aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by the court. 17. You must successfully complete Anzer_Manazement and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES El 25. MANDATORY PUBLIC SERVICE • 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 EFTA00182123
FFREY EPSTEIN -ASE#502008CF009381AXXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the miles of electronic monitoring, and pay S per month K for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, 5. 800.04, s. 827.071, or s. 847.0145. COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (I7)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182124
:FFFtEY EPSTEIN ASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL_OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794, a. 800.04, s. 827.07‘ or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed nrrssary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) EffectIve for an offender whose crime was committed on or after July I, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's arrovsing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: ■ Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, ors. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator pursuant to s. 775.21; or ■ Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 EFTA00182125
EFFREY EPSTEIN 2ASE#502008CF009381AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2004 nvY Sandra K. McSorley, Circuit Date: I acknowledge receipt of a copy of this order and that the conditions have plained to me and I agree to abide by them. nstructed by: Supervising Officer ep/07-02-08 Defendant Page 7 of 8 Form Revised 03-18-08 EFTA00182126
YFREY EPSTEIN ..ASEN502008CF00938IAXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: K s K $ K 5 20.00 • IZOMQ K 50,00 O $ WOO O S O S 3.00 K $ 2.00 FINES Total of fines assessed in sentence, pursuant to s. 775.083 (1Xa) through (g) or Chapter 316, FS Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant tot 938.04, F.S. Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S.Stagnonlynandalgsufalutrajmuciod l‘1ANDATORY COSTS IN ALL CASU Additional court cost for felony offense, pursuant to s. 938.05(04), F.S. Additional court cost for misdemeanor or criminal truffle offense, pursuant tot 938.05(1X1s) or (c), F.S. Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. County Crime Prevention Fund pursuant to s. 775.083(2), F.S. Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to & 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF CASES K $151.00 Rape Crisis Program Trust Fund, pursuant tot 938.085, F.S. for any violations of so. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. K $201.00 Domes& Violence Trost Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 741.28, F.S. K $101.00 Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 827, s. 847.0145, or & 985.701, F.S. K $135.01) DUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S. ▪ $ 3.00 State Agency Law Enforcement Radio System Trust Fend, pursuant to s. 318.18(17), F.S. for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316,193,316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a aiminal violation. MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES O $ 2.0Q Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S. El $65.00 Additional court costs for local requirements and other county funded programs pursuant tot 939.185(1Xa), FS. • $ 3.00 Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY K S 1.00 Pa month during the tam of supervision to the following nonprofit organization established for the sole oiliness of supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.: K SALO Public Defender Application Fee, if not previously collated or waived, pursuant to s. 27.52 and s. 938.29, F.S. K S Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally. O SPA/ Prosecution/Investlgative Costs, pursuant tot 93827, F.S. K Other: K Other. DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES O S50.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations of s. 316.193, s.856.01 I , s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. K $100.00 Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. fix violations oft 893.13 offenses * TOTAL S 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: 0 Department of Corrections or K Clerk of Court 'ff collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) J Court Costs/Fines Waived K Court Costs/Fines in the amount of converted to community service hours K Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127
TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC NUMBER CIRCUIT NUMBER- 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having 0 entered a plea of guilty to K been found guilty by jury verdict of K entered a plea of nolo contendere to K been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER ACE OF IS FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT 0 The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: 0 committed to the Department of Corrections or confined in the County Jail for a term of with credit for jail time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. or confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS CASE# 2008CF0094SAAMB with credit for ONE (I) DAY jail time, as a special condition of supervision. Page 1 of 8 Form Revised 03-18-08 EFTA00182128
FFREV EPSTEIN -ASEN502008CF009381MCCXMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: -(1)_Vnr will n:poruo_theprobation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provideTfoithat purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any fur-arm or weapon, unless authorized by the court. (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics ;inlets prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. _ (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders. (11)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in gs. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182129
I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS — CONTINUED K 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. K 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. K 6. You will not visit any establishment whore the primary business is the sale and dispensing of alcoholic beverages. K 7. You will successfully complete hours of community service at a rate of at a work site approved by your officer. Additional instructions ordered: K 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the court O O O K O 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court 10. You will not associate with during the period of supervision. II. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. 12. You will have no contact (direct or indirect) with during the period of supervision. 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. IS. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18.08 EFTA00182130
FFREY EPSTEIN -ASE/502008CF00938IAXXXMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court. 17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. TILE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 21 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. • 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER El 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES • 25. MANDATORY PUBLIC SERVICE • 26. SUPERVISION BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise K directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03.18.08 EFTA00182131
FFREY EPSTEIN .tSE(1502008CF009381A3O(XlvfB (14)You will report to your officer as directed, at least one time a week, unless you have written consent othcmise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. MI You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month K for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER a. 800.04, a. $27,071, or a. 847.0145 COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, EY ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 pm. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. ' 5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line fosm the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (17)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court. (18)I1 the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, hbrary, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182132
TERRY EPSTEIN ASEJ(502008CF00938 I AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER as l s. 800.04, s. 827.071, or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26)A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, a. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: • Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or • Are designated as a sexual predator pursuant to s. 775.21; or • Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of S Form Revised 03-I8-08 EFTA00182133
YFREY EPSTEIN ASE#502008CF00938IAXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit Judge I acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree to abide by therm Date: Defendant instructed by: Supervising Officer ep/07-02-08 Page 7 of 8 Form Revised 03.18-08 EFTA00182134
TFREY EPSTEIN -ASEN502008CF009381A)000.03 COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: EMU O Total of fines assessed in sentence, pursuant to 5. 775.083 (1X3) through (g) or Chapter 316, F.S. O S_ Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. K $ 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. SugadiailymanclaisairAfinglajmgoscd MANDATORY COSTS IN ALL CASES g $200,00 Additional court cost for felony offense, pursuant to s. 938.05(1Xa), F.S. O S 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to a 938.05(1Xb) or (e), F.S. • $ 50.00 Crimes Compensation Trust Fund pursuant to a 938.03(1), F.S. • $ 50.00 County Crime Prevention Fund pursuant tot 775.083(2), F.S. O $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. O $ 2,00 Pa month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF CASES O $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of s& 7114.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081. 784.082, 784.083, 784.085, or 794.011, F.S. O $201.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. fanny violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 741.28, F.S. O $101.00 canals Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. 5135.00 K DUI Court Costs, pursuant to a. 938.07, F.S. for any violations of ss. 316.193 or 327.35. F.S. • $ 3.06 State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, m. 316.193, 316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a criminal violation. • iSQ2 el $65.00 • $ 3.00 O iL24 O $ 40.00 O s O sco.00 K Other: O Other: MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES Criminal Justice Education by Municipalities and Counties, pursuant tot 938.15, F.S. Additional court costs for local requirements and other county funded programs pursuant to s. 939.1850M, FS. Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY Per month during the term of supervision to the following nonprofit organization established for the sole purpose of supplementing the rehabilitative efforts of the Department of Corrections, pursuant to a. 948.039(2), F.S.: Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S. Public Defender Fees and Costs, pursuant tot 938.29, F.S. as determined locally. Prosecution/Investigative Costs. pursuant to & 938.27, F.S. DISCRETIONARY OF CASES O 5,0.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, s.856.011, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. O 5100.00 Operating Trust Fund of the FDLE, pursuant to a. 938.25, F.S. for violations oft 893.13 offenses * TOTALS 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: (81 Department of Corrections or 0 Clerk of Court Of collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) K Court Costs/Fines Waived K Court Costs/Fines in the amount of converted to community service hours K Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182135
— - if • rr rjr..j„,, ,:jafgaia.tatectlpi,*;(AreNt: 14 ` OnOiter-e----"e 1/4-fVint sible-Wailasamassni IN THE CIROL r COURT OF THE FIFTEENTH JUDkCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant, Apy p Case NumbcoM 93 atAxv OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, ochiteeyare.. , and having been adjudicated guilty herein, and the Court having given the Defendant an opportubity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT thou: The Defendant pay a fine of pursuant to § _ Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered he-"n The Defendant is hereby committed to the custody of the [ [Department of Corrections [ /Sheriff of Palm Beach County, Florida [ Department of Corrections as a youthful offender for a term of efifip1S- . It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. y Specific sentences: (1/rO/ 1/ - 9-/IWXY In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of c‘...‘sel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm B • h County, F/ IRrida this d'y of dIA-4 24d Gla- -1.4A-- Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUDGE Form 007 1AL 200%. EFTA00182136
wt. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) t ) Defendant ) eS -C1—Wy Case Number()00 8 r rc9 3S M Yy SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: [ ] Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ] However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ] probation and/or [ ] community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [V( Followed by a period of Aggie 5 on [ ] probation and/or Vcommunity contro under the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of 011/0(9 , 2005r. I i Circuit 5D (rev 8/2000) Page of finA'6 Cot< it 404 CIRCUIT COURT JUDGE EFTA00182137
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY , CASE NO. y 1. 9 331 --A Al R DIV. OBIS NUMBER STATE OF FLORIDA v. I I PROBATION Trek yel skin VIOLATOR DEFENDANT 1 COMMUNITY CONTROL VIOLATOR T • ' - DA' OFBIRTH RACE GENDER SOCIAL SECURITY NUrnisen JUDGMENT The above Defendant, being personally before this Court represented b i., I J Having been tried and found guilty of the following crime(s): ( Having entered a plea of guilty to the following crime(s): I I Having entered a plea of nolo contenders to the following carne(s): 1 (10 lilber/ (attune COUNT _1_ P0( s crEn, &Ls ff. 7101/ ishkeh.;. OFFENSE STATUTE NUM BER(S) _70.C3 DEGREE I and to cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above enac(s). and having been convicted or found guilty of. or having entered a plea of nob Contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (di. 794). lewd and lascivious conduct (ch. 800). or murder (s. 78104). aggravated battery (s. 784.045). burglary (s. tlt.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I ) and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ J The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED [ ] Probation and/or I ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED [ J The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Cain within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. Din Open Court Palm Beach County. Honda. this E AND ORDER 3 r day ofittilt...9 . 200 VP11 ~tr. In Mt IfIrr II I nirter EFTA00182138
0 Page 2 NAME: DATE A l 0 ' -'7RM OF Prob / Sex Off / Drug Off Prof C.9 C C II• AZ mos wi-es tebts. _L_____ 0 . conc w/ consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p m with the following exception: , UP Deft. to report to Prob. Dept. immediately upon release 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 0 Deft. to immediately notify Prob. Officer if place of residence or job changes. 0 Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation 0 Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by and deft. to successfully complete recommended treatment 0 Random Drug/Alcohol Testing ip At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. 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 0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel 11 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 0 Cost of Supervision: $ per month 3 Waived by Court. 0 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. 0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 0 Forfeit Weapon / Money seized at the time of arrest to: 0 Enter and Complete: 0 Anger Management Program CI Batterers Intervention Program 0 Theft Abatement Program: 0 Other 0 Defendant may apply for Early Termination after , provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. . , // 4 It c, 4- II if Iff.1 i . hO17//MQ! )/c 141 \ i i:, , U 0 ...i U El FORM 373 on 3d EFTA00182139
O Or\ C) rA:17;d- 0 DATE' 6 / 5C/ Se C NAM -re ASE 9 0O% r c 7337/4 Page 2 'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: ____/_______LS/ 4ft as to Os../ ca conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p.m., with the following exception. 0 Deft. to report to Prob. Dept. immediately upon release a Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 0 Deft. to immediately notify Prob. Officer if place of residence or job changes. 0 Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within r by and deft. to successfully complete recommended treatment CI Random Drug/Alcohol Testing CI At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. CI Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. 0 Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(MIn.) 0 License Revoked / Suspended for mos / yrs 0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel 4 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. 0 Cost of Supervision: $ per month 0 Waived by Court. 0 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. 0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. CI Forfeit Weapon / Money seized at the time of arrest to: CI Enter and Complete: U Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: 0 Other: 0 Defendant may apply for Early Termination after , provided all conds. are satisfied. 0 Serve days / months in PBCJ, with credit for days / months. 14 See 1141,A(144 cionneyipnis , k5i -beck, ynci_s--i--,R,ec J; rift:v-4s A .....)eyad.z. Of Co/Q(4r 0 ipti/T-Ni 2-,5 4 ic s 07- Rrho.ese ci 0 iii 0 0 / 1 ///0 r cr.* isa • 01" ti .. /AV) EFTA00182140
1 - CASE NO.2 C.X. Page 2 -- RM OF Prob / Sex Off / Drug Off Probt2:2) . C.C. II: j -2 r mohyrs/aski Cts. / `‘. ....- -- conc w/ CI consec. w/ O Probation transferred to: SPECIAL CONDITIONS: O Complete Originally Ordered Conditions O Curfew: p m with the following exception: , O Deft. to report to Prob. Dept. immediately upon release O Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. O Deft. to immediately notify Prob. Officer if place of residence or job changes. O Restitution CRO filed O Subject to all ordinary and special conditions of Probation O Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by and deft. to successfully complete recommended treatment O Random Drug/Alcohol Testing O At Deft's Expense CI Costs Waived O No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. O Attend AA and/or NA Meetings per Week. O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. O Complete Hrs of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) O License Revoked / Suspended for mos / yrs O Attend and successfully complete DUI school and 1 session of Victim Impact Panel I No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. CI Cost of Supervision: $ per month O Waived by Court. O Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. O Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. U Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: O Anger Management Program O Batterers Intervention Program O Theft Abatement Program: O Other: CI Defendant may apply for Early Termination after provided all conds. are satisfied. a Serve days / months in PBCJ, with credit for days / months. fi (l \ i i)r it ;,. ri ''ID 2 11 \ l 1 i ),, _, / ./-7.e° -, _ , , - , ' ' , • —7 1 / .- „. U U J U O 1 : FORM 373 isv 3102 I EFTA00182141
a DATE NAME: . —cRM OF Prob / Sex Off / Drug Off ProbqL2....) -. C.C. c.c. II: I 'mos-,Y-yrs as to Cts / — conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: iCI Complete Originally Ordered Conditions 0 Curfew: p m., with the following exception. 0 Deft. to report to Prob. Dept. immediately upon release 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 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. / Psychosexual Eval. within / by: and deft. to successfully complete recommended treatment CI Random Drug/Alcohol Testing 0 At Deft's Expense 0 Costs Waived CI No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. 0 Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) 0 License Revoked / Suspended for mos / yrs 0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel .1 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. a Cost of Supervision: $ per month 0 Waived by Court DI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 0 Forfeit Weapon / Money seized at the time of arrest to: 0 Enter and Complete: 0 Anger Management Program CI Batterers Intervention Program CI Theft Abatement Program: 0 Other. CI Defendant may apply for Early Termination after , provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. 6) 'CI . ., . i''' ro- 0 0 -I 0 0 FORM 373 in 3/02 EFTA00182142
Cf.! . CASE It•le . i•O;aOC.bat vtIC•cr4S4A X X ,6F FL. V. : - - JEFFREY r EPSTEIN 141 • - Date ertett " 1 Judge WtiL_ Crt. Rep. I. 1-',' ri r , ASA • -- i, ..: it ., , DC inri -beft--Prespgot pres. ArI O Def. Co. an.„) .,;.... ..,:- 4, Esq, PD—;Pies Not Pres. ,,.. Before the Court for e" 5 /, :' Ai / i -; i IC 1.7 ... O Granted O Denied O With / Without Prejudice O Withdrawn Cl Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled Cl Bond Saar\ Cl See Below °Also Covers O Sp Cond charges °Released aR./S.O.R. ClealrIF°6 CLDR:DisdilRev°kediReinstaved ,., , _ \ ; 44cad:DisciS CISCa:Disch/Rewked/Reinstaled Cl Bond Fort Vacated °Previous Bond Reinstated, if nokoszinur agrees Cl State failed to file Cl Deft Indigent Cl PD Appt O firg only PD Pie; O Court Appts _ Evaluation for: O Drug Farm Cl DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from 131I / Staffing Cl Referred to: PTI / SAAP / PADD 0 Case on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY GUILTY ONO CONTEST Cl BEST INTEREST Cl TO THE COURT As Charged-Cts n in .1 Cts Lesser Charge O'Sw & Test v of Rts b Waived PSI Lesser Cts Lesser Charge WADS GUILTY as Charged as to Cts / Lesser Cts __4124 O FOUND GUILTY as Charged as to Os Lesser Cts Cl ADS W/HELD as to Cts Cl SENT W/HELD as to Cts ri FOUND AND ADJUDICATED DELINQUENT as to Qs ChspoOrderlofolow/Filed FOUND & ADJ NOT GUILTY as to Cts Cl Dismiss Cl Nolle Prosse Cts Prob / Comm Control: Cl Revoked O Reins O Modified Cl Term. Successfully / Unsuccessfully . ....... . .. O Stip/Found: (violent? HabituaIrOff. 775.084 ..\.C16,41Qitegatraffeaff8r/ Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC.11.- hyv, lit; Os: I DOC: Qs. PBC.J. Os. / DOC: Ow P W/Credit for / /Days / kluts—t-Yearl Deft Remanded 0 Deft to remain on same rel. status pending sent 'Conc / Consec / Co-Term wlcases / ins:" Cl Execution of Sentence Stayed Cl Sentence Suspended °Time served as to Cts O Cl Off Cl Min / Mend: as to Qs Youthful Off Habitual O ABOVE SENTENCE TO BE FOLLOWED By: O Probation °Drug / Sex Off Prob O Comm. O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS Control 01 Oil - See A RESULT OF THIS PLEA. —...........— RECEIVED Pg. 2 = , ;-•ri i--5 JUL 18 2008 15-4 Set / Remains Set / Reset Div Set / Remains Set Reset rl Deft sign Def Co Rm at AM/PM O ASA Div at AM/PM O Prob Cl Jail CP DJJ CI GAL Notified by mail by: Cl County Courthouse 205 N. Dixie, West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Cl Bondsman on Cl Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach 0, YOU ARE AMMON YAM A DISAINUTY WHO FEEOS ANY ACOMMOCIATION N PRYER 1OPARICFNIE N PROCEEDING YOU ARE ENTMEIL AY IC COST 10 YOU. TO 11* PROW. OF OSMAN ASMSTAICE. RIME COM' MAN/ ADA COORCIPUPOR M THE MMIHMTRAYNt OFFICE OF THE COURT. RUM BEACH MIRY COMMON. 203 N. CODE 14Iff. RV MOO. WEER PALM BEAM R. Mel: NIERIONE MINN 2 MAIM DAYS CF YOUR RECEIPT OF 116 POW. F YOU ARE HEARI*3 OR PM IIRWEIL CALL EFTA00182143
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I 4-c --k Defendant uk c •C Case Number 010 q 45 CF A-446 OBIS Number The Deferdant,Wng personally orethis Court, accompanied by the defendant's attorney of record, . (.99,41 , and having been adjudicated guilty herein, and the Court having given the Defendant an opportun ty to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COUIV that: The Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Ordir assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the [ ),Department of Corrections Sheriff of Palm Beach County, Florida 1 p!p,tr cgiL.iffocections as a youthful offender fora term of I . It is further ordered that the Defendant shall be allowed a total of 1 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [ ] consecutive to [ ] concurrent with (check one) the following: ] Any active sentence being served. [ ] Specific sentences: In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the-Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within th'-•v days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of c. .sel in taking said appeal at the expense of the State upon showing of indigency. DONE) ND ORDERED inApen Court at West Palm Beach, Palm Beach County, Florida this day of /14\A„, , 200r3 Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUD Form 007 EFTA00182144
. - !..pteCtf.‘St-zr-te • r-t fee.:eriret 1/4ttat= IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) -1; - . Defendant..) 4 f _ _,r Case Number (..)10 qq.5 of Alto OBIS Number The Defendant, ing personally Wort this Court, accompanied by the defendant's attorney of record, U • l_-_< 1 V --7 - , and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: The Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Ord ir assessing additional charges, costs and fines as set forth in a separate order entered herein Inc Defendant is hereby committed to the custody of the [ I partment of Corrections Sheriff of Palm Beach County, Florida }1- Parrrtrnee.nt ff orrections as a youthful offender for a term of . It is further ordered that the Defendant shall be allowed a total of I days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [ J consecutive to [ I concurrent with (check one) the following: [ I Any active sentence being served. [ I Specific sentences: In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. [ I Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of c :el in taking said appeal at the expense of the State upon showing of indigency. ej DONE AND ORDERED in n Court at West Palm Beach, Palm BeachA County, Florida this 'day of 200 .) CI CIRCUIT COURT JUDG Form Circuit 5 (rev 8/2000) Form 007 4 EFTA00182145
••• • .4 CASE NO. 95 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 0G- CF cti7154- OBTS NUMBER STATE OF FLORIDA v. PROBATION ipaif yiti .f.yeci 7) ;1 EFENDANT VIOIATOR I VJ II COMMUNITY CONTROL VIOLATOR 0 M A RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT ve Defendant. beingpersonally before this Court rc resented b • €5 be V -I.r attorne / [ I Having been tried and found guilty of the following crime(s): Having entered a plea of guilty to the following crime(s): [ J Having entered a plea of nolo contendere to the following crime/a): COUNT fLi cOgined-nL of rio>b+u_hfr\- eirritir!) DEGREE 81 - l)(I„.. and no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crime(s). I ] and having been convicted or found guilty of. or having entered a plea of nob contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). burglary (5,-810.02). carjacking (s 612.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325. the defendant shall be required to submit blood specimens. and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED Probation and/or t J Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED I J The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigene . (y 3 ) day of -3u/K_....e rot DONE ND ORDERED Ci at pen Court PahzBeachCount , Florida. this iso EFTA00182146
1 95- - ( / T % _ IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAl. CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 1/4 CASE NO. 0 to C P" 4r, 414 :3/ A-4,16,v 6 OBTS NUMBER STATE OF FLORIDA ] COMMUNITY CONTROL VIOLATOR 1 1 PROBATION 19 -1SItki prik VIOLATOR DEFENDANT DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant being personally before this Court representedb (IN, (5 1-1) V 61 I [ [ Having J been tried and found guilty of the following al mai): fir /•• Having entered a pica of guilty to the following crime(s): [ J Having entered a plea of nolo contendere to the (awing crime(s): attorne COUNT CRIME 1 f chli trfreth Pg r `)t141( /1 O\ OFFENSE SNUATE Ntktril e")96 6 i( DEGREE I yj and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is herds); ADJUDICATED GUILTY of the above crime(s). • I 1 and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated battery (s. 784.045). burglary (s.81O2). carjacking (s. 812.133), or home invasion robbery (s. 812.135), or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I I and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ ] The Court hereby stays and withholds imposition of sentence as to counts) and places the Defendant on STAYED [ 1 Probation and/or f ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED I J The Court hereby defers imposition of sentence until the Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigeney. \ DONE ND ORDERED in Open Court at Palm Beach County. Florida. this 4.-4A /A 7otoPVZ day of EFTA00182147
Apipsiossaijoa rtattinSt•-•10.slasi.aw.-e-4444..3.410%. STATE OFFLOREDA vs. 7TeRcre 60 4e ft 7 1. DEFENDANT: / AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, IN AND IOR PALM BEACH COUNTY, FLORIDA CDG. • C h CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge. ) 2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give this right. / AJ 3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. I i •-• 4. DEFENDANT: and may remain silent if I so choose. I hereby give up these rights. 5. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. 14n 1 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, specifically reserving my right to appeal, I will give up such right of appeal. I , 7. DEFENDANT: I understand that if I am nor a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service: and, this Court has no jurisdiction (authority) in such matters. Q. DEFENDANT: , (0i I have not received any promises from anyone, including my attorney. concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future critgi penalties in any court system, even if adjudication of guilt is withheld. 9. DEFENDANT: I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth inithe pleadings and this waiver. IODEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement. the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my I I. DEFENDANT: DEPENDANT'S ATTORNEY ONLY: plea should I desire to do so. Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable, I choose a program which is NOT spiritually based. If applicable, l have no preference if the program is or may be spiritually based. G/3 O/Cfa DATE I am attorney of record. I have explained each of the above rights to the defendant and have explored the faas with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document lay be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that wai "Sor\L_G216Ptcdt., Y FOR THE DEFENDANT DATE Page I of Original - Clerk - tate Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation II...... fr~seir I haw RMY1111 C13 oloc( Form 002 EFTA00182148
EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IF PALM BEACH COUNTY, FLORIDA. CAol, NO: ) CO3 e r 93??/ A.).<\1 STATE OF FLORIDA Lgefeadantr2 At. -p, t! t' I ' 4-Szitir Social Seca No.: Date of Birth: RECORDER'S SPACE OR DI' R ASSESSING ADDITIONAL CHARGES _COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is hereby ordered to Pay and a pais/nem is hereby catered on behalf of Palm Bath County, Palm Beach Comity AdinInktratiVe Catoplini, Palm Beach Cary, Florid. 33401 and the Stale of Florida. Fiona Department of I mane"! Sepias. Tallahassee. Florida 12390 m the following sums as indicated: INTlIAL IFIYAIERD 1. 2. 3. Data l'oul of fines massed in sentence. (Crimes (lompeasstkin 'Dan Fuld) pursuant to Section 93604, Fiends Statutes ( 44444 aril) mandated 5% %arch mcciroia on any fine entered In fine 18 (trine moppen 'Dust Fund) £2000 pursuant to Section 9)8.06( Flonda Statutes (statutorily mandated con to be added If any floe imposed). Mazialory costh 4. S itall (County Crime ?venation Fund) punnunt to Section 775.083(2), blond, Statutes (sLatutnnly mandated). Strike out if not a negotiated settlement and not impona by the Coin 5. 5 3 00 (Additional Court Cost Clearing Trust Fund) puissant to section 938.01(1), Florida StaluUl (startnoriFY mandated). 6. E 1(02 (Crimes COMpetisatio• Trust Fad) pursuant to Section 938.03(l, Flat& Statutes Otamority manclairdi 7. S :121 (Criminal Junk. icensentles by Municipalities and Carla) pariturn to Section 033.15. Florida Statuses to be paid to: I I Palm Beach County, Florida. (stainiorily mandated acre locally ainlimizo1). I I the City/Town/8 Inane of Dania. (Statutorily nundated what locally PADS* 8 a_..200.00 (Additional Court Casts) pursuant to Section 938.05(1), blonds Statutes ()Dimon ty mandated). 9. 1_—A1.46 (Additional Cart Cast, for local ranch-meet and ether County funded patrons) pursuant to Section 939.185(1Xa), Florida Struts (tunnonly mandated ware locally awl:monad} 10. E___3.80 (ha Carl) pursuant to Section 938.19128 Florida Stilutta Istatuoxily itandmcd what loodly authorial). Dbattiosary or vescrilie Offestsolimulred tam 11. (rebut Defender Application Feel pursuant to Sakes 27.52(280 and 93629. Florida comb" (a 640.03 Re shall be imposed Knot previously, co&ctcd or waived). Strike out If prevlasly paid or represented by private counsel. 12. S JIN AI (Public Defender's Fees and Costs) pursuant to Section 938 29, Fkvida Statutes and Fla. &Can. P. 3.720(d)(1) and Local Administrative Order. (Minimum fee of 5150.00" itatuarily inuutalkd following notice of iniraii ion and right to coma mown, additional amount in dvimotimary). Strike out if represented by private counseL IS. E___ (Additional fees sad ants of publicly appointed coalmen anima to Section 918 20. Florida Statutes mad Fla R. Conti". 3.720(dX I) (notice of Id. L .. .,11L ittrositico and right to coma+ amount required). . (Crary Alcohol and Other Drag Abelian, Fund) roman( to Sections 933.21 and 93823, Florida Statutes (may be imposed for any cranial viotstion of s.316.193.s.856.01L(1356.015, or Chapters 562. 567. 548, or 393, but may mot exceed the amount of any fine armed for the offense). IS. E (DUI Cart C=05135.60 prawn to Section 938.07. Florida Statutes for any melanins of Sectioms 316.193 or 327.35 (standorily maadattd). It Fa (CUM Advocacy Center) f101.00 punant to Section 938.10, Florida Strata for any violation of Secant 784.085. 796.03.800A( 647.0145. 985.4045, or Clanton 787, TO. a 827, Florida Statutes (staintorgy matted). It 5---- (Decade Vita Surcharge) $201.00 parson( to Section 938.08. Florida Sunda Re any violation of Sections 784.011, 784.021, 784.03. 784.041, 76(045.784,018, 784.07, 764.08. 784.08 I, 784.082 784.083, 784015, 794.011, and any offense of Dogmata Violence as described in Section 74128, Florida Statutes (steutorily mandated} IS. 5-- (Rape Chian Calor Ilia Fund) 5151.00 pumas to Section 938085. Floats Santa for any siolatioe of Section 784.01( 784.021, 7t4.03. 784.041 784.045. 784.048. ;81.07.784.08, 784.081.784.08'' 784483, 784.085. or 794.011. 19. S (Operating Tram Fond of the FIX.E)$I00.00 pursuant In Section 938.25, Florida Stamen (may he imposed fee any criminal violation of s. 893.13 no s. 5 .-O -- after coot finds defendant has abihrty to pay and will col he prat:alai thereby from being feral laded or from making restitution). (FrostemilonfissestimitIve Coat,) The Can having considered the financial mantra of the Defendant, the financial needs and ability of the Dckothad, caber factors which this Court as deemed appropriate, a wan pursuant to 938,27, Dona Statutes (may be imposed where agency alga meek of proiecutico tonwan and documenu specific eau). 21. Er--_. (Sate Agency Law Enforcement Radio System Trot DES) $3.00 purciant to Sections 311.18(17). Flentla Statutes fstatisturlly mandated for slaistlams of Seeing' luding; lean sane of troth; all: nettle.. driving: making false crash reports: falturtireficial to comply with Dural orakr; refusal to weigh vehicle; racing on highway; refusal to submit to breath/Wood/unite teat} atbaLbourd 22 S Other Total: t_j ;___! „,/ Payment of obey( coals, and flan are: (r( • oonelinon of malice ( i to be pod IN FULL TODAY: Defendant to proceed imeneditiely to the Clerk and Compuolkes Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and Ras Judgment tall bear interest as the tale maenad by law until sandicd, I ) dm immediately; haat FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear martat at the rate mamba by hw until satisfied. I / due within daysfitiorbryer and is to be pad through the Clerk and Comptsonces (Mike pinata to a COLLECTIONS AGREEMENT established TODAY. S will be pod today to the Clew and Comptroller's Officc as a down payment on the collations agreement. li the Collection Antennas is not established today, then LET EXECUTION ISSUE and this Judgment shall her introit at the rate prescribed by law until satisfied. ( / to be paid by the Defendant performing (circle one) community service or ANNA meetings. marls off /per hour/meaty due within _daYeacelhahrears in hen of actual payment. FAILURE TO PAY YOUR FINESAND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTEREDAGAINST YOU ANDOR YOUR DELINQUENTACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANWOR A WARRANT BEING ISSUED FOR YOUR ARREST. ORDERETt Coat intake gestk *County, Florida. this CIRCUIT JUDGE o: GOLD State Attorney • YELLOW: Probation BLUE: Administrative Office of the Cart PINK: Defame Counsel GREEN: Defendant Firm Circuit (Rev 7 O Form (194-O EFTA00182149
EFFECTIVE JULY 1, 2007 400 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORMIA. r e.. r STATE OF FLORIDA VS. Defendant ) Social S • Date of Birth• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFS AND ENTERING JUDGMENT (IF INDICATED) The Defendant S hereby ordered lo Pay and ajidgest is hereby entered on beef of Palm Beach County. Palm Beach Comm Administrative Complex, Palm Beach Casty. Florida 33401 and the Se of Florida Florida Darlene of Flee Service*, Tallahassee, Florida 32399 in the following ens as indicated: IBTMLL ItwA11212 Hats I. S Tel of fines assessed in sena-nee 2. S_. .,...— (Crimes Compe win tion Trani Fend) outman, to Section 93&04, Plaids Sultans (dam to rib mandated 5% varchantricon on nay line entered .la fine I 1. • S (Clime Stoppers Trait Fund) I:20 no au:ingot to steam 93&06(I), Florida Statutes (statutorily mandates' cost to be added If my fine imposed). . Mandatory Cligl 4- S laoli (count, crime 'l ament/ma Fee Ousel to Section 775.083(2), Florida Statutes Sinuosity tea dotedl Strike out if not a notated snament and not irapacil by the Coin 5. S 3011 (Additional Covet t at Clearing Trust Fund) pongee to section 938.01(1). Florida Statutes (nth:airily mandated). & L--oillia (Crimes Compessatioa Trust Fund) pursuant to Sae 933.03(1), Florida Santini istatannly isolate' i t S' 200 (Criminal .fintke Education by Slunicipalitles and comidas)povuard to Section 938.13. Florida Statutes to te paid to: I I Palm Death Canty. Florida. statutorily mandated wee locally authorized). I I the City/TownAll bac of Florida. (Statutonly mandated where locally authorircd). ' & 1—..2.4292 (Additional Coact Costs) sisuani to Sation 938.05(1). Hat Seim istatuterilY oundated). 9. IL 61.40 (Additional Court Cods for local requiremeas and other County funded programs) pursuant to Section 939.185(1 ga) Meths Statutes Statutorily mandated whom locally outhunted) 10. S 300 from Coed) pursuara to Section 938.1942k Florida Statutes (statutorily mandated where locally authorized). Diansilonarr or Succific (Htemeilteoulreel Cow II. (Panic Defender Appikadon Feel puraant to Sections 27.52(2Xa) and 938.29, Florida States (a 340.00 fee shall be imposed if not Pine* collected or waned). Strike out if par leanly paki or represented by private counsel. It S f 5011 (Public Defender's Fees and Costs) pursuant tu Section 93829, Florida Still/ICS and Fla. IL Cram. P. 3.720edg I ) and Local Administrative Order. (Minimum fee of SI 50 a) is statutorily mandated following notice of imrannion and right in contest amount. additional aromas is discretionary). Strike oat if represented by private teasel . . 13. S (Additional fon and costa et publicly appointed tensely pursuant to Section 938.29. Florida Statutes and Fla. R. Cries. P. 3.720(d)( I) (notice of Oripootioo and right to contest amount retsina& 14. s....)1L_ (taunts. Alcohol and Other Drainer Thin Fond) pursuant to Sates 93821 and 938.23. Florida Statutes (may be imposed fa any attains' violation of 5.316.193. S.85601 I,1256.015, or Chapters 562. 567, 568, or 893, bat may mot mead the Meat of any 6ne imposed fa the offense). IS, S--.--- OW' Caere Case $135.00 passuare to Section 938.07. Florida Statuses for any violation of Sections 316193 or 327. .35 (stataloray mandated). 16. 1——.—_. (CUM Adversity Came) $101.00 pursuant to Sectioo 938.10, Merida Statutes fanny violater of Sections 784.085, 796.03. 800.04, 847.0145, 985.4045.ot Chaplets 787, 794, a 827 Florida See (stateionly mandated) 17. S (Dwelt Violence Sealant) $201.00 pursue to Section 938.08, Florida Statutta for any violation of Section 78401 I, 784.02 I. 784.03. 7114041. 784.045,78404 764.07. 78408, 784.081. 784.032, 734.083, 784.085, 794.011, and any other° of Domestic Violence as described m Section 74128. Florida Stare (senor* mandated) • . IS. S--- (Rape Crkla Caster Trust Fend) $15i.00 meet to Stetson 938085. Florida Statuses for my rhea. of Sati0NI 724.011. 784.021, 734.03, 784.04i. 784.045, 784.048. 734.07. 784.03. 784.081, 784.082. 784.083, 784.085. or 794.011. 19. &--- (Owes Treat Fund of the VDLE) $100.00 pursuant to Section 938.25. Florida Statutes (may he imposed foe any criminal violation oft 893.13 if the cam finds defendant boa abin to pay and will not be gened thereby from being stabilland a from making restitution). 20. S __. (ProseceSelitieitbriali'e Conn) The Court having considered the financial resources of the tkfiendant. the financial needs and ability of the Defendant, and other facies which this Court has deemed appropriate, a sum meant to 93827. Florida Sautes (may be imposed where agency emoted to nests of 111.O4Caitial requests and dIXIMIC/Ill Irect I.: sun). 21. S (State Agency Law Enforcement Radio System 'Dust Fund) 53.00 pursuant to Sections 31318 ( 17), Hada Sums I statutorily mandated foe violations or geeing eluding: lease sense of crash: DUI: reckless driving; making false crash reports; failurv/refasal to comply with lawful order: refusal to weigh vehicle; racing on highway; retinal to >Omit to breathibloodrurlee test/ Other Chants 22. S Oiler Toed s._„.e Payment of chaps. costs, ad le re: a condition of probation I ) to be paid IN FULL TODAY. Defendant to proceed immediately to die Cheek and Comptroller's Office to pay the full amount ex. If payment is not made today, then LEI' EXECUTION ISSUE mod this Judgment shall beer interest at the nite prey nted by law until ulnae. I I due immediately; hens, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate prescribed by law msl satisfied I I due within daysimoodu/yeor and is to be paid through the Clerk and Compualers Office parsuare to a COLLECTIONS AGREEMENT established TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. li the Collection ASICCHICOC is not ands...hos Ian then LET EXECUTION ISSUE and this Judgment shall has interest at the rate prescribed by law until satisfied. I I tote paid by the Defendant performing: Sock one) community service or AA/NA meetings, at a rate of 3 /pa hourameting due within daysimenitedyean le lieu of actual payment. FrusAJRE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDEDAND/ORA JUDGMENT BEING EMERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANIYOR A WARRANT BEING ISSUED FOR YOUR ARREST. • DONEAFID ORDERED in Opma Coat in Palm Beach County, Florida. dig dot A" • /"" 200; ( ,• • - CIRCUIT MOOR oc OOLD: &MC Asamey YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Cassel GREEN: Defendant Form Cite (Rev 7/2007) Fcl9P,P*D EFTA00182150
EFFECTIVE MIA' I, 2007, 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN A ND FOR PALM BEACH COUNTY, FLORIDA- Ca-4 NO: STATE OF FLORIDA vs Defendant Social Security No.: Date of BIrtii: RECORDER'S SPACE ORDFRASsFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTFRING JUDGMENT (IF INDICATED') The Defeadant a hereby ordered to Pay ad ajudgmart is hereby enured on behalf of Palm Beach County. Palm Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the SM. of Florida Florida Department of Floameial Services. Tallahassee. Florida 32399 is the following rams as indicated: INT11AL IF Wain& I. S__. _ 2. S 3. 2_— 4. $--taffl S. S 1 00 6. S 21.02 7. 2 200 g. 5 200.00 9. 10. 3._._61.CO $ 3 $9 dr II. 1- 1 ,1 12. $ ../1501$0 13. S___ It g...--. IS. S 16. S 17. $.—.— IL g_.-- 19. I______ . 20. 5 -. -- _ 21. S 22. S labia Total of fines assessed in senunce. (Crimes Compensation Tnnt Fund) pursuant to Section 938.04. Florida Statutes (statutorily mandated 5% 'arch arse/cow on any floe entered to lac la (Crane Stoppen Trans Feud) $20 0) Putman' to Seaton 938.060 k Honda Statutes (nalatorily mandated cost to be added if nay One imposed). Mhogighayln (Calmly Crime Preveatlon fond) pursuant to Section 775.083(2), Florida Statutes (standout) mumbled). Strike out if not a negotiated maltment and not impOsod by the Court. baddltkmal Coen ('at Clearing Treat Fend) pursuant to section 938.01(1). Florida Statutes (staturonly manchred). (Crimes Compematlea Tryst Feed) pursuant to Section 93.00(1), Florida Statutes (wantonly mandated). (Criminal Junin Ethwatio• by Mankthalltiet nod Canada) pursuant to Section 918.15. Fkwids Statures to be paid to: 1 1 Palm Beach County, Florida. I statutonly mandated what locally aattorizoD. 1 I the City/TowarvIllage cif . Florida. (Statutinly mandated where locally authorized). (Additloaal Coen Coats) pirsuani ki Sccuon 93$.05(1), Florida Statutes (statutorily ',undated). (Addltioaal Court Coats for local requirements and other County funded programs) pursuant to Section 939.185(1)(a). Florida Statutes (stanuonly mandated where locally authonzed). (Tots Coed) pursuant to Section 938.19(2). Florida Surma. (statutorily mandated where !malty authorized). Dhoti loom or Vnerffic Offiwwilteaarred Calla (Path Wender AppricatIo• Fee) pursuant to Sections 27.5242gal and 938.29. Florida Statutes (a 540.00 fee shall be imposed if not previously collected or waned). Strike mil If previously paid or rewritten/ by private mow/ (Public Defender's Fees and Caws) pursuant to Section 93829. Florida Santo and Fla. R. Cann. P. 3.7204)(11 and Leval Administrative Oda. ltholinua fee of SI SO Cl) is statutorily mandated following IXIICC of imposition and right to contest smote& additional amount is discrerimary). Strike out if represented by privat«ouasel. . ,. (Addtiloaal fen and rests of publicly appointed eoustel) pursuant to Section 938.29. Florida Statute; and Fla R. Cain P. 3.720(0(1) thot(ce of imposition and right to contest amount required). (Canty Alcohol and Other Drug Abuse Thin Fundl putout,' 1O Welk" 93821 and 938.23, Marla Statutes (nay be impaled kr irlY aim hal violation of a316.193. s.1156.0II . at56.01S. or Chapters 562,567. Set or 893, tat may mot exceed the amount of any fine imposed tr the Wane/. (DUI Cart Cost) S135.00 parsulua to Section 938O7. Florida Statutes kr any violation of Sections 316.193 or 327.35 (staatorgy andatedh (nal Advocacy Case) 5101.00 pursuant to Section 938.10. Florida Statutes for any violation of Sections 784.085. 796.03, 800.04, 8410145. 985.4045, or Chapters 787, 794,4w 127, Florida Sanwa (statutorily misdated} (Want Violate Suntans) S201.00 pursuant to Section 933.115. Honda Statutes for any violation of Static's 784.011, 784.021.784p3, 724.041. 784.045. 784.043, 784.07, 784.08, 784.081, 784.082, 784.040, 784.085, 74.01 I. and any oaf roc of Waled% Violence ea demand in Section 74128, Florida Statutes (statutorily mandated). (Rope Ctialla Crater Tenn Food) SI51.00 putsuant to Section 93X 085, Honda Statutes for any violation of Sections 734.011.784.021, 784.03. ' 784.041.784.045. 784.048. 784.07. 784.08, 784.08 I.73&082, 784.083, 784.085. or 794.011. (Operating Them Fund of the VDIJE) SIO0 .00 outwit to Section 938.25. Flonda Statutes (may be imposed for any minds' violation oft 89113 if the covet finds defendant his ability to pay and will not be prevented thereby from being rehabilitated or from making rogitnamth (Proweutionilimmilgailve Cods) The Conti basing considered the financial resources of the Defendant. the financial needs el ability of the Defendant, and other factors which this Court has deemed appnpnaw, a sum pursuant to 93827. Florida Statutes (may be imposed where agency entitled to can of prtneedion requests and ‘SOCUMellta specific cods) (State Arley Law Enforcement Radio System Trost Fend) 53.00 pursuant toSections 318.18 (17), Florida Statutes (statutorily mandated for violations of: flecinerhading: least scene of crash; DUI; reddest driving; making fake crash reports; fallordrefutal to comply with lawful order; retinal to weigh s chide; racing oo highway; refusal to submit to breath/blood:itrise test} a Other: Total: Payment of chasm, acts, and fines are: ( -1 a condition of probatios I 1 to be paid DI FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the fall amount due. If payment is oat made today, then LET EXECUTION ISSUE sod this Judgment shall bear need at the rate rev ?that by law uatil satrified due immediately: hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall be interest at the rate prescribed by law wail satisfied. I 1 due within dap/months/year and is to he paid through the Clad and Comdroller's Office puntnnt to • comp:moms AGREEMENT established TODAY. will be paid today to the Clerk and tempt:oiler's Office as a down payment on the collections agsternent. tithe Collection Aflame! a not tatablabad today; thee LET EX Ell /BON ISSUE and this ltalgindt shall bear anemia at the rate prescribed by kw until marfied. 1 to be paid by the Defendant performing: (rack one) community service or AA/NA mosands, at arate of S /pa hour/meeting. due within daydmoothaiyears in lieu of actual payment FtwoURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/ORA lUDOSIENT BEING ENTEREDAGAINST YOU AND/OR YOUR DELDIQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beach County, Florida. this day of 200 . C1RCUff II/DOE cM GOLD: Stale Abney YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel GREEN: Defendant Form Circuit (Rev 78007) Form OD4-D EFTA00182151
EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, LN "ND FOR PALM BEACH COUNTY, FLORIDA. NO: STATE OF FLORIDA vDefendant: Social Security No.: Date of Birth: RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED[ The Defendant is hereby radared to Pay ad a judgment is hemby altered at behalf &Palm Beach Canty, Palm Reach County AdministrativeComplex. Palm Beath Catty, Florida 33401 and the State of Florida. Florida Department of Financial Services. Tallahassee. Florida 323991 the following star as indicated: LNITIAL IF WAIVED Dots I. s _ Total of fines acessed in mama. 2. S—..— (Crimea Compensation am* la ad) primal to Section 938.04, Florida Satinet ( ttttt eerily made red 5% wire kanolrou on any nee emend le fine l). 3. S__.... (Crane Stoppers hard Fund) WO 00 pormarit to Section 938.06(1), Florida Statutes (audition!, mandated fell to be added If any fine Imposed). Mandatory tuta 4. S EDEI (County Crime Preyeddon hind) pormunt to Section 775.083(21 Fkeida Stamm (statutorily mandated) Strike out i trot a negotiated wfilement and not imposed by the Cou: t 5. S Ial (Additional Court COO Camelot past Fund) puissant to maim 938.01(11 Florida Statutes (statutorily mandated). 6. S &SEQ (Crimes Compensation Tow Fad) partuant to Senron 938.03(1), Float States bultutcrilY mandated} 7 I 70 (Crtenind ante Ede catka by Slunktpalifini and ComitieHmeasant to Section 933.15. Florida Stamm to be paid to: I I Palm Bath County, Honda. (statutorily mandated same loftily authorized). I I the CityliimaNii age of , , Fkcida. (Statutorily mandated where locally authorized). 8. 8 21:4,92 (Alauticau Coen Casts) pursuant to Swam 938•054 I). Florida SUM" (stahl°^IY mddmEd): 9. S 65.00 (Addition& Can Costs for local regulator:rats and other Comity funded migrates) pursuant to Section 939.185( I Mal Florida Sands (statutorily mandated Mitre locally autbanzed). :a s iisa , (Teen ('oon) pursuant to Section 938.19(2), Florida Statutes (statutorily mandated where Irrally amborimd). ~Dean or Sonra d Offnisclanuired Cosa II. E—.-..49a (Rh& Defender Application Fee) mamma to Salmis 27§2(2)(a) and 91829. Florida Statutes (a 540.00 fee dial) be imposed if not previously collected or waned) Strike at If preview''y paid or repet etted by private coitnieL it Ljaira (Petilk Defender's Fen and Costs) ptemant to Section 938.29, Florida Statutes and Fla. R_ Crick P. 3.720(d)(1)and Local Administrative Ottf. (Minimum Ice of 5I 54.00 is statutorily mandated lidlowing notice or i monition and nett to contra armtet, additional mood is discretionary) Strike oat if represtated by private comsat. 13. S (Additional fees and mots of publicly appointed counsel) pursuant to Section 938.29. Florida Statutes ad Fla. R. Cris. P. 3.770WX II Ineke of -. imposition and right to mama ammo( required). 14. E--- (Mary Alcohol and Other Drug Abase Truss Fund) pursuant to Suctions 93821 and 938.23. Florida Statutes (may be imposed for any aimed vitiation ofs-316.193. s.856.01 I. a856.015. or Chapters 562. 567, 568, or 891 but may mot tatted the moan of any fine imposed lie the (Wane). IS. S (DUI Can Colt) SI 35.00 purnuant to Section 938.07, Heads Statutes for any Vi013(100 of Sections 316.193 or 327.35 atatatorily mandated} 16 S-- (Child Advocacy Cinder) 5101.00 pursuant to Sectka 938.10, Florida Statutes kr nay violation of Section, 784.085, 796.03.800.04, 847.0145. 985.4045. or flupecra 787, 794, m 827, Honda Statutes (stamen, mandated). I7. S (Domestic Vioiette Strawy)8201.00 pursuant to Scotian 938.01 Florida Sonnet for any violation of Sections 784.011, 784.021. 784.03. 784.041 784.045. 784.048, 784.07, 7154.08, 714.081 784./82. 784.083. 784.085, 794.011 and my onente of Domino Violator as described hi Section 741.28, Florida Statutes (statutorily mandated} IA 3 (Rape Obis Caner Trust Fund) $151.00 pursuant a &Mica 931.085, Florida Statutes for my violation of Section> 7114.011 784.021 784.03, 784.041, 784.045. 784.048, 784.07.784.08, 784.081.784.082. 784.083, 784.081 or 794.011 • Mt , (Operating Trot Fated of the FDLE)S100.00 punting to Section 93823, lionda Statutes (may be imposed for any aiming violation of a 893.13 if the coon finds defendant has ability to pay and »i11 col be pirtvented thereby bum being rehabilitated or from making restitution). 2a S (ProaKalion/lareatIvIlve Costa) The Court having considered the financial ~iron of the Dcfendant tlx financial net& and ability of the Defendant, and othm factors which this Court as donned aggeoprime. a sum pursuant to 93827, Florida Statutes (may be imposed whet agency omakd to coos or prosecution repxstii pad documents specific eons). 21. $-- (State Agency Lan' Enforcement Radio System Trust Feed) 53.00 pursuant ro Scenens 318.18 (17). Banda Statutes (statutorily mandated (Of violation of: IlecioaktudIme leave seat of trash; DUI; reddest drhiag; making false mash rtporb falartireftsal to comply with lawful order; refusal to weigh vehicle; racing on highway; refusal to submit le breatWbkrodrarine ~mug Other: Total: § Payment of charges, costs, ad finel are: ( • 1 a conchae. of probation I i to be paid IN FL.R.L TODAY; Defend tet to proceed immediately to the Clat ad Comptroller's Office to pay the full amount due. If payment is tot made today, that LET EXECUTION ISSUE and this Judgment shall bear merest et the rate prearibed by law mull satisfied. 1 I due immediately: hence, FOR WHICH LET EXECUTION ISSUE- This adgannt shall bear intertit at the rate prescribed by hale mul seethed. I I due within dap/months/year and kto be paid through the Clerk arid Comptrollers Office palmate to e COLLECTIONS AGREEMENT established TODAY. will be paid today to the Clerk and Compoollers Office as a down payment on the collections agreement. If the Collection Agnarment is not established today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate mescrilml by law mill amisfied. I to be paid by the Defendant performing: (circle toe) oramunity write or AATHA mixings, at a rare of 5 /pa hountacetiaa due titbit _dayernontharyears in Iwo of salmi payment. Foi...URE TO PAY YOUR FINES AND COURT CIA IS WILL RESULT IN YOUR DFUVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLIECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beachgotray, Florida this day of 203 . CIRCUIT JUDGE oc ()OLD: Sate Arkaney YELLOW: Probation BLUE: Administrative Office of tbe Court PINK: Derma Camel GREEN: Defendant Form Circuit (Rev 7/2007) Form 004-D EFTA00182152
EFFECTIVE JULY 1, 2007 Total of fines assessed in seance. Primes Compeasa Bon Trost End) pursuant as Section 93804. /brads Statutes (statutorily niamtirted 5% soothe rgetcou on any fine entered lots l). 3. (Crime Stoppers Trust End) $20.00 pursuant to Section 938.06(11. Honda Stnotc% (statutorily mandated cost to be added if soy floe imposed). Ma dmry Caen 4. (County Crime Preventloa Fend) pursuant to Section 775.983(2). Florida Statutes isulutortly mandated). Strike cut If not a negotiated settlement and not imposed by the Court. (Additional ('m' Cole CkarIng Trust Fund) noncom, to section 938.01(1), Florida Statutes (statutorily mandated). (Crimes Compensation Trost Fundy pursuant to Section 938.03(1), Maids Suedes (statutorily mandated), (Criminal Justice Edacatloa by Munkipolldes and Comities) pursuant to Section 934135. Florida Statists to be paid to: 1 1 Palm Beach County, Florida (statuonly mandated what locally audwinecd). I I the ('ity,TovenAllIsio of Florida. iSialutortly mandated what locally autherized). (Additional Court Casts) pursuant to Section 938.05(1), Flotilla Statuses (statutorily mandated). 9. (Additional (lot st Costs for total requiremeats and other County leaded program) pirsisaM so Swim 939.183(1ga), Florida Statutes (stoutonlv mandated when locally outhunted) (Teen Coon) mamma to Section 938.192), Florida Statutes (starttorily mantled Mae locally mathorited). Irturetloaary or Smote fallmiseltegulmd CM, (Palk Defender Application Fee) puninnt to Sections 2732(2)(a) and 938.29. Florida &Ames (a 540.09 fee shall be imposed if not premotady collected or wand) Strike out Rpm loony paid or represented by private coo mot (Public Defender's Fees sod Cot) pursuant to Shinn 93829. Florida Statutes and Fla. R. Crim. P. 3.720(dl I) and Local Admmiseative (Oda. (Minimum ice of 3150 0) o statutorily mandated following Doke of imposition and right to modest amount, additional amount is discretionary). Strike oast if represented by private comma 13. (Addilloaal foes and cents of pabliely appointed comet) Ntsuant to Section 938.29. Florida Statutes and Fla R. Crim. P. 3.720(4)(1) (notice of imposition and nght to contest amount romiroJi (Canty Alcohol and Othee Dreg Atha Thee Fluid) prinuant to Sections 93821 and 93823. Florida Statutes (may be imposed for any criminal Viditip0 of 8316.193,3.856)31], s.856.015, or Charms 562, 567. 568, a 893. but may mot tweed the amount of any not imposed for the offense), (DUI Cann Cal) $135.00 pumas. to Section 938.07. Florida Statutes for any violation ofSectioas 316.193 ot 327.35 (starotarlymmadaltd). (Child Advocacy Crater) S101.00 pursuant to Section 938.10. Florida Statutes for my violation of Scotian 784.085,796.03.800.04, 847.0145. 985.4045. or Chapters 787. 794, a 827 Honda Salutes Waffle* mandated/- 17. (kestalit violence Sarellaele) $201.00 pursuant to Scotia° 938.08. Florida Statutes for any violation of Section 784.011,184.0D, 784.03, 784.041, 784.045, 784.048. 784.07, 784.08, 784.081. 784.982. 784.083, 784.085, 794.011, and any offame of Domestic Violence as described in Salim 741-28. Florida Statutes (statato.Iy maleelete43 (Rape Crisis Center Trust Fund) $15100 pursuant to Section 938-085. Florida Stalttkil for any violation of Sections 784.011, 7144021, 784.03. 784.041, 784.045, 784.048. 784.07, 784.08, 784.081.784.0C. 7134.083. 784.085. or 794.011. (Operating Trost Fund of die EDLE)S100.00 pummel to Stettin 93815. Florida Statutes (nosy be impeded for any criminal violation off. 893.13 if the coal fin& defendant its ability to ply and will as be prevented thereby from being rehabilitscd or from making mutation). (ProncutiondavevtigatIve Outs) the Court having considered the financial resources of the Defendant. the financial needs and ability of the DefendanL and other Otto-% which this COWS has deemed appropriate, a sum pursuant to 918_27, Florida Sutton thin be imposed where agent) entitled to vines of prows:olio° reipt,IM and documents speritic costs). 21. (Sate Agency Lax Enforcement Radio System Trent Egad) 51.00 punant to Scams 318.18 I 1), floods Sultan (Mat storlt) mandated foe viola glom of: keine studios; lent scene of Crash; DUI: reckless driving: making false crash report,: failuretrefmal to comply with axial order; refusal to weigh vehicle; racing on highway: retinal to submit to lirrathiblood/uriat um). 41111gLailtga Geer: 10. 1. 12. 14. Is. Ink 5____ 40$0 IN THE COUNTY COURT OF TEE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION IN 4-ND FOR PALM BEACH COUNTY, FLORIDA. NO: 1\ (A.X.9( 19 5 ( I A 11 STATE OF FLORIDA Defendant Social Security o.: Date of Birth: / $ RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is hereby ordered to Pay sold a jtalgmeot is batty Meted co Waif of Palm Beach County, Palm Beach County Administrative Crooke. Palm Reach Comity, Florida 33401 and the Stare of Honda. Mooch Department of Financial Strika.Tallalumee. Florida 323991 the following sums N Skated: INTIIAL IV NAIYED Dora 2. S--SE31 S. L 3' 7. L2.110 S 291120 i 6192 Total: § ;;) /egg' Payment of char eons, and finite N. a condition of probation I I to be paid IN FULL TODAY: Defender: to proceed immediately to the Clerk and Comptroller's Office to pay the all amount due. If payment a not made today, then LET EXECUTION ISSUE and the Judgmmit shall twat interval at the ran ptrocribcd by law until satisfied. ( due immedialdy; hate, FOR WITICI I LET EXECUTION ISSUE This Judgment shall ben Miami at the Talc prescnbed by law until satisfied. 1 1 duo within daysrincodniyme and is to to paid though the Clerk and Comptiolkr's Office pursuant to u COLLECTIONS AGREEMENT established TODAY win be parr today to the Clak and CompaoLler's Office as a down payment on the collectioes agreement. If the Collochon Agreement is no estabtishol today, then LET EXECUTION ISSUE ad this Judgment shell bar interest at the rate prescribed by law until satisfied 1 1 babe paid by the Defendant performing: (click one) oommmity twice a ANNA meetings, at a rate of S 1pa hour/mon dm within dnahnonchatmats S hat of actual payment. tronURE TO PAY YOUR FINES AND COURT Meath WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPL74/EDANDOR A/ODDMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENTACODUNT BEING REFERRED lx) A COLLECDON AGENCY ANDOR A WARRANT BE/NO ISSUED FOR YOUR ARREST. DONEAND ORDERED in Open Courtjo Pala Beat Cowry. MO& - dna _ Inlay of CIRC JUDGE 164( 1.44-414 i,be cc GOLD Mate Mornay YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsd GREEN: Defender Form Crime (Rev 7/200D Form 004-1) EFTA00182153
EFFECTIVE JULyIa3007 4050 IN THE COUNTY COURT OF THE FIFTEINTH JUDICIAL CIRCUIT, CRIMINAL DIVISION LN AND FOR PALM BEACH COUNTY, FLORIDA. C. e..RO1 : STATE OF FLORIDA Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE ORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) The Dekteba is haeby onined to Pay end &judges is hereby misted on behalf of Palm Beach Co. Palm Beach Comity Admawstrative Complex, Palm Beach Comfy, Florida 33401 and the Sum of Florida Florida Depertmaa of Fimustiel Smiths Tallahassee. Florida 32399 in the following sums as Waited: IF WAIXED Sam 1. S Total of fines massed in sentence_ I $___ (Crimes Compensation Trail Fund) pursuant to Section 938.04, Florida Station odstutially mandated 5% mucharge/com on say fine entered . . label). 3. S___ (Crime Stopper, lhist Fund) 520 00 fassuant a, Section 918.06(1), Florida Statutes It ttttt orIly mandated cost to be added If nay fine Imposed). Mandatory Costs 4. 1 inge Masao Crime Prevention Fund) pursuant to Satan 775.083(2). Florida Stamm (ssatutorily mandated). Strike out if not a (negotiated sell lenient and not imposed by the Court 5. i lilft (Additional Carl Cal Clearing Trust Fund) pursuant to maim 93/.01( I), Florida Sautes (statutorily mandated). 6. • i_—_11102 (Crimes Compensation Trot Fund) masu.ant to Section 938.03(1). Floods Statutes (statutorily andated). 7. 3—..-2482 (Criminal Jostle. Fa seatkao by %Inelegant, and Coo ohes) pursuant to Section 938.15. Florida States to be paid to: [ I Palm Beath Ceuta, Floods (mussily nandeed whau• locally tediums-il). I I the City/Town/Village of Florida. (Stannorily mandated where locally authorial). 8. t-202.ffl (Addlikmal Can Cents) pn2Uant to Season 938.05( I ). Florida Statutes (statutorily mandated). 9. S--_6.52) • (Additional Can Costs for load requirements and other County funded programs) pursuant to Section 939.185(1)(4 Florida Statutes humanity maodated where locally authonted) 10. 1 1 al Chen Coon) pavan to Section 938.19(2), Florida Statutes (statutorily mandated where locally atchesized). . Daretkmary or SoreSt 011ette/Rentdred Cow ' It. 5--_SMI'' (Adak Defender Application Fee) pursuant to Sections 27.52(28e) and 938.29. Florida Statutes (a 540.00 fee shall be imposed if rut previously collected or waned) Stake out If preamsly paid or mementod by private monad. 12. -r-02191 (Public Defender's Fees aid Costs) pursuant to Santo 938.29. Florida Statutes and Fle. R. Cries P. 3.733(dXI) and Local Adroitustratice Order. (hlitlimurn fee of $ ISo 00 is )(amino ly mind/mud [Silkn ins notice of imposition and tight to contest anima, additional amount is discretioeary). Strike oat if reperseated by private comma II f _. (Additional fees and crash of publicly appointed tonne') rtnUaAl to Section 938.29. Florida Slant" and Fits It Cad T.3, 2000( I) (noticed imp:whoa and right to contest amount required). 14. S (Comity Mahal and Other Drug Abase Trani Fond) pursuant to Sectiom 93811 and 93S:23. Florida Salutes (may be imposed for any criminal citation of s316.193. "359.011, LS56.015. or Chapters 562, 567, MS, or 893. but may ma creed the amount of any One imposed for the u Remy IS. .S--. (DUI Cart Cos)S1 35.00 pursuant to Section 918.07. Florida Statutes fee any violation of Sections 316.193 or 32735 (stennorily mandated/. 16 . S___ (CUM Advocacy Cater) $101.00 pursuant to Setae 938.10, Florida Salutes for any violation of Seams 784.085, 796.03,800.04.847.0145, 9834045, of Chapters 787, 794, or 827, Florida Statutes OdatatecilY mandated). 17. S____.... . (iallak*Vialact Salsbarlle) 5201.00 pursoiot to Section 938.08, Florida Statutes for any violation of Sections 784.011. T34.021, 784.03. 784.041. 784.045. 7134.0411, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085. 794.011. mid my offense of Domestic Violence as described in Section • 74128, Florida Sarnia (staIntorlyanadeurd). IF. $ (Rope Obb Cater That Fend) SI 51.00 pursuant to Satire 938.085, Florida Statuiri foe any violation of Sections 784.011. 781221. 784.03. 784.041, 784.04 784.048.784.07, 784.08. 784.081. 784.01a. 784.083, 768.085. or 794.011. 19. S (Operating (Opera* Trost Fund of On FDLE)S100.00 pursuant to Section 938/5. Florida Statutes I may he imposed for any criminal violation of s. 893.13 if the court finds defoldarit has ability to pay and wi II not be prevensed Mosby from being rehabilitated or from making restation). 20. f (Pnaccocion/havesttgarive ('ain) The Cowl having considered the financial resources of the Defendant, the financial needs and ability of the Defendant. and other factors which this Cain has deemed alWaretate, a en pursuant to 93827. Florida Statutes (may he imposed where agency gentled to :oats of prtnectitioo requests etal do:anent. ass& cotes). 21. fr (State Agency Law Laforeanot Radio System hell Fund) $3.00 pursuant to Sections 318.1x(17). Honda Statutes (statutorily mandated for vlobri Ions of: lerelmeeludlaz: leave scene of crash: DUI: reckless dant: making false crash reports; failere/refmal to comply with lawful order; refusal to weigh vehicle; racing on highway; refusal to submit to breath/blood/urine testi. Other Charms 22. Other: _ Total: I Payment of charges. costs, ad ' W‘-. T` I a sedition of probate i I lobe paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comarola's Office to pay the hill amount due. If payment is not made today. that LET EXECUTION ISSUE sad this Judgment shall bar interest at the one prescribed by law until satisfied. 4 ) due immediately; hence. FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate pacnbed by law mil sallied. I I due within dardnuandesiyou and is to be paid through the Clerk and Comptraler's Office puma to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Cleat and Comptiolla's Office as a down paymat on the collections agnement. If the Collection Agreement is not established today. then LET E.XECUT1ON ISSUE end this Judgment shall beer interest at the rate prescribed by law mil satisfied ( I to be paid by the Defendant performing: (circle one) comrntmity Service er AAENA meetings, al a nee of S /pa houtrineeting, due within ___slaalitsladaYars in lieu of actual payment. 1.. MIRE TO PAY YOUR FINES AND COURT Sta t b WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANIVOR A JUDGMENT BEING ENTERED AGAD1ST YOU ANDA1R YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.. .DONE AND ORDERED in Open Court in Palm Beach Cosy, Fiala . Ibis re) day of ' 200 . ‘....„ g - . e .7„ ....".• JUDGE cc OOLD: Sate Marne, YELLOW: Probation BLUE: Administrative Office of the Gault FINK Defense Counsel GREEN: Defendant Form Circuit (Rev 7/2007) Form 004-0 EFTA00182154
19. S 20. S __ 21. S 22. 1r_._r .'w Total: Payment of changes. Men. and arc: { I a condition of probating t I to be paid IN FULL TODAY: Dellothin to proceed immediately to the Clerk and Comptroller's Office to pay the fig amount due. If payment is not made today, then LET EXECUTION ISSUE sad this Judgment shall bear interest at the nee Nese:Shed by law anti satisfied ( I due irnmediatelg hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shell bar intaest at the rate prescnbed by law until satisfied_ I 1 due within daphnonthslycar and is to he paid through the Clerk and Comptroller's Offies pursuant to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Compuolkis Office as a down payment on the collections agreement. If the Collection Agreement is not estabbsbed today, then LET EXECUTION ISSUE and this lodgment shall bear interest at the rate beetled by law nil othsfied i 1 to be paid by the Defendant performing (circle me)coramumay mice orAA/NA meetings, at arm of S /pa bourimailing. due within _dershnotthayears In lieu of *thud payment. FrsaLME TO PAY YOUR FINESAND COURT COSTS WILL. RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTEREDAGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCYAM/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONEAIMORDERED in Open Coon I Palm Beach County, Florida. RS ' day of 200 -. — 77 / / EFFECTIVE JULY 3007 4050 IN THE COUNTY COURT OF THE FIFTEENTH 4 JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN a ND FOR PALM BEACH COUNTY, FLORIDA. Cs4.NO: STATE OF FLORIDA vs. Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE QBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane as indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutorily mandated 55t surehorthecost on nay tine entered haw IX (Crime Stoppers trust Fund )120 00 pursuant to Section 018.0th I I Florida Statutes (statutorily mandated cost to be added if say tine imposed). NIandsitery CCU 4. § 9) 00 (Camay Crime Prevention Fond) pursuant to Section 775051(2), Florida Statutes (stamonly mandated). Strike out if not a negotiated seaman and cot imposed by the Court 5. 1 1 our (Aassoost Coen Cost Clearing Trust Fend) ptomain to section 038.0141), Florida Statutes faantionly mandated) 6. 5 50 00 (Crimea Compensation Thin Fond) pursuant to Section 938.03( i) Florida Staters thratutonly mandated). 7. S 11:9 (Criminal Janke Editeatio• by Municipalities end Cou @del) pursuom to Simon 03$.15, Florida Stamm to be paid to: 1 / Palm Beach Comfy. Florida. (statuktily unedited what !malty authorized). 1 1 the City/TowriNillage of Florida (Statutorily mandated whore locally authorized). 8. 5 20000 . (Additional Cart Corny pirsuant to Section 938.05(1). Florida Statutes (statutorily mandated). 9, 1___65.00 (Additional Coon Cone for local requirements and other County funded programs) pursuant to Section 939.1850ga), Florida Statutes (suthinally caudated %bac locally authorized). 10. S 1.44 (Teen Court) pursuant to Section 938.19(2), Honda Statutes (statutorily mandated whore locally authorized). Discretionary or Scalar Offetonameirird Com II. S___10.121) (Public Defender Application Fee) pursuant to Sections 2732(2)(a) and 938.29. Florida Statutes (a $40.00 fee shall be unposed if not previously collected ce waned). Strike out If previously paid or reprinted by private menet 12. S 150,@ (Public Defender's Fees and Conn pursuant to Section 938.29. Florida Solutes and Fla. R. Qin P. 3.720(dg I land Local Administrative Order. (Minimum fee of 5150 00 ts cannonty mandated following notice °Claymont° and right to orates amount additional mount it discreticoary). Strike oat If represented by private mussel. . . 13. S (Additional fees and cons of publicly appointed counsel) pursuant to Section 938.29. Florida Statutes and Fla. R. Crilth P.3.720(, (1) (relax of imposition and right to contest amount reguncdi. 14. S— (County Akohol and Other Drug Abuse Trust Fund) pursuant to Sections 93821 and 93813, Florida Statutes (may he imposed for any erinithil violation of a316.193. s.856.01 I, tthes.015, or Chapters 562.567. 568. or 893. the may mot acted the amount of any fine imposed fur the °theme). IS S. (041 Coors Cost) 5135.00 pasture to Section 938.07. Month Startus for any violation of Sections 316.193 or 327.35 (statutorily mandated). 16. S not Advocacy &MOO $HILCID pursuant to Section 93810. Florida Semites for any violation of Sections 784085. 796.03.800.0k 8470145. 985.4045. a Chapters 787. 794, or 827, Florida Statutes priatatority moadsted/ 17. S— Mande Violence Sunnite/5201.00 mama to Section 938.08, Florida Stinnes for my SiCitinell of Sections 784.011, 784.021.784.03, 784.041. 781045, 784.00. 784.07, 784.08, 784.081, 784.082, 714.083, 784.085, 794.01L and my offense of Pomade Violence as demibed in &aeon 741.28. Florida Statutes (stielatorily mandated). I8. S----- (Rape Crisis Center Tact thiod)S151.00 pursuant to Section 938.085, Florida Starters for any violation of Sections 714.011.784.0Th 784.03, 784.041,784.045, 784.048. 784.07, 784.08.784.081, 784.081 784.083, 784.085. or 794.011. (Operatic Then cur of the FDLE) $100.00 purist to Section 938.25, Florida Statutes (may be imposed for any criminal violation ofd 893.13 if die court finds defendant ins ability to pay and will not be peva:TS thereby from bath rehabilitated or from making restitution). (thmectidonnkrestigadve Canaille Cowl hawing considered the financial resources of the Defendant. tin financial needs ad ability of the Defendant and other Lectors which this Coun has deemed appropriate. a wan pursuant to 93827, Honda Statutes (may be imposed where agency entitled so cans of prosecution requests and dors:tient. speak corn). (Sate Agency Law Enforcement Radio System lthisx Fuse) $3.00 pursean- i to Sections 311.18 (17), Florida Statutes rstaloterily mandated for violations of: theinghthading; km sane of crash; DUI; witless drivien; nuking fake crash reports: failandrefesal to comply with Width order; rrfasal to weigh vehicle; racing oe highway; refusal to submit to breatlubloodru rim tested Other Charts. Other: CIRCUIT JUDGE at GOLD; Siete Agorae, YELLOW: Probation BLUE: Adminithative Office of the Cotta PINK: Defense Counsel GREEN: Defendant Form Chat (Rev 7/2007) Form 004-D EFTA00182155
f: EFFECTIVE JULY, I 3007 4050 IN THE COUNTY COURT OFtHE Frnekrrni JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA. 1140: STATE OF FLORIDA VS. Defendant: Social Security No.: Date of Birth: 4 I RECORDER'S SPACE ORDER ASSESSLNG ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is beret/ ordered to Pay and a padgmaft u lareby entered on brim' roc Palm Beach County, Palm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahassee. Fonda 32399 an the following mw as Indic:tied: INITIAL MAU= 1. 2. 3. S___ S 5600 5. S 100 6. 7. S 2 00 8. S 20000 9. S 65 00 10. S 31111 11. 12 LIMN) Id - S IS. S S 17. It S- 19. S 20. 21 22 5 Han Teal of fines asse'cscd in sercence. (Crimes Compensation Trust Feud) purulent to Sternal 93101, Florida Statutes (statutorily mandated 5% swreharatfont on any line entered In Bee (Crime Stoppers Trent Fund) 521100 pursuant to Section 931.06(1). Florida Statutes (statutorily mandated cost to be added If an firm imposed). BandantrxCans (Canty Crhae Provallon Mod) passed to Section 775.063(2), Hoot Statutes (statutonly mandated). Strike out if not a negotiated seacoast and not imposed by the Court. (Additional Court Cant Clearing host Fund) pursuant to sollicat938.01(1), Meade Statutes (riatlonly mandated). (Crimes ('ompensation Tryst End) pursuant to Section 938.03(l). Maids Statutes (statutorily nundaird). (Criminal Justice Education by Munkkalitin and Coandet) prima to Section 93815, Florida Statists to be paid to: I Palm I teach County, Florida (statteffnly nuadamel whero locally authuriredy i the City/Townilillagc of Florida. (Statutorily mandated where locally authorized). (Addliteisal Can Oasts) pursuaM to Section 01X.(154 ), Florida Statutes (statutorily mandated). (Addition' Court Cants for local requirements and other County Deeded programs) pursuant to Section 939.185(1ga), Florida Statutes finatutonly mandated whets locally author/WI (Teen Court) pursuant to Section 93X. I 9(2), Florida Statutes (statutorily mandated where locally authorized). itlisnagoatuniassiklInantaltsvoladf.stan (Pab& Defender Application Fee) pursuant to Sections 27_52(2)(a) and 938.29. Honda SUMACS (a WOG fee shall be imposed if not previously collected or waived) Strike out if previously paid or represented by private amnia (Pkille Defender's Era sad ('asts) punusnt to Section 93129, Florida Statute* and Fla. R. Cram. P. 3.720. (d)(1) and Loral Administrant Order. (Minimum fee of S15000 is statutorily mandated following since of imposition and right to caltat emotet additional amount n dexteticeary). Strike ow If represented by private comma. (Additional lea and cosh. of publicly appolated counsel) pursuant to Stake 93829. Florida Statutes and Fla. R. Can. P. 3.720(01) (notice of imposition and nght to await amount requirodi (Canty Alcohol and Other Drug Abase Taint Fitod)purstmol to Section 938.21 and 938.23, Florida Statutes (may be imposed for any criminel violation of s.316.193. 21156OIL a 856.015. or Chapin 562, 567, 568, a 893, but may met exceed the wont of any fine imposed for the arena). (DUI Court Cost) 5135.00 pomace to Section 938.07, Florida Steaks for any violation of Section 316.193 or 32735 (stattnorily mandated). (Pal Advocacy Cosier) $101.00 puragint to Section 938.10, Florida Sunda for any violation of Sections 784.085, 796.03, 800.04, 847.0145. 985.4045. or Chepten 787. 794, a 827. Florida Statutes (steam* mandated). (Mates* Violence Sarcharge)5201.00 puissant to Sectioe 938.08, Flake Statutes foe any violence of Sections 784011, 714.024 714.03. 7131041. 784.045. 784.048, 784.07, 784.08, 7111081, 784.082, 784.083, 784.015, 794.011 and any offense of Domestic Violence as described in Section 74128. Florida Statuses (sistatorily mandated). (R et Obit Center 'ut Fund) $151.00 puissant to Sietion 938 085, Frorida Simla for any violation of Sections 784.01I, 78.4.021, 784.03„ . 784.041, 784.015, 784.(118. 784.07. 784.01, 784.081, 7/4.0152, 784013, 784.085.0r 794.011. (Operatbeg Trust Fund of ere FDLE) $100.00 pursuant to Salim, 938.25. Florida Statutes (may he imposed for any ethnical violation of s. 893.13 If the coat finds defendant has ability to pay and will net be etevemcd thereby front being Saban/Led or from making restitution). (Prasenrilonflavestigative Costs) The Cows having considered the financial resources of the Defendant, t e financial teals and ability of the Defendant and other factors which this Coon has deemed appeupture, a suns punuant w 938.27. Florida Statutes (may be imposed *hem agency totaled to sans of prosecution requests and dO,XiletILS specific cogs). (State Agency Law Enforcement Radio System bust Fund) 53.00 pumant to Sections 31118 (17), Florida Statutes (danstorlly mandated tor violations of: Ining/einint lease scene of crash; DUI; reckless driving; making fake crash reports: fallareffermal to comply with law fel order; mina] to oritit vehicle: racing an highway; afoul to submit to breathibloodru rho tat) Other: Ocoee Charles Total: i ' /1 4 Payment of changes. 0:613. ad firiertrc ( -1 a condition of probation I 1 to be paid IN FULL TODAY; Defendant to proceed Immediately to the Clerk and Compendia's Otilee to pay the full sum due. If payment in sot mule today, thee LET EXECUTION ISSUE aid this Judgment shall tear interest at the ram pracelved by law until satisfied. I I due munediatelya hake. FOR WIllell LET EXECUTION ISSUE this Judgment shall bear nava at the rase presented by law tad wandied. { 1 due within dayrmonllayear and is to be paid donne, the Clerk and Comptroller Office persaant to e COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Compuollei's Office ma a down payment on the collections ameciactit If the Collet-two Agreement in not established today, then LET EXECUTION ISSUE and this lodgment shall her intact( at the rate presented by law teal satisfied I 1 to be paid by the Woodard performing: (circle one) community an ice a r ANNA nicemyx. at of S /per hourtleetirit ducat/tibia days/morns/ram in lieu of actual payment tE TO MY YOUR FRIES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDED ANWOR A JUDGMENT BEING ENTERED AGAINST YOU Ari-OR YOUR DEL1t4QUENT ACCOUNT BEING REFERRED TO A COLLECThON AGENCY ANDIOR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beech County, Florida. Me_ dry of 200 . CIRCUIT JUDGE a: COLD: Stem Atkintey YELLOW: Peohatice BLUE: Administrative Office tillsoCoust PINK: Defame Comae! GREEN: Defendant Form Circuit (Rev 72007) Form 004-D EFTA00182156
Case No.: Charges: 0 03 cr1 5 RI AN,0 ST of FL vs freAhtaispta n tim.4 It_ Arrest# Bondi Type AA2 Date J e LAtet Nit.11tl_f i ) Crt. Rep. _11.4,..,4414 ASA DC NAV 4 Deft-- es / . W/W/O s i /PD--- s Not Pres. Before the Co AMMet_... O Granted 0 ith / Without ejudice 0 Withdrawn 0 Court Reserves Ruling Written Order to ollow 0 Warrant 0 Ordered 0 Recalled 0 Bond Fort Cl OR: Disch / Revoked / Reinstated 0 Bond Forf Vacated 0 Previous Bond Reinstated, 0 Bond Set at S 0 See Below Also Covers 0 Sp Cond 0 Bond: Disch / Revoked 0 SOR: Disch / Revoked / Reinstated if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. 0 Deft Indigent 0 PD Appt 0 Hrg Evaluation for: 0 Drug Farm 0 DOC Non 0 Pre-Plea 0 PSI ordered O Referred to: PTT / SAAP / PA DD 0 Case only PD Pres 0 Court Appts -Secure Bed by by/within days 0 w/input from DJJ / Staffing placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST 0 TO THE COURT As Charged-Cts Lesser Os Lesser Charge 0 Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser — Charge — 0 ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cts O ADJ W/HELD as to Cts 0 SENT W/HELD as to Cts 0 FOUND AND ADJUDICATED DELINQUENT n FOUND & ADJ NOT GUILTY as to Cts as to Os 0 Dispo Order to follow / Filed 0 Dismiss 0 Nolte Prosse Cts nob I Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Term. Successfully / Unsuccessfully 0 Stip/Found: (violent) Habitual Off. 775.084 0 Stip/Found: Sexual Offender / Sexual Predator 0 Stip/Found: P.R.R. SENTENCE: PBCJ: Cts. / DOC: Cts. PBCJ: Cts. 1 DOC: Cts. 0 W/Credit for Days / Mos. / Yrs. 0 Deft Remanded 0 Deft to remain on same rel. status pending sent. Cone / Consec / Co-Term w/cases / cts: 0 Execution of Sentence Stayed 0 Sentence 0 Youthful Off 0 Habitual Off 0 Min / 0 ABOVE SENTENCE TO BE FOLLOWED By: 0 DRIVERS LICENSE TO BE SUSPENDED Suspended 0 Time served as to Mend: as to Cts Cts 0 Probation 0 Drug /Sex Off Prob / REVOKED FOR YEARS 0 Comm. Control 01 0 ll • Sec Pg. 2 AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm — at — AM/PM Set / Remains Set / Reset Div Rm at AM/PM O Deft sign Def Co 0 ASA Prob 0 Jail 0 DJJ 0 GAL Notified by mail by: 0 County Courthouse 205 N. Dixie. West Palm Beach 0 Courtroom, Criminal Justice Bldg. 38844 State Road 80. Belle Glade on 0 Bondsman Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach F YOU ARE A PERSON WIN A DURUM WHO NEEDS ANYACCONSODATION II ORDER TO PARTICIPATE IN TM PROCEEDING. YOU ARE ENTRIEDa NO COST TO YOU. TO TIE PROVISION OR CERTAIN ASSSTANCE. MIME CONTACT MANY CatiONATCO NIDE ADMINGTRATIvE OFFICE CC THE COURL PAIN BEACH Calif Y COURTHOUSE. 2:15 NOME IM RN USA WEST PAW BEAD+, FL 3)101;11IERIONE NIMBI 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE REARM OR VOICE IMPAIRED, CALL 14/004:64771. EFTA00182157
DONE AND ORDERED at "--4,TE OF FLORIDA, vb. tCcfR( ) • P. tint rove) 9 Defendant Ep ....nig' In IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA BOOKING NO.: 02066 6 3& 90/ CASE NO.: 06C-R6C945V And 8 C geCFCC 9 38 / A-018 I ORDER OF NO CONTACT I The Defendant is specifically ordered to have NO CONTACT ard to not attempt to contact the following person or persons: Alleged victim(s) Co-defendant(s) 3 VVitness(es) 5.g.; G. n• FILED The Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) erAllitrimia,As sileotifigeRtil further order of the Court, whichever occurs first. 3. For purposes of this Order, -no contact" means: NOV 1 8 2009 SHARON S. BOCK mptroller Co 1. NO direct or indirect messages or communications by the Defendant. Clerk 2. NO direct or indirect contact by a third person on behalf of the Defendant. Patm Re Ach County 3. NO communication of any kind including telephone calls, messages on answering machines and voice or electronic mail; all written forms of communication, including letters of apology: or any other means of communication. including the delivery of gifts at any time, either at a residence, school, or workplace. The Defendant has been expressly advised that if any of the above-listed person(s) attempts to contact the Defendant, he/she must avoid any such contact and the Defendant has been further advised that he/she would be in violation of this Order if the Defendant communicates with any of the above-listed persons even if contact is initiated by the above-listed person(s). 5. Exctpr: (ppp/ies onlyt-.1 jf check ): weAsrafrei iz ftsen4-5 MA-Cr her ecol-Fica fogs poie_paszs Oc tic IL idvi ty. O The Defendant may ret m to the residence where the above-listed person(s) resides for the purpose of removing the Defendant's PERSONAL EFFECTS ONLY and then only in the presence of a uniformed law enforcement officer and on ONE occasion only. O Contact may be in writing. O Contact may be by telephone. O Contact may occur but only through a third party and only to facilitate visitation with the Defendant's minor children. 6. The Defendant has been expressly advised that violation of this Order will subject the Defendant to arrest and commitment by the Court, plus, if applicable, bond forfeiture. have read and do understand MIs Order and agree to &Dewitt Way understand that ONLY A CRIMINAL DIVISION JUDGE may moody this order. I understand therefore that the alleged victim In this case, the an attorney. and any other Heaney or person DOES NOT HAVE THE AUTHORITY to modify ANY PORTION of this Order W11/10U1 APPROVAL BY THE JUDGE. I completely understand and mre• tgatif I dl r iiernedtat• inearrita • Ws„ ;?- ey f, .s34, • ;:; i 1-1-1 tr —cr‘ ►II i. ch. Pal copes Pse Soul AltSney Ps* Pipit Wender/Defe-te Ananty YYow DO *ISM • . may possibly fat e and forfeit a , ncltor ceder my fn~rx ty, Florida, this day of ()UP peel. +CV? OUNTY COURT JUDGE / 2o° '.1 OW7CM/90, Fran 025 EFTA00182158
3TV: W ASE NO : SO2OOF3CFOO9381 AX X X MB ST OF FL VS. JEFFREY E. EP STEIN The : PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION ARREST * 2006039316 11/18/O9 Date Judge ASA 'Lfla, Deft / Def. Co. STATUS CHE of ai Court for: 0 Denied 0 With / Without Prejudice BONA TYP With. Lawn Cn. Rep. Reserves Ruling Not Pres Written Order arrant 0 Ordered Cl Recalled 0 Bond Set at $ 0 See Below L Also Covers Sp Cond 0 Bond Fad CIOR: Disch/Revoked/ Reinstated OBond:Disch/Revolthd OSOR:Disch/Revoked/Reinstated O Bond Forf Vacated o Previous Bond Reinstated, if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. O Deft Indigent 0 PD Appt 0 lirg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by O Pre-Plea 0 PSI ordered by/within days 0 w/input from WI / Staffing O Referred to: PTI / SAAP/ PADD C I Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY CI GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT As Charged-Qs Lesser Cu Lesser Charge O Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Os Lesser Cts O AW W/HELD as to Cu 0 SENT W/HELD as to Cts n FOUND AND ADJUDICATED DELINQUENT as to Qs CbspoOrthroafolow/Filed FOUND & ADJ NOT GUILTY as to Cu 0 Dismiss 0 Nolle Prosse Cts Prob / Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Tenn. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 0 Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE PBCJ: Cu: / DOC: Cts• / DOC: PBCJ: Cts• O W/Credit for Days / Mos. / Yrs. 0 Deft Remanded 0 Deft to remain on same rel. status pending sent. Cone / Consec / Co-Term w/cases / Cu: O Execution of Sentence Stayed 0 Sentence Suspended 0 Time served as to Cu O Youthful Off CI Habitual Off 0 Min / Mend: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug/ Sex Off Prob 0 Comm. Control 01 0 11 - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED I REVOKED FOR YEARS AS A RESULT OF THIS PLEA. 111 tttorD luutii-Anuks Set / Remains Set / Reset Set / Remains Set / Reset Div Rm — at AWPM Div Rm at AM/PM • n Deft sign Def Co 0 ASA 0 Prob °Jail 0 DJJ 0 GAL Notified by mail by: O County Courthouse 205 N. Dixie, West Palm Beach on O Bondsman 0 Courtroom, Criminal Justice Bldg. 0 Courtroom, Criminal. Justice Complex 3228 Gun Club Rd.. West Palm Beach 38844 State Road 80. Belle Glade F YOU APE A PERSON Aal1R A COMM MD WS MY ACONACCATION IN ORDER ID PAMICPME NTA PROCHANE YOU ARE ENMED, II NO COST TO YOU. TO TM PRAWN OF CERTAIN ASSSTANCE PLEASE CONTACT NARY AM ADA COORDINATOR IN DE MANSTRARVE OlltE a RS COURT. PALM BEACH CCORY ODUITMOUSE 206 NOUN NWT, no act WEST PALM BEAM FL 33401: TELEWE YAM 2 WORMS DAYS OF YOUR RECENT aF IMS NOTICE F YOU ARE HAW OR ME WARES CALL 14004SAM. EFTA00182159
CASE. P.10 r :4 so2aoecr005•79.1 AY. X 'Q.% ST OF FL VS, JET- FREE c . afs E I N F14 Er:URE F ERSSis In.: ER At 2: : e FOR RPM" . I rut ION 16 ONO* 'TYPE Date 4 c - .t Judge kitt cPW,.."' Crt. Rep. 1/4(Z ' ASA A D , i / Int Deft- ot Def. Co. i , 4. L • PD-- Not Pres. _369 i . f C. ,- SE' , Elelms-the Court or: ' - I Grand O Denied O With / Without ejuiick( r\rt4i4lila Reserves Ruling Written Order O_,..Xliarrant O Ordered Cl Recalled O Bond Set at $ Cl Set Below Also Covers OSp Cond Cl Bond Forf 00R: Disch/Revolced/Reinstated OBon±Disch/Revoked OSOR:Disch/Revoked/Reiostated : O Bond Fort-Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges Cl 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 Cl w/input from DJJ / Staffing O Referred to: PTI / SA AP/ PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Os Lesser Cts Lesser Charge 0 Sw & Test O Adv of Rts O Waived PSI Lesser Cts Lesser Charge 0 AD) GUILTY as Charged as to Os Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cts Cl ADJ W/HELD as to Cts Cl SENT W/HELD as to Os O FOUND AND ADJUDICATED DELINQUENT as to Os CbispoOderssianow/Fikd --. FOUND & ADJ NOT GUILTY as to Os Cl Dismiss O Nolle Prosse Cts Prob I Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Qs. / DOC: Cis. PBCJ: Cts• / DOC: Cu' O W/Credit for Days / Mos. I Yrs. Cl Deft Remanded O Deft to remain on same rd . status pending sent. Cone / Consec / Co-Term w/cases / Cu: Cl Execution of Sentence Stayed Cl Sentence Suspended O Time served as to Os O Youthful Off O Habitual Off O Min / Mend: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Prob °Comm. Conaol Cl ! Cl 11 - See Pg. 2 Cl DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. / '.1 F Set / Remains Set / Reset thy Rm Cl Deft sign 1-6 Def Co Prob Cl Jail Cl DJJ O GAL Notified by mail by: Cl County Courthouse 205 N. Dixie, West Palm Beach at AM/PM Set / Remains Set / Reset Div Rm at AM/PM O ASA Cl Bondsman on Cl Courtroom, Criminal Justice Bldg. Cl Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach 38844 State Road 80, Belle Glade IF YOU ARE A PERSON RUH A DRAWN WHO NEEDS ANY AOXIIIMCOATION N OFERR TO PARTICIPATE N DRS PROCEECRa YOU ARE DIRTIED, II NO COST TO YOU, TO ME PTCNISICN OF CERTAN ASSSTANCE. PLEASE CONTACT IA COORDINATOR IN ME AOMPASTRAINE OFRCE OF THE WAIT PALM BEACH COUNTY COURTICUSE 106 N. WOE IN/Y, FY S.2501 NEST PALM MACH, R.33601; TELEPHONE WM 2 WORKING DAYS OF YOUR RECEPT OF THE NORM F YOU AM HEARING OR VOICE SPIRED, CALL 1.800955.8771. For,. M I Fnp 2.. EFTA00182160
IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA 'ATE OF FLORIDA. BOOKING NO.: --90C:36 6 3691V CASE NO.: O(GCL-4:13eiceLTY An 1-3_, ;,. r .1 • C_L -q(-, WM name) RS Defendant. 0 Refre09 o81 Orr; e I ORDER OF NO CONTACT I The Defendant is specifically ordered to have NO CONTACT and to not attempt to contact the following person or persons Ceclleged victims) a Co-defendants) K Witness(es) 2. The Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) until this case is closed or until further order of the Court, whichever occurs first 5. f-4.14.5 O. De 3. For purposes of this Order, 'no contact' means: 1. NO direct or indirect messages or communications by the Defendant. 2. NO direct or indirect contact by a third person on behalf of the Defendant. 3. NO communication of any kind Including telephone calls, messages on answering machines and voice or electronic mail: all written forms of communication, including letters of apology: or any other means of communication, including the delivery of gifts at any time, either at a residence, school, or workplace. 4. The Defendant has been expressly advised that if any of the above-listed person(s) attempts to contact the Defendant, he/she must avoid any such contact and the Defendant has been further advised that he/she would be in violation of this Order if the Defendant communicates with any of the above-listed persons even if contact is initiated by the above-listed person(s). 5. FxceptIons: (amities only if checked): / / i O ceir:i tgR cie iit - r., ,, i • -4,..,..„- .2.0, 41-..• : - , H ,..- . i.,, - f.. (.7 • • f : I I. aZIA.'• 0 The Defendant may tethe residence where the above-listed person(s) resides for the purpose of removing the Defendant's PERSONAL EFFECTS ONLY and then only in the presence of a uniformed law enforcement officer and on ONE occasion only. O Contact may be in writing. O Contact maybe by telephone. O Contact may occur but only through a third party and only to facilitate visitation with the Defendant's minor children. 6. The Defendant has been expressly advised that violation of this Order will subject the Defendant to arrest and commitment by the Court, plus, if applicable, bond forfeiture. I have need and do understand dile Order and agree to obey niftily understand that ONLY A CRIMINAL DIVISION JUDGE may moony S order. I understand Mentlore that the alkied vkbm In this case, the stay attorney, and any other attorney or person DOES NOT HAVE THE AUTPIORITY to modify AN PORTION of this Order without APPROVAL BY THE JUDGF. I completely understand and agree that It I disobey this Order. the Judge mat Possibly revoke and tank an . out. iny Inunediate Incarceration .6 Defendant DONE AND ORDERED at West Palm Beach, Palm Beach County Florida, this day of 20 - Lad. 'ke i-aft 22 fig L Blot Slabe Morey Pin Puck Dekinebbrfeelanse Homy Yelow. LW-emigre Green vcbm (provided by Stele Allarr•ey) / tukcuiSouNTY COURT JUDGE Form 025 EFTA00182161
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA00182162
Florida b.A.V.I.D. Individual Summary Page i'agc I Of L FL A SAFER [LIDA 'noway sAf ETIFARD too ta‘ vueous Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.I 42(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES aTh Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Individual Summary Page DIJID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Status EXPIRED [ Valid ID Card All Addresses On File Height 6'00 Restrictions Endorsements Issue Date 01-03-96 SSN Duplicate Date Form Number X069601035963 State Of Birth New York Expiation Date Vehicle Inform mon Record Type Color Body View View View View MOTORCYCLE UNKNOWN COLOR MOTORCYCL Make HARLEY- DAVIDSON HARLEY- DAVIDSON Acquired Date Reg 62928683 MOTORCYCLE BLACK MOTORCYCLE 66848855 AUTO BLACK' UTILITY CHEVROLET 1 I -26- 00 75315759 AUTO BLUE j CONVERT] BL • VOLKSWAGEN 76811694 AUTO BLACK 4 DOOR AUTO BLACK 2 DOOR MERCEDES- BENZ 12-04- 00 CHEVROLET AUTO BLACK 4 DOOR AUTO ALUMINUM SILVER ROADSTER MERCEDES- BENZ MERCEDES- BENZ AUTO GREEN CONVERTIBLE ROADSTER 08-22- 00 01-03- 03 03-04- 0I 07-29 97 83435771 204147868 204811825 205113391 208542967 7 r • • https://www.b.smv.flcjn.nettsendet/DLSturmiary, 3/25/2010 EFTA00182163
Florida D.A-V.LD. Individual Summary Page Page 2 of 2 Record View] Historical Driver License Activity VESSEL AUTO MOTORCYCL AUTO VEHICLE TRAILER VESSEL BLACK UTILITY MOTORCYCLE BLACK UTILITY RED 2 DOOR MIES BLACK ALTO VEHICLE TRAILER DL/ID Number Transaction Date 05-21-09 BLACK TRAII.ER 4 DOOR UTILITY 4 DOOR TRAILER Driver License Transactions 02-06- 04 -18- CHEVROLET 12 02 05-23- 03 11-12- 03 12 04- HARLEY- DAVIDSON CHEVROLET JEEP CONTINENTAL CADILLAC MERCEDES- BENZ BENTLEY INDUSTRIES FAST LOAD AUTO HAULERS Issue MEC I Update Time Lic Type Issue Type 05-21-09 II 05-21-09 10:17:33 J ID Original [ Vehicle Insurance I [ Previous Vehicles Lark, Array j( Signature Array 1 [ New Search Main Menu 02-04- 05 02-11 05-19- 06 Chance I None 209760749 2109379- 2200786 221643742 22226300 2327833 FL Disp httos://www.hsmv.flcin.net/servlet/DLSummary 3/25/2010 EFTA00182164
vu at: - t, Ject: Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM 'Barbara Burns' Sloane, Carmen Jeffrey Epstein 5, 4E, cond Request 4i, O you please email me the victim's addresses, I need to send them a No Contact letter from DOC. _fl i enks, Carrnen EFTA00182165
Sloane, Carmen F.. .n: Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein Hi, In December 2009, I received the Order of No Contact. Can you please email me the victim's addresses, I need to send them a No Contact letter from DOC. Thanks, Carmen EFTA00182166
Registration No: Person Number: FDLE SEXUAL PREDATORJOFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2010 Registration For January 2010 - SEXUAL OFFENDER Reason For Registration O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 943.0435, 944.807. 985.481. ES., and federal law. 02 USC 16901, et seq. Use of your SSN b for the purpose* ol klenbfr.aliont FDLE may share the Information with the other agencies for the sane tarpon. FL DL or ID Card N Height: 00 • Place of Birth: United States Of America (usa) Currently on Probationfiramie: O No O Yes Probation Type: State Foosral cc-^tY Weight: 180 lbs Hair Grey Eyes: Blue Ft. Officer Name: Sloane Phone: Slabs Officer Name: Phloem: ( ) City Officer Name: Phone: ( ) County Out of State Travel Information (Complete If permanent or temporary address is out of state) D Permanently leaving Florida to establish a residence in another state El Temporarily leavic Florida to visit another state Moving from another state to permanently establish a residence in Florida Ej %siting from another state and establishing a temporary address In Florida p Other (please describe): Cate of Cometre: Date of Ar '• al: Previous Permanent Address Current Permanent Address 358 El Bail° Way (Address Line I) (Address tine 1) (Address Una 2) (Address Line 2) Palm Beach FL 33480-4730 (City) (Stets) (Zip) County: End Oats. (D4) Canty: Palm Beach (Stale) WP) San Dater 08/30/2009 O lam vacating this residence and have no other permanent or temporary midence as of this date: I have no other permanent or temporary residence at this time. Page 1 cf 6 2e10-01-051Cull44/tm EFTA00182167
istration No: Person Number: ht. T.: :raj 4m.abs '*- , .., -41aisn HtsrrvLStitblitre? :; Trais',;.ria . re,a; Temporary Addresses El t oo NOT Nan ti," ( Ylir ei! : yy Tra.,tl .t; . 4itieXYbIz71fr-X 4CPTSI 1 . ,drool addreas) CCIunty ICIV) (SUM) Pa Dates you will be at INs address: From: Ta 2. __ -; ty) t.i..:eet • re..$) Count,' (StIlle) MP) DMus you will be at Ihiti 4 id rir,s From Ta 3 . ....t/cet Address) County (Ct.) (Si)T (rep) Dates you WI be at MI6 sxkirr- 1 rune Ta 4 (L,T ce! Aid re ”) Court, Ply) (Stare) MO Data you wil be at this address: FIOTTI: Ta 5. . ( ,'TtNi ,i1cItet -.) COlInt, (OW (Stte) (ZIP) Dates you will be at this address: From: Ta Mailing Address a Same as Permanent O Same as Temporary Phone Numbers O I do NOT have or use any horn* or mobile phone numbers Phone Number: Phone Type: 1. Home (Address Um 11 2. Home Wises Urn 2) 3. ( ) PM ' rM .) (are) County EM Date: 4. ( ) 5. i ) --a. t.t-' 4S/ ATZI:- .IIa.": 'kry....r att l.r g•kr g:?.r. .4.7 " a .., - . .... ... il• • a .id .. ' .;:(.?::1 ;4 1712 g 1 t .... .r. . • I • •• 4, < •aja.ts • .t.r. •-•• Ar. 4 vin ''5%. rect? , • . f ' 1. Employer. FlOdda Science Foundation O0cmastIon: Owner Start Date: Address: 250 S Australian Ave Weal Palm Beach FL 33401-5018 (Weal Adana) Gourd: Palm Beech (City) Contact . (Sims) OW Person: 2. Employer Occupation: Start Date: Address: (Street Address) County: (Cry) Contact 1 (Sire) MO Person: 3. Employer Otarpelbn: Start Date: Address: (sues Address) County: (Cay) Contact i (Sire) lap) Person: Past 2 ore EFTA00182168
Registration No: Person Number Vehicles K I do NOT own or use a vehicle. RV. ha 'Far or mobile tome. ' 1. 2005 Cadillac Otis Black Auto (Yew) unknown (Make) FL This valid, is: (Mode) 0 NOT used sea residence (CcactiCokx Scheme) O used as a resideve (Vehicle Type) (license Teg I) (Stela) 2. (Yew) (Make) This vehicle is: (Model) O NOT used as a residence (Color:Color Scheme) O Used as a residence Name Type) (License Tag 1) (SUM) 3. (Vher) (Make) This vehicle is: (Model) O NOT used as a residence (CohanCokx Scheme) O Used as a residence (Vehicle Type) (License Tag e) (State) 4. (Yew) (Mae) This vehicle is: (Model) O NOT used as a residence (OctonColor Scheme) O Used as a residence (Vothde Type) (License Tag t) (Stale) S. (Yes) (Wks) Ths vehicle is: (Model) O NOT used as a resdence (CotorColor Scheme) O Used as a residence (Velar:S.1)9e) (License Tag I) (Stabs) .4-.!t4I El I do NOT own • I or houseboat_ . . •:::,?,"; .. ' -- • '.-.•1Mak..r.-n .i•,, • ww,--;c7 -4.-,1) -,4.:,;.,i,d/it(gl.:Aliir,;:s" \ ..&9. s . ,,_••. ; .",... 1. (Year) (Vessel Typo) This vessel is: (ColodColor Scheme) 0 NOT used iss a residence (Name of Vessel) O Used as a residence (Rogleosticm t) 2. (year) (Vessel Typo) This vessel is: (CobnCokx Scheme) 0 NOT used as a residence (Name of Vessel) 0 Used as a residence (Registration I) 3. (Very) (Vessel Type) This vessel is: (Colontoke Steens) O NOT used as a residence (Name of Vessel) K Used as a residence (Registration a) 4. (Vew) (Vessel Typo) This vessel is: (ColooVoka Scheme) O NOT used as a residence (Name of Vessel) O Used as a residence (Rogistntf on a) 5. (Year) (Vessel Typo) This vessel is: (C0lee'ColOr Scheme) • NOT used as a residence (Name of Vessel) O Used as a residence (Registraton 2) Page 3 of 6 24.1D&I -06 10:03;44AM EFTA00182169
Re istration No: Person Number: Campus Activity Ei I am NOT a a tudert, employee, or volunteer at a university or institutlan of higher lea mtng. End Cate. 1. LI Ssedent MI Empcyee O '• simteer Start Date: University/School Name: Campus Address: (Street Addeo's) (Get') County: Employer Cor.t.int (Slain) (7 31 2. O Stdent O Employee O volunteer Start Date: End Cale. University/School Narne: Carpus Address: (Street Address) (Ch! County: Employer Cortact (State) (7'M End L ito. 3, • Student O Employee O voitinbmo Start Date: Unlyersity/Schocl Name: Campus. Address: ' (Street Address) (Cry) County Employer Contact: (State) Mir.' Cyber Communication Accounts pr do NOT use any email address°. or !natant Manna screen nornon Email Addresses 1. jesproject@yahonom Instant Message Screen Names Name Proylden: 1. 2. [email protected] 2. 3. 3. 4. 4- 5. 5. Adjudication Information Date Adjudicated Cr-re LocriTf;^ of Acluerocatio-SCory:ctls- Victim information 1. , O Minor O Mut Gender 2. (Cooly) (State) I • Min" O Aar Gender 3. (County) (Slate) , O Miner O Adult Gender 4. (Carry) (State) O Minor O Mut Gender (County) Muss) Were you or are you subject to registration or mem* edification In another state? O Yes CI No If Yes. In what state? Page 4 SO Z21 0-01 CS 1O03;44 AM EFTA00182170
Registration No: Person Number: NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address: or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report In_gerspn to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in njoii either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notified by FDLE} Month of Birth I must reregister In: Jan Jon & July Feb Feb & Aug Mar Mar & Sept April April & Oct May May &Nov Juno Juno & Dec Month of Birth I must reregister in: July Jan & July Aug Feb &Aug Sept Mar & Sept Oct April & Oct Nov May & Nov Doc Juno & Dec n I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders 985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in the months of: Month of Birth I must reregister In the months of: Jan Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Doc & Mar Feb Mar April May June July Aug Sept Oct Jan, April, July & Oct Feb, May, Aug. & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Nov Dec Page 5 of 6 2010-01-00 la03;44 AM EFTA00182171
Registration No: Person Number 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my drivers license is subject to renewal, I must report that information In person to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriff's Office. I must also obtain and maintain a valid Florida drivers license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report jn person to the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. 7. ff I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriff's Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocatioh, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each Institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status Jn person at the Sheriff's Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING Asa Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481) you are required by law to abide by those requirements listed on this form. By signing below, you acknowled that you have reed or have been read all the requirements on this form, AND that you understand th requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant / Witnessed by Reporting Officer. Printed Name: JEFFREY E EPSTEIN Date: 01/05/2010 Printed Name: monks • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next Map:60800n month is July of 2910. "I'n Date: 01/05/2010 Fiesecile 291o.of -05 ;103:44 AM EFTA00182172
Slate of Florida Department of Corrections Initial 60-Day Review frender. Epsom, .umber: Gain Date: -7- -v9 Overall Tara Date: 7- h_ File/Data Base Review Completed Exception Due _, . File Organization ■ ovement and Status Review vanents and supervision type t2 tus (e.g., Active, Active-Suspense. SD, etc.) } E I. OT2VOT21-Sentence Structure Review- Compare sentence structure with order Intake date matches GOI date Imposed date Offense code and offense date 2 4.-644- It Ill ... ce typellength/sched. & overall tam Ski pedal provision codes (e.g., IL, HO, 1W, TS, 1 7 etc.) 0 Chaining (e.g., IN/COCS/CI) • Effective date MI PP76 Entry SS SSA sentence structure review • 4. OT23-Personal Characteristics/Photo name, alias, maiden of Birth/Race/Sex FDLE (State 1D)/SSWDL or IDff DNA drawn date displayed . Review photo date or "RP- Compare photo with identifying information • 5. COPS C PS input form in fik '',1 01 Pr) lel V4- ti. 1 el PS acct. review compared to order ri N. w f PO3 7/Officer Audit Entry • C.14-4iftCY w OP04 for each account • 6 Entry P3 OPO3 COPS Audit 8 1 Review Individualized Supervision Plau/Stgried Review order of supervision/Signed g g . b _ a c a I . t eview OFOA/S ,pp7 entry to document instruct K Are A-ft i. R . {914 4 I PP76 entry SA WA Supervision Order Audit . \ *riming Hlstory/Offensecikritariatim I Investigation or FCICIRIC de-a i- •• rd, circumstances, & victim impact minion (if victim) K are FCIC WNCIC w/OT41 entries 0 'view/01-74 entries if needed Ea 'view Risk Level MI sed 2/18/09) Page 1 of 2 Section 6 - Offender File EFTA00182173
Offender. DC Number: 1 10. Contact Standards & Case Notes Review contact requirements met )3C Review content of case notes-quality check K Review case notes-appropriate use of codes • "A3/ALL" audit code or SS, SA, P3 entered K 11. OT71 Residence Verification ) #,Z 3.., 0 entry complete with correct (type..),l telephone, curfew hours if app etc. X L. Residence verified 12. OT36 Employment/School Verification and Notification OT36 employment information is complete 1K OT36 completed for each employment, unemployment, school, disabled, retired K Employer notified and employment verified sir bocunw.4.4" wi,... '4 v., Zs le. )7 , Case notes describe offender's employment Cce1 1„corpe...41‘. 4 I, If Unemployed-referral ob search forms/"JOB" entry and notes on PP76 MI its If Self Employed-review occupational license and case note describing details "Xr If Disabled-review documents K If Retired-review documentation • r3. OT17 Special Conditions Entered Compare OT17 with order for entry of all X V (AL/ as4. Oet Cieflalittrel bi t{ 1, Treatment referrals within 30 days-review DC5-404 and PP70 entries ■E netrer I h e.s. eve,4- lastal a 41-14.^ ". -A.9 ll Education referrals (if app.)-review OT36 NIA Itra . v icAtr, C4r.d..ci Public Service-review 0118 and forms Drug Testing (initial during 2i0 or 3m mon ) a "No Contact" Victim Notification-review form i letter to victim and case notes An' Apology letter to victim, if ordered U nytak Entry of 99 code or text added for conditions with exceptions or more specifications Other- a Other- K I.' Career Offender Registration Notices signed (DC3•200 IA and DC3-2001B) • kirt41 J ' • Instruction to Offender signed (DC3-246) 43 r-- '- Privacy Practices signed (DC3-2006) a' \re ( 3 71/4---- I 41,W1 t w c E l- q — I ic-oi ctii di Officer --Review Assigned Date: Date Su sor/Reviewer Re-Review Completion Date: I at 3-242 (Revised 2/18/09) Page 2 of 2 Section 6 — Offender File EFTA00182174
MERMELSTEIN & HOROWITZ pA ATTORNEYS AT ✓+W September 29, 2009 Via U.S. Mail Hon. Jeffrey Colbath Paint Beach County Circuit Court Criminal Division W 205 North Dixie Highway, Room 11.2213 West Palm Beach, FL 33401 Adam D. Horowitz Tel Fax a 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 wvAv.sexabuseattorney.com Re: State of Florida v. Jeffrey Epstein Dear Judge Colbath: I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge in his criminal case. My client, _ , is one of Jeffrey Epstein's alleged victims. She has asked me to report to you that Jeffrey Epstein violated the terms of his probation, including his No-Contact Order, during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her, stared her down, and intimidated her to tears. This occurred at a time and place where Jeffrey Epstein knew he might come into contact with An affidavit setting forth the facts is attached hereto. My client can testify to these events as well. If you require additional information from my client, please do not hesitate to ask. Respectfully submitted, EFTA00182175
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. J Related Cases: 08-80232, 08-80380, 08-80381, 08-80994. 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doc No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT EFTA00182176
walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building, Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 Adam D. Horowitz 0 44i 2 EFTA00182177
Halloween Rules 1. YOU WILL NOT GIVE OUT CANDY 2. NO LAWN DISPLAYS 3. NO HOUSE DECORATIONS 4. YOUR PORCH LIGHT IS TO BE TURNED OFF 5. DO NOT ATTEND ANY PARTIES OR FUNCTIONS WHERE MINORS ARE PRESENT 6. ALL OTHER CONDITIONS OF SUPERVISION STILL APPLY Offender Signadve Officer Sigindured- D.: I - -0 EFTA00182178




















