognized that without the cooperation of victims and witnesses, the criminal justice system would cease to function. Yet, often those individuals were either ignored by the system or simply viewed as "tools" to use to identify and punish offenders. Congress found that all too often a victim suffers additional hardship as a result of contact with the system. VWPA was enacted "(1) to enhance and protect the necessary role of crime victims and witnesses in the criminal justice process; (2) to ensure that the Federal Government does all that is possible within limits of available resources to assist victims and witnesses of crime without infringing on the constitutional rights of defendants; and (3) to provide a model for legislation for State and local governments." (Pub. L. No. 97-291, § 2) In VWPA, Congress instructed the Attorney General to develop and implement guidelines for the Department of Justice consistent with the purposes of the Act. Congress set forth the objectives of the guidelines, which include the provision of services to victims; notification about protection, services, and major case events; consultation with the Government attorney; a separate waiting area at court; the return of property; notification of employers; and training for law enforcement and others. Congress also instructed the Attorney General to assure that all Federal law enforcement agencies outside the Department of Justice adopt guidelines consistent with the purposes of V1VPA. (18 U.S.C. § 1512, Historical and Statutory Notes, Federal Guidelines for Treatment of Crime Victims and Witnesses in the Criminal Justice System). In conformance with the congressional directive, the Attorney General promulgated the Attorney General Guidelines for Victim and Witness Assistance. Periodically, the AG Guidelines have been revised to incorporate new legislative provisions. 7 Case No. 08-80736-CV-MARRA P-009724 EFTA00191052

Starting with VWPA and continuing through the later legislation, Congress established a list of victims' rights and directed the Justice Department and other departments and agencies of the Federal Government engaged in the detection, investigation, or prosecution of crime to make their "best efforts" to see that crime victims are accorded the rights. The list of rights, commonly referred to as the "victims' bill of rights," is now codified at 18 U.S.C. § 377I(a). Congress also defined a group of services that Federal agencies have the responsibility to provide to crime victims. The basic list of responsibilities appears in 42 U.S.C. § 10607. The Crime Control Act of 1990 later stated that those services °shall" be provided. Specialized provisions dealing with certain types of victims and crimes appear elsewhere in Tides 42 and 18. For example, provisions specifically dealing with child victims and witnesses appear in 18 U.S.C. § 3509. Subsequent legislation has further expanded victims' rights in a variety of ways. The Violent Crime Control and Law Enforcement Act of 1994 established mandatory restitution for victims of four categories of crime: (1) domestic violence, (2) sexual assault, (3) the exploitation and abuse of children, and (4) telemarketing fraud. The Antiterrorism and Effective Death Penalty Act of 1996 expanded mandatory restitution to virtually all crimes committed in violation of Title 18 of the United States Code. (18 U.S.C. § 3663A) The Victim Rights Clarification Act of 1997 gives victims the right to attend a trial even though they may testify during the sentencing portion of the trial. (18 U.S.C. § 3510) The Victims of Trafficking and Violence Protection Act of 2000 protects immigrant victims of domestic violence, human trafficking, and other crimes from deportation in certain cases. (22 U.S.C. §§ 7101-7110; 8 U.S.C. § 1101(aX15)(U)) The Justice for All Act of 2004 expanded and recodified the victims' bill of rights and gave victims standing to enforce those rights. C Construction of These AG Guklelina The foundation for these AG Guidelines is the Federal victims' rights laws. The core statutes are 18 U.S.C. § 3771 and 42 U.S.C. § 10607, but additional rights and requirements exist in other statutes and rules of criminal procedure. In the text of these AG Guidelines, all statutory requirements or rules of criminal procedure are followed by a direct citation to the applicable statute or rule. Guidelines that are purely Justice Department policy, as opposed to statutory law, will not be followed by a citation. Guidelines that are policy intended to implement a statutory right, provision, or procedural rule will be followed by a citation referring to the statute or rule. The AG Guidelines use the word "shall" where "shall" appears in a statute. The use of the term "shall" means that the relevant guideline is mandatory, though room may remain for individual judgment in determining how best to comply with the guideline. When the AG Guidelines use the word "should," the employee is expected to take the action or provide the service described unless there is an appropriate, articulable reason not to do so. A strong presumption exists in favor of providing rather than withholding assistance and services to victims and witnesses of crime. 8 Case No. 08-80736-CV-MARRA P-009725 EFTA00191053

D. Definitions of "Crime Victim" The term "crime victim" is defined differently by different Federal statutes. Unless otherwise noted, these AG Guidelines use the following definitions. I. Enforcement alights. For purposes of enforcing the rights enumerated in article I./3, a victim is "a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia" (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court. If a victim is under 18 years of age, incompetent, incapacitated, or deceased, a family member or legal guardian of the victim, a representative of the victim's estate, or any other person so appointed by the court may exercise the victim's rights, but in no event shall the accused serve as a guardian or representative for this purpose. (18 U.S.C. § 3771(e)) A victim may be a corporation, company, association, firm, partnership, society, or joint stock company. (1 U.S.C. § 1) 2. Provision of Services. For purposes of providing the services described in these AG Guidelines, a victim is "a person that has suffered direct physical, emotional, or pecuniary harm as a result of the commission of a crime." (42 U.S.C. § 10607(e)(2)) If a victim is an institutional entity, services may be provided to an authorized representative of the entity. If a victim is undcr 18 years of age, incompetent, incapacitated, or deceased, services may be provided to one of the following (in order of preference) for the victim's benefit: a. A spouse. b. A legal guardian. c. A parent. d. A child. e. A sibling. f. Another family member. g. Another person designated by the court. (42 U.S.C. §10607(e)(2)) E. Application I. Providers of Rights and Services. These AG Guidelines apply to those components of the Department of Justice engaged in investigative, prosecutorial, correctional, or parole functions within the criminal justice system. The AG Guidelines are intended to 9 Case No. 08-80736-CV-MARRA P-009726 EFTA00191054

serve as a model for guidelines on the fair treatment of crime victims and witnesses for other State and Federal law enforcement agencies. Department components should encourage non-Department personnel specially assigned or deputized to work with Department components to learn and comply with the victims' rights laws and these AG Guidelines. 2. Recipients of Rights and Services. The majority of the rights and services in these AG Guidelines are applicable to victims of crime. Some provisions apply to witnesses to crime. For purposes of determining the applicability of these AG Guidelines to any victim, refer to the definitions, supra, article II.D. A person who is culpable for or accused of the crime being investigated or prosecuted should not be considered a victim for purposes of the rights and services described in these AG Guidelines. (18 U.S.C. § 3771(d)(1)) Nonetheless, a person who may be culpable for violations or crimes other than the crime being investigated or prosecuted may be considered a victim under this policy. For example, victims of involuntary servitude or trafficking may be considered victims for purposes of the prosecution of those crimes despite any legal culpability that the victims may have for ancillary immigration or prostitution offenses. In addition, criminal suspects who are subjected to excessive force by law enforcement officers and inmates who are victims of crime during their incarceration for other offenses may be considered victims. An inmate's detention, however, may prevent the inmate from exercising the rights and receiving the services normally afforded to victims. For example, Department personnel arc not required by these AG Guidelines to transport inmates to court to attend hearings relating to crimes against those inmates. A person whose injuries stem only indirectly from an offense is not entitled to the rights or services described in the AG Guidelines. Although bystanders are therefore not generally considered victims, there may be circumstances in which a bystander does suffer an unusually direct injury, and Department personnel have the discretion to treat this bystander as a victim. F. Responsible Officials Pursuant to 42 U.S.C. § I0607(a), the Attorney General is required to designate persons in the Department of Justice who will be responsible for identifying the victims of crime and performing the services described in that section. These persons are referred to as "responsible officials" in the statute and throughout these AG Guidelines. (42 U.S.C. § 10607(a)) The designation of responsible officials for each component appears below and at the beginning of the sections indicating the stage in the process at which the relevant component operates. Responsible officials may delegate their responsibilities under these AG 10 Case No. 08-80736-CV-MARRA P-009727 EFTA00191055

Guidelines to subordinates in appropriate circumstances, but responsible officials remain obliged to ensure that all such delegated responsibilities arc discharged. The Attorney General designates the following responsible officials: 1. Investigators a. FBI—the special agent-in-charge of the division having primary responsibility for conducting the investigation. b. DEA—the special agent-in-charge of the division having primary responsibility for conducting the investigation. c. Bureau of Alcohol, Tobacco, Firearms and Explosives—the special agent-in-charge of the division having primary responsibility for conducting the investigation. d. U.S. Marshals Service—the U.S. Marshal in whose district the case is being conducted. e. Office of the Inspector General—the Inspector General. 2. Prosecutors a. For cases in which charges have been filed—the U.S. Attorney in whose district the prosecution is pending. b. For cases in which a litigating division of the Justice Department is solely responsible—the chief of the section having responsibility for the case. The chief of the section is responsible for performing the same duties under these AG Guidelines as are required of a U.S. Attorney. By agreement between the litigating division and the Executive Office for United States Attorneys (EOUSA), the responsible official from the litigating division may delegate some responsibilities to the U.S. Attorney in whose district the prosecution is pending. c. For cases in which the U.S. Marshals Service is the custodial agency—the U.S. Attorney in whose district the prosecution is pending. 3. Corrections Officials a. For cases in which the U.S. Marshals Service is the custodial agency—the U.S. Attorney in whose district the prosecution is pending. 11 Case No. 08-80736-CV-MARFtA P-009728 EFTA00191056

b. For cases in which the Bureau of Prisons has become involved—the Director or Warden of each Bureau of Prisons (BOP) facility where the defendant is incarcerated. 4. Parole Officials a. For proceedings relating to the revocation of parole or the revocation of supervised release in the District of Columbia—the Chairman of the U.S. Parole Commission. The responsible official shall designate the individual or individuals who will carry out victim-witness services in each Department of Justice investigating field office, corrections facility, parole office, U.S. Attorney's Office, and Justice Department litigating division. The responsible official shall instruct such designated individuals to comply with these AG Guidelines and shall delegate the authority to carry out the activities that are thereby required. All responsible officials and other employees involved in complying with these regulations must cooperate with other components of the Department of Justice in providing victims with the services required by Federal law and by these AG Guidelines. In many instances when certain duties and responsibilities overlap, duplicative provision of services is not required, but responsible officials should promote coordination and interagency teamwork between Department employees and State, local, or tribal officials. At each stage in the provision of services, the transition of responsibility from one component of the Department of Justice to the next must include a sharing of information (in many cases prior to the actual transfer of responsibility). In this way, gaps in notification and other services are eliminated and crime victims receive uniform rather than fragmented treatment, starting from the initial investigation and continuing throughout their entire involvement with the Federal criminal justice system. Responsible officials and the individuals they have designated should also work with the other Federal agencies that investigate and prosecute violations of Federal law to assist those agencies in providing these services to victims. G. Cases with Large Numbers of Victims Individual and personal contact with victims is recommended whenever reasonably feasible. Although implementing these AG Guidelines is relatively straightforward in cases in which the number of victims is limited, doing so can present challenges as the number of victims grows into the hundreds and thousands. Department employees should use new technology and be creative in order to provide victims in large cases with the same rights and services as victims in smaller cases. In carrying out their obligations under the AG Guidelines in cases with large numbers of victims, responsible officials should use the means, given the circumstances, most likely to achieve notice to the greatest possible number of victims. 12 Case No. 08-80736-CV-MARRA P-009729 EFTA00191057

If the responsible official (as designated in these AG Guidelines) deems it impracticable to afford all of the victims of a crime any of the rights enumerated in 18 U.S.C. § 3771(a), the attorney for the Government should move the appropriate district court at the earliest possible stage for an order fashioning a reasonable procedure to effectuate those rights to the greatest practicable extent. (18 U.S.C. § 3771(d)(2)) I. Identification. Identification of victims is the responsibility of the investigative agency (see art. IV.A.2). Identifying and locating victims can be one of the most difficult victim assistance tasks in a case with a large number of victims. Both new technology and traditional law enforcement methods can be utilized to identify victims regardless of whether the case involves a large-scale mass violence crime or a large-scale economic crime. For example, officials may use notices on official Web sites or in print or broadcast media to ask victims to contact the agency. Access to a toll-free number can be arranged so that victims can both provide identification information and receive information about available assistance and services. Department employees may also work with hospitals, schools, employers, nonprofit organizations, faith-based organizations, and disaster-assistance centers (where appropriate) to reach out to victims and to secure identification and contact information. In large white-collar crime cases, names and addresses of victims may be obtainable from the defendants' records. For crimes involving aviation disasters, the FBI is the lead investigative agency and has specialized protocols for collecting passenger- and ground-casualty victim information. 2. Notices and Referrals. The optimal means of notifying and assisting crime victims will necessarily vary with the underlying offense and the victims' own circumstances. The anticipated needs of the victims and the likelihood of effecting actual notice should be the principal criteria for selecting the means to be used. In every case, Department employees should carefully evaluate the type of information relayed and the method of communicating the information to see that investigations are not compromised and that victims' privacy is not inadvertently invaded. Among the means of notifying victims are the following: a. Automated Victim Notification System. Department personnel should strive to use the Automated Victim Notification System (VNS) whenever possible in cases with large numbers of victims. With VNS, it is possible to send large numbers of victims an initial notification letter and to invite them either to request subsequent notifications by e-mail or to obtain new information as it develops through the VNS automated call center or the Internet. (As a general rule, the VNS project will provide only one mass mailing per case.) When victims' names and addresses are maintained in an electronic format, it may be possible to transfer that information directly into the system. 13 Case No. 08-80736-CV-MARRA P-009730 EFTA00191058

b. Electronic Mail. Notice and ongoing communications with victims in cases with large numbers of victims are also substantially facilitated by e-mail. (Because e-mail does not constitute a private and secure means of communication, Department employees should consider obtaining victims' express consent before using e-mail to transmit confidential communications.) Especially in cases in which more personal communication with the victims is called for, such as cases involving violent crime and identity theft, group e-mail lists can make communication with large numbers practicable. Department staff can send periodic updates to the victims about case events and can answer requests for referrals to social services in an efficient manner. E-mail is also one of the best ways to communicate with victims and witnesses in foreign countries. c. Internet Web Sites. In light of increasingly widespread access to the Internet, Web sites can be created that contain information concerning the progress of investigations and prosecutions. Department employees should avoid posting any information on the Internet that is not for public dissemination. Information that would normally be appropriate for a press release, including the dates of a public court proceeding, is generally appropriate for the Internet. Department employees can place case information on public agency or office Web sites at a marginal cost to the Department. d. Bridge or Conference Calls. Bridge calls or conference calls allow Department employees to speak to a large group of victims and witnesses in one telephone call. Each victim or witness who wants to participate in the call is told the date and time of the call and given a phone number and PIN. At the designated time, victims and witnesses call in, give their PIN, and are connected to the discussion. e. Toll-Free Telephone Numbers. Budget permitting, a toll-free telephone number system may be established to permit victims to call in and receive information about the status of a matter or to allow Department employees to make outgoing calls to the victims to alert them to a change in status. f. Town Meetings. When a crime results in a large number of victims who cannot be readily identified but reside in a limited geographic area, a well-publicized town meeting may be an effective way to identify victims, provide them with notice and pertinent information, and consult with them concerning the crime and the Government's investigation. Public meetings may be inappropriate for identifying or communicating with child victims or victims of certain highly sensitive crimes. g. Private Groups. Private groups that comprise a significant number of victims of a particular crime may have newsletters or other methods of reaching their members. Some groups, including those organized by court-appointed receivers or plaintiffs' counsel in shareholder suits, may be willing to assist with 14 Case No. 08-80736-CV-MARRA P-00973 I EFTA00191059

preparing and disseminating a newsletter targeted at victims or to assist in some other way. 3. Participation. Technology can be helpful in enabling large numbers of victims to participate in the criminal justice process. E-mail is one means of collecting victim impact statements from a large group located anywhere in the world. The closed-circuit televising of court proceedings has been used in several large cases with victims spread over a large geographic area. If a courtroom's observation area is too small to accommodate all the victims who want to observe a proceeding, Department attorneys should consider advocating for moving the proceeding to a larger courtroom or providing a closed-circuit feed of the proceedings to another venue where victims can gather. Department attorneys should also consider advocating for the oral presentation in court of a representative sample of victim impact statements. H. Cases Involving Juvenile Offenders 1. Generally. Victims of juvenile offenders shall be considered victims for purposes of these AG Guidelines and shall be entitled to the normal rights and services except where Federal law specifically provides otherwise. The Federal Juvenile Delinquency Act restricts the type of information that may be disclosed to victims regarding investigations and proceedings of juvenile offenders (unless the juvenile has been transferred for criminal prosecution as an adult). (18 U.S.C. §§ 5031-5042) a. Investigative Stage. During the investigative stage, a victim should receive the services to which he or she would normally be entitled, but only a general statement about the progress of an investigation into the role of a juvenile suspect may be disclosed. Investigators and other department employees are cautioned that the name and other identifying data relating to a suspect who is known or believed to have been younger than 18 when the crime occurred should not be disclosed. b. Prosecutorial Stage (1) Prosecutors in juvenile cases should solicit and receive victims' views on appropriate disposition (not only whether the prosecutor should move to detain, dismiss, defer prosecution, or accept a plea, but also how severe a sentence is warranted). Prosecutors should tell victims that presentence reports and victim impact statements are not mandated at dispositional hearings but that a victim may prepare such a statement for the prosecutor to offer to the court. Upon request, prosecutors should make reasonable efforts to assist the victim in preparing an accurate victim impact statement. The prosecutor may also request that the court order the probation office to prepare a victim impact statement. 15 Case No. 08-80736-CV-MARRA P-009732 EFTA00191060

(2) Prosecutors are not permitted to convey to the victim any prosecutorial information about the progress of a juvenile proceeding unless and until the court has found the juvenile to be delinquent. After a finding of delinquency, Federal law explicitly permits disclosure of information about the final disposition to the victim or, if the victim is deceased, to the victim's immediate family. (18 U.S.C. § 5038(aX6)) Upon request, a victim should be apprised of the final disposition of the case and the sentence imposed on the offender. c. Corrections Stage. A victim should not be notified when the juvenile offender in his or her case has actually been released from custody unless the victim has requested such notification. I. Victim Declination of Services Departinent employees are required, by law and under these AG Guidelines, to identify victims of crime, notify them of their rights, and offer them services as described in these AG Guidelines. Victims, however, are not required to exercise their rights or to accept these services and may choose at any point in the criminal justice process to decline to receive further services or assistance. Department employees need not provide services that victims have made an informed decision to decline. When a victim declines services, Department employees should attempt to ascertain whether the victim wants to decline all future services or only one or more specific services. In the latter case, responsible officials should continue to provide services that have not been declined. In any event, the responsible official should consider properly documenting the victim's informed declination of mandatory rights and services. 16 Case No. 08-80736-CV-MARRA P-009733 EFTA00191061

Case No. OR-80736-CV-MARRA P-009734 EFTA00191062

Case No. 08-80736-CV-MARRA P-009735 EFTA00191063