305-93 4/ZOO Harman WarmsIsteln, a 01:15:05 arr. 02-04-2008 3 /3 CI) CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2- day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Latina Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401.4209. 2 , STATE OF FLORIDA • PALM MICH (... .E I hereby certify that the foregoing is a true copy of the record in my office.0 THS—JM2422008 SHARON R. BOCK 2 C ER COMPTROLLER .I.ER EFTA00178247

ci HERMAN St MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida" Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. Stuart S. Mermelstein RECEIVED APR 0 1 2008 Chambers of Judge Sandra K. McSorley EFTA00178248

C IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER - : Cp :t : 13 7,) c c 0 rn — Tv 70 -4 0• M O o c., zzr_ r- <rn r r. COMES NOW, Witness Y. Doe,' by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Procedure 3.220(l)(1), requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil case captioned Jane Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abuse upon a minor involved in this case. EFTA00178249

no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further FIa.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State Ford, 626 So.2d 1338 (Fla. 1993); State I Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 2 EFTA00178250

0 Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 Jeffrey Epstein case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 STATE OF FLORIDA • PALM CFACII C. h reby certify that the for going is a true copy reftiryhyrm . 20 ice. UU IHIS-1 Y 6t L Ay — DEPUTY CLERK Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey . Herman iherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssma,hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] EFTA00178251

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the '' day of AniN, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. EFTA00178252

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA 1. JEFFREY EPSTEIN, Defendant Case No.: 502006CF009454AJ v18 • )• • •• Ea CI= 23 53032. '7 0 :=320,3 ern- •••4C)• =CD 7tnn -r C. == el ›•"'Ir •• r- crn -n r-r m NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman ihermanftennanlaw.com Florida Bar No. 521647 Stuart S. Memielstein ssmOhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] EFTA00178253

CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2 day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. STATE OF ituilva • Nay trAcil •••• hereby certify that the foregoing is a true copy of the record in my ottke. THIS EFTA00178254

305-93V200 Herman faslormobtspin,P 01:14:39 o.n, 02-04-2008 213 t ip • 1, 4 STATE OF FLORIDA I JEFFREY EPSTEIN, Defendant IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB s:: :#:: n 1 :*, cr, 2 n rn x > m c-)27) An n cm c.? c NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDItHizin 1":7(C COMES NOW, Witness Y. Do; by and through undersigned counsel, upori representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931.2200 Fax: 305-931-0877 By: Jeffrey M. Herman ihennanehermanlaw.com Florida Bar No. 521647 Stuart S. Merrnelstein ssmQhennanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitza,hermanlaw.com \JV EFTA00178255

305-937200 Herman &Mormelstein, a 01:15:05 o.rr. 02-04-2008 3 /3 o CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the Z day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401.4209. 2 EFTA00178256

0 0 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida'. Jeffrey Epstein Case No.: 502006CF009454AXXX.MB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. Very trul ours, Stuart S. Mermelstein RECEWED APR 01 2008 Chambers of Judge Sandra K. McSorley EFTA00178257

() IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454/OOOCMB STATE OF FLORIDA 1. JEFFREY EPSTEIN, Defendant I) MOTION FOR PROTECTIVE ORDER ' C: O • i • COMES NOW, Witness Y. Doe,' by and through undeisigt respectfully moves for a protective order pursuant to Florida Rupiiimit9g 'PrOceaiire 3.220(1)(1), requiring that the deposition of Y. Doe be taken in thip:ifatter irTconjuncition with and at the same time with the deposition of Y. Doe in the ciiril;Ose captioned Jane cn Doe No. 3'. Jeffrey Epstein case no. 08-CV-80232-Marra/JoliPson, ehited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3'. Jeffrey Epstein case ' The witness is named here anonymously as "Y. Doe" because of the allegations of sex abuse upon a minor involved in this case. EFTA00178258

0 no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State'. Ford, 626 So.2d 1338 (Fla. 1993); State,. Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 2 EFTA00178259

Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doc respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No 3 Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman jhermana,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitzQhermanlaw.com 3 EFTA00178260

0 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the day of et-r -A, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. .)WIc OF FairIII.% • rALIVI 6t/tCH I hereby certify that the foregoing Is a true copy of the record in my office TRIsAULF2 2 POOR SHARON R. ROCK RR & COMP RO Pu c! cav EFTA00178261

ffl% 4..,A1:7' THE CIRCUIT COURT OF THE FIFTEENTH JUDIcIAL(:)RCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: JANUSZ BANASIAK 358 EL BRILL° WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No/16-05-036El ME. No. ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11r, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1 -(800) 353-3859 ezt.7376 if out of the area) when you receive this subpoena AMD the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via nail at COKBATU8S1115.8TAYS It D8 Failure to appear will subject you to contempt of Court. This -ubpoena is binding day to day and week to week until the case is closed. Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 STAIE Of FLORIDA • PALM BEACH I hereby certify that the foregoing is a true copy of the re rd in y office. ay I r2o ved this ayloppenaion the day of ( 014 % the2-17"5day of tit/Cern, 2008, in Palm Beach County, —2:424/ */ f you are BYI.yet( Deputy Sheriff 73 CC) :h 21Vrel 800Z 00E, an• executed the same on Fl ride. SHERIFF BEACH 7IT 3 / cr :-7. :' - , i.:-.- •••••:o n • n 7:0 - • IN) a person with a disability who needs .ny accolitlyeacion in order to participate in this proceeding. you ..re entitl:tid. l'at no cost to you. to the provision of certain assist .eice. Please contact the ADA Coordinator in the Administrati . k Office of the Court, Palm Beach County Courthouse. 205 North • • 'xic. Highway. Room 5.2500. West Palm Beach, Florida. 33401 ; telephui.e number (561) 355-4380 within two (2) working days of your re. • ipt of this notice; if you are hearing or voice impaired. c . ' 1 1-800-955-8771 . EFTA00178262

IN THE CIRCUIOT COURT OF THE FIFTEENTH JUDICIV.OICUIT IN AND FOR PALM BEACR COUNTY, FLORID?. CRIMINAL DIVISION "W" TO: A.R. 124 SEMINOLE LAKES DRIVE ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2006CY009454AMB Police Case 14:1.76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous:,, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ezt.7376 if out of the area) when you receive this subpoena AID the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMATIVA8A15.313041.171..178. Failure to appear will subject you to contempt of Court. This subpoena is bindipg day to day and week to week until the case is closed. A BEL Assistant State ttorney Fla. Bar No.0776726 March 12, 2008 --O / 1/// - Airs /a qietid 7;s CAs--€.— 3/244 nerer- I received this subpoena on the )y day of y^lo, 200E, and executed the same on the day of , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY Bys 2.7Y/ Deputy Sheriff I' 1.4t If you are a person with a , disabil ity who needs .ny accciMpiallat.:ion in order to participate in this proceeding, you .re entitj404jat no cost to you. to the provision of certain assist . ..ce. Please contact the ADA Coordinator in the Administrati .: • Office of the Court, Palm Beach County Courthouse, 205 North 'xie Highway, Room 5.2500, West Palm Beach, Florida, 33401 ; teleph“e number (561) 355-4380 within two (2) working days of your re - ipt of this notice; if you are hearing or voice impaired. c ' 1 I-800-955-8771 . SialcorRuk0A.EaLMCMCIFI. .t I hereby certify that the foregoing is a true copy • of the record inpy office. THIS By DOC PIRDLLER n' CIF 1) EFTA00178263

IN THE CIRCUI(:) T COURT OF THE FIFTEENTH JUDICIb,(DICUIT IN AND FOR PALM BEACH COUNTY, CRIMINAL DIVISION "W" TO: MS. CAROLINE BROWN ROYAL PALM BEACH HIGH SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 est.7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMMULTUISA15.STA.M.FL.DS. Failure to appear will subject you to contempt of Court. This tibpoena is binding day to day and week to week until the case is closed. Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 STATE Of FLORIOA • PALM BEACH I hereby certify that the foregoing is a true copy of the recoil/ I office. NCI. 5I71 .1 N.1 cl -11". ' co +r'1-* * * I received this subpoena on the 2Y day of / t2-- , 200£. and executed the same on the 9-6 day of c-.— 2008, in Palm Beach County, Florida. Pecs -"`112 /0;e7°----, SHERIFF, PALM BEACH COONTT By: C Deputy Sheriff 2)17 e—r:ff If you are a person with a disability who needs ny accommodation in order to participate in this proceeding. you re entitled, dt no cost to you. to the provision of certain assist ce. Please contact the ADA Coordinator in the Administrati-. Office of the Court. Palm Beach County Courthouse, 205 North ),'xie Highway. Doom 5.2500. West Palm Beach, Florida. 33401; teleph,.I.e number (561) 3'i5-4380 within two (2) working days of your re . ipt of this notice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r• Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 SATE OF FLORIDA • FALM CEACH I hereby certify that the foregoing Is a true copy of t cord ih my office. nia 73 MC) 0 •-••• rn— n =c, =no or) acF x..-4 C5 r -. O r PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 2. 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse. 4' Floor. 205 North Dixie Highway. West Palm Beach. Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: JENNIFER SICILIANO, HALEY ROBSON COURTNEY WILDE & DANIEL GONZALEZ Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008. AITERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 We Palm Beach, Florida 33401 (5 )65 -83 83 691 BERGER, ESQUIRE Fl da Bar No. 262013 EFTA00178265

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 • STATE OF FLORIDA • PAM BEACH CCM.. / By I hereby certify that the foregoing Is a true copy of the record in rYY office. cca e=t co PLEASE TAKE NOTICE that pursuant to the Florida es of ui that Ohl March 24. 2008 beginning at the hour of 1:30 P.M. at the Palm Beach Countaiirtliouse.iiir Floor, 205 North Dixie Hithway. West Palm Beach, Florida 33401: er_cco ;Do . 30R m before Consor & Associates who is authorized by law to take depositions in the STIEFEFIrmicla, the Plaintiffs will, upon oral examination, take the deposition of the following 'lama gligelethone, to wit: JENNIFER LADUKE, COURTNEY WILDE, VANESSA ZALIS & BRITANNY BEALE, :.X Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 1 65 -83 91 Af A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 EFTA00178266

IN THE CIRCUIT COURT OF THE 1,11.1t.ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA yy CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lamm Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 'i ACE OF ISOlgun • VALlie MACH to;:isii I hereby certify that Ifie foregoing is a true copy of th int y office PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 11. 2008 beginning at the hour of 10:00 A.M., at the Palm Beach CounV gou4ouse. 41h Floor. 205 North Dixie Highway. West Palm Beach. Florida 33401: 61. •7) 0 :01-2 before Consor & Associates who is authorized by law to take depositions in th.ilittte ofgloridae Plaintiffs will, upon oral examination, take the deposition of the following names via telphon,o _on ?, wit: rTh<rn rx -n7a 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. VANESSA ZALIS This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 and Jeffrey M. Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 20i° day of March, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 W Palm Beach, Florida 33401 (561 659-8300 56 835-8691 JA r LDBERGER, ESQUIRE o. 262013 EFTA00178267

IN THE CIROT COURT OF THE FIFTEE1QH 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 GARDENS, FL 33480 Case No: 502006CF009454AXXXMB 4 e 0 I • fri STATE OF FORMA • r. . • :4r y By NOTICE OF HEARING I hereby certify so& the foregoing Is a Um cr.liy of t ord in my °thee. 0 THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for. JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** DATED: MARCH 10, 2008 cc: STATE ATTORNEY DIV W JACK A GOLDBERGER , ESQ. CB: (ATTY DEPOSITOR) JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER VBUCKLEY BY: Deputy Clerk '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.' CRCSAL_NOII EFTA00178268

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. zr- : n M c) C l> m z r")=O:7 m Dona c, 2.0 AGREED ORDER SCHEDULING CASE FOR TRIAL.,==:- - r- 1- • • This cause came on to be heard upon the agreement of the cisFeCJack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby d oo11(' ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, p T.3 6 2008. 41 he parties are free to schedule this matter for a plea conference prior to that date • r r T if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this (A day of March, 2008. Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) SANDRA McS Circuit Court Judg get, STATE Of FLORIDA • THIS— t ay OF SHA CLER CFACAI .1 I ttere y that the forego is a true copy I the record in ypy officeay 2 R DOC APTAIILEA MY CLERK EFTA00178269

() a IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. I NOTICE OF UNAVAILABILITY NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney will be unavailable for deposition, court hearings or trial on the following dates: APRIL 7, 2008 THROUGH APRIL 10, 2008 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the It( day of February, 2008. gizi‘;'47 Cie-N4 A LANNA 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 Reach 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 votes P9r8AKIlkim EACH 0 • 6' I hereby certify that the foregoing is a true copy of the record in my offi ce 201_ 9) EFTA00178270

O 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. c-) ?ion -0 ORDER DENYING "MOTION FOR PROTECTIVE ORDER" irr.--t n c„, -21 THIS CAUSE came before the Court, in chambers, upon receipt of "Response to the Motion for Protective Order" dated February 8, 2008, filed by Jack A. Goldberger, Esquire, received in undersigned chambers on February 11, 2008 (not docketed). The Court has reviewed the "Motion for Protective Order" and said Response. Based upon the Court's review of the foregoing, it is hereby ORDERED AND ADJUDGED that the "Motion for Protective Order" dated February 5, 2008, is hereby, DENIED as being moot. There is no need for a hearing on this matter. DONE AND ORDERED inghambers, at West Palm Beach, Palm Beach County, Florida, this the / 2-f`--day of February, 2008. —r1 rn STATE OF FLORIDA • PALM BEACH ECHAviEp an_e L „ hereby certify that the foregoing is a true copy rd inryy office. copies furnished: Lana Belohlavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 SANDRA K. McS Circuit Judg ker/020708 0 EFTA00178271

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. :-.-.. . cir../.; C....) -n 7) m o rn ri -= a.m., w RESPONSE TO MOTION FOR PROTECTIVE ORDER ---4E,?; c-)x CV N3 i o r:'. 73 --CD C) c.) ••-0 ; :-.‘ : t CF C COMES NOW the Defendant, JEFFREY EPSTEIN, by and through h trgrney and r :Cm C.) files his response to the Motion For Protective Order filed by counsel for State witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.' While disagreeing with the Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While lie purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. I. In that separate civil proceeding, the two law firms are presently ,,\'\ r1u• litigating who represents the interests of Jane Doe No. 1. 0 %5c), -I \"'w EFTA00178272

0 assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No. 1 . See Exhibit "A" attached. (Jane Doe No. 1's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7`" day of February, 2008. STAlE OF FIONA • PAW BEACH CCLivi hereby certify that the foregoing is a true copy of cord i my office. ATTERBURY GOLDBERGER & WEISS, P.A. 250 A tralia venu South Suit- 00 We Im ea h, F e rids 33401 (56 K A. GOLDBERGER, ESQ. orida Bar No.: 262013 EFTA00178273

February 5, 2008 VIA FACSIMILE rt U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, • JOSEPH R.ATTERBURY ' f JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney 1 Member of New Jersey & Florida Bars Based on your availability on February 20, 2008, we have scheduled the deposition of; Son that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf of for that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for MIS for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. Cal for deposition, please advise me immediately, so I may have her served with a subpoena. Jack A. Goldberger JAG/na Enclosure STATE OF FLORIDA • PALM BEACH COUNTY I hereby certify that the foregoing is a true copy of the r in • y office. 20° One Cleailake Centre, Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 EFTA00178274

0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION , a minor c/o Theodore J. Lepold, Esquire 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20, 2008 beginning at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 5th day of February, 2008. J A. berger, ESQ. or the Court 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 STATE OF FLORIDA • PALM BEACH CCM' V I hereby certify that the foregoing is a bye copy of the record in my office. . 206 k R. DOCK COMPTROLLER EFTA00178275

0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 STATE OF FLORIDA • PALM BEACH CC;,, , V I hereby certify that the foregoing Is a true copy of Iheleeord in y office. 206 R. DOCK COMPTROLLER PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4th Floor 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes Palm Beac , Florida 3340] (561 9-8300 fax I )835 .691 JA I K A. GOLDBERGER, ESQUIRE F1' ida Bar No. 262013 EFTA00178276

1 ) ATTERBURY GOLDBERGER WEISS, JOSEPH R. ATTERBURY : JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney ; Member of New Jersey d Florida Bars February 8, 2008 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. STATE OF FLORIDA • PALM BEACH I hereby certify that the foregoing Is a true copy of th. cord I my office. 2.- AY 0 .. .26r S K COMPTROLLER PUTT C / i ours, V I Jack A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA Theodore Leopold One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33.01 9 SRI 559 Rine rvo. ox 'tat EFTA00178277

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore J. Leopold. Esquire) TO: Lamm Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 :Ow Jcez osi g; ez, ** 4 M rn I--Tom CO n . a__ eiSto 'zing mx s a-4p w PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Frtfoeduirnthat on February 20.2008 beginning at the hour of 2:00 P.M., at the palm Beach CounREoethouse, ob Floor. 205 North Dixie Highway. West Palm Beach. Florida 33401: F m 0 before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 2:00 P.M. SAIGE GONZALEZ Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February, 2008. STATE OF FLORDA • PALM SEACH _ I hereby certify that the (mooing is a true copy of thg.rerord irymy office. 56° ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659- 300 (5 1) 5-86 J K A. GOLDBERGER, ESQUIRE Fl rida Bar No. 262013 2 /4 tr. EFTA00178278

STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Latina Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 to PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20.2008 beginning at the hour of 9:30 A.M, at the Palm Beach County Courthouse, 41° Floor. 205 North Dixie Highway. West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: fa' 7.-S• coo r .."" S Cra 13 CO •Z Cs rn Such oral examination will continue from day to day until completed. You are herebrCfallird to phone in and take part in said examination as you may be advised, and as shall be fit anderr. set -- qri. This deposition is being taken for the purposes of discovery, for use as primary evidence or‘atich , other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008. 9:30 A.M. SAIGE GONZALEZ slATE OF FLORIDA • PALM BEACH C.?“..rf I hereby certify that the foregoing is a true copy of the r ord in y office. CUR ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A • nue South, Suite 1400 We aim Beac , Florida 33401 (561 9-8300 fax. 1 835 691 JA f A. GOLDBERGER, ESQUIRE F 'cla Bar No. 262013 0, EFTA00178279

0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA '-0V) r 3/40 > ita a. vs. O r- T.,. -. co — -A- 73 -n orna: '3O3O co co JEFFREY EPSTEIN, P a - 7- - i c- > CO n = C.7-: Defendant. 73n . .= . -O / -/- 0' Z Cr. :Cr c t) Dpi RESPONSE TO MOTION FOR PROTECTIVE OREElt., r..) fr, COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.2 While disagreeing with the Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. EFTA00178280

assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. 1's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7u.' day of February, 2008. S'IATE OF FLORIDA • PALM &EACH I hereby certify that the foregoing Is a true copy of the Cord my office. . • THIS by_ OfP CLERK • 2C0 LER ATTERBURY GOLDBERGER & WEISS, P.A. 250 A tralia venu South .Suit- 00 We rida 33401 56 CK A. GOLDBERGER, ESQ. orida Bar No.: 262013 EFTA00178281

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION , a minor c/o Theodore J. Lepold, Esquire 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20. 2008 beginning at 9:30 am 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 5th day of February, 2008. J A. G berger, ESQ. or the Court 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 oirBE OF FLOHILIA • PALM BEACH Lt.it. I hereby certify that the foregoing is a true copy . of the ord in y office. o?' EFTA00178282

ATIERBURY GOLDBERGER itc., WEISS, nt. February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, • JOSEPH R.ATTERBURY ' JACK A. GOLDBERGER JASON S.WEISS • Board Certified CrimirtalTrial Attorney Member of New Jersey & Florida Bars Based on your availability on February 20, 2008, we have scheduled the deposition of a Son that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf of- for that date. Accordingly, 1 am enclosing the notice of deposition and a subpoena for deposition for S MIPS for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. for deposition, please advise me Plug „Am Of FLUN0A • tA&M BEACH C immediately, so I may have her served with a subpoena. t hereby certify that the foregoing is a true copy y your of the rd i my orrice. ev 8. Jack A. Goldberger opiry CLEM' PTR0LLER R. ao _ JAG/na Enclosure One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Leach. FL 33401 EFTA00178283

0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Larne Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. alai Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 516 day of February, 2008. 1.11C ur Ithrittat • PAtIst MACH v. ,. I hereby certify that the foregoing is a true copy of the ecord in my office. ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes 'alm Beac Florida 33401 (561 rj 9-8300 fax- 1)835 691 JA y A. GOLDBERGER, ESQUIRE Fl Ida Bar No. 262013 EFTA00178284

C0 c fiz.44...4 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, et Defendant. 2 r-:"C 5.) c‘' P3CI 0 rn ; 3:" ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPONSW 111 "MOTION FOR PROTECTIVE ORDER" - or' -O Fc). THIS CAUSE came before the Court, in chambers, upon the suontitssiosi of a "Motion for Protective Order" dated February 5, 2008, but recEicied 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 7 -frkt day of February, 2008. SANDRA K. MZ Circuit Judge copies furnished: Lana Belohloavek, Assistant State Attorney, 401 N. Dixie Highway, West PrjaelmnsEliireact ; my , FL 3,314.0:Atm mai Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, Wes Palm Ele.0 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Pal herebyl certily ' that the ker/020708 foregoing is a true copy of ecord my offic j;)••--. EFTA00178285

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT Ilk AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER 'nen r)). • 73 ma* rn CDA c-r A n X Ca n r :Cm -ri 2E8 FEB -7 PH12: 34 r 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. rr) -3 -7) EFTA00178286

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 ow 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 EFTA00178287

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 5 a day of February 2008 to all counsel on the attached service list. Respectfully submitted, MATE OF FLORIDA • PALM BEACH 6..4 I hereby certily that the foregoing Is a true copy of the cord i my office. Nctcouia_r Ay_ RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac one: 5 5 . LEOPOLD, Esq. Flo a Bar o.: 05608 Page 3 of 3 EFTA00178288

-02,6412C08 14:24 FAX 7704794959 ERA SUNRISE REALTY U1002/002 0 STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. TO: 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 depositiorLinathisa f 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 li t day of February, 2008. Jac . Goldberger, SQ. Fo e Court 2 Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 561) 659-8300 ?(' EFTA00178289

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER 61 :C kid S- 83.3 CO 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 Indictmentigaigt .Ijfrey c.1co 112o Epstein ("Epstein"). .a 4 , nx co cry r „ - - xsc...) 2. Jane Doe, a victim of Epstein's actions, recently filed a civa@tit-agaifist .1.-4e-) co Epstein. The complaint alleges among other things that Epstein has a sexuaTiSieference and r--7q co 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. EFTA00178290

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 moming 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 EFTA00178291

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 C day of February 2008 to all counsel on the attached service list. Respectfully submitted, • • STATE OF amen • PALM BEACH LOutrif I hereby certify that the foregoing is a true copy of the rpcgrd in y orrice. 20 RICCI-LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac • LEOPOLD, Esq. 05608 Page 3 of 3 EFTA00178292

State of Floridt. Jeffrey Epstein Case No: 2 6CF009454A 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 EFTA00178293

IN THE CIRCUIT COURT OF THE FIFTEENTrs • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009464AXX 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, 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. Jac oldberger, ESQ. Fo he Court 2 Australian Avenue South, Suite 1400 eat Palm Beach, Florida 33401 (561) 659-8300 EFTA00178294

O IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008, starting at 9:30 a.m. for the taking of your deposition ou 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 1" day of February, 2008. a Jac fY . Goldberger, SQ. For e Court 2 Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 561) 659-8300 (1'(: tv.„r-,) SPATE OF FLORIDA • PALM BEACH COutilY 0 I hereby certify that the foregoing is a true copy of the r d in office. op 20 640 EFTA00178295

31(0104 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lamm Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 N o Co a i 1 C x•• Ill PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal PreartireAat ot° February 6. 2008 beginning at the hour of 1A,fris, at the Palm Beach County faRho e, 4th Floor, 205 North Dixie Highway. West Palm Beach, Florida 33401: .,,xi CJ1 I- 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. SAIGE GONZALEZ 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 29th day of January, 2008. STATE OF FLORIDA • PALM BEACH Cana I hereby certify that the foregoing is a true copy • of the ecord in y offke. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm each, Florida 33401 (56 659 00 f: 561 1 LDBERGER, ESQUIRE ori a Bar No. 262013 EFTA00178296

IN THE CIRQT COURT OF THE FIFTEECXI JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 STATE OF FLOWER • PALM BEACH CCI,o., I hereby certify that the foregoing is a true copy of lb ecorcl inlmy office. NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEAKING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest, YOU ARE HEREBY NOTIFIED that this case is scheduled for: 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 / ATTY DEPOSITOR: J GOLDBERGER JEFFREY E EPSTEIN "If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771." CRC_CAL_NOH EFTA00178297

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. SiATE OF FLORIDA • PAM BEACH Caw IV 1 hereby certify that the foregoing is a true copy of th scone I my office 7\ r LLER 9y_ AGREED ORDER CON CANCELING PLEA CO ERENCE AND SETTING CASE FOR A PLEA CONFERENCE -0 VI 0 O -n r C 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 4.54771r&cf canceled, and the case is scheduled for a peconference on March 10, 2008 at 8:30 a.m. ' DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _:roc. day of January, 2008. SANDRA Mc RL Circuit Court udg Copies: Jack A. Goldberger, Esquire One Cten kt c e_otir 6-7E /vow, C)CO gustrx- e. n "iv< to • Lanna Belohlavek, ASA (interoffice mail) (A., Mani pt. / 33 yo/ Le0/ DIAce drAl- usg-- 1-)4-t-tm 6-14r a 33 Yo/ • iAA 93 EFTA00178298

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. I AGREED MOTION TO CONTINUE TRIAL iv) r c-r> — 23 > -Tao :22 n o Sox 3.-4p r- 7C N O 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 F rn ti f EFTA00178299

ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY : JACK A. GOLDBERGER JASON S.WEISS Board Cognised Crownal 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. A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA RECEIVED JAN 0 2 2008 foregoing is a true of Judge Sulft OF FUNIDA • PALM pact' ()Aka Chambers of t ord in offi . Sandra K MeSorfey I hereby certify Nat the copy ce2P FRK One Clearlake Centre. Suite 1400 250 Australian Av ue South West Palm Beach. FL 33401 c3 p 561.659.8300 f 561 835 8691 wwwnewpa corn EFTA00178300

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A)O( W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. N•' 'I co CD 0— AGREED MOTION TO CONTINUE TRIAL cm- )-t --X• --tn• - F c-ixtr C7n -0 rn COMES NOW the Defendant, JEFFREY EPSTEIN, by and throuVrattorneW F>7) Jack A. Goldberger, and the State of Florida by and through Assistant gigcAtIprney r -r. 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 EFTA00178301

Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 4c91/4-** day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 JACK A GOLDEERGER, ESQ. Florida Bar No.: 262013 oisic or Fibliroi • be* eFACII CQlogv, f hheby certify that the of t,r going is a true copy cord y ottZi EFTA00178302

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. I NOTICE OF HEARING 'OM >x gm" on°. =coo 0rn orris c-) @f72)3 C.4 aczce) Ez r, rip r-:<rn -ny3 r7 - : r rn C PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Sandra McSorley January 4, 2008 8:30 a.m. Room I IF, Palm Beach County Courthouse 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 7th day of December, 2007. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Beach, Flori 33401 (561 .59-8300 JAC A. OLDBERGER, ESQUIRE N%,262.0F1 3 . mtur i.oraum PALI% hereby certify that the foregoing Is a true copy of the re ord in office/ Flo cc: The Honorable Sandra McSorley EFTA00178303

IN THE CIRte T COURT OF THE FIFTEEa JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AVOMB -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 avvear will result in a Bond Forfeiture or revocation oftrion recognizance (0.R.) and a Copies being issued for your arrest, YOU ARE HEREBY NOTIFIED that this case is scheduled for. 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 • $IAIE OF FLORIDA. PALM BE C0UtetY • I hereby certify that the foregoing is a true copy of the record in office. Ry **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 EFTA00178304

CIRCUIT COURT - CRIMINAL DIVISION Case Number: ,20301e r00 9 LIS-9 4 Div: AL/ STATE OF FLORIDA vs. s.feeryi y Ep&h, )‘_/ icCancel from the following calendar: ea-m bepo A-k4 74A 64 DAT fibt2/07}411D //9 0/07 TIME: (1):30 Se Ai A. CI Add to the following calendar: DATE: • 0 Change FROM: TO: COMMENTS: :.,Inte OF FLOtttuF, • nos, bhACH tmAvi / I hereb c y that the regoing is a true copy I the in office. Y OF SH R. KC COMPTR Otte /s \I—Li- Az 7;e2A-49 21644-, /Cad 11) 044A-) • Requested by: Date 11/36/a -CO 7 EFTA00178305

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna 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. COUNTY, FLORIDA CASE NO. 2006CF009454A 0 C, 0 a: CJ N.) CJ1 DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, thisd°O day of October, 2007. Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) SANDRA Mc OR Circuit Court Judg slAfE OF FLOnitm • rfroin BEACH I hereby certify that the foregoing is a true copy of the record i my office, EFTA00178306

ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney Member of New Jersey & Flo's& liars 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 rne. yours, STATE OF FUMIL/A • Of lorehogrot sbyngcis7/7 : my:a0Atter/iNcile.€6. .- true copy A. Goldberger G/slm Enclosure cc: Lanna Belohlavek, ASA 20 I One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 56!.659.8300 f 56 !. 415 9691 MANNY nowni rem.i EFTA00178307

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 aistam: State Attorney will be unavailable for deposition, court hearings or trial on the foilciWing 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 A NUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the ay of September, 2007. ANNA 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, call 1-899A56F8n.l.ftw, . vALN, t fgc}I fc!.”I I hereby certify that the foregoing is a true copy 2 of the record in y office. _L.:DAY OF 20d U SH G .E FKITY r'r EFTA00178308

0 0 IN THE CIRCUIT COURT OF THE HI- 1hENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA vS. JEFFREY E EPSTEIN, Defendant. I 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 -- alY of September, 2007. N ABEL 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 impaire 95,ingglir • TH by_ aiallUA • Foltni CFACH . • I hereby certify that the foregoing is a true copy of the rec rd in my office.d LER 2 EFTA00178309

t7 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 LL SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the U (-Va.) of 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 num k6]: 5-430Britithi9LCYftqlwr[4. nt :,-. ..: days of your receipt of this notice; if you are hearing or voice impaired. c • • I hereby certify that i;!4 foregoing is a true cy, of the re ord in~rny otyCe. EFTA00178310

0 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 £2Z' c c;:s"-2 n cr,..— S --in* u i n NOTICE IS 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 -Ify—of July, 2007. ---- L NNA BELOHLAVEle 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, call 1-800-955-8771. Stmc tit tivnrnoit • Kilid I.I1EACII I hereby certify that the foregoing is a true copy of the recut in myr office. 20/ OOCK P '0ILER By EFTA00178311

IN THE CI T COURT OF THE FIFTEEO14 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 GARDENS, FL 33480 Case No: 502006CF009454AXXXMB NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avpear will result in a Bond Forfeiture or revocation of own recognizance 07RJ and a Capias being issued 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 HWY, 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 0 SHARON R. BOCK, CLERK & COMPTROLLER DFELDER BY: Derty.brACTEleorFkru: h fierj: A hereby PALM ceitlfy that the SPAC,I foregoing is a true copy of the recor in my officeA 0 . • 14414-- BOCK TROLLER "'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 1-800-955-877r CRC CAI EFTA00178312

' CLR.CtITT COURT - CRIMINAL DIVISION • OASE .020626' th 4.ier3 11 ;0 (. .DIV.' . • . STATE OF FLORDAys.. . DATE: kalai -dettei÷› . • Add to. thefellow t calendar: . • . DATE: 7. ...C1 Change: . 2 . • • • •erti. • • • • • I • • • 4, • • •• I • ;a • • • I • • 47:;;••• • •••• • 8" 30 . , TD/12E1 ' • FROM: Tpsa: • • • cipm:SeNTs: 0S-P92-64.2 -rA • 1 •. • % el" • tt • ; " t 11 • . ' .‘ ) • . . . • •• . . "NOTICE ALL PARTIES" ' . • Date: . - . aolse be FLOM:A • PALM BEACH I hereby cerlity that the • foregoing:1s a bee copy .• of lb bia in office. EFTA00178313

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 cp c; AGREED ORDER CONTINUING CASE DISPOSITIOISE:t fil n • - rra Based upon the agreement of the parties, Jack A. Goldberger, Esquire repµsdnting the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on rt. t.c.c.,.—‘ NE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2007. SANDRA K. MC Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire SiRic Ur FLORIDA • PALM BEACH I hereby certify that the foregoing is a uue copy of Ih record in my oft-- alas ./ .260s Br K TROLLER EFTA00178314

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: APRIL 30, 2007 THROUGH MAY 4, 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 12 BEACH, FL 33401 this the -d — ay of April, 2007. LA NA BEL I-IL Assistant State Attorney Florida Bar No. 0776726 II 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 Couribouse., 205 ttrAtlil?,irsit,,„,_,„ , ,.,,,,,,. ,..,,:,,.. ,,. .. Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (5611 n working days of your receipt of this notice: if you are hearing or voice impaired, call I -800 I herety cattily that the foregoing Is a true copy - of the record In my office. .THISr__. AY 1C 1.4 4-- ifAL ON R. C • LEEK & CO LER EFTA00178315

r ch, IN THE ClketlIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.)and_ft Capias being issued for 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 MTV- DIV. W JACK A GOLDBERGER, ESQ. CB/DEP -J. GOLDBERGER JEFFREY E EPSTEIN Deputy Clerk STATE OF FLORPIA • PALM BEACH COuii I / I hereby certify that the • foregoing is a true copy of the record in my office By ON R. CK & COM TROLLER Arpin, 06, "'elf 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.*" CRC_CA L_NON EFTA00178316

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 '71 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 day of February, 2007. NA B Assistant State Attorney Florida Bar No. 0776726 If you axe 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 Sherd,. 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 cx ,),354.434Kbalitriebio (2)sioAfihr — — 0 days of your receipt of this notice; if you are hearing or voice impaire -877I. I hereby coney that the . tangoing is a true copy of the record in y office. N R. B0C Pnritl Fn EFTA00178317

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA JEFFREY E. EPSTEIN, Defendant. o AGREED ORDER CONTINUING CASE DISPOSITION 7 ' 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 arid the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days on \ aC.; —\,. Ca - DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this ..cfc day of March, 2007. SANDRA K. MCS Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire LLER Ely jiATE OF FLORIDA • PALM BEACH Cam; i I hereby certify that the foregoing Is a true copy the ord in y oltice. 2(1) EFTA00178318

IN THE CIR.s. j IT COURT OF THE FIFTEE( :AI JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA _Vs_ JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 Case No: 502006CF009454AXXXMB V') NOTICE OF HEARING • THE DEFENDANT MUST BE PRESENT AT THIS HEARING failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0,R,) and a 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 HEARINC** DATED: DECEMBER 04, 2006 cc: STATE ATTORNEY JACK A GOLDBERGER , ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK Sr COMPTROLLER LLAGUER BY: eivikof FLORIDA • PALM BEACH L. . .., I hereby certify that the foregoing is a hue copy of them in y office. ry f.• 2d N R. 00 COMPTROLLER "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 I-800.955.8771.•" CRC_CAL_NOH EFTA00178319

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA JEFFREY E. EPSTEIN, Defendant. cf) CASE NO.: 502006CF009454AXXMB >:c (2.37) coc) rri aenz n I :740. —1 =to cs JJt-o0 •••O ; - :<rn -1A ca 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 it OF FLORIDA • PALM BEACH I hereby certify that the foregoing is a true copy of the record injny office. EFTA00178320

4 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454MOCCMB STATE OF FLORIDA "HA I-Pr> O cr. vs. X0 -7 no , 0 ara 7.4g?) rrl C-) p m C12 al JEFFREY E. EPSTEIN, 7, 0 Max 73• m Defendant. m om %JD 0 "I= WAIVER OF SPEEDY TRIAL The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Larma Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 611' day of December, 2006. A1TERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)8354691 CK A. GOLDBERGER, ESQUIRE orida Bar No. 262013 STATE Of FLORIDA • PAUA LEACH I I hereby certify that the foregoing Is a true Copy of the rd i my office. EFTA00178321

IN THE c.‘ „ZIT COURT OF THE FIFTEEUH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -vs- 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 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 fon CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11E 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: Deputy Clerk SIMI OF FLORIDA - PALM BEACH Llatlel I hereby certify that the foregoing is a true copy of ord ig my office. . ***If you are a 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 1-800-955-8771.*" CRC_CAL_NOH EFTA00178322

( REQUEST TO SET HEARING Case # 66— 51Y Cr /(16 a Div. Defendant: --" ,jspry )---7nsir7),1 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 O Amended Information: O Other: on / / STATE OF FLORIUA • PALM BEACH COOSI • Oil By I hereby certify that the foregoing is a true copy 2 of th ord I my office. BO PTROI I FR *************************************************** et directions to clerk from Judicial Assistant/Judge: Set foCase Disposition Status Check re: CalendarCall/other: on if:gm / QN.c..) at Division and notice all parties. comments: CPAs .m. in date: \ \\. A Nktrttt., EFTA00178323

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 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 22nd day of August, 2006. ATTERBURY, GOLDBERv RICHARDSON & WEISS 250 Australian Avenue So- Suite 1400 Wes Palm B ch, FL 33402 (56 f 65,>-8 JA K A. GOLDBERGER, ESQ. Fl rida B No: 262013 Dina u: rwria:A • PALM BEACH “Asii I hereby certify that the foregoing is a true copy of the record In my office.xe. 20k._ R. BOCK COMPTROLLER RALD B. LEFCOURT, ESQ. : EFTA00178324

(.1 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 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. AN A 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 Shepen, 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 ty)(2)working days of your receipt of this notice; if you axe hearing or voice impaired, call 1-8 011MiC rLeRICA • PALM BEACH I hereby certify that the foregoing is a true copy f the rid in office. .20C N R. DOC OMPTROLLER EFTA00178325

• PALM BEACH COUNTY SHERIFF'S OWICE DEPARTMENT OF CORRECTIONS NOTICE OF ARRAIGNMENT pcl Je. Aqui' „95, c9O-0) located at: understand that I must appear on at the Palm Beach County Courthouse O 3228 Gun Club Road, West Palm Beach FL 205 North Dixie H' hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL K 3188 PGA Blvd., Palm Beach Gardens, FL O 38844 State Road 80, Belle Glade, FL O (Other) At: 7C45 ZiA.M. 0 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. 7/ 9thlp Date Defendant's Si MO% 0 47/V cai 0- 1/, 7740 Booking Number Release Desk - Deputy Signature , . STATE OF FLORIDA • PALM BEACH COO f Y I hereby certify that the loregoing is a true copy of the record in my office. . a O ON R. CK a. COMPTROLLER P550 POMP REV. 1/96 WHITE - BOND/BOOKING CARD YELLOW - DEFENDANT EFTA00178326

LASH APPEARANCE BOCC #00073142 STATE OF FLORIDA, COUNTY OFI PALM BEACH Defendant: Lie KNOW ALL MEN BY THESE PRESENTS THAT I, Depositor, have deposited with theSherjapf Palm Beach County, Florida, the su of $ 30 1t. nil as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court, ,e3 AddrwcW' ez- tv6/ tiNalatikh 39k0 Address: /P! %wells Rim/ PA/ni doote. ingiatqa 9W]? Gael ga others Dollars, COURT DATE:35 at TIME:, $15- OIAM O PM in and for County, Florida on: (CasNers check, money order, etc) # O TO BE SET (see Note Below) la NEED NOTAPPEAR to answer to (a)sharge(s) of 0/4/ MOM/ 4/16t Ora,' Bond S s ei0M, Bcokinacc0468e67ficr=60941eFli Warrant IS ei t tgr-at ff en "fr d$ Boolingd Cased 40//e/Ornddignilialikiliff Bola Bookig% WarrantI Cased Warrant, 14*B ifthlt Mai )0;i5e kW Bonds &etched Cased and shall appear in said court from day to day 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 THE CIRCUIT COURT (Check One) Ok i; u 3228 Gun est Pair Courtroom __ , Courthouse 0 Courtroom #1, South County Complex 5 North Dixie Highway 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida ourtroom Northeast County ComPlipx 3188 PGA ., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this coal,_ day of B:rDk Ric L. Bradshaw, Sheriff Palm Beach County, Florida /9570 Location where taken: 93 50 0 O Courtroom, Criminal Justice Building 38844 State Road 80 -Bilge Glade, Florida Section 939.17, 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 after the foal disposition of the case or by order of the court. 2. Refund el be to the depositor they (unless the depositor has signed a release to a designated other party). 3. Bond money is deposited into a non-interest beating account, and therefore, no interest is coNeded. 4. Refund is by CHECK ONLY, not cash. S. Refund may be secured in person at room 12.2300 of the Courthouse, 205 N. Dixie, West Palm Beath. between the hours of 8:00 AM to 5:00 PM, Monday through Friday. Presentation of one phdo ID or two signature ID's such as voter's registration. credit card, social security card. etc., IS REQUIRED. Having the blue copy of the bond receipt and the court disposition 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. PESO 10314 Rev. 03/05 et_ -MIT) etYX EFTA00178327

IN THE CIRCO COURT OF THE FIFTEENTH JU IAL CIRCUIT, a ) IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION ( COURT CASE NO. AGENCY & CASE NO. Posh \ taac-lin POI Ides- "Dit-p-* • OS-- INVESTIGATING OFFICER NAME a cos I 5 TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST TeCCrem. E. E-p4e2tem ADDRESS: 35? El ICI"; kb_ WO-4\ BUSINESS ADDRESS. PHONE: (HOME) (6410 83Z —I4 l el RACE: ti-aL SEX: k a- (- 0- DOB: HAIR: 9(01 EYES: NOP sst wog o - 4 1/4-f - -33q-B FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 1) i et obel St e t'1 C.I 3/4-4\ C> Cs. 0 c— e(05+1 \-13—irl creN. F. S . -1 CI is .0 7(z)(4) agl ( -tV 2) (3 ° itkak5 NAME q#5-iler atilfh (Pirce, t F-C.J 334 8 0 (BUSINESS) I 1 zo 15 3 HEIGHT: LAI 111 WEIGHT: ISO lb 3) 4) 5) SIATE OF FLORIDA • PALM &EACH COtHiti I hereby certify that the foregoing is a true copy •.7.•-,7...-.. the r d in office. r•-th• X 3 oc : n- 6 FCIC NCIC o nn r..to-- -t• EXTRADITION AUTHORIZATION: YES cr • .:: .:-) CAPIAS This capias is issued pursuant to an information filed by the Stale 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: (SEAL) -0 •"13 --te N ? ST-WARRANT t" BAIL ENDORSEMENT The defendant is to be admitted trt 44ie sum of clierIR SCHEDULE C) OWN RECOGNIZANCE U 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, JUDO IFTEE JUDICI CUIT Executed on the day of iliYi rtf! I Yrc 199 by arresting the within named. is 2 /06 sy: I.D. * Deputy Sheriff - Palm Beach County PS5O110018 REV.10/15 EFTA00178328

vb Case No.: 2OO8CFO09381A]Dt N ST of FL vs. JEFFREY EPSTEIN Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION .... I. • (ARISES FROM 2OO6CF009454A7tX) cxi Arrest# Bond# Date Judge Cn. Rep. / i di Wai Jam- J Int AS eft---Pres of Pres. W / • • / Esq PD---Pr / Not Pres. 5 Oh fir e ore t e Court for: O Granted O Denied With / Without Prejudice O Withdrawn O Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Covers O Sp Cond O Bond Forf O OR: Disci; / Revolted / Reinstated O Bond: Disch / Revoked O SOR: Disch / Revoked / Reinstated O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres o Court Appts _ Evaluation for: O Drug Farm O DOC Non-Secure Bed by O Pre-Plea O PSI ordered by/within days O w/input from DJJ / Staffing O Referred to: PTI / SAAP / PADD O Case pla e n the absentee docket DEFT ENTERED A PLEA pp: GUILTY GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT Charged-Cts* Lesser Os Lesser Charge Sw & Test Adv of Rts aived PSI Lesser Cts Lesser Charge AIN GUILTY as Charged as to Cts Lesser Cu FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cts O SENT W/HELD as to Cts O FOUND AND ADJUDICATED DELINQUENT as to Cts O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft. to pay fine or complete hrs Community Service or Serve days PBCJ. O Stip/Found: (violentyll,abitutl Off. 775.084 j116 Stip/Found exual Offe / Sexual Predator a Stip/Found: P.R.R. CJ SENTENCE: PBi.take Cts• Cts• PEG- Cts• / DOC. Cts• nc onset Co-Tenn w/cases : Ofel W/Credit for 0 Deft to remain on same re. status pending sent. O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cis Youthful Off O Habitual Off O Min / Man& as to Cos 1 ABOVE SENTENCE TO BE FOLLOWED By: O Probation O Drug Off Prob Comm. Control I O - See Pag Set/ Remains Set / Reset Set / Remains Set / Reset O Deft sign O Def Co O Prob O Jail O DU O GAL Notified by mail by: in County Courthouse 205 N. Dixie, West Palm Beach Div Rm — at — AM/PM Div Rm at AM/PM O ASA O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade on O Bondsman O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach IF Y0U ARE A PERSON MIN A DISAIIIUTt MHO NEEDS ANT ACCCUIRCOMION IN ORDER TO PARILOPATI INTO PROCREOM YOU ARE PATRIC,. AT NO C0SY TO Y0U, TO NE PROVISSON OF CERTAIN ASSISTMCE PLEASE CONTACT RODIN ZIEFITT. ADA 0=Darmirm The ALARM' f HATTIE CCM* OF THE COURT, PAW BEACH COUNTY COURTICUSE, Z6 a CUE MW. FURZE.. WEST PALM ILEAC/LRAM% TELEPHONE (SBI ) 3564a PATIN 2 WORPNID DAYS OF YOUR RECEIPT OF THIS NOTICE F YOU ARE WARM OR VOICE PAPAIREA CALL 14011464477I. Form Olt snap rev V02 EFTA00178329

CASE NO qq 60%er ?a-3/ Page 2 DATE' 6 / 3 TERM OF Prob / Sex Off fa conc w/ 0 consec. / Drug Off w/ , . Pfrob(C.C.9C.C. II: _.___la____(mos yis-es dots _i_____ 0 Probation transferred to: SPECIAL 0 Complete 0 Curfew: 0 Deft. to U Deft. not 0 Deft. to 0 Restitution U Subject CONDITIONS: Originally Ordered p m Conditions , with the Dept. immediately custody, Prob. and special following exception. report to Prob. to have in care, immediately notify CRO filed to all ordinary upon release or control any unlawful or illegal material, subst., device, or object. Officer if place of residence or job changes. conditions of Probation U Substance and deft. 0 Random U No Consumption/Possession LI Attend 0 Deft. not Abuse Eval. / Psychological to successfully complete Drug/Alcohol Testing AA of and/or Eval. / Psychosexual Eval. within / by recommended treatment 0 At Deft's Expense 0 Costs Waived Alcohol or Drugs or Intoxicants without a Prescription. NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place 0 Complete 0 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 LI No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 No Contact w/Minor 0 Cost of Supervision: 0 Enter and Successfully 0 Hold in Custody, release 0 Enter and Successfully 0 Forfeit Weapon / Money Children w/o Adult Supervision aware of this case and the disposition. $ per month 0 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: 0 Enter and Complete: 0 Anger 0 Theft Abatement Program: 0 Defendant may apply for Early 0 Serve days / Management Program 0 Batterers Intervention Program 0 Other: Termination after , provided all conds. are satisfied. month in P C with credit for days / months. \II‘ See, Ail il-- (0 on OMIT tik 1/4r ec's•- • neNUS-f- ( . 4-5 ;9-- eievia. 0-Noti frie ch W ---I•t i-r- Inot,tc.s cP le, /idolise . o o CI 0 0 FORM 373 rev 3102 EFTA00178330

Mond ed- • (_,♦ DATE. 6/304 r Page 2 CASE 0OZ C IC 3277 NAME e42 TERM OF Frob / Sex Off / Drug Off Prob LC...:9;) li C.C. II: (mho' - 74fie4s toicts u cone wi ci 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 CI Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. CI Deft. to immediately notify Prob. Officer if place of residence or job changes. 0 Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation CI Substance Abuse Eval. / Psychological Eval. and deft. to successfully complete recommended 0 Random Drug/Alcohol Testing 0 At 0 No Consumption/Possession of Alcohol or 0 Attend AA and/or NA Meetings / Psychosexual Eval. within / treatment Deft's Expense 0 Costs Drugs or Intoxicants without a per Week. whose primary purpose is the by Waived Prescription. sale of alcohol. 0 Deft. not to frequent any place of business U Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) 0 License Revoked / Suspended for mos / yrs Panel 0 Attend and successfully complete DUI school and 1 session of Victim Impact "ti 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. CI Cost of Supervision: $ per month 0 Waived by Court. CI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. CI Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Ll Forfeit Weapon / Money seized at the time of arrest to: 0 Enter and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program. 0 Other: 0 Defendant may apply for Early Termination 0 Serve days / m nths in PBCJ, after , provided all conds. are satisfied. days / months. with credit for g ,S tc' e_- As-4)-ciitto d °cid/4 pg- s ae-c4 -0 74 LSTheirthst-2 , (4) N'-e,0 01Cor ' -- mits-2/— le: J .S-Acril LS u tiki/TN 24v4/ &s OfrRe-liaese O , ,. I hereby certify that the . a CI - , . foregoing is a true copy . . , of the reglinaolce. 1'v.4 THIS—NL , 20 • 0 % SHARON R BOCK CI C MRTR LER CI — 0 f i FORM 373 rev 3/02 —. s • is,. EFTA00178331

CD 05CF000454AMEI PLEA IN THE CIRCUIT COURT THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI TTLEMEN1 Name: Jeffrey E. Epstein Plea: Gutty _A CAM Ng ___ _ - Shanxi _ _ _ __ - __ _ _ Cavka LIstier Degree Febny Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2 FF1. PSI: Wateed/Not Required _X Required/Requested iSQLD2froa• Adjudicate fx ) SENTENCE: On 08CF0D9454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Faciity, wit) credit for 1 (one) day time served. e=a lbenktta On 08CFODB381 AMB, the Defendant is sentenced to 8 months /1n the Palm Beach County Detention Facty, vot h credit br 1 (one) day time served. This 6 month sentence is to be served consecuttee b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant wi be pieced on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condbon of his communly control, the Defendant S to have no unsupervised contact with minors, and the supervising *dui 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 al the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein. EFTA00178332

1. aetaid.. t..UM_PLY MTH THE FOLLOWITVDMONS OF SUPERVISION: C IAMUNITY CONTROL 57 -2ARD CONDITIONS: You will remain confined to your residence except one half hour before and after your approved employment, community service work, or any other activities approved by your probation officer. Cs...) You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request (c) The Department of Corrections, may at 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 On Electronic Monitoring Program. While on electronic monitoring you will remain confined to your residence and ate 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 di . (e) If placed on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring 51.00 per • day, per F.S. 94.8.09. Defenciart .4 RAI 1 f be re;i a ; k-is 0..4- 3S-sr E,1 -e)y i (16 Woqp apt- 3 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 deenied 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. S`rcht-OFFENBEReaterNalaefte-etillefftertfr Yak 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. (a) you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist r -...„._ particularly trained to treat sex offender, at propationer's or community controlees expense. ccliyou shall nothave any contact with the viotitildirectly or indireCtly, including through a third person, unless approved by the victim, the therapist and sentencing court. . . (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime 6 .and is approved by the sentencing court.. • . *1 the victim was under the age of 18 yeirs) yotishall not work for pay or as a volunteer in any school, day care center, ark, playground, or other place where children regularly congregate. - , Re- . . . . , . , 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 are relevant to yam deviant behavior pattern. t tYcitt shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . • (i) You shill make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professional services relating rd the physical, psychiatric and psychological care of the victim. • You shall submit to a warrantless search by your probation officer or community control officer of y ur person_ N residence, or vehicle. CO ifittun• crer' Daroutah:fr +3 ing-t - CoN4eLd.k- vt.) v-K, s 6( co( td- a- rA-en.,thAQ en, 6 kl-e- 11 fr- 11 a- . S. - d 1)(1O1 a 6240)-- ft so cheii- n f7rzndot SeiOi 0t, 4 (mica cull as,/ A_... 1__ . . _ ... A, . m 1 14 Fd' • EFTA00178333

(c) (e) you shall submit to a manalitnry 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. y0ushall 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 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. 0--) (if the victim was under the age of 18 years).yod shall not work for pay or as a volunteer in any school; day care center, park, playground, or other place where children regularly congregate. (g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs or computer services that are relevant to your deviant behavior pattern. You shall submit twos • ecimens Data Bank. (i) You shall make restitution to-the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychological-care of the victim. ) You shall submit to a warrantless search by your probation officer or community control officer of your person, residence or vehicle. 0O— you shall, as part of a treatment program, participate once/twice annually in polygraph examination to obtain infonnatiol . necessary for risk management and treatment and to reduce your denial mechanisms: Your polygraph examinations mus 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. . . . % (if there was sexual contact) you shall submit to, at probationer's orcommunity controlee's expense, an HIV test with the results to be released to the victim,. or the victim's parents or guardian. You will not obtain or use a Post Office Box Without the prior approval of the supervising officer. . a Yon will submit to electronic monitoring when deemed necessary by the community control or probation officer and his or het supervisor, and ordered by the court at the recommendation of the Department of Corrections. • . . ter: E COURT RES 'RITES THE RIGHT TO RESCIND, MODIFY, OR REVOKE WI TO KIT PROVIDED BYllt RD 'NE AND O ORED AT West Palm Beach, Palm Beach County, Florida, this ;To Tic Pro Tunc: Honorable Sandra K. McSorlei• bulge; Circuit Court the received a coPY of the terms and conditions of my supervision. I have read and understand these condit.,ns se - agree to report to the Department of rrections ProbatioO Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient ds, the confidentiality which is federally regulated under 42CPR, part II, for the duration of my upervision. DATE S UCTED BY EFTA00178334

948.101 Terms and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement at the time of sentencing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offondor 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 service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The orumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the order stipulates that it fs contingent upon the appeased of the receiving state Interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore Imposed by It upon the offender in community control. However, if the court withholds adjudication of guilt or imposes ■ period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program dnq punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may place a defendant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shad develop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered. EFTA00178335

CD '943 0435 Sexual offenders required to register with the department; penalty.-- (1) As used in this section, the tarn: (a)1. 'Sexual offender means a person who meets the criteria in sub-subparagraph a., sub - subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a.(I) Has boon convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01_, s. 767.02, or s. 787.025(2)(c), where the victim is a minor and the defendant Is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794_0 s. 796.03; s. 796.035. s. 800.04; s. 825.1025; s. 827.071; s. 847.0133* s. 847.0135, cixcludirg 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 fonnor statute number to one of those listed in this sub-sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-sub-subparagraph II). For purposes of sub-sub• subparagraph (I), a sanction imposed in this state or in arty other jurisdiction includes, but Is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not boon designated as a sexual predator by a coin of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender; c. establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of tie criminal offenses proscribed In the following statutes or similar offense in another jurisdiction: s. 737.01, s. 787 02 or s. 787.021(2)(c), where the victim fs a minor and the defendant is not the victim's parent or guardian; L 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 821.071; s. 847.0133; s. 847.0135, eaoludIng s. 847.0135(44 s. 647.0137; 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 fanner statute number to one of those listed In this sub-subparagraph; or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of tie criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of age or older at the time of the offense: Section 794.011, excluding s. 794.011(10); Iii) Suction 800.04(4)(b) where the victim is under 12 years of ago or where the court finds sexual activity by the use of force or coercion; .....te; I:c.„.. .." On Section 800.04(5)(01. where the court finds molestation involving unclothed genital • r EFTA00178336

Sr (iV) Section 800.01(5)(d) where the court finds the use of force or coercion and unclothed genitals. 2. For all qualifying offenses listed in sub-subparagraph (1)(4)1.d., the court shall make a written finding of the age of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 8,00.04(4), the court shall additionally make a written finding indicating that the offense did or didnot Involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not Involve the use of force or coercion. (b) -Convicted' mans that there has been a determination of guilt as a result of a trial or the entry of a pia of guilty or nobs contenders, regardless of whether adjudkatfon Is withheld, and includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense Includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a com4ction or entry of a plea of guilty or nolo contenders resulting in a sanction In any gate of the United States or other jurisdiction. A sanction Includes, but Is not limited to, a fine, probation, community control, parole, conditional release, control release, or Incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) 'Permanent residence' and -temporary rosiciace have the same meaning ascribed in s. 775.21. (d) institution of higher education means a career center, community college, college, state university, or Independent postsecondary institution. (e) 'Change in enrollment or employment status' means the commencement or termination of enrollment or employment or a change in location of enrollment or employment. (f) 'Electronic mall address" has the same meaning as provided in s. 668.602. (g) 'instant message name means an Identifier that allows a person to communicate in real tim• with another parson using the Internet. (2) A sexual offender shall: (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 this state; or b. Be4rig released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility-, or 2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or EFTA00178337

C.) control of, or under the supervision of, the Department of Corrections, or Is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender report in person at the sheriffs office, shall be accomplished in the ~MS provided in subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of omployment, address of permanent Of legal residence or address of any arrant temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic men 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 physical residential address 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or rriaritrfactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, lint-aboard vessel, of houseboat 2. if the sexual offender is (eroded, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender report at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. Tie sheriff 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. 3}2.141(3) was previously sectened or updated under s. 944.607. At the driver's license office the sexual offender shall: (a) if otherwise qualified, sects* a Florida driver's license, renew a Florida driver's license, or secure an Identification card. The sexual offender shall Identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as requirod in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a phetograph for use in Issuing a driver's license, renewed license, or Identification card, and for use by the department in maintaining current records of sexual offenders. EFTA00178338

(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card Issued must be in compliance with 5. 322.141(3). (c) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, Including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or Identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report In person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of I-Hghway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth ins. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-Image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided In this section and n. 943.043 and 944.606. (b) Asexual offender who vacates a permanent residence and falls to establish or maintain another permanent or temporary residence shall, within 48 hors after vacating the permanent residence, report in person to the sheriffs office of the county In which he or she Is located. The sexual offender shalt specify the date upon which he or site intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required cannier paragraph (2)(b). The sexual offender mud 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 vacate such residence shall, within 48 hours after the date upon which the offender Indicated he or she would or did vacate such residence, report In person to the agency to which he or she reported pursuartt to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convoy the information to the department- An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.082 s. 775.003, or s. 775.064. (d) Asexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or Instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who Is also a sexual predator, as defined In s. 775.21. A sexual predator mint register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who aro not under the care, custody, control, or supervision of the Department of Corrections In a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be mat as a condition for tie receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements. EFTA00178339

CD CD (7) A sexual 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 ha or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or Jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her Intended place of residence Is punishable as provided in subsection (9). (8) A sexual offender who indicates his or her Intent to reside In another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report tNs 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 rnamer required by this subsection commits a felony of the second degree, punishable as provided in s. 775.062 s. 775.081, or s. 775.064. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083 or s. 775.084, (b) A sexual offender who commits any act or omission In violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender. (C) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to rifled/arr. (d) Registration following such arrest, service, or arraignment Is not a defense and does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency In this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any Individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome If a technical or clerical error Is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile EFTA00178340

Justice, the personnel of those departments, or any individual or entity acting at the request or UPOf1 the direction of any of those departments in compiling or providing information, or if information Is Incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided Ins. 943.04354, a sexual offender must maintain registration with the department for the duration of Ms or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postcorrviction proceeding for any offense that meets the criteria for classifying the person ass sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.02. b. For a violation of s. 794.011 excluding s. 794.011(10); c. For a violation of s. 800.04(4)(b) where the court finds the offense Involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. aoo.a4(5)(b); e. Per a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such offense; or g. For a violation of similar law of another jurisdiction, may petition tie criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing tie requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender Is not a current or potential threat to public safety. [he state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weds before the hearing on the matter. The state attorney may present evidemo in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the courts written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. EFTA00178341

("9 ib) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the parson as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or Jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, If not Imposed by a court, has been removed by operation of law or court order in the state or Jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging In sexual offenses own after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy because of the public's Interest In public safety and In the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such Information, and the release of such information to the public by a law enforcement agency or public agency, will further the goverrrnental Interests of public safety. The designation of a person a:asexual offender Is not a sentence or a punishment but is simply the status of the offender which Is the result of a conviction for having committed certain crimes. (13) Any parson who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false Information, commits a felony of the third degree, punishable as provided in s. 775.062, s. 775.063 or s. 775.084. (14)(a) Asexual offender mint report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriff's office in the county In which he or she resides or is otherwise located to reregister. (b) However, a sexual offender who Is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 whore the victim Is a minor and the offw,dsx is not the victim's parent or guardian; EFTA00178342

(r) 2. Section 794.011 excluding s. 794.011(10); I. Section 800.04(4)(b) whore 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 800.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation Involving unclothed genitals or genital area; 6. Section 800.04(S)c.2. whore the court finch molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such 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 awry third month thereafter. (c) The sheriffs office may determine the appropnato times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. RaregIstration shall include any changes to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a nral route address and a post office box; any electronic mall address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided In lieu of a physical residential address. 2. ft the mutual offender is enrolled, employed, or carrying on nxation at an institution of higher education In this state, the sexual offender shall also provide to the department the name, address, and musty of each institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. ff the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description,.including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined In chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard Ansel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. My sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or EFTA00178343

(n= 'retains message names, commits a felony of the third degree, punishable as provided In s. 775.062 s. 775.083, or s. 775.064. (d) The sheriffs office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department In a manner proscribed by the department. STATE OF FLORIDA • PALM BEACH COUNTY I hereby certify that the • foregoing is a true copy • ▪ of the record in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344

NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL CHARGES DOB: 01/20/1953 AGE: 55 SSN: 090-44-3348 W/M HEIGHT: 6 ft 01n WEIGHT: 200 PALM BEACH SHERIFFS OFFICE BOOKING CARD 6KaLoc: MOBILE BOOKING BKG. /0 8548 HNR COLOR: GRY EYE COLOR: BLU ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 CITIZEN COUNTRY: USA ID II: 20080630061 SID m: 06587245 ALIEN FBI 787075K6 POUCH: 3050 AFIS: 2006036744 U.S. MARSHAL N: OBTS ARREST ADORESS:205 N DIXIE HWY (MAIN CT HOUSE) ARREST DATE: 06/30/2008 BKG. DATE: 06/30/2008 WARRANT/CASES: ARREST OFFICER: 0/S DELPLATO TRANS. OFFICER: D/S MCINTOSH CITY: WPB ARREST TIME: 10:15 BKG. TIME: 11:12 COURT DIVISION: ARREST AGENCY: 01 - PBSO TRANS. AGENCY: 01 . pELSO HOC: DOC H: INCIDENT II: STATE: FL ZIP: CURRENT BOND: MOO CASE TYPE: RECOMMIT-FELONY NOTE: STATUTE: CT: DESCRIPTION: CASE FLAG: NO BOND 9999.0004 (NN) 1 -RE-commrr PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION/ CASE: 2008CF009381AXX-W I !I' r 7: CZ. cs VOFC: B rOS: CUR. CI:MO t *00 HOLDS: HOLDDATE/MAE: HOLD BY: 1 2 3 • • • • •- •-t • • HOLD DEPT.: HOLD REM.DATEMME: HOLD REM. BY: HOLD REM:DEPT: a•1 ..•Tho CO ALERT DESCRIPTION: 1 31 2 3 3VER 3 ALEFITS: O ALERT NARRATNE: DNA NOT ON FILEJFELCNY CONVICTION n KEEP SEPARATE FROM: NONE MR 6 NAMES' 9 ‘SSIGNED HOUSING: ICIC INTAKE: ALMS REL.: IED. CLEAR REL: NC/C RELEASE: PHOTO ID: RELEASE MOVE: NTA DATFJTIME: ELEASE DATE/TIME: RELEASE INFORMATION: OURT DATE/TIME: COURT LOCATION: 4 STATE OF FLORIDA • YALM.litAl. LIU I hereby certify th the— - • foreuVsa ,core alithence thqqa till BOCK By F.P. ENTERED: CLASSIFICATION: PU1Y CLER NTA LOC: F.P. CLEAR: MED CLEAR IN: 2 blti 2 CLERK 0 WARRANTS 0 STATE ATTY 0 CENTRAL RCDS 0 CLASS 0 EFTA00178345

STATE OF FLORIDA vs. IN THE CIRCUIT4OURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) 0 V ct 93g1 ARISES FROM BOOKING NO.: 2006036744 JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 -ow — r — 14. CO cr— INFORMATION FOR: :7. ,•7:., ire - i• O-, t= cl r . 1) PROCURING PERSON UNDER 18 FOR PROSTITUION • ••_•:- "2 fil • -: 7:' - ....n c...3 .. 0 In the Name and by Authority of the State of Florida: • -rzm CO BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach cagy:Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 14 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 witn for the off LB/dp Assistant State Attorney Sworn to and subscribed to before me thitaCtil4"-day of June, 2008. Oomph aim MYC0MAISSICM, ODM0798 WIRES August 2. 2010 ••• SPUD IIOT RN NUEVO. IC NOTARY PUBLIC, FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 a STATE OF FLORIDA • PALM BEACH COUNTY I hereby certify that the foregoing is a true copy of Ite record in my office. _ zook_ • 20 SHARON R. K OLL CAA HIM 9 EFTA00178346