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 EFTA01625754
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 EFTA01625755
: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 EFTA01625756
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 EFTA01625757
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 EFTA01625758
TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W" DC NUMBER W35755 CIRCUIT NUMBER- 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having Ej entered a plea of guilty to K entered a plea of nolo contendere to K been found guilty by jury verdict of 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 O 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# 2008CF00945AAMB with credit for ONE (I) DAY jail time, as a special condition of supervision. Page 1 of 8 Form Revised 03-18-08 EFTA01625759
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 EFTA01625760
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 EFTA01625761
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 EFTA01625762
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 EFTA01625763
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 EFTA01625764
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 EFTA01625765
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 EFTA01625766
— - 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%. EFTA01625767
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 EFTA01625768
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 Y. le#Yey c 12 t, DA OF BIRTH din [DE FEN DANT RACE/ P.1 GENDER 1 COMMUNITY CONTROL VIOLATOR I ] PROBATION VIOLATOR / SOCIAL SECURITY NUrniscn 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): I Having entered a plea of guilty to the following crime(s): I I Having entered a plea of nolo contendere to the following carne(s): 1 (10 lilber/ (attune COUNT _L_ P0( s crEn, &Ls ff. 7101/ ishkeh.;. OFFENSE STATUTE NUM BER(S) -70-C3 DEGREE 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. 810.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. 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 [ ] 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 Beafh County. Florida,this 3 r day old E AND ORDER tVILP . 200 ~tr. In Mt IfIrr II I nirter EFTA01625769
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 EFTA01625770
• \ IA5 .O aW rY 1 Pd. - - 7---- Iltn 5-155 Page 2 CASE NO.900%r7e-733y / 11-(5kel 0 A DATE' (61 -5CYC) NAM Tre £Sipi/ t) 'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: 6° ____L±.___r-wigfas to ots. ,L_____ c., 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 U Random Drug/Alcohol Testing 0 At Deft's Expense CI 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: 0 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. CI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 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: 0 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. o Serve days / months in PBCJ, with credit for days / months. 14 SP e MIA(144 cionnevipnis , k5i -becA in t s-1-- ), ec, ...) c-4,--- 4s A ....)ey,..4.4.0fro,Q(1 5,,-- J; LAUM 2-6 kw ic s 07- Rriyo.ise ci 0 iii 0 0 / 1 rlr0 r cr.* isa • 01" ti .. /AV) EFTA01625771
CASE NO.9 (. () ()U.:" \`teCi Page 2 ki" NAME:7' 9--ce DATE: (7/ 3( A S -- RM OF Prob / Sex Off / Drug Off Prob C.C. 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. 1O 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. CI 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° -; _ , , - , ' ' , • w./ 1 / .- „. U U J U O 1 : FORM 373 isv 3102 4-; EFTA01625772
ASE NO NAME: DATE: . —cRM OF Prob / Sex Off / Drug Off ProbtqL2....) -. C.C. c.c. II: I ' os-, [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 EFTA01625773
Cf.! . CASE It•le . i•O;aOC.bat vtIC•cr4S4A X X ,6F FL. V. ::;"!•‘1 : - - JEFFREY r EPSTEIN 141 • Date ertett " 1 Judge WtiL_ Crt. Rep. I. 1-',' Ti r , ASA • - - i, ,- it DC inri -beft--Prespgot pres. W./ O Def. Co. an.„) .,;.... 4, Esq, PD--fCs/ Not Pres. ,,....,:- Before the Court for ie" 5 /, :' ar /'. ! C 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 Boriff Solar\ 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 noksintur agrees Cl State failed to file Cl Deft Indigent Cl PD Appt O lirg 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 Os 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,tinfQiirtatiaffeaffffr/ Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC.11.- hyv, lit; Os: I DOC: Qs. PBC.J. Os. / DOC: Os. P W/Credit for / /Days / kluts.1Merl 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. —mil.....— 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 Rm_ 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 IF YOU APE AMMON YEN A DEASLITY WHO FEEDS ANY ACCOMMOCIATION N MOTO PARICIPATE N THS FROCE0)114 YOU ARE BATHER AT IC COST 11) YOU. TO THE MESON OF WRIER ASSESTNCE RIME CONTACT IA*/ JAFFE, ADA COORCIRWOR N 11E EMINSTRATNE OFFICE OF THE COURT, NUE BEACH COUNTY COLINRCUSE ZS N. EOM HWY, FE SEM WEER PALM SEAM R. Eel: 1RERIONE (931) 3564300. VERN 2 WORKING DAYS CF YOUR RECEIFT OF 116 PEITZ F YOU ME HEARSE OR WM IIERWEE CALL tecoassarn. EFTA01625774
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 EFTA01625775
. - !..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 EFTA01625776
If no- • .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. n , PR f • yekt EFENDANT VIOLATOR I VJ II COMMUNITY CONTROL VIOLATOR DA /1 7° I c ) vv M OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT ve Defendant. beingpersonally before this Court represented 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: COUNT fLi cOrinthuL of rio>ti+u_hfr\- 271;7174) DEGREE 8/ — 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 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 EFTA01625777
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 c CASE NO. 0(. C Rif- DEIS/ AM1 ft)I V 1/11 OBTS NUMBER STATE OF FLORIDA v. I] 3P4vty f. p)1((/) DEFENDANT 7°1 .) DATE OF BIRTH, RACE I COMMUNITY CONTROL VIOLATOR PROBATION VIOLATOR a a a .doi• 4te . • GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant, being personally before this Court representedb (IN, (5 I:IV I [ [ Having J been tried and found guilty of the following al mai): fir /N- 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 ti: /buil GL, Pg r `)t141( /1 O\ OFFENSEn*11TE Ntktril /(7 DEGREE I 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 I 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.11.1O4.02). 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 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 EFTA01625778
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 EFTA01625779
F.SFECTIVE JULY 1, 2007 4050 _ IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION ND FOR PALM BEACH COUNTY, FLORIDA. CAal, NO: ) CO3 e r 93??/ A.).<\1 STATE OF FLORIDA fin •yam/ Social Seca No.: Le gefeadant-2 , P ft rtiti Av ) Date of Birth: r D - i -5 RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defeadthe is batty ordered to Pay mid a :Adman is hereby catered on behalf of Palm Bath County, Palm Beach Comity Administrative Cotopkm, Palm Beach Cosy, Florida 33401 and the State of Florida. Eton& Department of I planets! Sonless. Tallahassee. Florida 12190 m the fnllowmg sums as indicated: IhTTIAL 1EIS/313CED I. 3_ 2. S____ 3. 4. t Nall 5. S 3oQ 6. S-4Q99 7. g 222 S-201100 9. S_ 65A0 to. 12. 13. Il C,I1L IL S Id. S--- I/. S---- IS. S--- 19. 20. 5 .-Cr 21. Hats 'hal of fines assessed in sentence. (Crimes Compensation fl oat Fuad) pursuant to Section 938.04, Pleads Statutes 44444 torn, mandated S% %archarts/rola on any fine emoted In fine 1). (Crime moppen 'Ernst Fund) £2000 pursuant to Section 938.06(I), Florida Statutes (*tainted') mandated eau to be added If any One Imposed). Migiiilory nag (County Crime Promotion Fund) puinu211 to Section 715.013(2). Florida Statutes (Mandonly mandated). Strike out if not a negotiated settlement and not imposeses, by the COW. (Additional Court Cost Clearing Trust Fund) puissant to section 938.0i( l), Florida Statutes (JartnorilY mandated). (Crimes Consummates Trust End) pursuant to Section 933.03(1), Florida Statutes (ratutority mandated). Jentke Fabacallos by Slunielpslides and Condo) lin= to Section 033.1 5. Florida Statures to be paid to: Path Beach County, Florida (statutorily mandated where many meherizob. I I the City/TownAillage or Flstitia. (Statutorily mandtted what locally inthoriltd). (Additional Court Cams) pursuant to Section 93$.05(1), Florida Statutes (statutorily mandated). (Additional Court Cent, for local requirements and thee County funded pmts.') pursuant us Section 939.115(1M Florida Statuses (vacuously mandated where locally authorized} (Pan Coal) roman to Section 938.1912), Florida SWAGS (statuoxily mandated where londly audioriond). Disentioaary or ceserthe Offeaselanulred Coin (ramie Defender Application Feel pursuant to Sections 27.52(2)(0 and 935.29. Florida swain" (a 540.00 Re shall be imposed Knot previously, colloscd or wanted). Strike out if previously paid or represented by private counsel. (Public Defender's Fees and Costs) pursuant to Section 938 29, Florida Statutes and Fb. IL Crim. P. 3.720(d)(1) and Local Administrative Order. (Minimum fee 4:43150.0) Is statuthily muutatk4 following notice of init.:sition and right to contest amps* additional amount is datamtimiary). Strike out If represented by private costmeL (Additional feat and ants of publicly appointed counsel) patois to Section 01 /I 10. Florida Statutes mad Fla. R. Com. P. 3.720(dX I) (notice of imposition and right io comae amount required). (Canty Method and Other Drag AbeeTrust Fund) roman( to Sttlintri 931.21 and 93823, Florida Statutes (may be imposed tot any criminal - violation of s.316.193.s.856.01l.s.856.015, or Chapters 562. 567. 568, a 893, but may mot exceed the amount of any fine imposed for the offense). (DUI Casa Cat) St 35.00 Freund to Section 938.07. Florida Sunda for any wolatice of Seetioas 316.193 or 327.35 (Narstorily maatlated). (CUM Advocacy Center) f101.00 pursuant to Section 938.10, Florida Statutes for any violation of Sections 784.085. 796.03800.04, 847.0145. 985.4045, or Qantas 787, 754, or 827, Florida Statutes (atomicity matted). (Decade Videlte Surcharge) $201.00 puissant to Section 938.08. Florida Suedes for any violation of Sections 784.011, 734.021, 784.03. 784.041, 724.043 7134,0118, 784.07, 784.08. 784.081, 784.083 784.083, 784.015, 794.011, and my offense of Donate Violence as described in Seaton 74128. Florida Statism (statutorily mandated). Mope Crib Caster mast Fund) 5151.00 prow to Section 9313085, Florida Sanwa for my violation of Sections 784.013 784021, 784.03. 784.041 784.045. 784.048, ;81.07.784.01, 784.083 7m.on. 784.083, 784.085. or 794.011. (Operating Thai Einad of the FIX.E)$I00.00 pursuant to Section 938.25, Floral,. Stamm (may he imposed fee any criminal violation ofd. 893.13 afire emit finds deft--dam has ability to pay and will rot be prevenlai thereby from being reolit I itsed or from making restitution). (Promathon/latestiptilve Costs) The Court having considered die financial trioureri of the Dried:int the financial reeds and ability of the Dekothat and other fakes which this Coup has deemed appropriate, a man !truant to 938.27, Honda Statute, (may be imposed where agency aided lo than of prenecutiec tomcats and documenu mask cosy (Stitt Agency Law Ea foramen, Radio System Tent Ea ad) $3.00 purtiant to Sect ons 318,18(17). FlOticla Salutes Dismitorth mandated for ISM.= of SecIng'rhitilag; taw waif of crash; DI T: ridden driving: making false crash report': fallotirefmal to comply with lawfal aim eggasal to weigh vehicle; racing on highway: refusal to submit to breattaibloodtunne um/. Olen Chaves 22 f Other Teat: Payment of chats. coals. and fatty are: (4 • oondition of probsuco 1 to be pad IN FULL TODAY: Defendant o proceed ithneditely to the flak and Compoolkes Office to pay the full amotmt due. If payment is riot made today, then LET EXECUTION ISSUE and this Judgment shall beat interest at the sane prescribed by Ian until toadied I ) the immediately; hate, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bat inmost at the tate prescribed by law until satisfied. / due within daythrionehs/yent and is to be paadtlwough the derk and Comptroller' x Oilier postmen to o COLLECTIONS AGREEMENT established TODAY will be pod today to the Clerk and Comptroller's Office madmen payment on the collections apeemat li the Collection Apeman is not established today, that LET EXECUTION ISSUE and this Judgment shall bear inland at the rate proscribed by law until satisfied. ( 1 to be paid by the Defendant pmforminr (circle one) conunucity service or ANNA meetings. manic off /per houMmeethg, due within __MriAlthollathearo in him of actual payment. FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTEREDAGAINSTYOU AND/Olt YOUR DELINQUENTACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANDOR A WARRANT BEING ISSUED FOR YOUR ARREST. ORDEREDti Copt Beiatt County, Florida. CIRCUIT JUDGE o: GOLD State Attorney YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel GREEN: Defendant Ern Ciittlit (Rev 7 O Form Ii94-0 EFTA01625780
EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORIDA. - Cn._.1, NO: • STATE OF FLORIDA vs. Defendant " 2' e` Social Security No.: Date of Birth: r sir 0 r‘• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFSAIII ENTERING JUDGMENT (IF INDICATED) The Defendant S hereby ordered to Pay std ajidgmatt is hereby entered on beef of him Beach County. Palm Beach Comity Administrative Come& Palm Beach Comfy. Florida 33401 and the Se of Floe Florida Depatiment of Fends' Services, Tallahassee. Florida 32399 in the following rn as indicated: ILWADIR 1. 2 S S_. .i...— .S-- 4- S laop 5. S 3011 & L--aillia t S. .. ' 202 • & 1—..2.4292 9. 1 61.40 10. 1—,.—UK1 r II. it S f 5011 13. S 14. LaLL IS. S---- 16. 1——.—_. 17. S IS. S--- 19. '1--- 20. S' _.__ 21. S___ 22. S Total: 5 ,fle Hera Total of fines assessed in sentence (alines Compe ma hoe Trod Fund) pursuant to Section 93&04, Florida Sune be lurk mandated 5% varchargefeost on nay One entered Jabot II. • (Clime Stoppers Trak Fund) 1:20 00 putount to Seaton 938.06( l). Florida Smote% (statutorily mandated cost to be athkd If my tine imposed). Alandatory Clall ' (Count) crime Prmention Fond) Curium' hi Section 775.083(2), Florida Statutes itaanaortly imindatedl Strike out if not a negotiated severe and not ircksof by the Coin (Additional Cowl r no Clearing Trust Food) pursue to section 938.01(1). Florida Statutes krituseili, mandated). (Cries Commissariat. Trust Fund) pis-moot to &eon 933.03(1), Florida Statics i statuton ly inulatoll. (Criminal Jinx's', FAsestioa by ilunicipatilles and CooMiell) peasant to Section 938.13. Florida Statures tote paid to: I I Palm Beak Canty. Florida. (stannotily mandated eau locally nabotried). ( 1 the City/Towalil lace of Florida. (Statutorily mandated where locally authorized). (Additimal Quart Costs) reuse to Sae 938.050). Flaky Stamm IttatutonlY nun dated). (Additimal Court Cosa for local regtureenass and other County funded programs) pursuant to Seim 939.185(1 gal, Florida Statuses (satutortly mandated whom !molls outhunted) (TM Coon) taro am to Section 938.1k2). Florida Statutes (statutorily mandated where locally authorized} DiscrrtIonarr or locee (Hremeiltenuirerl Cow (Polak Defender Apeadon Fee) puraant to Sections 27.32(2Xa) and 938.29, Florida Stakes (a 340.00 fee shall be eared if not PrellouslY collected or waned). Strike out If preyWanly paid or repremnled by petiole monad. (Public Defender's Fees and Costs) puraunt to Section 93829, Florida Salutes and Fla. IL Cram. P. 3.720(d)(I) and Local Ad:Din:strati.< Order. (litimmum fee of SI 50 00 is statutorily nuntlated following notice of intro-ninon and tight to rooted amount. additional aromas is discretionary). Strike an If represented by private teasel . . (Additional fees and cods of pubfkly appointed moose)) pursuant to Section 938.29. Floods Statues and Fla. R. Cita. P. 3.720(d)( I) (notice of impeontoo and right to cOnlest amount meek. (Count). Alcatel and Other Drag Abuse Trost Food) pursiaint to Stakes 93821 and 938.23. Florida Statutes (may be inserted fu any criminal violation of 5.316.193. 485601 1, 036.015, or Charters 562. 567, S63, or 893, bet may mot cteeed the net of any doe imposed fa the offense). (DUI Coed C44)3135.00 pinworm to Section 938.07. Florida Sees for any violation of Sections 316193 or 323.35 (stabeloray mandated). (CUM Advonery Center) $101.00 posting to Salim 938.10, Merida Statutes fanny violate° of Sections 784.085, 796.03. 800.01, 847.0145, 985.4045, or Chapten 787, 794, a 82t Florida Sates (statenuily mandated} (Des& Violence Seharge) $201.00 pursue to Section 938.08. Florida Stets for any violation of Sections 784011, 784.021 784.03.784DH, 784.045, 784.048, 784.07, 78408, 784.081, 784.082, 7114.083, 784085, 794.011• and any Werra of Dogmatic Violence as described m Section 74128. Florida States (steely mandated} • . (Rape Crkle Crater Trust Fend) 5151.00 pursuant to Section 938085. Florida Stater for my violation of Sections 77.4.011. 784.(r21. 784.03, 784.041, 784.045, 784.048. 734.07, 784.04. 784.081, 784.082. 784.083, 784.085. or 794.011. (Operating Trost Fund of the EDLE) 5100.00 knew to Section 938.25. Florida Statutes (may be loved foe any criminal violation oft 893.13 if the own finds defendant has ability to pay and will not be preved thereby from beg rehabilitated or from ens restitution). (ProosemMondasesthoolve Coen) The Court having motioned the financial resources of the liefendant. the financial needs and ability of the Defendant, and other factors which this Court has deemed appropriate, a sum pursuant to 93827. Florida Sirloin (may be imposed where agency clouted to costs of rwmccuttoci Kuala and dIXIMIC/1t1 greet tic costs). (State Agency Law Enforcement Radio System hint Fund) 53.00 pursuant to Sections 3 I 8. I 8 (17), Florida Statute. I statutorily mandated foe Notations of; fleanstludingt lase scene of crash: DUI; reckless driving; making false crash reports: failure/refuel to comply with lawful order; refusal to weigh vehicle; racing oa highway; refusal to >Omit to breath/blood/urine test). Otter Payment of aura. costs, ad fines re: '11 a condition of prelims I ) to be paid IN FULL TODAY; Defendant to proceed immediately to die Clerk and Comptroller's Office to pay the full amount ex. If payment is not made today, then LEI' EXECUTION ISSUE mod this Judgment shell bear interest at the nue gametal by law until satisfied. I I due immediately; het a, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate presented by law meal &evaded. I I due within dayStnioadWyetir and is to be paid through the Clerk and Compeler's Office Turman to a COLLECTIONS AGREEMENT establied TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. If the Collection ArenICed is not auk! ober} today, then LET EXECUTION ISSUE ard this Judgment shall hem interest at the rate prescribed by law until satisfied. 1 I tote paid by the Defendant performing: (=le one) communety service or AA/NA meetings, at a ram of S /pa bourriseeting, due within darthnonttedyeara m lieu of actual payment. FturA)RE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDED AND/OR A JUDGMENT BEING EMERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. • DONE.A19 ORDERED in Opitte Court in Palm Beach County, Fkeida. Ihit -a ry1' • F5'. ( - '. • - CIRCUIT JUDGE cc GOLD: Slate Amami YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Camel GREEN: Defendant Form Cent (Rey 7/2007) Other Chants rofIP PO4-D EFTA01625781
EFFECTIVE MIA' I, 2007, 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION, IN A ND FOR PALM BEACH COUNTY, FLORIDA- Cr.—i NO: STATE OF FLORIDA vs. Defendant: Social Secureh Date of Birth: RECORDER'S SPACE pann. ASSFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defoe/Lint n hereby ordered b Pay ad &judgment is hereby earedon behalf of Palm Beach County, Palos Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the Sup of Florida. Florida Deplane/Sof Maimeial Services. Tallahassee Florida 32399 is the following amt as indicated: INT11AL IF WAIVE& I. $_— ___. 2. S 3. $_— 4. S 8000 5. 3-1.23 6. S 5000 7. 3 200 & 5 200.00 9. 3._._6144 10. 3 3 Eg al II. 1- 1 161 12. $ ci lStgt 13. 3___ It 3...--.--- IS. S 16. 17. S 3—.—. IL $-- 19. $___ . 20. 5__ ___ 21. 22. S 'lass Total of fines astesscd In seance. (Cana Compemation 'Don Fund) pavan to Sawn 938.04. Florida Statutes (statutorily inundated 5% torch arge/cou on any Anr entered to lac I). (Onto Stopper Dual Food) 1;20 00 Furman' to 9 . 0000 938.0601. Ekinda Statutes (ttatutorily mandated cost to he added if any fine impowd). Maggagnfau (Canty Crime Protean Fand) pursuant to Section 775.083(2h Florida Statutes (statutorily mandated). Strike out if not a negotiated walcment and not imposed by the Court. (Additkmal Coma Con Clearing Trent Fend) pursuant to section 938.01(1). Florida Statutes (statiautily manclated). (Crimes Comptmatioa Trost Fad) pursuant to Seaton 93.8.03(1). Florida Statutes (wantonly mandated). (Criminal Junta Eclawatio• by Meekly:RIM,. and Cantles) pursuant to Section 938.15. Florida Statutes to be paid to: I I Palm Beach Canty, Florida. I statuamly mandated what locally audtorized). I I the City/TownAlthige of . Florida. (Statutes-4y mandated where locally authorized). (Additional Coen Costs) pwsuard to Sccuon 93$.05(1), Elonda Statutes (statutorily mandated). (Aiktitioni Court Cents for local requirements and other County funded ptograms) pursuant to Section 939.185(1ga). Florida Statutes (stanuonly mandated %bete locally authorized). (Teen Coed) purwani to Seaton 93X19(2). Florida Statutes (statutorily mandated where lolly authorized). placrodoonv or ..welds Ofinsaltraelred ('rip (Pak Defender Appaatio• Fee) pursuant to Sections 27.5212Xal and 938.29. Florida Stances (a $40.00 fee shall be imposed if not previously collated or waned). Strike at If preyiously paid or rrywneated by inflow camel. (Public Defender's Fees ad Cons) pursuant to Section 93;29. Florida Smtutm and It R. Crim. P. 3.720d)(11 and Loiml Administrative Order. (Mennium fee of 5150 Cl) is statutorily mandated following IXIICC of imposition and right to content smote& additional amount is dimeriossey). Strike out if represented by private caner. . ,. (Makesl feet and rests of publicly appointed counsel) Fannie to Section 938.29. Florida Statutes and Fla R. Coin P. 3.720(0(1) (mita of imposition and right to contest amount required). (Canary Alcohol and Other Drug Abuse hurt Fund) pursuant in Welioal 93821 ad 938.23sMnIla States (maybe impaled thjulYwithiral viclationof a-316.193. MISt011 , s856.0IS. or Chapters 562, 567. Set or 893, bia may mot exceed the amount of any fine imposed dr the ollane). (DM Oat Coot) $135.00 persua to Section 03807. Florida Statute; for any violation of Sections 316.193 or 327.35 (stalwartly anielated) (Clad Advocacy Cease) 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, oc 127, Florida Stamm (statutorily misdated) (Dimes& lloktlee Soreharte) 5201.00 pursuant to Section 938.65, Monde Statutes for any violation of Sections 784.011, 784.021. 78403, 784.041s 784.045. 784.04E 784.07, 784.08, 784.081, 784.082, IMMO, 784.085, 794.011. and any olfasse of Waled Violence ea deacribod in Section 74128, Florida Statutes (statutorily mandated) (Rape Crlab Ceuta Tan Feed) SI 51.00 pursuant to Section 93g 0715, Florida Statutes finny violation of Simian 714,011,784.021, 79A.03. ' 784.041, 784.005. 784.048. 784.07. 784.08, 784.08I. 784,082,784.083, 784.085. or 794.011. (Operating Trost Fund of the IVIJE) S100.00 (tutors to Section 938.25. Flonds States (may be imposed for any criminal violation oft 893.13 if the cowl finds defendant has ability to pay and will not be pis-vented thereby from being rehabilitated or from making restithae0). (Prownition/limrstigatlye Cows) The Can haying considered the financial resources of the Dacedant. the financial needs mid ability of the Defendant, and other factors which Pus Coat has deemed appropnale, a sum piniant to 93827. Fiona Statutes (may be imposed where agency entitled to COW of pima whin requests and €1OCWRCIIII specific cows) (State Agony Law Eaforeement Radio System Trost Fond) 83.00 pursuant to Sections 318.18 ( I 7) Florida Statutes (statutorily mandated for vkations of: tleanertaing: kart scene of crash; DUI; redden driving; making fake crash reports; failtweirefinal to comply with lawful order; retinal to weigh i chide; racing on highway; refusal to submit to breatkiblooctu rise test) al Other: Total: Payment of chasm, costs, mid fines are: ( -1 a condition of probation 1 1 to be paid DI FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the hill amount due. If payment is rot made today; then LET EXECUTION ISSUE mid this lodgment shall bear mines, at the ride rev tibial by law ail satiafied due immediately; hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear amen at the rate anscrited by law nal satisfied. I I due within daysimonetudyear and is :0 be paid through the Clak and Com/toiler's Office puntnnt to • collyermas AGREEMENT established TODAY. will be paid today to the Clerk and Ccomtroller's Office as a down payment on the collect:ens agreement. ti the Cons-Can Aflamm u not cskthlmbed today; that LET EXECUTION ISSUE and this haignient shall bear Sawa at the rate prescribed by taw until xatiefied. 1 to be paid by the Defendant performing: (meek one) community service Ot AA/NA mamma, at arate of S /pee hour/meeting. due within dayrAttoethe/yeses in lieu of actual payment Fna.URE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDOSIENT BEING ENTERED AGAINST YOU AND/DR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANDOR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beach County, Florida. day of 200 . CIRCUff lUDOE eC GOLD: Sere Athena YELLOW: Probation BLUE: Administrative Office of the Gat PINK: Defense Counsel GREEN: Defendant Form Circuit (Rev 7'2007) Form OD4-D EFTA01625782
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 vs Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE ORDERASSESSING ADDmONAL CHARON_ COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED( The Defendant ts hereby ordered to Pay and a judgment is benby entered at behalf of Palm Beach Canty, Palm Beach Comity AdministrativeComplex. Palm Beath Camay, Florida 33401 and the Sere of Florida. Florida Department of Financial Straka. Tallahassee. Florida 323991 the following vas as Skated: LNITIAL IF WAIVED Bott Total of Seta messed in sentence. (Cram Comminution '11-est la ad) parmant to ;action 938.04, Florida Stoma (statt web mana test 5% mere harar/rost on any floe entered le fine I). (Crate Stoppers Oust Feed) tjo 00 pursuant to Section 938.06(1). Pict& Statutes (statutorily mandated fell to he added If any fine Imposed). Mandatory tuta (County (lime Preyed0o, Fund) pontunt to Section 775.063(2). Feeds Statute. (statutorily mandated) Stnke out i trot a negotiated semleteet and not imposed by tbc (20411_ (Additioaal Court COO (karing trust Fund) putonnt to 01131011938.01(1), Florida Statute. (startorib mandated). (Crimes Compensation Tim road) pinata to Samoa 938.03(1). Float Starta (sient0017 mandated). Wiliam! Just Education by Slunitipalida and Coandei)peasant to Section 933.15. Florida St:~ to be paid to: I I Palm Bach County, Honda (statutorily mandated wine lorally audtorizod). I I the Cityeliimnd'illage of , , Florida (Steamily raandated where locally authorized). (Additional Cart Casts) parsonat to Section 938454 O. Florida Statutes Otannenl7 mannme4 (Addition& Coen Casts for local requirement and other Come funded programs) pursuant to Section 939.185(1)(a} Florida Standee (statutorily mandated wan locally audinved). , (Teen ('an) pursuant to Section 9381912), Florida Statutes (statutorily mandated ware Irrally authorized). ~Dean or Sneak Offraseletaulted Crory I (Public Defender Application Fee) punduni to Sessions 27§3(1)(a) and 91829. Florida Statutes (a $44100 fee shall be imposed if not previously collected or waived) Strike oat if preehnialy paid or repmened by private asni I. s 2. _ S--- 3. S 4. 5 SLSLQ 5. S---.1110 6. S 5000 7 1 70 8. S 22192 9. S 65.00 :a s :UO I. S 12 Ljaira (Peak Defender's Fen and Costs) petwasm to Section 938.29, Florida Statutes and Fla. R_ Crick P. 3.720(d)(Dand Local Adminnuative Ottf. (Minimum fee of 5150.00 ri itinitonly nunduted following notice of (meanie. and right to coma amomt, additional amount is ditcretionary) Strike oat If represtated by private tonal 13. S (Magmal fees and eons af publicly appointed comic» tairmant to Section 938.29. Florida Statutes ad Fla. R. Cris. P. 3.720(4)(1) (notice of -• imposition and right to ~tau amoral( required). 14. S--- (Omni Akobal and Other Dnis Abase Tama Fund) pursuant to Sections 93821 and 938.23. Florida Statutes (may be imposed fee any criminal vitiation of 3-316. 193. 056.01 I. s856.015. or Chapters 5.52. 567, 568, or 891 but may ma exceed the mount of any Sae imposed for the offerve). IS. S (DUI Corm Cent) SI MOO pursuant to Section 978.07, Florida Stamtes fee any V1013600 of Scatioas 316.193 or 327.35 («stator* mandated} 16 S-- ((lid Advocacy Cinder) 5101.00 pursuant to Sated 938.10, Florida Statutes for any violation of Seakitts 784.085, 796.03.800.04, 847.0145. 985.4045. or Captors 787, 794, a 817, Honda Statutes (stataterly mandated). 17. S (Domestic %lama Surcharge) 3201.00 pursuant to Section 938.08. Florida Sanna for any violation of Sections 784.011, 784.021. 784.03. 784.041. 784.045, 784.048. 78407, 784.08 714.081, 784082, 7714.083. 7191.0115, 794.011. and my offense of Domino Violence a described In Section 741.28, Florida Statutes (stattworily mandated} IS. 3 (Rape Obis Center Trust Fund) $151.00 pursuant to Section 931.085, Maeda Statutes for my violation of Section> 7114.011, 784.021. 784.03, 784.041, 784.045. 784.048, 784.07. 784.08, 784.081. 784.081. 784.083. 784.081 or 794.011. • 19.w (Operating Trot read of the >DLL) $100.00 punning to Section 93825, ronda Sautes (may be imposed for any criminal violation of a 893.13 if the coat finds defendant has ability to pay and will not be Wanted thereby from being rehabilitated or from making restitution). 20. S (Prosaution/lavestigatIve Cots) Tbc Court having considered the financial ~iron of the Defendant the financial needs and ability Mae Defendant and oat factors which this Caut act donned appropriate. a sum airman to 938.27. Florida Statutes (may be imp rued watt agency owed to coon of prosecution ropxstil ned documents specific costs). 21. $-- (State Agency LIN' Enforcement Radio System Trust Flood) 53.00 pursuant to Scenens 318.18 (17). Benda Statutes (stacutorfis mandated (Of viailloin of: deeingetudIng; leave seat of crash; DUI; realm drbiag; making false crash reports; faibirerefesa to comply with lawful order: refund to wage vehicle; racing on highway; refusal to »Molt Y breath/bModistrine tat). ~mug Other: Tool: § Payment of charges, costs. ad fines are: • I a condifica of probation 1 to be paid IN FULL TODAY; Defendant to proceed immediately to the Clot and Comptroller's Office to pay the full amount doe If payment is rat made today, then LET EXECUTION ISSUE and than Judgment stoll bear merest et the ran prescribed by law mull satisfied. I die immediate); hence, FOR WHICH LET EXECUTION ISSUE This Judgment Shall bear interest at the fate presented by law mdl satisfied 1 I due within dap/months/year and v to be paid through the (ink and Comptroller s Office pentane toa COLLECTIONS AGRED4ENT nrtablished TODAY. mill be paid today to the Clerk and Commoner's Office as a down miters on the collections agreement. If the Collection Ago:anent is not established today, teen LET EXECUTION ISSUE ad this Judgment shall bear interest at the rate pricnial by law mil satisfied. I I to be paid by the Defendant perfoemiog: (circle me) oremunity =Woe or AATHA meetings, game of 5 /pa hounacctiag, due a:Ulna _dashoonthidyeara in au of *MUM payment. L-.....URE TO PAY YOUR FINES AND COURT L'Llidb WILL RESULT IN YOUR DFUVER'S LICENSE BONO SUSPENDED ANDOR A JUDGMENT BEING ENTERED AGAINST YOU ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE oc OOLD: Sate Many YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defense Camel GREEN: Defendant Form Circuit (Rev 7/2007) Ron 004-D EFTA01625783
EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF TEE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION IN 4-ND FOR PALM BEACH COUNTY, FLORIDA. NO: "\tety.,‘ r- 5(t A 11 STATE OF FLORIDA- vS. ljelendant: Social Seco ty Date of Birth: RECORDER'S SPACE ORDER ASSESSING ADDMONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT HE INDICATED) The Defendant is hereby ordered to Pay =dear:lament is hereby mend on Wadi of Palm Bach County, Palm Beach County AdealMstrative complex, Palm Reach County, Faride 33401 and the State of Flonds. Hoods Deportment of Financial Services. Waimea FM'S 323991the Following sum so indicated: INTIIAL IV 3SAIYED I. 2. $_--- 4. 3 Sag) 3. 5. L 3' fS10 7. f 200 a 9. 10. 1. 12. If. 14. Is. l& 17. 5 291110 S MOO 5_100 21. Dora Teal of fines grassed in mance. (Crimea Compensation Trost Feed) /amount to Section 93814. /bride Statutes (statutorily mandated 5% worthier/cum on say One totcred lets I). (Crime Strappm Trust Food) $20.00 ronuoint to Section 91Sonli. Hoak Samna (statutorily undated cost to be added if as/ floe imposed). Maffilleffillsidffif (County Crime Prevention Fend, pursuant to Section 775.083(2), Florida Statutes Dulutonly mandated). Strike cut If not a negotiated settlement and not imposed by the Coat. (Additional tenet Cott nesting Tim Fund) pursuant to section 938.01(1), Florida Statutes (statutorily mandated). (Crimes Compensation Trost Fund) pursuant to Section 91803(1), Fluids Sunda (stalumily mandated). (Criminal lustier lidacatlos by Munkipsllda and Cooties) Emus,* to Section 938.15. Florida Statues to be paid to: I I Palm Beach County, Florida. (statuonly mandated where locally audumen1). I I 1hr ('ityTovenAillage of Plaids. (Startitonly mandated where locally authorized). (Additioaal Court CAM) pursuant to Section 938.0a 1), Florida Statuses (statutorily mandated). (Additional ( 'noel Costs for local requirements and ether County fended program) monad so Seca° 939.18S(I)a), Florida Statutes (stautor.li, nnuidated where Matti!) authaved I (Teen Coen) umunnt to Section 938.'9(2), Florida Statutes (statutorily mandated where locally earhorited). Diandlonary or Sweetie (almistsitequInd fl an (Patna Defender Application Fee) purannt to Sections 2732(2)(a) and 938.29. Florida Statutes (a 540.00 fee shall be imposed if not premoudy collected or wand) Str Ike out Rpm Moly paid or represented by prime coo end. (Public Defender's Fees and Cods) mutant to Scrum 93829. Florida Statutes and Fla. R. Crim. P. 3.720(d)( I) and Local Admmisuative (Ma. (Minimum fee of 5150 00 w statutorily mandated following entice of imposition and tight to contest amown, additional amount is discretionary). Strike oat if represented by private comma (Wiliam' fees and coats of peaty appointed eonsel) Nam, to Section 938.29. Florida Statutes and Fla R. Crim. P. 3.720(d)(1) (ndiee of imposition and nght to contest amount roffitroh. (Caney Alcohol nod Othea Dreg About That Fluid) pursuant to Sections 93821 and 938.23. Fluids Statutes (may be imposed for any criminal vitalistic. of 8316.193,3.8564M aS6.015, or Chaptas 562, 567. 568, a 893. but may mot mead the amount of any not imposed for the oilcan). (DUI Court Cat) f135.00 perms. to Section 9311.07. Florid.. Statutes for any violation ofSeclites 3 I 6. 193 or 327.35 (statntorly tamtdattd). (Oild Advocacy Ceder) S101.00 pursuant to Section 938.10. Florida Statutes for my violation of Sections 784,085,796.03. 800.04, 847.0145. 9814045. or Chutes 787, 794, a 827. Nora& Sumas (caffitorRY mandated/. 0&ffilelalt Violence Surebage) $201.00 purannt to Section 938.08. Florida Statutes for any violation of Sections 784.011, 784.02), 781.03, 784.041, 784.(14& 784.048. 784.07, 764.03, 714.0111. 784.082. 734.010, 784.085, 794.0 I I, and any offense of Domestic Kole= as described in Section 74128. Florida Statutes (rtatutoffil mandated) (Raps OM Center Trust Fund) SI51.00 punuont to Section 938-08S. Florida Statutes foe any violation of Sections 784.011, 784.021, 784.01 784.041, 784.045, 7144.048. 784.07, 784.08, 781.081. 784.01C. 7134.083, 784.085. or 794.011. (Operating Trott Food of the FDLE) f 100.00 pollutant to Salim 938.25. Florida Statutes (may be imposed for any criminal violation oft. 893.13 if the coal finds defendant Eta ability to gay and will sot be prevented thereby from being rebabilinad a from making mutation). (ProsccutronllavritigatIve Coals) the Coed having considered the ftnuclei resources of the Defendant. the financial needs and ability of the Defendml and other Math which This Cows his deemed appropriate, a sum mum to 93827, Florida Sumas Mar be imposed where agent) entitled to cots. of prosecution retards and documents SpeOlic colts). (State Agency Lax Enforcement Radio System Tnnt Fund) 53.00 puronint to Sessions 318.18 ( r), I lonas Sultan (Mat storlt) mandated foe violation of: geeing 'eluding, lent scene of crash; Dill: reckless driving: making false crash reports: failure/refusal to comply with law fel order; refusal to weigh vehicle; racing on highway: refusal to >Munn to lirrathibloudfurtat test). fliffia.320dom 21 .iy Odna Total: § ";) Payment of der cons, Ind fines (NE., a medium,' of probation I I to be paid IN FULL TODAY: Defendant, to proceed immedusely to the Cleft and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this italgmml shall hear interval at the rate prescribed by low until satisfied. ( ) due immedialdy: boom FOR WIECI I LET EXECUTION ISSUE This Judgment shall bear Maul at the rate presorted by law until satisfied. I due within daysfineothiluor and is to be paid thwart the Clerk and Comptiolkes Office puntunt to • COLLECTIONS AGREEMENT established TODAY. MU be pad today to the Clerk and Comptroller's Office as a down payment on the collections agreement If the Collection Agreemcne is not establisher today, then LET EXECUTION ISSUE and this Judgment shall bur imam' at the rate prescribed by law wail sighed I I lobe paid by the Defendant performing: (click cm) oommtnaity service a ANNA meetings, situate off /pa hourrmumg, due within claramonthduats S IS. of actual payment. l's1iJaUltE TO PAY YOURFINES ANDCOURT Wan WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDEDANDOR A JUDGMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECITON AGENCY AND/OR A WARRANT BE/NO ISSUED FOR YOUR ARREST. DONEAND ORDERED in Open Court). Palm Bet Cosily. Florida - MI _ Inlay of slt WFcutrJUDO& 1.44-414 O,6 t---41 cc GOLD: State Mornay YELLOW: Probation BLUE: Administrative Office of the Coat PINX: Defense Counsd GREEN: Defended Form Citron (Rev 72007) Form 004-D EFTA01625784
EFFECTIVE JULyIa3007 4050 IN THE COUNTY COURT OF THE FIFTEINTH JUDICIAL CIRCUIT, CRIMINAL DIVISION LN AND FOR PALM BEACH COUNTY, FLORIDA. C. ctiNO: : c STATE OF FLORIDA vs. Defendant: Social Security No.: Date of Birth: tt. / 'f t ste RECORDER'S SPACE ORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) The Dantean( is hemby oniered to Pay nod &judges is hereby misted on behalf of Palm Beach Counts Pam Beach Coin Adamintrative Complex, Palm Beach Comm Florida 33401 and the State of Florida, Florida Darartmas of Financial Semites, Tallahassee. Florida 32399 an the following sums as indicated: imam. It WADI& 1. S I $___ . 3. S___ 4. 1 inge 5. i lii) 6. • 3---1002 7. $—..-2.21 8. t-202.ffl 9. S--_6.520 10. t 1 Op Il. 5--_S417' 12. II -r-02191 $ _. 14. S—.. _ IS. .$--. 16 . $-...— - I7. S____.... 1F. $ 19. $_.......-- ' 20. f 21. S___ 22. Sam Total of fines assessed a sentence_ (Crimea Compensation Trail Fund) pursuant to Seaton 938.04, Florida Sistine, (atatutorlly mandated 5% orcharge/cost on say fine entered . oriel). (Crime Stopper, iris Fund) 520 00 pissuant be Section 918.06(1), Floods Statutes (I ttttt Deily mandated cost to be added If an) fine Imposed). Mandatory Cosa Micah Crime Prevention Fund) pursuant to Steam 775.083(2). Florida Statutes (statutorily mardated). Strike out if not a negotiated am lemon and not imposed by the Court (Additional C.srt Cod Clearing Trust Fund) pursuant to section 938101(1), Florida Sautes (statutorily mandated). (Climes Coospeossam Trust Ewa) ptesumt to Section 938.01(1 ), Florida Statutes (aatuterily innitated). Meanies Jostle. Easeatim by flomielpalltla and Coo odes) pursuant to Seaton 938.15. Florida Starnes to be paid to: [ 1 Palm Beach Casey, Floridt (stansotily maidecd whey locally audionred). I 1 the City/Town/Village or Florida. (Stanoccily mandated where locally authorized). (Addltamal Can Cents) posuant to Section 938.051 I ). Fkands Statutes lusturordy mandated). • (Additional Coon Costs far load requirements and other Cooney funded programs) pursuant to Section 939.185(1)(a). Florida Statutes (llatuturity maodated where locally authorried) (Tan Court) pursuant to Section 938.19(2), Florida Statutes (statutorily managed where locally authorized). . Discretionary or Sorest 011ette/Renadred Cow ' (Public Defender Apptkatioo Fee) pursuant to Sections 27.52(28s) and 938.29. Florida Statutes (a $40.0) fee shall be imposed if net previously collected or waned) Strike out if prerimsly paid or mammad by private monad. (Public Defender's Fees aid Costs) pursuant to Salem 918.29. Florida Statutes and Fla. R. Clint P. 3.73Xdgl) and Local Adtoinnuative Order. (Mialmurn fee of llSo 00 is statutorily mandated [Mimi ins notice of imposition and tight to cornea anima, additional motet is discretieoary) Strike oat if reinstated by private cenasel. (Additional fee. and cosh of publicly appointed coaantl) lereUlett to Section 918.29. Florida Stank,' and Fla- T. Dia T.3, 2000(1) (noticed iMpontfion and right to contest amount reutrcd)- (Comity Mahal and Other Drug Abuse Trani Fend) pursuant to .Sectioos 93811 sod 93S:23. Florida Statutes (may be imposed fer any criminal violation of s.316.193. 0356.01 I, s.S56.015. or Chapters 562, 567. MS, or 893. but may ma exceed the amount of any fine unposed for the 0 Rade) (DUI Court Cast)fl MOO pursuant to Section 9111.07. Flonda Statutes for any violation of Sections 316.193 or 32735 (sanatoria mandated/. (Clad Advocacy Ceuta) f101.00 pursuant to Settles 938.10, Florida Salutes for any violation of Sections 784.085. 796.03,800.04.847.0145, 9814043. of Chaptcaa 787, 794, or 827, Florida Statutes latoteterth mandated). . ifillameaBl %Dance Santana $201.00 pumas to Section 938.08, Florida States fee any violation of Sections 784.011. T34.021, 784.03. 784.041. 784.015. 7134.0411, 784.07, 784.08, 784.081, 784.082, 7/4.083, 784085. 794.011. and my offense of Domestic Violence m described in Section • 74128, Florida Statuses (statutorily inatited). (Rape Obb Cater Trust Food) SI 31.00 pursuant to Sanioo 918.085, Florida Statutes for army violation of Sections 784,011. 784021. 784.03. 784.041, 784.00, 784.048.784.07, 784.08. 784.081. 784.0D. 784.083, 784.085.er 794.011. (Operating Trost Food of Me EDLE)$100.00 manumit to Section 93825. Florida Statutes ( may he imposed for any criminal violation of s. 893.13 if the cam finds defeats's< has ability to pay and wi 11 not be prevented theleby from bang rehabilitated or from reeking testatio0). (Promastionatmestigathe ('no) The Cowl having considered the financial resources of the Defendant, the lituricial seeds and ability of the Defendant. and other facto" which this Court Ss deemed aanfiviale, a ma pursuant to 93827. Florida Salutes (may he imposed where agency emoted to coats of proitcutsoo repasts atel doemnents ova& cotes). (State Agency Law Laforenimot Radio System hell Fund) $3.00 pursuant to Steffens 31S. IS (17). Honda Statutes (statutorily mandated for vlebokno of: laringekullav leave scene of crash: DUI: reckless drhiagt making false crash reports; fallare/refsal to comply with lawful order; retinal to weigh vehicle; racing on highway; refusal to submit to IntailLbloodha rine test). Other Chanu Other: _ Total: I f W‘-. Payment of charges. ma and ' T'l a sedition of probe*. i 1 lobe paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comarolkls Office to pay the fall amount due. If payment is at "ark today. that LET EXECUTION ISSUE tad this Judgment shall bear interest at the taw prescribed by taw until satisfied. i ) due immediately; beget FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate pacnbed by law until sallied I 1 due within dayalmontheyear and is to be old through the Clerk and Comptmara Office parsumi to a COLLECTIONS AGREEMENT established TODAY. $ will be paid today to the Clerk and Compttolla's Office as a down payment on the collections ameement. If the Collection Agreement is not established today. that LET E.XECUT1ON ISSUE and this Judgment shall bear interest at the rate prescribed by law mail satisfied ( 1 to be paid by the Defendant performing: (circle am) comrntmity noire or AAJNA meetings., al a rue of S /pa houemmung. Ma within ___dalamedst/Yeall in lieu of actual payment. 1.....URE TO PAY YOUR FINES AND COURT Ltm t6 WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING MITRED ACIADIST YOU ANDAIR 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 Coma, Media ‘.... r. - . e .7„ ....".• lUDOB cc OOLD: Sate Mane, YELLOW: Probation BLUE: Administntive Office of the Cain PINK Defense Counsel GREEN: Defendant Form Circuit (Rev 7/2007) Form OO4-O EFTA01625785
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 EFTA01625786
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 EFTA01625787
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 Ctt 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 AFE A PERSON YEN A MASSEY WHO NESS ANY ACCOMMODATION N OMER TO PARTICIPATE IN TM PROCEEDING. YOU ARE WITH= AI NO COST TO YOU. TO TIE PROVISION OF CERTAIN ASSSTANCE. PLEASE CONTACT MARY JAFFE. ADA COORDINATOR IN THE ADMINETRATWE OMCE OF 1HE COURT PAIN BEACH COUNTY COUITMOUSE 2058 MBE IM RN USA WEST PALM BEACH, FL 3S101; IBIPAIDNE (93 I ) 3554.180. WITHIN 2 Y/ORKING DAYS OF YOUPI RECEIPT OF YRS NOME IF YOU ARE REARM OR VOICE MAME% CALL 14:09164171. EFTA01625788
DONE AND ORDERED at cones Ma State AltSney Ps* Pnit DefendelDneme Atoney YeRm.. DO *ISM • . "--4,TE OF FLORIDA, Vo. itCcfR () • P. flint rove) 9 Defendant Ep ....nig' In IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA BOOKING NO.: 02066 6 36 90/ CASE NO.: 06C-R6C945V And 8 C ge CFCC 9 38 / P-01 8 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. 1 have read and do understand this Order end agree to obey It I gutty understand Mat ONLY A CRIMINAL DIVISION JUDGE may moody this order. I understand dterelore that this alleged victim In this case, the 'Mte attorney. and any other attoeney or person DOES NOT HAVE THE AUTHORITY to modify ANY PORTION of this Order VM110U1 APPROVAL BY THE JUDGE. I tomplCely understand and agree that It I dls r laimmilate inter •0 r>.‘:( 7rm - h °6:a rr. 4•7...7.5.1 ch. PM may PosNolY fat "and todoit a , !WM order my fn~rx ty, Florida, this day of ()UT/ peel. +CV? OUNTY COURT JUDGE / 2o° '.11 OW7CM/90, Fran 025 EFTA01625789
)IV : W 2ASE NO : SO2OOf3CFOO9381 A X X XMB ST OF FL VS. JEFFREY E. EPSTEIN The : PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION ARREST * 2006039316 11/18/O9 Date Judge ASA IAA - Deft / Def. Co. STATUS CHE of ai Court for: 0 Denied 0 With / Without Prejudice BONA T-Yl2 With. Lawn Cn. Rep. Reserves Ruling Not Pres Written Order arrant 0 Ordered Cl Recalled 0 Bond Set at $ CP See Below L Also Covers Sp Cond 0 Bond Fat OOR:Disch/Revoked/ Reinstated OBond:Disch/Revolmd 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 0 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 0 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 CbispoOrthroofollow/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 1:1 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 0 Habitual Off 0 Min / Mand: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug/ Sex Off Prob 0 Comm Control 0 I O I - 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 MARMON UM A DELIBUD ADD NEEDS ANY ACCIAACOATION 44 ORDER ID PARTAPAIE lt4 PROCEE004E YOU ARE ENMED, AT NO COST TO YOU. TO TIE PROASCH OF CBtTAaI ASSISTONCE REAM CONTACT NARY JADE ADA COOADNATCO woe ANANISTRADYS Once a. M COCK PALM two Qum 00UMICUSE 206 N CON MW, RN sza WEST 04111 BEAM FL Met TELEFTIDIE ASO 35544380, WARN 2 WORKIE DAYS OF YOUR MOD OF INS NOTICE F YOU ARE HEARING OR AXE RIMED. CALL 1-80044SASTR. EFTA01625790
:4 so2aoecr005-49.1 AY. x ST OF FL %PS, JET-FREE af'STE IN F E PERSON In.: ER At : e FOR •'ROST I rut I ON 16 8 ONE* 'TYPE Date L t I A Judge koi kt Crt. Rep. 1/4,(Z ' ASA !') 1441/4 "AI, Dtv i / Int Deft- o t Wi0 Def. Co. i • E:sq PD-- Not Pres. ...3U :- •.: Ch-... ,,,, - •-, • r - . . . • Z: SE , ./: 1:lefts-the Court or: ' - I ttf. rs... , v s ] pGrante4 0 Denied 0 With / Without PaUclice LT Withdrawnta AL Reserves Ruling A Written Order O...._,..Wirrant 0 Ordered Cl Recalled 0 Bond Set at S Cl See Below Also Covers OSp Cond Cl Bond Forf 00R: Disch/Revolced/Reinstated OBon&Disch/Revoked OSOR:Disch/Revoked/Reinstated : O Bond Foil Vacated 0 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 Hrg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea 0 PSI ordered by/within days Cl w/input from DJJ / Staffing 0 Referred to: PTI / SAAP/ PADD 0 Case placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST Cl TO THE COURT As Charged-Qs Lesser Cu Lesser Charge CI Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge 0 AD) GUILTY as Charged as to Co Lesser Cu Cl FOUND GUILTY as Charged as to Cts Lesser Cts Cl ADJ W/HELD as to Cts Cl SENT W/HELD as to Os 0 FOUND AND ADJUDICATED DELINQUENT as to Os Cbisponderioiallow/Fikd --. FOUND & ADJ NOT GUILTY as to Os Cl Dismiss 0 Nolle Prosse Cts Prob I Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Term. Successfully / Unsuccessfully 0 Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator 0 Stip/Found: P.R.R. SENTENCE: PBCJ: Os: / DOC: Cis- PBCJ: Cts• / DOC: Cu' Cl W/Credit for Days / Mos. I Yrs. Cl Deft Remanded 0 Deft to remain on same rd . status pending sent. Cone / Consec / Co-Term w/cases / co: Cl Execution of Sentence Stayed Cl Sentence Suspended 0 Time served as to Os Cl Youthful Off 0 Habitual Off Cl Min / Mend: as to Cts 0 ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation 0 Drug / Sex Off Prob °Comm. Conwol 01 Cl 11 - See Pg. 2 Cl DRIVERS LICENSE TO BE SUSPENDED / REV0TtED FOR YEARS AS A RESULT OF THIS PLEA. / '.1 F Set / Remains Set / Reset Div 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 0 ASA Cl Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Cl Bondsman 0 Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach IF YOU ARE A PERSON YAM A OSMIUM WHO PEWS MY AOXISMCOARCel N ORCER TO PARTICIPATE IN 71ES PROCEECNa YOU ARE ENURED, PI NO COST TO YOU, TO ME PTENISICN OF CERTAIN ASSSTANCE. PLEASE CONTACT MARY JAKE. ADA COORDINATOR N THE AOMPASTRAINE OFRCE OF THE COURT, PALM BEACH WARY COURTICUSE IDS N. DOOE MY, MA 81501 WEST PALM SEAM R.33101; TELEPHONE (551) OSS-1360, VAMIN 2 WORKING DAYS OF YOUR TEMPT OF MS NOME F YOU APE HEARING OR VOICE MIRED, CALL 1.800055.8771. Form nil Fnp Unv I /AR EFTA01625791
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 EFTA01625792
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 EFTA01625793
Florida b.A.V.I.D. Individual Summary Page rage t OrL FL A SAFER RIBA $40RWAY Mf MOD OCIOR VEACLES Driver And Vehicle Information Database (DAVID) nicrrni. IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.I 42(4),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Restrictions Issue Date 01.03.96 SSN ae%PiTh I • Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Record View Type MOTORCYCLE MOTORCYCLE AUTO AUTO AUTO AUTO AUTO AUTO Vehicle Information Color UNKNOWN COLOR BLACK BLACK Status EXPIRED Valid II) Card All Addresses On File Height 6'00 Endorsements Duplicate Date Form Number X069601035963 Body MOTORCYCLE MOTORCYCLE BLUE CONVERTIBL BLACK BLACK BLACK ALUMINUM SILVER 2 DOOR 4 DOOR ROADSTER GREEN CON VE wriBL Make HARLEY- DAVIDSON HARLEY- DAVIDSON State Of Binh New York Expiration Date 01-20-02 CHEVROLET VOLKSWAGEN MERCEDES- BENZ CHEVROLET MERCEDES- BENZ MERCEDES- BENZ ROADSTER cquircd Date 12-04- 00 08-22- 00 01-03- I 03 I 07-29- 97 https://www.lumv.flcjn.nettsenrlet/DLSturmiary, 3/25/2010 EFTA01625794
Florida D.A-V.LD. Individual Summary Page Page 2 of 2 View Vie View View Historical Driver License Activity VESSEL AUTO MOTORCYCLE AUTO AUTO VEHICLE TRAILER AUTO AUTO ALTO AUTO V EIIICLE TRAILER BLACK VESSEL CTILITY GREEN MOTORCYCLE BLACK UTILITY RED BLACK GREEN GRAY BLACK 2 DOOR TRA 11.E II 4 DOOR UTILITY 2 DOOR 4 DOOR TRAILER I Vehicle Insurance I CHEVROLET 02-06- 04 12-18- 02 HARLEY- 05-23- DAVIDSON 03 CHEVROLET JEEP uONTINENTAL CADILLAC JEEP MERCEDES- BENZ BENTLEY INDUSTRIES FAST LOAD AUTO HAULERS ( Previous Vehicles Lit hoto Array It Signature Arra 1 New Search Main Menu 03 02-06- 04 02-04- 05 02-i 05 02-28- 05 05-19- 06 05-30- 07 huos://www.hsmv.flcin.net/servlet/DLSutnmary 3/25/2010 EFTA01625795
vu at: - t, Ject: Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM 'Barbara Burns' Sloane, Carmen Jeffrey Epstein #W35755 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, Carmen EFTA01625796
Sloane, Carmen F.. .n: Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein #W35755 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 EFTA01625797
Registration No: 273223 Person Number: 73274 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 Scaectuted ReRageurstlon O Information Update Early/Late RaRegistragsn Registrant Information Name. JEFFREY E EPSTEIN SSN. (Fast Mode Last Suffix) 'Disclosure at your Socta Security Number (SSN)e mandatory pursuant to Florida law. sectcns 775.21. 9410135, 944.607. 985.481. FS., ant Masai law. 02 USC 16901, et seq. Use of your SSN is lot the purposes Cl cendkelba, FDLE may share the Information *nth the other agencies lot the same purpose,. DOB: 01/20/1953 Race: White Sex: Male FL DL or ID Card If Height: 6' 00 • Place ol Birth: United States Of America (uses) Currently on Probed:I.:Womb: O No O Yes Probation Type: 0 State Federal Weight: 180 be Hair Grey Eyes: Blue Fl. Officer Name: Sloane Phone: Stale Officer Name: Rowe: ( ) 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 leavisig Florida to visit another state Moving from another state to permanently establish a residence in Florida Ej Visiting from another state and establishing a temporary address In Florida p Other (please describe): Date of Ctoparore: Date of Art 'e al: Previous Permanent Address Current Permanent Address 358 El Ballo Way (Address Line I) (Address Lino 1) (Address Une 2) (Address Line 2) Palm Beach FL 33480-4730 (City) (SUM) (Zip) County: End Date: (Cry) County: Palm Beach (State PP) Start Data 06/30/2009 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 Cl 6 X10-01-05 10J1144 EFTA01625798
Registration No: 273223 Person Number: 73274 Temporary Addresses El .- I 60 NOT Nan tt,Priany."Idfro! k ''..alifi 1. (£:room Addroscr) (City) (Star) Wes) County Dates you will be at las address: From: Ta 2. US:seet Actress) _ _ ___. _ C:.ty) MOO Po) County Dares you will be :it !his aidress: From Ta 3. rstruet /tidiest (C111) (State) WW O-Our!? Oates you will be at tile Ilddrecl: from Ta 4. . l',,'et! Addre”) (Coy) Mee) (Zip) Count) Dates you wil be at this address: From: Ta 5. r Sr faro! AtIcIren) (City) . re) (Zip) County Dates you will be at this address: From: Ta Mailing Address a soy" as Permanent El Same es Temporary Phone Numbers El I do NOT have or use any horn* or mobil* phone numbers Phone Number: Phone Type: (Mier Us 11 1. Hone Home 2. (Addis Unto 2) 3. ( ) ' (car) Fria) (DA 4. ( ) County EM Date 5. i ) '47 '• tti I 11-24jatiaitjak?it;"..*:It t, • -,, - • - 7,- • - ‘. k "a • .-- '1"e4 '' - . - ?..," t:.; ' •i ..r ;.• 7A c c ,;(- ,t, r 4:-L• ...,, ..,._2,- ..-2... .,sttr.cce j.);•,.'Yr,, .,..az, ..,-,d 1. Employer. Florida Science Foundation occupation: Owner Start Date: Address: 250 S Australian Ave Wen Palm Beach FL 33401-5018 , Mired Adirsoa) (C2y) (Stele) PO CourltY: Palm Beech Contact Person: 2. Employer Occupation: Start Date: Address: (Sued Address) (fly) I MIS) (DO County: Coiled Person: 3. EmPlOyer. Occupation: Start Date: Address: (Sued Address) (City) (Stele) WO County: Contact Person: P.Q. Zola Z)10-01 1 EFTA01625799
Registration No: 273223 Person Number 73274 Vehicles K I do NOT own or use a vehicle, RV. (rather or mobile tome. ' 1. 2005 Cadillac Otis Black Auto (Yew) unknown (Make) FL This voile* is: (Mode) 0 NOT used sr a residence (CcactiCokx Scheme) O used as a resides:. (Veincle Type) (license Tag I) (Stale) 2. (Yew) (Make) This vehicle is: (Model) O NOT used as a residence (Corry:Color Scheme) O Used as a residence (Venice Type) (License Tag S) (SUM) 3. (West) (Make) This vehicje is: (Model) O NOT used as a residence (CokanCokx Scheme) O Used as a residence (Vehicle Type) (License Tag S) (Slate) 4. (year) (Mae) This vehicle is: (Model) O NOT used as a residence (OokanColor Scheme) O Used as a residence (Vehicle 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 (Vele* The) (License Tag In (State) ..1-1.-M1 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 as a residence (Name of Vessel) O Used as a residence (Rogreosece I) 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. (Veer) (Vessel Type) This vessel is: (Colontolor Siteme) O NOT used as a residence (Name of Vessel) K Used as a residence (Registration a) 4. (Yew) (Vessel Typo) This vessel is: (ColoaVoke Scheme) O NOT used as a residence (Name of Vessel) O Used as a residence (Ragm..13,40n a) 5. (Year) (Vessel Typo) This vessel is: (C0lecColOr Scheme) • NOT used as a residence (Name of Vessel) O Used as a residence (Registraton a) Page 3 cf 6 NEW -96 10:03;44AM EFTA01625800
Registration No: 273223 Person Number: 73274 Campus Activity Ei I am NOT a studort, employee, or volunteer at a university or institutlan of higher lea mtng. End Date. 1. LI SSA:lent El Emptyee O '.olun:ear Start Date: University/School Name: Carpus. Address: (Street Addeo's) (Cr' ) County: Employer Cor.t.irt (Slate) (7 a; 2. El Stdent O Employee aroluteeer Start Date: End Cale. Unlversity/School Name: Carpus Address: (Stnsettsdonsea) (Ch! County: Employer Contact (Slates; (7'P) End Late. 3, . Student O Employer. O volunteer Start Date: Unlyersity/Schocl Name: Campus. Address: ' (Street Address) (Cry) County Employer Contact: (State) (7. !;r Cyber Communication Accounts O t do NOT use any email address°. or !flaunt Message screen norrion Email Addresses 1. jeeproject@yahonom Instant Message Screen Names Name Pro‘nder 1. 2. jeevacation@gmailcom 2. 3. 3. 4. 4- 5. 5. Adjudication Information Date Adjudicated Cr-no Location of AclurarecatiotrCort-rcEE- Victim information 1. , O Minor O Mut Gender 2. (Cooly) (State) I • Min" O Aar Gender 3. (County) (State) , O Minor O Adult Gender 4. (Caris) Plato) O Minor O mut Gender (County) Muted Were you mare you subject to registration or comma* notification In another state? O yes CI No If Yes. In what state? Page 4 SO n10-01 CS 1¢03;44 AM EFTA01625801
Registration No: 273223 Person Number: 73274 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 EFTA01625802
Registration No: 273223 Person Number 73274 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 in 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 Sheriffs 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: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01/0542010 Piesecial 2910.0,-05 10:03:44 AM EFTA01625803
Slate of Florida Department of Corrections Initial 60-Day Review ffeader: SnC Epslein .umba: 1.4.) 3 7t--1/4/ Gain Date: -7- -v9 Overall Tara Date: 7- h_ File/Data Base Review Completed Exception Due _, . File Organization ■ ovement and Status Review vaunts 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 GO1 date Imposed date Offense code and offense date 2 4.-644- It Ill ... ce typellength/sched. & overall tam Ski pedal provision codes (e.g., A, HO, 1W, TS, 1 7 etc.) 0 Chaining (e.g., IN/COCS/CI) • Effective date • PP76 Entry SS SSA sentence structure review • 4. OT23-Personal Characteristics/Photo name, alias, maiden of Birth/Race/Sex FDLE (State ID)/SSNDL or ID# 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 l N. w f PO3 7/Officer 1 Audit Entry • C.14-4iftc e w OP04 for each account • 6 Entry P3 OPO3 COPS Audit 8 Review Individualized Supervision Plau/Stped Review order of supervision/Signed • g g . b . • - • c a I . t eview OFOA/S ,pp7 entry to document instruct K kw A-ft i. R {914 4 I PP76 entry SA WA Supervision Order Audit . \ *riming Hlstory/Offensecikritalatim I Investigation or FCICIRIC aziewst 1- •ird, circumstances, & victim impact minion (if victim) K are FCIC WNCIC w/OT41 entries 0 'view/01-14 entries if needed 'view Risk Level MI sed 2/18/09) Page 1 of 2 Section 6 - Offender File EFTA01625804
Offender. DC Number: r to. Contact Standards & Case Notes Review contact requirements met )3C Review content of case notes-quality check Review case notes-appropriate use of codes • "A3/ALL" audit code or SS, SA, P3 entered K 11. OT71 Residence Verification O entry complete with correct type, full telephone, curfew hours (if app.), etc. X L Residence verified E 12. V 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...A. wit. 1, . -49 Le. Case notes describe offender's employment I eats (t) InCorptitt..41‘. If Unemployed-referrals/job 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 If Retired-review documentation • 5. OT17 Special Conditions Entered Compare OTI7 with order for entry of all X V (AL/ as4. tart CPT 4 ittrel it++, Treatment referrals within 30 days-review DC5-404 and P1270 entries E ■ "egret I h e.s. n- A(- lastal a *Aro' -A.9 Education referrals (if app.)-review OT36 &AA • Itra v tcskr, C4r.d.....1 Public Service-review O118 and forms Drug Testing (initial during 2i0 or 3m mon ) a "No Contact" Victim Notification-review formI letter to victim and case notes art' Apology letter to victim, if ordered U r....y0k. Entry of 99 code or text added for conditions with exceptions or more specifications 91 Other- U Other- Q - Career Offender Registration Notices signed (DC3-200 IA and DC3-2001B) Instruction to Offender signed (DC3-246) 43 • Privacy Practices signed (DC3-2006) a' a I fwr371/4-- 1471,.. q - I ic-oi 91_141 Officer --Review Assigned Date: ate upervisor evtewer Re-Review Completion Date: a 3-242 (Revised 2/18/09) Page 2 of 2 Section 6 — Offender File EFTA01625805
MERMELSTEIN & HOROWITZ pA ATTORNEYS AT ✓aW 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 305.931.2200 Fax 305.931 0877 [email protected] 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.sexabuseattomey.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, EFTA01625806
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 EFTA01625807
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 EFTA01625808
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 Signature. (Deer SIMI Date: I6-Ce-O? EFTA01625809






















