New York County Clerk's Index No. 30129/2010 Neftx *ark Supreme (Jlmxrt APPELLATE DIVISION-FIRST DEPARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & PJ r is LLP 601 Lexington Avenue New York New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00180921

. . EFTA00180922

TABLE OF CONTENTS PAGE Appellant's Pre-Argument Statement, dated February 9, 2011 Al Appellant's Notice of Appeal, dated February 9, 2011 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant , dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A34 Community Control Standard Conditions, dated June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923

ii PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 A49 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 A50 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 A58 Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, dated August 19, 2010 and Case Summary, dated August 23, 2010 A62 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 A67 Letter from Supreme Court to Jeffrey E. Epstein informing of SORA Level Determination Hearing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924

iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 A80 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 A81 Transcript of SORA Hearing, dated January 18, 2011 A82 • EFTA00180925

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Al Appellant's Pre-Argument Statement, dated February 9, 2011 [pp. A1-A2] SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129-2010 PRE-ARGUMENT STATEMENT 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne1.14611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00180927

A2 discretion and constituted reversible legal error based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting clear and convincing evidence to support a Level 3 designation where such hearsay allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the parties with an opportunity to present evidence on contested issues, as required by statute, and instead relied wholesale upon the recommendation of the Board, over the objection of the District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and conclusions of law on which its determinations in support of a Level 3 designation were based, as required by statute. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Jar. Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey A Esptein. -2- EFTA00180928

A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF APPEAL Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKFIOLZ PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Attorneys for Defendant Jeffrey E. E stein PF 1 L F FEB 0 q Yull ESUPREIViE COURT relIEW YORK COUtellY APPWASSt 7;41.11Filtak.3 EFTA00180929

A4 Order Appealed From, dated January 18, 2011 with Notice of Entry Epp. Ad-AS] PA. STATE OF NEW Y,ORR•7• F. EXAMINERS OP SEX OFFENDERS lx.14 TOWER PLACE tieff,NEW. YORK 1220 376 V.4.11.c.:1•:1-;ifigiii ' '11.tiAk • ":viiEst The • y dr. ct •:-,A ill •,,h. Bta4) I: ! . oveLreterenos vidtialhe:trthti ;an offense an , s' blIs ttitiiit thn:addrisitin-dIctired:rlt fill bp95,3144fininiid,litittine,offend r- Is_requiina td)i,egItteire Wit. tteeitiftendatitthew York ' ' , ii•iterf. 'f.,•••1, . el lififectoiitiiiitittistl t.brkalitlireS064(11;4:11V:° 7.1ftintateD fe latstIkluirinintnefistillittitilriftitAr ilklia tin itA 16* tehli74a1960 24Th II • •• f.68442r..the Cattily 61":8 'Court til; ettenntiottesIdinS of the offendensliall•aninrininIFficeliffiiiiirift :anVileXtgnatIntattliteatitt 'rtiii*clObi Tittellisitthe offender"; meets ire $fiiigate linx.0ffindtki,or:peinil itontak t filth In conichoti LieSabi0n lei 't Wt.lipIP, 40 igki,IgfinllMOMV. , 4.4:Viritritte*ZsCi,;'. fiPt_574 l'.4rf '1(4 rhea' et .4:105Is'bi uici-obel, 20. 6.1 o ego °CO •ariEina;h1hlitsiellieferCanntiidettal • eithiltiii.totlrfihniUidlid UW:iisii Iiiiitandrcigidananigi,hinhnt tJI1 e A oSnderr Having been givers noS'J?tdtldinjt'the'daktlina, and place of the. ntiOnctiOlallatinifiSlif3.MS160..LL Iff Ali 4)idiiiict7, Plea ettnnteithat ti entpermimi the Offender's deli hitnii,nb aimiiriniinti. notilleati6if 6-Went " ItO:StTiag011ratt. p.:!t7144 ::ks9AWnti.V.,16:(;7..k f. W Aftx?py or, e'orde'rli ing f ' .1_ . naval arid oesignegoil ottinnirialloitcand. i d hg a 8 81 Wi hICIV:Su idetniminalloni;arlbSede: _.„„, s, . ., , ,...,,,, . ..,„ . ,..,:erille is ,,,il: , ... 1_,,,R",.. , ge i be • a to4thalomi‘eoric.ilmlfiejiittiaqtatAWMATON flifignWtinitspytthe .C.hutt4; In • „ 410, alealiwcinOnle: and.intlacn,musiolTn , ulFa VIrfl°4;?-711sers 'risk' iillikinatititiloiltilte0nn der P101Sen Chsfribttte thei,ternainIng netts an I tt r t, ItVigib:1•.:4,0rtC. 't!1 .:,-7 - • Fr itk,i?..“-Xliti.:,;-F:**,:?1;te, 1;. ';i• 'Ait`l?.W45 rgfre ' lit.tt 4- 1}ciri tt:161:Al ift,tiat ets ..1 Z ''' fri s.It IF i MinationfiefoW filo be bomp_ . Sonitinclh W, 4.:0 r. 1esseASkizregilrel VEL,PETERAIINATION: Oro tort, .-? . ge,,wilte, ittlieatp.I.Ibtri1U61 7,...Uatl . r?7Airo rti"ctai-hv'04.thki.INYt .7.4 ' prsiNoeteeix Offs 1/2 1:; EFTA00180930

A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF ENTRY Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT AYI'ORNEY'S OFFICE One Hogan Place New York, NY Telephone: Ja P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill -4611 Telephone: Facsimile: Attorneys for Defendant Jeffrey E. Epstein PILED FEB 0 P New nne C Aap It AIC O8 °Prr it" OU UMY nittAU EFTA00180931

A6 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 1pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 Police Casetl: 05-368 (2) Defendant: Race/Sex: White Female DOB: 0545-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein, 358 El Brill° Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstei for which received monetary compensation. During the visit they would be introduced , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstcin's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his peuis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as "SG," and her family reported unlawful sexual activity which occurred at a residence within the Town o m cite . SG reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, SG stated that IME=, a cousin of SCI's boyfriend and classmate at lm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make ne . During the beginning of the month of February O explained that she was first approached by to go with her to Epstein's house, SO stated that along with a Hispanic female, later identified at L . pick her up at her father's house on a Sunday. SG was not sure act dates but know it was a Sunday. SO told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this i n day of May, 2006 by Det Joe Ranee'', who is personally known to rue. Signature of Police Officer F.S.S. ( 117.10) State of Florida County of Palm Beach Signature Officer Date: 05/n 006 Page 1 of 22 EFTA00180932

A7 Probable Cause Affidavit Palm Beach. Police Department Agency OEM FLO 500600 ill d' conversation occurred between and SG whereas reportedly toliiiiit if Jeff asked her age, she should say she was eighteen. t was later co y the SG's.father that picked his daughter up on February 6, 2005. According to SG's father, drove a pick up truck. • SO described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to secs Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Short! thereafter, Epstein and his assistant, described as white female with blond hair andlater identified as , entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs: SO recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table In it. Upon entering the room.there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there bein a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SO stated Epstein was stem when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a Massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before rue this I" day of May, 2006 by Det Joe Recarcy, who Is personally known to me. State of Florida County of Palm B ech ,44.L. K ai Signatur g Officer Signature of Poll‘Officer F.S.S. ( 117.10) Date: OS 006 Page 2of 22 EFTA00180933

A8 Probable Cause Affidavit Palm Beach Police Department Apncy ORM FLO S00600 massage SO's vaginal area. SO stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he he table. Epstein then left the room and SG got dressed. She went back downstairs where she met with SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SO, and Figueroa were leaving the house, told SG she received two hundred dollars that day or ringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561- 308-0282. SO spoke with in an attemmange another meeting with Epstein. SG asked what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called back SO and left a voice mail message for her indicating that she had set up an appointment for SO to go to Epstcin's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. I- Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed la: one message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I koocked on the door and met with a. as told that we were investigatinga claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also to tat at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Pam Upon our arrival at the police station, was brought to the interview room in the Detective. ureau where I obtained a taped, atement. I began the interview by asking how she became state pproximately two yearsago, just a cr she turned 17 Pears of age, acquainted with Epstein. she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked M anted to make money. She was told she would have to provide a massage and she m e $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing Instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. State of Florida County of Palm Beach Signaturc Ar Z t1 Officer Signature of Police Meer 4. 117.10) Date: 05/0 006 L Page3of 22 EFTA00180934

A9 Probable CauseAffidavit Palm Beach Police Department Anne), ORO FLO 500600 (Unknown last name) and (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the ouse she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet She brow t out the massage oils and laid them next to the massage bed. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Untie massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable, told Epstein, I'll massage you but1 don't want to he touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the message Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better, stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: SO :-...:.1. " • • , • . • , J.S. ( al6 year old female), VL (a 16 year old female) and :..._.' — . :. through 16 years of age. I asked said that at the time she brought these Epstein's house they werealll 4 which one was the youngest. advised SG was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SO was aware. She stated every girl she brought knew what to expect. She explained she knew that SO wanted to make money. She approached SO and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and __ (Later identified as ' —",„ . ) picked up SG at her house. stated that at that time she was driving a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . SO was introduced to Epstein while they were in the kitchen area. a led SG upstairs and Epstein wont upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SO to Epstein's house. stated SO told her she was paid $300.00 for the massage. slated that SO was the last person she brought to Epstein's house. Shc had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein Tho foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Oct Joe Reearey, who is personally known to Inc. Signature of Police Rice (F.S.S. 117.10) it State of Florida County of Palm Scach Signatur g Officer Date: 05/01/2006 Page40122 EFTA00180935

A10 Probable Cause Affidavit Palma Beach Police Department Agoncy ORI# FLO 500600 when he was going to travel to a Beach. sai Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she s visitingEpstein thry d* approved of the encounters with him and she stopped. further stated that still tries to call 's house and leaves messages. Sgt Frick entered the room and explained to that ha her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder within the vehicle to record any converse ons within the vehicle. During the drive back to her home made the co " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). r watt dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with IS, a sixteen year-old female who was brought to Epstein's residence by . We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with IS, a As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat In the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that IS had my telephone number and hopefully she would call. On October 4, 2005, Dot Dawson and I drove to the'" ' '• home and met with 3/41.......1..:... ' and During a sworn taped statement . ._ . • stated approximately a year ago. e was seventeen years old, she was to a house by MM . stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The (ongoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Meer .S.S. 117.10) State of Florida County of Palm Beach Signatur ng Officer Date: 05/01/2006 Page Sof 22 EFTA00180936

All Probable Cause 4Ifidervil Palm Beach Police Department Agency ORE# FLO 500400 for Jeff. She was told she would have pin nide a massage to Jeff. 7', .:_ stated upon her arrival to the house she was brought to the kitchen area by M. They met with the house chef who was already in the kitchen area. . stated would wait for her in the kitchen. I. . was introduced ton Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. 7 ' it stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. T ....: said she was uncomfortable by the incident involving Jeff. At the conclusion of the manage, she was paid 5200.00 for the massage. I asked : • if she has any formal training in massages to which she re lied no. 1 asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. 7 :c stated she returned to Epstein's house on another occasion with and anotheri111.• she waited in the kitchen with , while E . was taken upstairs by . ......_:: c stated stated she only' did L. the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested : • to call her back reference the police questioning...., *1 provided the Incoming telephone number as . stated she inadvertently told'. _ ..... about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. ". . had called her to taller that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : ..... • asked her what was mil on at the house that the police would be asking questions. .' . . • stated . thenealled Jeff and and asked what was going on reference the ongoing police investigation. According to , has since then been trying to contact her to ask about the police questions. I instructed 7 ' not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On Ootober4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Reearey, who is personally known to me.. r. Signature of Police Meer F.S.S. 117.10) State of Florida Conn of Palm Beach Signatur A r qti g Officer Date: 05/01/2006 Page tool 22 EFTA00180937

Al2, Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 5O600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the • more ou do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her . upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use, Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for IS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight Jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. IS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. IS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. .13 stated she is aware that her friend, .....__. !: was also at the house and had a problem with Epstein. rl f later researched doh 02/08/1987, and mot with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked ' • if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm•Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _ . stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond half. She stated that the assistant was familiar with . The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told • ' Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . • ' I further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. . " was certain that she stayed in her thong underwear. • continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day Of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida County of Palm Be 11 Signatur> A ti g Officer Date: 05/0 /2006 Pagel of 22 EFTA00180938

A13 Probable Cause Affidavit Palm Beach Police Department Agency OIRIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epstein. " was instructed to return to the ground at which time Epstein turned to have his chest rubbed. . • • advised she was sure he was masturbating based on his hand movements going up and down on his penis area. • • did not want to look at his pews area because she was.uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. 1..22... stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. tie walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked L.:. • how old she was when this occulted, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was dose to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was.not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to YL as and scheduled the appointment. picked YL up and drove her to Palm. Beach to a street ca e "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. L stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to nib his legs, under his buttocks, back and chest area Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As It rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she tubbed his chest She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this day of May, .2006 by Det Joe Recarey, who is personally, known to me. Signature of Police flied- .S.S. 117.10) 7 1 71 State of Florida County of Palm Beach Signatur Officer Date: 05/01/2006 Page8of 22 EFTA00180939

A14 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 , attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself wi wet he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with who wastwaiting in the kitchen area and left the house. YL then explained she never provided another massage n. She did however, go to the house with and -: ;.72. ; as they took another friend of . YL advised she was prese : went to work for Epstein. She advised she rode over and sat in the kitchen area with to • wait for :. " .. YL advised while they waited for L. • ' the house chef prepared lunch for them as it was almost lunchtime when they went. When...... ' was finished with the massage they left the asked YL if M ever told her what would be expected when she provided a massage. YL stated yes, told her assage would be expected, possibly naked and possibly some touching involved. YL has nolii training in providing messages. YL spoke about a third and last time she went to Epstein's house. drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein' YL stated ML knew that YL had made money massaging Epstein and m Oy herself. took them in the kitchen area of the house and introduced ML to and took ML upstairs to the main bedroom. YL advised she doesn't know what happen as id not speak about what happened in the room. YL received $100.00 front for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ''. .. :, dob i, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...:_s stated she had previously spoken with : , .1. : .... " who told i er she was interviewedhy detectives. During a sworn taped statement, . . stated she knew that w Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom eke met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two ybars. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable Just to say so and Epstein would stop pushing the issue. • - began providing massages and advised she kept her Clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in het thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. 7 Signature of Poli e Office (F.S.S. 117.10) State of Florida County of Palm Beach Signatur ring Officer Date: 0S/01/2006 Pagelof 22 EFTA00180940

A 1 5 Probable Cause Affidavit Palm Beach Police Department Agency OEM PLO 500600 • Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". J.: sus' %stein would try to touch her more and on one occasion he:tainted to use a massager/vibrator on her. drove to the house for the original massage. :L— ie her cell phone number and every time Epstein would come into town would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questiOns about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked : if Epstein knew her real age. I stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her faniily and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked • • if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. • . was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibtator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistent,M, who informed her that Jeff Epstein bad rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. .1 . stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. : explained the car is' currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. .. . • explained she took L. friend of hers who attended Royal. Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . ...advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit cant On September II, 2005, alai, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Signature of Poll e lf Medi' (F.S.S. 117.10) State of Florida County of Palm Bench Signatur Officer Date: 05/01/2006 Pagclfbf 22 EFTA00180941

A16 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 for misdemeanor possession of marijuana. During the arrest AN told the arrest-nig officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstcin's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AN explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. All stated she became his "number one girt" She explained that on her first visit she was brought to the house by fellow Royal Palm Beac i chool classmate, AH said she was brought through the kitchen area where she met for the first time. All was led to the master bedroom, Epstein s room. All explained that as she was walking up the stairs she observed several photographs of naked women aloe the and tables of the house. Hall further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AN explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced hiMself. Epstein lay on the table and told her to get comfortable. AH removed her skid and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AN stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. All advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstegi ejaculated which meant the mas c was over. At the conclusion of the massage, AN was paid S200.00. They walked together downstairs . . where and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll onto his back and allow her to massage his chest area. A14 stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AN climaxed. AN advised that during her frequent visits, Epstein asked for her real age, AN stated she was sixteen. Epstein advised het not to tell anyone her real age. All advised that things escalated within the home as Epstein would instruct and pay AN to have intercourse with his female ftiend, . AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his b disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would than join in The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poli o Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Pagetlef 22 EFTA00180942

A17 Probable Cause Affidavit Palm Beach Police Department Agency °TUN PLO 500600 during the female on female intercourse and provide oral sex to both AB girds occurred during the time All was sixteen years of age. All advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant E N would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. All consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. All explained that Epstein's penis was deformed. AR explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin ands he head portion. AN • called Epstein's penis "egg-shaped." All stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. H stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. Shc told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with . . who stated during a sworn taped statement, that nothing happened between her and Epstein. , appeared nervous during the interview, I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. Sheestated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beachagil School, approached her and asked her if she wanted to "work". I made the arrangements with=, Epstein's assistant who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. M I sensed hesitancy in her answers, I asked if she•had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. IHIe identified himself as "Paul". and inquired about the police investigation, and left his telephone number for additional contact. • provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Runny, who is personally known to me. . Signature of Poliec2,S.S. 117.10) State of Florida Coun of Palm eh ' Signature g Officer Date: 05/01/2006 Pagel2e122 EFTA00180943

A18 Probable Cause Affidavit Palm Beach Police Department . Agency OWN FLO500600 On November 6, 2005, at approximately 3:30 pm, I met with 7.. ., at the Palm Beach Police Department. '.: • was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, - advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, _ .1_, who was dating ' roommate, for an opportunity to make some quick money. 7 r advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by ... that the massage would have to be done in her underwear. She advised = ...:r drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. ...._..: further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff At Epstein's direction, and , ; removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area I asked if she had any formal massage training and she replied "no." 7 .... advised she was topless and the panties she wore were the boy shorts lace panties. She and = ' r continued the massage until, the last ten minutes'of the massage, Epstein, told to leave the room so that' could finish the massage. • • got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that . rub his chest area. • tutted as she did this, Epstein, began masturbating. • stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to nib her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the • incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he bad on previously and went into the shower area got dressed and mot with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing = • and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. nrovided her cellular telephone'number. , was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with During a sworn taped statement, _ . stated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by bet Joe Recarey, who is personally luatiwn to me. Signature of Police Dicer (F.S.S. 117.0) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01/2006 Page /3of 22 EFTA00180944

A19,-. Probable Cause Affidavit Palm Beach Police Department Agency ORM PIA) 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. • stated she was offered to work for Epstein but declined. — - explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." .. . • said she accompanied and other females who were taken to Epstein's house to provide massages. 1 further stated she had been to the house approximatelS, 4 or 5 times in the past year. She accompanied with •-, ',.SG, and. .. Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. . .• . stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at the most. • further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. ._, stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately ears ago when she was first approached by , a classmate at Royal Palm Beach Hi I School. I= approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take • also attended Royal Palm Beach High School and was familiar ivith Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrienne. brought her upstairs as she observed several photographs of naked females throughout the house. ;fated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. • stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. f Signature of Police Officer (.5.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Page/got 22 EFTA00180945

A20 I IP Probable Cause Affidavit Palm Beach Police Department Agency ORD$ FLO 500600 numerous titnes. added she has no formal training in providing a massage. - • stated she brought two females during her visits to provide massages. stated she brought a girl named "." -" and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with . , at the Palm Beach Police Department. During a sworn taped statement,' stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as Alt AR had asked her if she wanted to make money providing massages to Epstein. — bad heard that several girls from Royal Palm Beach High School were . doing this and making money. She agreed and was taken to the house by AH. AB had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. Ali left the room and waited downstairs for her. • • stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. Shc felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AR was paid $200.00 by Epstein for bringing 7 - stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his bands as she provided the massage. . stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. " continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with • to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Oct Sandman and I met with During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this 1' day of May, 2006 by Det Joe Recarey, who is personally known to me. 1 1 Signature of Police Meer .S.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Page ig)t 22 EFTA00180946

A21- _- Probable Cause Affidavit Palm Beach Police Department Agency OIRIN FLO 500600 as dated • brought her into the house and she was introduced ton then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his chives and back area. Upon the end of the massage, Epstein removed himself from the massage table and p ' 0 for the massage. , • said each subsequent time she went to the house, she was notified by that Epstein was iis and would like her to "work". • stated she returned to the house and was again led upstairs by . She provided the massage, clothed. • . was asked if she ever removed her clothing to provide a massage. state*: not until the third time that she went that she removed her clothing. stated she tified b that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She sinned providing the massage when Epstein asked her to remove her clothing. • removed her pants, shirt and bra She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area stated she knew be was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that ho was masturbating. stated once the breathing relaxed he got tip and told her to get dressed. She was paid $300.00 for her services. • stated on the last time she went to provide a massage, she•was notified byMIEB to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. _ received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Oct. Sandman and I met with MD, During a sworn taped statement, MD slated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by ' ' , , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. • had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net Joe Recarcy, who is personally known to me. Signature of S. 117.10) t( ali:OfrIcer State of Florida County of Palm Beach Siguatu g Officer Date: 05/01/2006 Page/`of 22 EFTA00180947

A22 --- Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massagetopless. made the arrangements with Epstein and his assistants and took MD to the house. MD stated — ' and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and : ' removed their clothing remaining only In thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use Both and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested . , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As:.. got dressed, MI) starting rubbing Epstein's chest left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was dons and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollais for providing the massage. MD stated she was aware that . also received monies for the same thing. The second time she went to the house she was again approached by ._. advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated , - drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. .:_. L. left MD this time to do the massage alone. Epstein entered the morn again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished With Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. MI) stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with _ who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Folic Office (F.S.S. 117.10) State of Florida County of Palm Beach Signet ng Officer Date: I i 1/2006 Pagel-ft 22 EFTA00180948

A23 Probable Cause Affidavit Palm Beach Police Department Aseaty ORIN PLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El 13rillo.Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photograph of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house, Also located in the bouse were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy Is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for All in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library arca on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All cif these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Dct. Dawson and I met with ML, During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was.on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Pol liceffficter .S.S. 117.10) State of Florida County of Palm Beach Signatur A sing Officer Date: 05 t /2006 Pageief 22 EFTA00180949

A24 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein, chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and.shia. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had afront snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein . then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, "Relax, Pm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved ber thong panties to one side and began stroking her clitoris. ML said, "He commented how hard my Oft was." He then inserted two fingers in her vagina and was stroking her within her vagina She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional 5100.00 that was to be given to la for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted fbr any additional work. On January 9, 2006, I located and interviewed another victim, CL, CL was identified as a potential victim/witness from information obtained during trash pulls from Epstcin's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Pollee Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur lA es ing officer Date: 05 I /2006 L Pagci,ot 22 EFTA00180950

A25 Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on El Brill°Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CI, $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's houseman and CL w pstein knew where she lived. CL stated that several days later she received a telephone call from who coordinated.for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage.. Epstein entered the morn wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his forgers. Epstein began to masturbate himself with an upwardi and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same . massage routine when they went to "work" for Epstein. The females would be notified by , and made appointments for the female's to "work" for Epstein. The females would come to Epstein's ouse and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of P Im each Signatur ng Officer Signature of Police Officer (F.S.S. 117.10) Dote: 0 /2006 Pag5t,of 22 EFTA00180951

ove Via ,cusu 14:01 u01,09:.)r MX.; A26 ' Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 I ...la- vas JV their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 1 interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house .was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appealed to be sixteen or seventeen years of age at the most the massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage.. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage, Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow t em entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. -They would be taken upstairs to provide the massage. I asked Rodriguez if any o e masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide'a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Bet Joe Reearey, who is personally known to me. -7 1°:"7 4:e Signature of Polie Office .S.S. 117.10) State of Florida Coun of Paint Beach Signatu ng Officer Date: 05/01/2006 Pagc21of 22 EFTA00180952

— — • -I 1./..0.-1 A27 c—t_LOI I c I •MjL OI), %cid Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 50000 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made arc consistent with the dates and times they l witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim SG advised the incident occurred. also coordinated the encounters with AH, AD, and r. ., . during the time frame the girls stated they ocahrred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Ep ' at Palm Beach International airport. These were co to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or doing the time Epsteil, was in Palm Beach. Jeffrey Epstein, who at the time of these either with his penis or digitally with AH, who at the time of the incident was fi fourteen year old minor. Therefore, as frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointmenis for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the l" degree Unlawful Sexual. Activity with a Minor, in violation o on tate Statute 794.05(l) , a second degree felony and there is sufficient probable cause to charge her with Lcwd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. idents was fifty one years of age, did have vaginal intercourse and: who were minors at the time this occurred, end age, did use a vibrator on the external vaginal area of SO, a coordinated and aided in the recruitment of minors to The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Der Joe Recarey, who is personally known to me. If eedtt Signature of Polk Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signal ref r tang Officer Date: i /01/2006 Page22pf 22 EFTA00180953

A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JACKET A: 0338617 "1" 2006036744 Sunday, July 23. 2008 2:02:44 AM INCARCERATION DATE/MAO 07/23/2008 1:56 PRISONER TYPE LOCAL CHARGES DOB: AGE: 63 SSN: ADDRESS: 358 EL BRILLO WY R/S: W/M HEIGHT: 6 ITO In WEIGHT. 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD BKO.LOC: MDC INTAKE BKG.00: 6199 PWR COLOR: CRY EYE COLOR KU CITY: PALM BEACH STATE: FL ZIP: 33480 ID E: 20080723017 SKI If: ALIENS: FBI /I: POUCH. 1291 AFIS: U.S. MARSHAL OBIS ARREST ADDRESS:3228 GUN CLUB ROAD ARREST DATE 07/23/2006 EKG. DATE 07/23/2006 WARRANTICASEth 08009064CFA00 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER SASE TYPE: FELONY NOTE: STATUTE: COUNT:DESCRIPTON: CITY: WPB ARREST TIME 1:30 BKG. TIME: 1:56 COURT DIVISION. T MARX, KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE PLAID NCIC: DOC it INCIDENT Er STATE: FL ZIP: 33406 CURRENT BOND: $3,000.00 790.072E (FT) 0 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD RUSSO OFF 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 "SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL NOLO DATE/TIME: HOLD BY: HOLD DEPT.: HUD REMDATE/TIME: NOLO REM BY: HOLD nem. DEPT: ALERT DESCRIPTION: ALERT NARRATIVE: (VER 3 ALERTS: KEEP SEPARATE FROM: NONE WAG NAMES: 0 SSIGNED HOUSING: CIO INTAKE: MIAS REL.: ED. CLEAR REL: - ?LEASE DATE/TIME: )URT DATE/TIME: NCIC RELEASE: PHOTO ID: RELEASE MOVE: RELEASE INFORMATION: COURT LOCATeopt NIA DATE/TIME: F.P. ENTERED: CLASSIFICATION: NTA LOC: F.P. CLEAR: t4EO.CLEAR CLERK 0 WARRANTS D STATE ATTY CENTRAL RODS [Ti CLASS Li EFTA00180954

A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein (pp. A29-A301 ...le Ur• • ti &V LW: *I 4V4 .344 a' I.J.J'a I 4 r I rin..4L V• • A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the Fifteenth Judicial Ckcuit of the of Florida, prosecuting for the said State EFTA00180955

A30 GRAND JURY FOREPERSON DATE Jeffrey E: Epstein, Race: White, Sex: Male, DOB: Issue Warrant EFTA00180956

A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH TUDICA1 CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) CF 9 321 • STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: rt?rw' r 1) PROCURING PERSON UNDER 18 FOR PROSTITUION --o 9.1 In the Name and by Authority of the State of Florida: .1...7<rrn (a BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach clfeity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the I" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, le a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) Pi. 0. A A E FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOBLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and cerilfiesthat testimony under oath has been received from the material witness or wltnatj49s for the offegsy LB/dp U Assistant State Attorney Sworn to and subscribed to before me thia(b day ofJune, 2008. r(- ni1A1° NOTARY PUBLIC, Domark Pit WM014=10144 COMONS D(FIKS Auguil 10I0 WAD WU MOM 'nun lc FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 to of Flori a CAA !JIM 9 R Inns, EFTA00180957

A32 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 le ....•••nr Os PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETILEMEW Name: Jeffrey EL Epstein Plea: Guilty . X caa °NM _ .. Lunn; Lefler _DildIne. 06CF009454AMB Felony Solicitation or Prostitution 1 No 3 FEL 08CF0O.9381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: WaNedrNot Roqulred X Required/Requested Adjudicate Ix SENTENCE: On 06CFO18454AMIT, the Deferxiant is sentenced to 12 months hi the Palm Bench County Detention Essay, with credft for 1 (one) day thee served. On O8CFOO938IAMB, the Defendant1a sentenced to 6 month:All the Path Brach County Detention Fatally, with credit roil (one) day time served. This 6 month sentence Is to be served consecutive to the 12 month sentence In 08CF009454AMB, Following this 8 month sentence, the Defendant whl be placed on 12 months Commtmay Control 1 (one). The standar...Ins of community control are attached tier. ate and Incorporated herein. OTHER COPMsttiNTS OR COMMONS: AS a spat-hit condition of his community control, the Defendant is to have no rmsupenased contact Wail mInors, and the supervhdrrg adult must be approved iH dra De padmera cf Correakms. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by al the corresponding requirements of the stabile, a copy of which Is attached hereto and incorporated herein. The Defendant must provide a DNA sample In court et the time of EFTA00180958

A33 Judgment for Procuring Person under 18 for Prostitution, dated JINN' 30, 2008 04/26/21310 14:51 3553626 CIRCUIT CRIMINAL PAGE 1T $ .61) . 9 HE RINIINAL DIVISION OF THE. CIRCUIT COURT OF Tire FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM REACH COUNTY STATE. OF FLORIDA :IL eel fp_ )EFENDANT DAM OF DIRTH RACE • COMMUNITY CONTROL VIOLATOR I 1 I I PROBATION VIOLATOR 06/20 14111111110111MINfililIN CFR 20080267252 OR BK 22760 PG 0565 RECORDED 07/17/2,08 08x06142 Palm Beach County, Florida Sharon R. Bock CLERK 6 COMPTROLLER Pg 0565; tlpgl GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant. being pencinaMy before this Cann represented by I I Having been tried and found guilty of the fallowing triniNsit ( Having entered a plea of guilty to the following erimNsj: ( J Having entered a plea of nolo contendere to the following erimcp): 5. Interne • COUNT ONE en f) i Ittd OFFENSE STATUTE NotheER(3) /4 DEGREE TrF Ia and no cause having been shown why the Defendant should not be adjudicated !Why. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crimettx. I I and having been convicted or found guilty of. or having entered a plea of nob contendere or guiltysegudkss of adjudication to attempts of offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. SOO). or murder is. 792.0.1). aggravated battery (x. 784 04). burglary (s. BID.021. carpeting Cs. 8 2.0)). sw home invasion robbery Is. ELII3S). or any other offenXe spedylper iplectipo 94332S. the defendant shall he required In submit blond specimens. I I and good cause king shown! IT IS ORDERED THAT ADJUDICATION OF GUILT DE WITHHELAJN 3a SENTENCE I STAYED SENTENCE DEFERRED I The Court hereby stays and withholds imposition of sentence as to counts) std plaits the Defendant m • I Probation anditt( I I Community Control under the supervision untie Dept. of C.nrrectionx(c(tndillons of probation set forth in separate order). • • I The Court hereby defers imposition of sentence until The Defendant in Open Cmm was advised of his right to appeal from the Judgment by riling notice of appeal with the Clerk of Court within thin) days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was elmadvised of his right to the assistance of counsel In taking said appeal at the expense of the Stare upon showing of Indigency. E AND ORDE D is Open Cott . Patin Bach County. Florida. this 5 V )E day nrILVIL.-4_ .?03 CIRCUITCOHRT "Si.... Jul_ 427 osia EFTA00180959

A34 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 07/20 IN THE CIRCIlir COURT OF THE FIFTEENTH Hitt. CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) DefendantiTh /key Ep 411-) cue Numbeon C r 93314)(3/ DOTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, ' , and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: The Defendant pay a fine of $ pursuant to § __, Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the I I./Department of Corrections (4 Sheriff of Palm Beach County, Florida J Department of Corrections as a youthful offender for a term of (/4705 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.. Iris 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: I J Any active sentence being served. JUN 3 ° NY U) Specific sentences: afar 975-VAKY 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 §5047. I 6(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 appeul within :hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of :ounsel 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 0 6 +County. rida this y of ..,6 20e. ?orrn Circuit 5 (rev 8(2000) et CIRCUIT COURT JUDGE. .1,1 EFTA00180960

A35 Community Control Standard Conditions, dated June 30, 2008 [pp. A35-A46I 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 09/20 FrapaEp. QflJ)ERED THAT YOU SHALL COMPLY WITH THE FOLLOWING4NDITIONS OF SUPERVISTON:. 1. O1.4MUNITY CONTROL AIL ( ARD CONDTTIONS: You will remain confined to your residence except one belt bow bet= and atter your approved employment, . community service work, or any other activities approved by your probation officer. You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request • The Dmiaronent of Corrections may at its discretioo, placer you on Electronic Monitoring during the term of your Community Control. If placer:ion Electronic Monitoring, you will wear a monitor at all times. You will maintain a • private phone line, be financially responsible. for any lost or damaged equipment and follow all rules and regulailoos as instructed Tho telephone will be available within five working days of being placed 'on electronic Monitoring Program. While on electronic monitoring you wet remain confined to your residence sod are prohibited from being outside the residential walls. • • (a) If while being monitored and the monitor is found to have been tampered with you shall be taken into custody immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be outside the resideoce then in that event you shalt be taken info custody immediately. If taken into custody, you shall be held without bond and shill, on the next working day, brought before a Judge mending over his or her case for further (c) ) If placed on Electronic Monitoring you will pay to the State of Florida, (or the cost of Electronic Monitoring $1.00 per day, pa P.S. 9409, .Deleimaa ird' war( fcCi ca' i 4-s e"..4 E./ '— v;' Way, ; dot_ 3 RD CONDITIONS (a) You will submit to and, unless otherwise waived, be financially responsible for drug testing. urinalysis at least on a monthly basis, and counseling If deienied appropriate by your supervising officer. . • (b) You will enter and suctessfullYcomplete a ton-ausure or inpatient drag treatment prop= if deemed kppropriate by your officer. . . . (c) You will comply with any curfew retractions, confinement approved residence or travel restrictions' as ion:meted by your officer and approved by the Officer's Supervisor. ssxaregiffiew&chmame-eptipmense . • S you shall submit to a =Sedate curfew from 10:00 PM to 6:00 AM . mandatary (if the victim was-under the ago of 18-years) you shall not live within 1000 feet of a school. day care centd, park, playground. or other place where childrenregularly congregate. (c) you shall enter, actively participate in. and successfully complete tier offender treatment program with a therapist tva; p r anicularly trained to treat sex offender, et probationer's or conunuoitY controlees expense. ou shall notbave any contact with the victibiridizettly or indirectly. including through a third person. unless approved by the victim, the therapist and 'stemming court. . (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, onleis authorised by the sentencing court, without an adult present who is responsible for the child's welfare and widoh adult has been advised of the crime ' • end is approved by the sentencing court - . 1 the victim was under the age of 18 yeira) you shall not wokk for pay or as a voluoteerin any school, day care center. . . ark playground, or other place where children regularly congregate. pep— Ahtlemertheswistindicahickin . irlregrertE you Shun Dot `new. wn, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. electronic media, cotnputei programs or computer services that are relevant to your deviant behavior pattern. K l.t sjYriu shall submit two specimens of blood to the Florida' Department of Law Enforcement to be registered with the DNA Data Bank. . . . (i) You shall make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professional services relating tOthe physical, psychiatrio and psychological care of the victim. You shall submit to a warrantless search by your probation officer or community control officer of y ur person, ) rendering. or vehicle, . . . CO frier"' LOA\ 14 a) 01401131111-VP + 3 kg"tie. - CeVAr-la-C-f- toai 41, lk---. Acce 0.}- 0.... ryukirvt..ietry 6 vt-e-- -ti 1,s-11 A- Ikre--0,11-- • ___TI 6 pckii acwii-- $t-P v ay(- at grvidot Seim of, Fri tAifici,1-16), / 1 --1-1 AlIS'Irrlir aft AN.., n 114 F? • EFTA00180961

A36 04/26/2010 14:51 (c) 3553626 CIRCUIT CRIMINAL you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM (If the victim was under the age of 18 years) you shall not live within 1000 fret of a school, day cue center. park. playground, or other place where children regularly congregate. you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist particularly trained to treat sex Offender, at probationer's or community contrateet expense. you Mall not hove any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim. the therapist and sentencing court. ce, (if the victim was under the age of 18 years) you shall not until you successfully attend and complete the seroffehder • ptogrun, have any unsupervised contact with achild under the age of 18 yearly unless authorised by the sentencing court, Without an adult present who is responsible for the child's welfare and which adult has been advised of the•crime • and is approved by the sentencing court. (f) (lf the victim was under the age of 18 years).you shall not work for pay or as a volunteer itt any school, daycare center, park, playground, or other plate where children regularly congregate. (g) Unless otherwise indicatedin the treatment plan provided by the sexual offender treatment program, you shall nor view, own, or posses any obscene. pornographic or sexually stimulating visual or auditory material, including telephone, • electronic media. comptita programs or computer services that are relevant to your deviant behavior pattern. You shall submit two specimens Data Bank. (0 You shall make restitution to-the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professional•seriffees relating to the physical, psychiatric and paychologicalcare of the victim- You shall submit to a Warnustlest search by your probation officer or community control offices of yoUr person, residence, or. vehicle oc, you shall, apart of a treatment program, participate once/twice annually in polygraph examination to obtain information necessary for risk management and treatraent and to reduce your denial mechanisms: Your polygraph examinations must be conducted by a polygrapher trained specifically in the vse of polygraph for monitoring let offendusand it shall be paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation of community supervision occurred. You shall maintain a driving log, you shall not drive amotor vehicle white alone without prior approval of your supervising officer. • . (if there was seismal contact) you shall submit to. at probationer's or community controlee's expense,. an HI? test with the results to be teleased to the victim,. or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer. yotiwIll submit to electronic monitoring when deemed necessary by the community control or probation officer and his or het supeivisot, and ordered by the court at the recommendation of the Department of Corrections. ' • PAGE 10/20 bet: • :SE COURT RESPWES THE RIGHT TO RESCIND, MODIFY, OP. IRIMOICE WPIISI TO NIT PROVIDED BY LAW 31,1E AND °ROOKED AT West Palm Iamb, Palm Beach County, Florida, this y o one Pro Tune: .14/221,14 Honorable Sandra IC. M49/fry Jedge; Circuit Court have received a copY of the tering and conditions of my supervision. I have read and understand these si te to report to the Department at ancertem pr,treoon Office for fun's= instructions. Also. I hereby consent to the disclosure of my alcohol and chug abase Indent , the eboftdennallty which is tederallY regulated under 420%, Part II, for the duration or my upervirion. 66 UCTBD B EFTA00180962

A37 04/26/2010 14:51 3553626 40 CIRCUIT CRIMINAL PAGE 11/2e 944.101 Tornio end onnetItious a1 community control and criminal quarantine community control. — (t) 'rho court shall determiner the terms and conditions of community control. Conditions pacified In this subsection do not require oral pronouncement at the lima of sentencing and may be considered standard conditions of community central. fa) The court shad require intones@ supervision and surveillance for an offondor pierced Into community control, which may include but is not limited to: I. Specified contact with the parole, and probation office. 2. Confinement to an agreed open residua° during hours away from omploymont and public seance activities. 3. Mandatory public Porvico. 4. Supervision by the Department of Corructions by moans of an electronic monitoring demico Or system. 5. Tho standard conditions of probation set forth In s. 944.03. (b) For an offender plead on criminal quornntino community control, the court shalt root/fru: 1. Electronic monitoring 24 Ian par day. 2. Confinement to a designated residence during daises/nod hours. (2) The *numeration of specific kinds of banns and conditions does not prmont the court from adding thereto any other tams or conditions that the court cornidars proper. Howymer, the sentencing coat may orgy Impose; a condition of supervision allowing an °thunder convicted of s. 294.011 aoo.oi s. 827.071 or 5. 547.0145 to reeds in another state if the ardor stipulates that It Is contingent upon the approvel of the r000lving stare Intorstate compact authority. The court may serval or modify at any time the terms and conditions therotoforo ImPOsod by ft upon the offender in community control. Hosnavr. If the court with/with adjudication of guilt Or Imposes a period of in:armadas as a condition of community control, the period may not acood 364 days, and incarceration shell be restrictad to a county facility, a probation and rostItUtfOn castor under tho jurisdiction of the Department of CaractIons, a probation program eve punishment phase I secure rosidential treatment institution, or a commurtity residential facility owned or (sponged by any entity providing such service. 13) The court may place a dafrondant who is being sentorted for criminal transmission of lily in violation of s 775.0327 on criminal quarantines community control. The Department of Corrections shad clensolop and administer a criminal quarantino correounity control program omphatdring intensive supervision with 24-boar-per•day electronic monitoring. Criminal quarantine community control status mint Include surveillance and may include other measures normally associated with community control, unapt that specific conditions necessary to monitor this population may ba ordered. EFTA00180963

A38 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 12/20 • '943.0431 SOMAS &Vendors required to rogister with the doper meta; penalty.-. (1) As used In this faction, the term: (all. 'Sexual offonders moons a person who moots the criteria In sub-subparagraph a., sub subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a.(I) Has been convicted of committing, or attempting, soliciting, a. conspiring to commit, any of the criminal offenses proscribed In tin following Statutes In this state or similar offenses in another jurisdiction: s. 787.01, s. 787.02 or s. 787.025(2)(0, whore the victim Is a minor and thar defendant is not the victinfs parent or guardian; s. 794.011 excluding 5. 794.011(10); s. 794.05; s. 796.03. s. 796.015; s. 800.04; s. 025.1025.; s. 827.071; s. 047.01.31; s. 847,0135, excluding s. 847.0135(4); s. 047.0137- s. 541.0138;s. 1347.0145- or s. 985.701(1); or any similar offsets. committed In this state which has boon redesignated from a formor stump numb*r to one of those listed In this subsub.subparrigreph; and (ID Has boon released on or after October 1, 1997, from the sanction imposed for any conviction of an of frame described In sub-sub-subparagraph (I). For purposes of sub-sub- subparagraph (I), a sanction imposed in this state or in any other jurisdiction Includes, but is not limitod to, a fine, probation, community control, parole, conditional robes°, control release, or incarcoration in a state prison, %dove prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not boon designate( es a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent proditer, or by another sexual offender designation In another state or jurisdiction and was, as a insult of site designation, subjected to regstratIon or community or public notification, or both, or would be if the person ware a nnicient of that state or jurisdiction, without regard to whether the parson otherwise moats the criteria for registration as a sexual offerer; c. establishes or maintains a residence in this state who Is In the custody or control of, or under the supervision of, any other state or jandlcdon as a result of a conviction for canrnitting, or attempting, =Odds's?, or conspiring to commit, any of the criminal offenses proscribed In the following statutes or similar offense in another jurisdiction: s. 787.01, s. 7,117.172, or s. 787.0-0(21(c), whore the victim fs a MI/Wand the defendant is not the victim's punt or guardian; t 794.011, excluding s. 794.011(10); s. 794.05. 5. 796.0.1; s. 796.035' s. 800.04; s. 825.1025- s. 827.07/* s. 847.0133. s. 847.0135, excluding s. 847.0115(4); s. 047.0137; s. 847.0138; s. 847.0145. or s. 985.7010f; or any similar O1%nmcommitted In this stato which des boon nsdesignertod from a forme statute number to one of thous listed In this sub.-subparagraph; or d. On or altar Arty 1, 2007, has boon adjudicated delinquent for committing, or attempting, soliciting, or comphing to commit, any of the criminal afforest proscribed in the following statutes in this state or similar offenses in anode, jurisdiction whet the juvantio was 14 years of age or older at the firm; of the offense: 11) Suction 794.011 excluding s. 794.01.1f104 III) Soction 800,04(4)(b) whore the victim is under 12 wen of ago or whore the court finds urinal activity by the use of force or coots-ion; lilt) Suction 000.04(5)(c)1. where the court finds molestation involving unctothod gentle • r EFTA00180964

A39 04/26/2010 14:51 355:3626 CIRCUIT CRIMINAL. PAGE 13/20 (IV) Section 800.04(5)(d) whore the court {Inds the use of lotto or coercion and unclothed gaskets. 2. For all quogfying offenses listed In sub-subparagraph (1J(a)t.d., the court shall make a written finding of the age of the offender at the time of the offense, for each notation of a qualifying offense hood In this subsection, the court shall make a written 'Twilit of the ago of the victim at the time of the offense. For a violation of s. 800.04(4), the court shell additionally make a writton finding (Skating that the offense. did or did not knew, sexual activity and indicating that the offense did or did not Involve force or coercion. For a violation of s. 1100.04(5), the court shall additionally make a written finding that the offense did or did not Involve unclothed genitals or genital aroe and that the offense did or did not Involve the use of force or coercion. (hi 'Convicted' moons that there has been a determination of guilt as a result of • trial or the antry of * plea of guilty Of nolo contenders, regardless of whetter adkadkafion is withheld, and includes an adjudication of dollnquancy of a Uncoils as specified In this soction. Conviction of a similar aflame Includes, but b not limited to, a carMctlon by /I federal or military tribunal, Including courtsmuirtlal cordoned by the Armed Fames or the United States, and indudes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction In any stets of the United States or other jurfuffdlon. A sanction includes, but Is not Umitod to. I flno, probation, community control, parole, conditional release control rolease, or kwarteration fna state prison, federal prison, private correctional facility, or load detention (c) 'Permanent residences and lamporary rasidence" have the same meaning ascribed In s. 775.21. (d) institution of higher °duration- means a career cantor, community collets, college, state university, or independent postsecondary Institution. (o) 'Chang* in enrollment or employment status' moans the commencement or termination of unroWnent ar employment or a change In location of enrollment or employment. (f) -Electronic midi editors- his the same moaning es provided In 1. 668.602. (g) 'instant manage name' moans an Identifier that allows a person to communicate in real time with another parson using the Internet. (2) A sexual °Minder shall: (a) Report in person at the sheriffs office: 1. In the county in which the offender establishes or maintains a permanent a temporary residency within Ala houn after: a. fistatilfshing permanent or temporary residonco in this state; or b. being released from the custody, control, or supervision of the Department of Corrections or from the custody of a privabo corrections( facility; or 2. 1n the county where ho or she was convicted within 48 hours after being convicted for e qualifying offense for registration under this section if the offender Is not in the custody or EFTA00180965

A40 04/26/2 10 14. 5' 3553626 CIRCUIT CRIMINAL PAGE 14/20 • control of, or under the supervision of, the Department of Corot<loos, or Is not In the custody of a private correctional facility. Any charge In the sexual offondor's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (e)(d), after tilt sexual offender reports In parson at the tariffs office, shall be accomplished in the manner provided In subsections (4), (7), and (s). (s) ;inflicte his or her name, date of birth, social security number, race, sex, height, weight, hair and aye color, tattoos or other Identifying marks, occupation and place of omployrnont, address of permanent or legal resident* or address of any current temporary residents), within the state and nut of state, including a rural route address and a pest office box., any electronic maf I address and any Instant money° name required to be provided purulent to paragraph 14ffdi, date and place of each conviction, and a brief description of tin crime or crimes committed by the offender. A post office box shall rot be provided In lieu of is physics( reddantial address. 1. If the sexual offender's place of nu:Wanes' is a motor vehicle, trailer, mobilo home, or manufactured home, as donned In chapter .120, the wooer ofiendur shall also provide to the department through the sheriffs office %ratan notice of the vehicle idantification number; the ((coma tog number; the rogistrdlon number; and a description, Including rotor schema, of the motor vehicle, trailer, motile home, or rreinotecturad home. If the sexual offender's place of rolidanco Is a vat*, Ilseaboard weed, or houseboat, as donned in chapter 127, the sexual offender dell also provide to the department written notice of the hull Identification nu rntora; the manotactroes serial number; the name of the von*, the-aboard Ansel, or houseboat; the negistnation number; and a doscription, Including color scheme, of rte vessel, live-aboard vessel, or hotnebant 7. It the sexual offender Is or-trotted, employed, or carrying on a vacation at an institution of higher education fn this strata, the wows! offender shall also provide to the department through the sheriffs ofer.o the name, address, and county of each institution, including each campus attended, and the sexual offenders onrollmont or °motor-mot status. Each change In onrallmont or employment status shall be roportod In person int the dowiffs office, within 48 hours after any change in statn. The sheriff shall promptly notify each Institution of the sexual offenders pretence and any change In the sexual offender's onrollmont or omployment status. When a sexual offender roports at the sheriffs office, the sheriff ding take a photograph and a set of HngorprInts of the offender and forward the photographs and fingerprints to tho department, along with the information provided by the sextet offender. The sheriff shall proniptly provide to the department the Information I-arched from the sexual offonrkw. (3) Within ea hours after the report 'ewe rxl under subsection (2), asexual of ender shall report in porton at a dthces license office of the Department of Highway Safety and Motor Volsides, unless a drIve^s license or Identification card that complies with the roquiroments of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the Douai offender shall: Fa) If ethernet° qualified, cetera a Florida <hinny's titans°, renew a Florida drivor's license, or securer an Identification card. Ile seated of louder shrill Idernify himself or herself to a sexual offender who Is required to comply with this section and shall prmAdor proof that the Ionia! offorwier reported as rentutod In subsection (2). The sexual ofTendoc shalt provide any of the information speciflod In subsection (2), If requested. The sexual offendor shall sdwnit to the netting of a photograph for tree In hosing a driver's ricers', renewed license, or Identification card, and for one by the department In maintaining current records of sexual of fenders. EFTA00180966

A41 04/26/2010 14:51 3553626 4 CIRCUIT CRIMINAL PAGE i 512P (b) Pay the cosh anoned by the Ocipartinont of Highway Safety and Motor Vehiclos for issuing or renewing a drivor's license or ithantification cord as requited by this section. The driver's Ikons or identification card Issued must ho In compliarro with s. 322.14101. lc) Provide, upon roquicnt, any additional Information necessary to confirm the Identity of tie secure otherwise, Including a set of fin reprints. Offal Fisch time a tosua4 offonfar's driwer's license or ichentlfiration card is subject to renewal, and, without regard to the status of the offender's driver's license or idontification card, within 4A hours rifts any change in tin offender's permanent or temporary rOPt.ferscO or change hr the offender's name by reason of marriage or other legal prates, the offender shall roport In person to a drher's Ikons° office, and shalt be subjact to the requirements specified in subSortion ()). The Westmont of Highway fmfoty, and Mots Vohiclos shish forward to the department all photographs and informstion presided by sane( offenders. Notwithstanding the rintHctiom sot forth In s. 322.142, the Department of ifighway Safety and Motor Yohlclos is authnrirod release a ropredurtion of a color-photograph or digital-Imago If rens to the ffilPartrimot of Law Enforcement for purposes of pSalfc notification of sexual offenders es presided In this suction and ss. 943.043 and 944406. Ib) A stoma! offands who vacates a permanent tosidence and tan% to 011ith4lS)1 a maintain another portion...its temporary nnithinco shall, within 49 hours attar vacating the permanent reshilonca, report in person to the sheriffs office of the county 1n which ho or she is located. The sexual offender shall specify the data upon which ha or she fry/froth to or did vacate such radearte, The sexual offender must pro-vide or update all of the registration Information rentdred Lawler poragapb (2)(b). Thu menial offender mutt provide an address for the ruslcionco or mbar locntion that he or she is nr will be occupying during the Nino In which he or she falls to ortatslfsh or incifntain a manors/tor temporary rcnIclotto. (c) A sexual offender who rut-nolo% at a per monamt (midair-rye after roporting his or her intent M N.-fecal:a suds residence duff, within 41 hours after the date upon which the offender Indivnted he or she would or dfd verate such residence, repot In person In the agency to which he or she ravened pennant to paragraph (Whir the purpoto at reporting his or her address at such rosidence. When the shcwiffi taboos the report, the sheriff shall promptly convey the information to Ow deportmont An offender who molon a report as required under paragaph (b) but fails to make ■ report in moulted under this poriorapticammits a felony of the second dogroe, puthablo as provided In s. 775. t11t2, s. 7.75.003 m s 775,0*4. (d) Asexual offencier must rockter any electronic mail address or Instant message name with the ciopartmont prior to using such oloctronic mall /Adorn or lints* message mono oo or affix October I, 2007. The department shall establish an online systorn through which sexual offenders may securely oceans and urwinto all electronic mall address and instant massage name information. IS) This section does not apply to a sexual °florists who Is also a sexual prnciator, as dofinod In s. 775.21. A sexual predator most register as sap/Intl railer s. ( 6) County and local law cmforcorriont agencies, in conjunction with the department, shall verify de addresses of sexual offenders who are not under the core, custody, control, or supervision of the Dapartmont of Correction In a manner that is consistent with the provisions of the fads* Adam With Child Protection and Safety art of 2006 and any °thew (sterol Aaortards applicribi• to such verification or required to be mot as a condition for the receipt of federal finis try the state. Local law *enforcement agendas shall report to the deportment *my failure by a soma( offender to comply with registration roquiromomits. EFTA00180967

A42 04/2 ?OlP 14:El 31,5AU2E, CIRCUIT CRIMINAL PAGE 15/20 • (7) A sexual offondor who intonds to establish rusidonco in ;moths, stoto or jurisdiction otbor than the Store of Florida shed( report ill parson to the shrill of the county of current residence within 4/5 hours before the data ho or she intends to heave this state to establish residence in another !Eno or Jurisdiction. Tito notification most include the address, municipality, county, and state of Intendod residonra. The sheriff shall promptly provide to the dopartinont tlw information roceirod from tie tonsil offondor. The department thrall notify rho statewide law onforcoment agency, or a comparable &gooey, in the intended state or jurisdiction of residence of the sexual offonclor's intended residonco. The failure of a sexual °Fronde to provide his or her Intandsof place of residence fs punishable as provided in suthection (91. (8) A sexual offonder who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later docks,: to remain In this date shall, within 48 hours after the date upon which the sexual offender indicated ho or she would leery this state, repot in person to the sheriff to which the wain; offender reported the intended change of residence, and report his or her Intent to remain In this state. The sheriff shall promptly report this information to the dopartment_ A !OXIDIC offload*, who reports his or her intent to radio in another state or Jurisdiction but who remains in this state without reporting to Ow Peril! In the marina required by this subsection conanfts a (dory of the second dowse, ounishabia as pros•kiorl ins 775fieR, I. 77S.041, at s. 775.084. 19)14) A soxue! ofTandar who doers not (-amply with the roquirsononts of this section commits a Mowry of tun third degree, punishable as provided In s. 775.082, s. 775.0153 or s. T75.081., at) A sexual offender who commits any act or omission in violation of this section may bo prosocutoel for de act or omission in the county in which the act or omission was committod, rho county of the last registered address of the sexual ofFanda, or Elm county in which this conviction sacirrnol fur the offense or offenuet that moot the crawls for designating a person as a sexual offender. Ic) An arrest on charges of failure to roglstor when the offondor has boon provided and air cod of his or her statutory obligations to molests'', corder subsection (7), the service of an informstion or a complaint for a violation of this section, or an arraignmort on charges for ff violation of this suction constitutes actual notice of the duty to register. A sexual offondels failure to immetatoly register as required by this section following such arrest, service, or arreignmord constitutes grounds for a subsoquont chorea of failure to register. A sexual offender charged with the crime of father; to register who assorts, or Intends to assert, a lack of notice of the duty to nights, as a defense to a charge of failure to register shall Immediately register en requirod by this suction. A sexual °florets, who is chortled with subsequent fathro to register may not assort the defense of a Lack of notice of the duty to register. (d) Rogleration following such arrest, sorvico, or arraignment is not a dofrrco and door not follow the sexual offender of criminal liability fro this father) to Witte!, 110) The department, the ()apartment of highway Safety and Motor Vehicles, the Depart/nom of Corrections, the Depart/nerd or Juvenile Justice, any law enforcement agency in this stair, and the persormsg of those departments; an elected or appruntori officio!, public employee, or school administrator-) or an omployoo, agency, or any individual or entity acting at the regnant or upon the diroction of any law eoforcornont agency is immune from civil liability for damages for 0004 fold, complforce with the requirements of this !action or for the roisrase of information under Urn umtion, and shalt be mourned to have actod In good faith In compiling, recording, reporting, or naloasing the information. The prorsumption of good faith is not overcome If a tochnical or clerical error Is mndo by the department, the Department of highway Safety and Motor Yohisies, the Department of Corrections, the Dopartment of Armful° EFTA00180968

A43 04/26/2016 14:51 3553626 • CIRCUIT CRIMINAL PAC£ 17/28 Justice, the personnot of those departments, or any Individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if Information is Incomplete or incorrect because a sexual offender faits to report or falsely (sports his or her current place of permanent or temporary residence. (") Except as provided in s. 943.04354, a casual offender must maintain registration with the rioPkrtosent for the duration of his or her life, unless the sexual *Mender has received a halt pardon or has had a conviction sot asido in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. Flowing., a sexual affinity: (all. Who has been tearfully released from confinement, supervision, or sanction, whichever is latest, for at West 25 years and has not boon arrested for any felony or misdemeanor offers since release, provided that the visual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or L. 7!7.02; b. ror a sit:dation of s. 794.011 oecludlng s. 794.011(10); C. rot a violation of S. 8O3.1:111(41(b) whore the court finds the offense imolvod a victim under 12 yoan of age or sexual activity by the use of force or coercion; d. roe • violation of I. 600.01(5)(b); o. rot a violation of s. 8130.04(5)c.2. -taro the court finds the aflame Invoked unclothed genitals or genital area; f. For err/ attempt or conspiracy tocommit arty such offense; or g. pare violation of similar law of another JuriSdIction, may petition the criminal division of the circuit court of the circuit In which the sexual offender reticles for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny toilet if the offender demonstrates to the court that ho or she has not been arrested for any crime since release; the requested relief complies with the provisions of the fedora( Adam Walsh Child Protection end Safety Act of 2006 and any other foderal standards applicable to Use removal of registration requirements for a sexual offender or required to be met as a condition fay the receipt of federal funds by the %taut; and the court is ,tiered* satisfied that tiro offender Is not a currant a potential threat to public safety. tier state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relic( a may othereno dennorrstreto the reasons why the petition should bo denied. If the court donim the petition, the court may sot a future data at which the sexual offender may again petition the court for relief, subject to the standards for rolled provided in tit subsection. 3. The deportment shall romovo an offender from classification as a sexual offnmfre for purposes of registration If the offender provides to this dapartmont a certified copy of the cotres writton findfreas or order that indicates that the offender is no longer rewired to comply with the requirements for registration es a sexual offender. EFTA00180969

A44 04/26/2010 14:51 2553626 CIRCUIT CRIMINAL PAGE 10/20 (b) as defined in sob subparagraph (1)(a)1.b. must maintain ragisuation with the dopartmerit for the duration of his or herr life until the person provides tin dopertroont with an order issued by tiro court that derducartrad the person as s sanituni predator, as a sonatly vinlont predator, or by another sexual offender dasigrustien in the state or Jurisdiction in which the order was issued which staters that such designation has boon removed or demonstrates to the departmont that surfs designation, if not Imposed by n court, has boon removed by operation of law or court order in the state or Jurisdiction in which the designation was made, and provided such penem no longer moots the criteria for registration as a sexual offender untie the laws of this state. (12) lho Legislature finds that sexual offonders, especially those who bevel committed offenses against minors, often pose a high risk of origaginc In sexual offenses aeon nftor being roloasnd from incarreraition or commitnwint and that protection of trip public from sexual offenders is a paramount govorintent interest. Sexual offondars have a reduced expectation of privacy bucatna of the public.% Interest in public safety and In the effective *potation of governmant. Releasing information ()oncoming sexual °fronds's-% to low ordorcornont agendas and to parsons who ratios's/ such Information, and the release of stall Information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. rho designation of a parson as a sexual offender Is not n sentence or a punishmaret but is simply the status of the offender which is the result of a conviction for haying rommittad cortain crimas. (13) Any person who has reason to hallow that a casual offender is not complying, nr has not complied, with the raquiremonta of this section end who, with the intent to assist the sexual offender in dueling in law enforcement nooncy that is seeking to find the sanest offonder to question the woad offender about, or to arrest the sexual offender for, his or her noncompliance with the requirornonts of this section: le) Withholds Information from, or does not notify, the law anforsernent agency about ttes sexual offender's noriremplianco with the requirements of this section, and, If known, tin whereabouts of the, sexual offender; (b) Harbors, or attempts to harbor, or assists another parson In harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to concaal, or assists another person In conr.ealing or attempting to concord, the sexual afar:for; or Id) Provides information to the law enforcement agency regarding/ the sexual offender that the parson knows to he false Information, commits a felony of the third dogree, punishable as provided In s. 775.082 s. 775.083, or 5. 775.084. (I4Ma) A sexual offeendor must report in parson each 'ear during the month of the sexual °grassiest's birthday end during the sixth month following the lanes/ offentfor's birth month co the thud rn. office in the comIty in which ho or she resides or Is otherwise located to reregister. (b) However, a sexual offender who is required to register as a result or a conviction for: I. Section 787,01 or s. 787.02 whore the victim Is a Minor and the offender is not the victon's parent or guardian; ( EFTA00180970

A45 94/26/2010 14:51 3553626 0 I. Section F94.01I excluding 1. 794.011(10): CIRCUIT CRIMINAL PAGE 19/20 3. Section 6130.04(4)(b) whore the court finds the offerers involved a victim under 12 years of age or sexual activity by the on. of force or coo -clan; 4. Section 000.04(5)(b); S. Section It00.04(5)(O1. whore the Coln finds molestation involving unclothed genitals ci genital area; 6. Section 800.04(Sic.2. whore the court finds molestation involving unclothed genitals or gerdtal era; 7. Section SOO 04(5)(d) whore the court finds the use of force or coercion and unclothed ganitab or genital area; S. Any attempt or conspiracy to commit such °Roma; or 9. A violation of ■ similar law of another Jurisdiction, must nwegister each year dining the month of the sexual offender's birthday and every third month thereafter. (c) The sheriffs office may determine the appropriate times end days for reacting by the sexual offender, which shall be consistent with the reporting requirement of this subsection. Reregistration shall include arty changes to the following information: 1. Name; social security number; ago; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state a out of state, Including a rural routs address and a post office box; any electronic moll address and any Instant menage name required to be provided Influent to paragraph (4)(d); date and place of any omplayrnent; vehicle make, modal, color, and license tits number; fingorprints and photograph. A post office box shall not be provided In lieu of a physical residential address. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the venial offender shall also provide to the department the name, address, and county of each institution, Including oath campus attended, and the sexual offender's enrollment or reformat status- 7. N the sexual offender's piece of residence is a motor whirls, trailer, mobile home, or manufactured home, as defined in chapter .320, the sexual offender shall also provide the vehicle Identification number; the Hera tag number; the registration number; and description, Including color schema, of the motor vehicle, trailer, mobile horn., or manufactured horn.. If the sexual offender's place of reddence Is a venal, 11w-aboard vosse, of houseboat/ad./fined in chapter 327, the sexual offender shall also provide the hull fdentiflation number; the manufacturer's serial number; the name of the vessel, Ilw-aboald weal, or houseboat; the registration number; and a description, fraud's, color scheme, of the vessel, Oa-aboard vessel or houseboat. 4. Any sexual offender who fells to report In parson as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weas of the date of the correspondence or who fells to report electronic mail addresses or EFTA00180971

A46 04/26/2818 14:51 3553626 CIRCUIT CRIMINAL PAGE 28/28 instant message nem«, commits s felony of the third degree, punishable es provided In s. 775.082 s. 775.051_, or s. 775.064. (d) The sheriff's office shall, within 2 ~rains dons, dect►onlcally submit and update all information provided by the tonal offender to the department in a manner proscribed by the department. EFTA00180972

A 4 7 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME EPSTEIN, JEFFREY ALIASNAMES: OVER SNARE& EPSTE?, JEFFREY EPSTEIN, JEFFREY EDWARD - Mandel,. June 30.2006 11:33:10 AM INCARCERATION DATEmmE 06130/2006 11:12 PRISONER TYPE: LOCAL CHARGES 00D• RiS: AGE: 55 HEIGHT: SROI0 SSN: If/EIGHT: 200 ADDRESS: 358 EL BRILLO WY IOM: 2(080030061 SD P 06567245 ALIEN Pt Pm P. 7P17075K6 CITY: PALM BEACH CIRCUIT CRIMINAL JAC*" 03386170 IP" 2008039316 PALM BEACH SHERIFFS OFFICE BOOKING CARO SKO.LOC: MOBILE BOOKING BKO.IOr. 0548 HAIR COLOR: GRY EYE COLOR: KU STATE FL POUCH: 3050 AM' 7006038144 U.S. MARSHAL It OBIS /I: ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: WPC ARREST DATE: 08/30/2008 ARREST TINE: 1G 15 OKG. DATE: 06/3012001 WARRANTICASEN: ARREST OFFICER: DfS DELRAY° MANE OFFICER' WS MCINTOSH CASE TYPE RECOMMIT-FELONY NOTE STATUTE: CT: DESCRIPTION: 9999.0004 pm) I .RECOMMIT • .0 0 PROCURE PERSONUNDER AGE OP IS FOR PROSTITUTION,/ CASE: 2001CF009311AKX.W ZIP: 33480 NCIC: 00C INCIDENT 0: PAGE 84/20 CITIZEN COUNTRY: LISA STATE: Ft_ ZIP: MC. TIME: 11:12 CURRENT BOND: 10.00 COURT trAsiort ARREST AGENCY: 01 - PBSO TRANS. AGENCY: 01 - RDSO CASE FLAG: NO BOND • • • 7' 9.7;21 voFeeeit*.: CURibtio: HOLDS: 2 3 a: •••im.. ....•• .. . .m. ... • • • int - . ALERT DESCRIPTION: ALERT NARRATILIB: 7 .1.- •:..." 1 31 DNANor oN Flt eFrioWecrtiviatom . • .........._...._. - .... 2 3 1:1 7 —airTh iciofT • • • no" . • • •••T • • : . - HOLD DATE/TIME: HOLD BY: HOW DEPT: HOLD FIEM.DATVTIME. HOW REM. BY: HOLD REM. DEPT: .••••••• .........M.M•••••••••• •••• • •••••• ••• ••••••••fta• da l..• •• • • • •• L.:41••••=r - - - • KEEP SEPARATE PROM NOME NEM 6 ITAIAES: 0 IS SIGNED HOUSING: NTA DATE/TIME: ........ - ....... ICIC INTAKE! AOC RELEASE FP. ENTERED: ._ .. . 'ALMS REL.: PHOTO ID: CLASSIFICATION ISO. CLEAR AMU RELEASE MOVE: . .. . .... . .... .. EL EASE oArEnwe . RELEASE INFORMATION: OURT OATVIDAE: COURT LOCATION: . . • • -. — • • CLEFT( WARRANTS STATE Any u CENTRAL RCOs • • . 1 NS • 11-'.! 0 . . NTA LOC: F.P. CLEAR: . REDA:LEAR IN: De . . JUL: .1 2008 EFTA00180973

A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN' ND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: STATE OF FLORIDA VS. • \ Lere re) rr e Delendant. rti 1/40,{ DER ON MOTION 0 ) ) c?ok4 C.f- cp)I1)\-* thri? FILED Okoult Criminal Department Litt; i 8 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County fr~ THIS MATTER comes befoie the Court upon %P I -twv - • The Court, having been made aware that both counsel him agreed to said motion.. Accordingly, it is hereby: ORDERED and ADJUDGED that (7 ,s IA-4r ite o„,„StAitiA, .-ds I. tmetelo, ctA\-1 tin ,..YzARJ) 11°42' J kot:A-re-yr,\ dow-- tv;5 •Iitt•eac k O‘ rol% St\ n v1\ lie pAr.V lac ce JeoeC,/ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, Florida, this day of .2; • (), .(2.7act ircuit Court Judge iffin EFTA00180974

Ah Equal Cronin* Employer 2601 Blair Stone Rood Tallahassee, FL 32399.2500 Date: 7/202010 Mr. Epstein 358 El Brillio Way :On Beach. FL 33480 Dear Mr. Epstein A49 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT ODRREETI0NS Iteltallia.71; (01049 of fillsge ps pi'. Bock et &Pk L Governor CHARLIE CRIST Secretary JAMES R. MeDONOUGH. littp://www.destate.flus RE: TERMINATION OF SUPERVISION DC# W35755 DOCKET/UCNO(S)122=E2021UXXX leathern hereby notified that you have completed your term(s) of supervision, as referenced above, and are no longer under the supervision of the Department of Corrections. If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission for consideration for restoration of the civil rights that you lost as a result of your felony conviction (right to vote, right to hold publio office, and the right to serve on a jury). If your rights are restored, a certificate of restoration of civil rights will be mailed by the Office of Executive Clemency to your last mailing address of record usually within one year following the termination of supervision. If your rights are not restored through this initial referral, you will be notified by the Florida Parole Commission and furnished an additional application for submission for restoration of civil rights with a hearing. If you have any questions about your civil rights, you may contact the office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at Florida Parole Commission, 2601 Blair Stone Road, Building C,.Tallahassee, Florida 32399-2450. Information and application toms may be accessed through the following web site: www.statc.fLusifoc/exolent.html. After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. Applications can be obtained from the Office of Executive Clemency or be accessed by tho web site noted above. If adjudication was withheld, you did not lose your civil rights, however, the Florida Department of Law Enforcement (FDLE) may refuse the right for you to purchase, a. firearm following successful completion of supervision, pursuant to Section 790,065 Florida Statutes. Contact your local FDLE office If you have questions regarding this law. I would lilnt e ten t okoliutShes tor a very successful future. Sincerely, V t Candice Elkins 181 If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. O If you were sentenced es a career offender, attached is a copy of the Career Offender Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. Original: Offender Copy: Offender File Florida Parole Commission (if applicable) Clerk of court (If required) (Revised 03/03) EFTA00180975

A50 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 elliattelittF€1; OFFte RIC I.. BRADSHAW. SHERIFF August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERN DY UNIT PHONE: FAX: (561) 688-4929 Jeffery Epstein DOB was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10/10/08 and ending 07/22/09. If you have any questions or concerns please contact me. Deputy K. Smith 3228 Gun Club Road • West Perm Beach. Florida 33406.3001 • (561) 688-3000 • http://wwni.pbso.org -t- sturmit. Manna I EFTA00180976

A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E Epstein, dated August 12, 2010 . A51-A52 I Ai-If REMY GOI DIM Raft WEISS, ' JOSEPH RATTERBURY I JACK A. GOLDBERGER JASON S.WEISS 'Board Certified COminalTrialAttorney I Member of New Jersey a Florida Bars August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required sex offender registration. The purpose of this letter is to clarify the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there are two levels of registration available based on a risk assessment. Florida characterizes these two levels as sexual predator and sexual offender. The sexual predator designation is obviously the more serious classification. Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual offender designation there are two sub-levels of reporting requirements. One classification requires reporting to the local Sheriff's Office twice a year and one requires reporting four times a year. In Mr. Epstein's case he is required to report at the lowest level, two times per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriff's Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstein was in probationary status, he was allowed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. f L 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00180977

A52 • I hope this information assists your department in determining the registration requirements for Mr. Epstein. Should you desire to speak to me or need any further information, please feel free to contact me. V s, JAG/slm Jack A. Goldberger EFTA00180978

A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 Ipp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 26 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID Dear Sir or Madam: This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning the risk level and designation determination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibility, his successful completion of his sentence and subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the appropriate risk level designation is level 1. Overview Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting requirement, ended almost five years ago and involved an exchange of money and consensual conduct with a young woman who, for all but a few months of the prostitution offense charged, was over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after A.D. reached the age of 17 would not even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of criminal misconduct of any description. EFTA00180979

A54 Florida has classified Mr. Epstein as its lowest level sex offender, with the lowest level of reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida proceedings: Under Florida's registration scheme there are two levels of registration available based on a risk assessment. Florida characterizes these two levels as sexual predator and sexual offender. The sexual predator designation is obviously the more serious classification. Mr. Epstein, based on the offense on which his guilty plea was entered was classified as a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual offender designation there are two-sub-levels of reporting requirements. One classification requires reporting to the local Sheriff's Office twice a year and one requires reporting four times a year. In Mr. Epstein's case, he is required to report at the lowest level, two times per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. Letter of Jack A. Goldberger, Esq., Ex. A. That Florida authorities did not— and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Epstein's lowest-level reporting designation but also by the fact that he was permitted, while serving his sentence in the West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period of his 13-month incarceration and that during his subsequent year of community control supervision (a probationary-type sentence), both the court and his probation officer agreed to permit him to travel outside Florida for business purposes on a significant number of orrnsions. He has now completed his year of community control supervision, having fully complied with all the requirements and obligations imposed on him. In addition, Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. Alexander, Psy. D., who, based on his evaluation of, and therapy sessions with, Mr. Epstein and his long experience as a forensic psychologist, attests that Mr. Epstein presents no threat to the community and that the risk of his reoffending is "negligible": Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the services provided to him. He has spent a great deal of time and energy focusing on his behavior and the attitudes, beliefs and expectations that undergird his approach to life. He has examined his priorities and undergone a comprehensive self-exploration on more than one occasion, primarily because of the vast changes that have occurred in his life and the upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to focus on himself and how to turn even the most dire personal circumstances into productive experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly cooperative with and benefited from the treatment provided. Relying upon my 25 years of experience as a forensic psychologist and the plethora of data gathered by me, I state with confidence that Mr. Epstein poses no threat to himself or the community. It is abundantly clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 2 EFTA00180980

A55 Epstein poses no threat to either himself or the general community, and he requires no additional intervention or treatment for his no-risk/low-risk status to be maintained into the future. Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.' All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state where the offense was committed, the low-risk scsrscment inherent in the decisions of Florida authorities responsible for the protection of the community, who knew him first-hand, to admit him to work release during his period of incarceration and to permit him to travel outside of Florida during his period of community control supervision, Dr. Alexander's well-supported judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor drugs all support the conclusion that the supervision which accompanies a level I designation will more than suffice to serve the purposes of SORA. That conclusion is supported by the calculation of Mr. Epstein's risk assessment guidelines score. The Conduct Underlying the Offense Triggering the Florida Registration Requirement Would For the Most Part Not Even Have Been a Registerable Offense in New York. Had the Conduct Occurred in New York The offense which required Mr. Epstein to register as a sex offender in the state of Florida was a violation of Fla. Stat. §796.03, which criminalizes procuring a person under the age of 18 (the age of consent in Florida) for prostitution, specifically, here, one "A.D." The nearest New York cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law §230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. C, that latter date being the day before A.D.'s 18th birthday: Thus, for *tiniest all of the duration of the charged offense, A.D. was over the age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2Xa)(i)(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after A.D. turned 17 years of age would not even have been a crime under that statute if the conduct had taken place in New York' Mr. Epstein's offense ranks among the least serious of those which trigger the requirement of SORA registration. The single Florida offense which required registration involved ' Dr. Alexander's CV is included in Ex. B. 'in 2007, §230.04 was amended to extend its coverage to prostitution offenses involving individuals of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's offense was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that A.D. was in the last three months of her 16th year, would only have been a misdemeanor had it been committed in New York. 3 EFTA00180981

A56 only one woman, and there was no force or violence involved at any time, nor did A.D. stiffer from any mental disability, mental incapacity, or physical helplessness. The points attributable to the Current Offense factors (factors 1-7) total less than 70. Criminal History Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever. Mr. Epstein's date of birth is January 20, 1953, and he was, accordingly, more than twenty years of age when the offense at issue was committed. Mr. Epstein does not use alcohol or illegal drugs and has no history of either drug or alcohol abuse. Accordingly, Mr. Epstein should be scored at zero for the Criminal History factors (factors 8-11). Post-Offense Behavior On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the requirement that he register as a sex offender in Florida and has fully accepted responsibility for his conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than in a state correctional facility). During most of his period of confinement, from October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained in the work release program up to the time of his release from custody. After his release on July 22, 2009, Mr. Epstein was subject to a one-year period of community control, which required, among other conditions, that he maintain contact with the probation office as required, that he be confined to his residence during the hours when he was not working or performing public service, that he not leave his county of residence without the consent of his probation officer, that he commit no further violations of the law, and that he maintain employment. During Mr. Epstein's period of community control from July 22, 2009, through July 21, 2010, he was permitted by the court, with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation officer in Mr. Epstein's ability to refrain from unlawful conduct of any kind and to conform his conduct to the terms of his community control order and to the orders authorizing his travel, which he did on every such occasion.' Mr. Epstein successfully completed his term of community control on July, 21, 2010, see Florida Department of Corrections Termination of Supervision notice, Ex. F, having at all times fully complied with all obligations and restrictions imposed upon him. Mr. Epstein has never refused or been expelled from any treatment since the time of his sentencing (factor 12(2)): See pages 2-3, supra. Based on his professional expertise and the One such travel order is attached as Ex. E. 4 EFTA00180982

A57 substantial time he has spent with Mr. Epstein, Dr. Alexander is able to state unequivocally that Mr. Epstein has learned his lesson, that he presents no threat to the community, and that there is negligible risk that he will ever reoffend. Accordingly, Mr. Epstein should be scored at zero for the Post-Offense Behavior factors (factors 12-13). Release Environment Factor 14 contemplates that the risk level assessment will be made, as required under New York law, prior to the offender's release from incarceration. Here, as the preceding section shows, Mr. Epstein was released from jail more than a year ago and was subject to close supervision for a period of one year afterwards. During the same time, he continued to meet with Dr. Alexander. The score for factor 14- should, accordingly, be zero. Mr. Epstein maintains a vacation residence in Manhattan, which he owns, as well as residences in Florida and the Virgin Islands. Mr. Epstein's interactions in connection with both his employment and philanthropic work are with adult business professionals, scientists, and educators. There is nothing in either Mr. Epstein's living or employment situations which could even remotely be considered "inappropriate." The score on factor 15 too should be zero. Overrides None of the listed factors are of any relevance or applicability to Mr. Epstein's risk level designation. Conclusion Based on all the relevant factors, Mr. Epstein should be classified as a level 1 sex offender. Even should the Board somehow conclude that Mr. Epstein's risk assessment guidelines score exceeds 70, the circumstances addressed in this letter differentiate this case so markedly from the norm of level 2 sex offenders that the Board should recommend a level 1 classification, as it is empowered to do under the Sex Offender Guidelines. The ultimate issue is the risk that the offender will reoffend, and the information provided to the Board with this letter persuasively demonstrates that such a risk is virtually nonexistent in this case. truly yours, L. Martin einberg EFTA00180983

A58 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 [pp. A58-A611 Stephen R. Alexander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the services provided to him. He has spent a great deal of time and energy focusing on his behavior and the attitudes, beliefs and expectations that undergird his approach to life. He has examined his priorities and undergone a comprehensive self-exploration on more than one occasion, primarily because of the vast changes that have occurred in his life and the upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to focus on himself and how to turn even the most dire personal circumstances into productive experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly cooperative with and benefited from the treatment provided. Relying upon my 25 years of experience as a forensic psychologist and the plethora of data gathered by me, I state with confidence that Mr. Epstein poses no threat to himself or the community. his abundantly clear that he has teamed his lesson and the probability of his reoffending is negligible. Mr. Epstein poses no threat to either himself or the general community, and he requires no additional intervention or treatment for his no-risk/low-risk status to be maintained into the future. If any questions remain or I can be of additional assistance, please contact my office. Sincerely, Stephen R. Alexander, Psy.D. Clinical Psychologist SRA/bl Epstein-O60374.2A EFTA00180984

A59 Stephen R. Alexander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561433.2355 EDUCATION Psy.D. Florida Institute of Technology; Clinical Psychology, 1985 M.S. Eastern Kentucky University; Clinical Psychology, 1980 B.A. University of North Carolina at Chapel Hill; 1977 LICENSURE Florida Board of Psychological Examiners: Psychologist, PY0003713 CERTIFICATIONS Supreme Court ofFlorida: Family Court Mediator 19355 CF Supreme Court of Florida: County Court Mediator 19355 CF PROFESSIONAL EXPERIENCE Clinical Psychologist: Private practice providing services to children, adolescents, adults and families. Specialization in psychodiagnostic evaluations (personality, forensic, psychoeducational), forensic psychology, and psychotherapy. July 1989 to present. Chief Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and Division of Youth Affairs, Palm Beach County, Florida. September 1987 to July 1989. Duties: Supervise Psychological Services provided to Juvenile and Family Court including psychological evaluations of children, adolescents and adults in delinquency, dependency, custody, and sex abuse cases; testimony as Expert Witness. Program Supervision of Sable Palm Youth Service Center, a 48 bed residential treatment program for emotionally and behaviorally disturbed adolescents; family therapy approach to treatment. Program Supervision of the Youth Service Bureau, a community based family counseling/delinquency prevention program. Directing program evaluation and basic research within the Division of Youth Affairs. Directing APA Approved continuing education office for professional staff under the Chief Psychologist (S Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00180985

A60 Court Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and the Division of Youth Affairs, Palm Beach County, Florida. October 1985 to September 1987. Duties: Psychodiagnostic evaluations of children, adolescents and adults for the court in delinquency, dependency, custody and sex abuse cases. Clinical Supervisor of the Sable Palm Youth Service Center. Staff Psychologist: Scotland County Mental Health Center, Laurinberg, North Carolina. February to August 1982. Duties: Individual and family psychotherapy (60% child services, 40% adult outpatient). Consultant to Scotland County School system. Competency evaluations for courts. Staff Psychologist: Robeson County Mental Health Center, Lumberton, North Carolina. August 1980 to July 1981. Duties: Outpatient Individual and family psychotherapy (60% child services, 40% adult outpatient). Psychodiagnostic evaluations for Center patients, local courts, and the Division of Vocational Rehabilitation. Program evaluation of 15 Head Start Centers in a four county area for H.E.W. Consultant to Red Springs City School system, Southeastern Sheltered Workshop, and Robeson County Group Homes. INTERNSHIP Louisiana State University Medical School (APA Approved): New Orleans, Louisiana. September 1984 to August 1985. Training consisted of equal time spent in three rotations: Adult, Child and Neuropsychology. Year long training in outpatient psychotherapy and community mental health services at West Jefferson Mental Health Center (1 day per week), psychoanalytic treatment of adults at LW Medical Center, weekly psychoanalytic psychotherapy seminars and weekly psychodiagnostics seminars. PRACTICUM PLACEMENTS Neuropsychiatry Unit: WuesthofF Memorial Hospital, Rockledge, Florida. 20 hours per week (200 total hours); January to March, 1984. EFTA00180986

A61 Center for Student Development: Florida Institute of Technology, Melbourne, Florida 10 hours per week (200 total hours); June to December 1981 Melbourne Head Start Center: Melbourne, Florida. 10 hours per week (100 total hours); September to December 1983. Robeson County Mental Health Center: Lumberton, North Carolina. 40 hours per week (1040 total hours); January to June 1980. University of Kentucky Medical Center (Outpatient Psychiatry): Lexington, Kentucky. 20 hours per week (640 total hours); January to December 1979. PUBLICATIONS & RESEARCH PAPERS Alexander, S. & Wiatrowski, M. (1989). Delinquency prevention in a Youth Service Bureau. Unpublished manuscript. Alexander, S. (1992). Choosing and using experts. In, Child Custody and Visitation in Florida. Eau Claire, WI: National Business Institute, Inc. AWARDS 1993 Special Service Award presented by the Legal Aid Society and the Palm Beach County Bar Association for pro bono services to the community. PROFESSIONAL POSITIONS Education Chair of the Palm Chapter of the Florida Psychological Association, 1994. President of the Palm Chapter of the Florida Psychological Association, 1995. COMMUNITY SERVICE POSITIONS Board of Directors Fern House, West Palm Beach, Florida. Fern House is a residential rehabilitation center for male alcoholics and drug addicts. 2004 to present. EFTA00180987

Offender Name: JEFFREY E EPSTEIN NYSID O51909 1ST Reviewer Initials: '' .C31.h) The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent Offender, Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those categories due to his conviction. 5 re O !g. O A 00 ?i•' n Please check all that apply: 1. D Sexually Violent Offender -a sex offender who has been convicted of a sexually violent offense defined In Correction Lew section 168-a (3). Please check which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: &IOW SLettl...2 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130.65 -Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse I st degree 170.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a - Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of the foregoing sections committed or attempted as a hate crime defined in section485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 7 7 --, a.., *CI e.,, 7 i ; ' f, o (9 a conviction of an offense in any other jurisdiction which includes all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 2. O Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was required to register for the previous conviction, Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an offense: erevious MI S= 130/0 - Sexual Misconduct 130.25 - Rape 3rd degree 130.30 - Rape 2nd degree 130.40 - Sodomy 3rd degree! Criminal Sexual Act 3rd 130.45 - Sodomy 2nd degree/ Criminal Sexual Act 2nd Current Previous MIMPJ 130.60 - Sexual Abuse tad degree 255.25 - Incest Article 263 offense - Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10 - Unlawful Imprisonment 1st degree Gan PreSm Ail= ( •C C >. CP% 0 • C ICJ 7 n 2 a7 Q. a Yet • Y!.., C. = g. mi• z . b.1 ? bi es v) 135.20 - Kidnapping 2nd deg: S' 9 13515 - Kidnapping 1st degree (*Note: 135.05, 135.10.175.20, t35.25 - the victim must be less than 17 yews old and the offender must not be the parent of the victim) Continued on the oat page. er er• C C en EFTA00180988

2. (Cont'd) Current Previous Attempt 230.04 - Patronizing a prostitute 3rd degree (victim <17 years old) 230.05 - Patronizing a prostitute 2nd degree 230.06 - Patronizing a prostitute 1st degree 23030 (2) - Promoting prostitution 2nd degree 230.32 - Promoting prostitution 1st degree 235.22 - Disseminating indecent material to minors 1st degree a conviction of or a conviction for an attempt to commit any provisions of a — listed sex offense committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 130.52 - Forcible touching (victim<18 years old) 130.55 - Sexual abuse 3rd degree (victim<I8 years old) Conviction/Attempt to commit any provision of 130.52 or 130.55 of the — penal law regardless of age of victim and the offender has previously been convicted of: (i) a sex offense listed in Correction Law Section 168-a (2), or (ii) a sexually violent offense listed in Correction Law Section I68-a (3), or (iii) any of the provisions of section 130.52 or 130.55 of the penal law or an attempt thereof. A conviction of (i) an offense in any other jurisdiction which includes all of the — essential elements of any such crime provided for in Correction Law Section 168-a (2) (a), or (ii) a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction in which the conviction occurred, or (iii) any of the provisions of 18 U.S.C. 2251. 18 U.S.C. 2251 A. 18 U.S.C. 2252, IS U.S.C. 2252A, or 18 U.S.C. 2260 provided the elements of such crime of conviction are substantially the same as those which are part of such offense as of March 11, 2002. Current Previous Attempt 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130.65 • Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 • Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a • Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of a sexually violent offense as sea forth in Correction Law Section 168-a (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes — all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 250.45(2),(3)and(4) - Unlawful surveillance 2nd degree 250.50 - Unlawful surveillance 1st degree 3. El Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Section 168-a (3) and who suffers from a mental abnormality or personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 4. None of the above. EFTA00180989

SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE 1. CURRY-NI OFFERS'S) I. Use of Violence Used forcible compulsloo Inflicted physical injury Armed with a dangerous instrument +10 X 10 +15 +30 2. Sexual Contact with Victim Contact over clothing Contact Linda clothing Sexual intercourse, deviate sexual intercourse or aggravated sexual abase +5 25 +10 +25 x 3. Number of Victims Two Three or more +20 30 +30 X 4. Mirada of offense conduct with victim Continuing COIN= of sexual misconduct +20 X 20 5. Age of victim II through 16 . I0 or less, 63 or more +20 X 20 +30 6. Other victim clisracteristics Victim suffered from mental disability or incapacity or fiord physical kelplessmsS +20 0 7. Rciationskip with victim Stranger or established for purpose of victimizing or professional relationship +2.0 X 20 II. CRIMINAL HIS WRY g. Age at fin! act of sexual misconduct 20 or less . +10 0 9. Number and nature of prior crimes Prior history/no sex crimes or felonies Prior history/non-violent felony Prior violent felony, or misclancanor scx crime or endangaing welfare of a child +5 X 5 +15 +30 M. Recency of prior offense Less dun 3 yeas +10 0 IL Drug or Alcohol abuse History of abuse. + l 5 0 COLUMNS I- II SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT • RISK FACTOR VALUE SCORE IlL POSI.OFFsISE BEHAVIOR 12. Acceptance of Responsibility Not accepted responsibility Not accepted responsibility/ refused or expelled from treatment +10 0 +15 13. Conduct while confined / supervised Unsatisfactory Unsatisfactory with sexual misconduct +10 +20 IV. RELEASE ENVIRONMENT N. Supervision Relent with specialized supervision Release with supervision Release without supervision 0 0 t5 -4.15 15. Living/ employment siltation Living or employment inappropriate +10 0 COLUMNS 12-IS SUBTOTAL ' 0 COLUMNS I-11 SUBTOTAL 130 TOTAL RISK FACTOR SCORE (add 2 subtotals) 130 1 2 X Offender Name: JEFFREY E EPSTEIN NYSID OS1909 Docket N: RISK LEVEL 3 Assessor's Signature Date: A. Overrides (If any override is circled, offender is presumptively a Level 3) 1. Offender has a prior felony conviction fora sex crime 2. Offender inflicted serious physical injury or caused death 3. The offender has made a recent threat that he will reoffend by committing a sexual or violent crime 4. There has been a clinical assessment that the offender has a pSyChOlOgiCal, physical, or oqpnic abnormality that decreases ability to control impulsive sexual behavior B. Departure I. A departure from the risk level is warranted Yes @No Level I (low) 0 to +70 Level 2 (moderate ) - +75 to +105 2. If yes, circle the appropriate risk level I 2 3 Level 3 (high) + +Ile to .300 3. If yes, explain the basis for departure ( See Summary) Note: The Sex Offender Registration Ad retinal:Ste court or Board of Examiners of Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk. a' EFTA00180990

A65 RE: JEFFREY E EPSTEIN NYSID #: OS1909 DATE: 8/23/2010 CASE SUMMARY This assessment is based upon a review of the inmate's file which may include but is not limited to the pre-sentence investigation, prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced tol 2 months in jail followed by 12 months of Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexuallyassaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home. The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old.described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt checks as she gave him a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England absent specific information, for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA00180991

A66 RE: JEFFREY E EPSTEIN NYSID #: O81909 DATE: 8/23/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward departure. EFTA00180992

A67 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 Supreme Court -- of -Hit- Slab of Leto nrk t00 CENTRE STREET NEW YORK. N.Y. 10013 TO: PART 66 FROM: CORRESPONDENCE UNIT SUBJECT: SEX OFFENDER RISK ASSESSMENT RE: Jeffrey Epstein SCID. # 30129-2010 Please refer to the attached: I) Notification to sex offender, defense attorney and D.A.'s office of the scheduled risk assessment; 2.) Recommendation from Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that theabove named defendant. his assigned counsel, Sex Crimes Unit of(he D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been scheduled in your part. Upon completion of the risk assessment, you must endorse the calendar and worksheet and forward the COURT FILE AND ASSESSMENT DOCUMENTS to this office. BE ORME ADVISED THAT L E MAY HOI411 11ft DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. A REQUEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU AR SEND THE ATTACHED NOTIFICATION LETTER AND BOARD OF EXAMINER'S PACKAGE TO HIM/HER IGNED PC EASE EFTA00180993

A68 Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, dated August 26, 2010 $uprerne Cunt of life 531zde ofpght link August 26. 2010 • 100 CENTRE STREET NEW YORK. N.Y. 10013 Mr. Jeffrey (Epstein 9 East 71' Street New York. N.Y. 10021 Re: SOD # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the I996 Sex Offender Registration Act. the court must conduct a hearing to determine whether you wil l be classi lied as a level 1, 2 or 3 sex offender and i you will he designated as a sexual predator. a sexually violent offender or a predicate sex offender. l'he court 's decision will detennine how long you must register as a sex offenderand how much in 'Murillo() can he provided to the public concerning your mgistration. Thecoutfsdeterminationmaybehigher.howrorthe same as the one recommended by the Board of Examiners. 'Your hearing has been scheduled for September 15.2010 at 9:30 a.m.. berme the Hon. Ruth Pickholz in part 66 located at III Centre Street. New York, N.Y. You have a right to attend this hearing. Ilyou wish to waive your appearance liw the hearing enclosed is a waiver form which must he nou -lied and returned to this office within ten days of receipt. A request has been made for an attorney to represent you at this hearing. Ilyou fail to appear at this proceeding, without sufficient excuse, it shall be held in your absence. Failure to appear may result in a longer period of registration or a higher level ofcommunity notification because you are not present to offer evidence or contest evidence offered by the District Attorney. Enclosed please find the Board of Examiners summary with their recommendation that you be assigned a risk level oil and a document which describes what yourduties will be after you are assigml a risk level. At the conclusion of the detenui nation hearing you will receive a copy oldie corm 's final recommelklaiit on with a notice to appeal. cues. Very truly yours. Mary A. Price. CCS Supreme Court - Criminal Term. Nr.m York t Mu, EFTA00180994

A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 [pp. A69-A70] ORDER SHEET Court Supreme Court. Criminal Tenn Date August 26, 2010 County New York Part C'onespoodeoce People of the Slate of New York, vs. Jeffrey lipstein lkfendani I h/IlliCidt I lighest Charge (Penal law) Felony Special Proceeding x Docket Ind.{( 30129-2010 Misdemeanor Sex Offender I:haring III Being satisfied :dux a review of the financial status of the defendant named, that he is financially unable x. ,drain counsel, and upon his request for the apponument of counsel. it is, /Meted that the following member of the Bar be and hereby is appointed to represent such defendim in all matters pertaining to this action: IRAreant;±5_41a.4...- 1,444-fcr./Asizt-t- .\djourned Date lkfendant's Status: Iklenrlatit's Arklress: COIMIXIIht Adjourned Parr on Assijoung Judge Paroled 9 Ram i t Ruth Plekhulz 517 Bailed Incarcerated New Volk. N.Y. Stmt, Prior Monty: tiering Name. Teleplumw 646-386-3860 Maly A. Price, eCS EFTA00180995

A70 TRANSMISSION VERIFICATION FEPOR1 TIME : 09/26/2010 10:58 NAME : CORRESP UNIT FAX TEL SER.a EROK5J356431 DATE.TIME FAX NO./NAME DURATION PAGE(S) RESULT MODE 09/26 10:59 198 ASSIGNED 010: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1,11 In) Felnny Special %weeding Part Correspondence Unit Docket Ind.# 30129-2010 Misdemeanor Sea Offender Ideating Being satisfied sifter a review of the financial antes of the defendant named, that he is 6naneially unable to oldain counsel. and upon his requital for the appointment of counsel, it is. < >Meted that the following member of the Paw be and hereby is appointed to represent such defendant in nil marten pertaining to this action: Ate. radii..if/Ls/a"- IG 7010 AtliourncdPart 66 EFTA00180996

A71 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachments), dated August 26, 2010 (pp. A71-A761 'arrow flood of the - Able of pen 'fork 100 CENTRE STREET NEW YORK. N.Y. 10013 Defense Attorney 18B To Be Assigned Ms. Inn-Young Park NYC District Attorneys 0Mee I Hogan Place. Room 831 New York. N.Y. 10013 Re: Jeffrey Epstein SC ID N 30129-2010 Dear Sir/Madam: August 26. 2010 The above named defendant is scheduled for a Sex Offender Risk Level Determination hclon the Hon. Ruth Pickholz in part 66 on September 15.2010 at 9:30 a.m. The defendant has been notified under separate cover of this hearing and forwarded a copy of the Board of Examiners recommendation. advised of his/her right to appear. advised of the name and address of the attorney assigned to represent him or that one is being assigned. risk level guidelines, and of his right to waive his appearance. Enclosed please find a copy of the Board oflixaminers recommendation. Very truly yours. Mary A. Price. CCS Supreme Court - Criminal Tenn New York County • Clle. EFTA00180997

Offender Name: JEFFREY E EPSTEIN NYSID N: OS1909 1ST Reviewer Initials: be following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be esignated a Sexually Violent Offender. Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those ategories due to his conviction. 'lease check all that apply: . D Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a Pk Please check which conviction's) apply. also please indicate whether the conviction was for an attempt at an offense: 6tiempt 130.35 - Rupc 1st degree 130.50 - Sodomy ISE degree/Criminal Sexual Act 1st degree 130.65 - Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 61tO1P.: 130.53 - Persistent sexual abuse 130.654 - Aggravated sexual abuse 4th degree 130.90 • Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of the foregoing sections committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was required to register for the previous conviction. Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an offense: :orrent Previous a 130.20 • Sexual Misconduct 130.25 - Rape 3rd degree 130.30- Rape 2nd degree 130.40 - Sodomy 3rd degree/ — Criminal Sexual Act 3rd 130.45 - Sodomy 2nd degree; Criminal Sexual Act 2nd Current Previous Attempt 130.60 - Sexual Abuse 2nd degree 255.25 - Incest Article 263 offense - Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10 - Unlawful Imprisonment 1st degree Current Previous Anemm 135.20 • Kidnapping 2nd degree 135.25 - Kidnapping 1st degree (*Note; 135.05.135.10.135.20.13525 -the victim must be less than 17 years old and the offender must not he the parent of the victim) Continued on the next page. EFTA00180998

L (Conn!) tlfrelll Previnti. Attempt 230.04 - Patronizing a prostitute 3rd degree (victim <I7 years old) 230.05 • Patronizing a prostitute 2nd degree 230 06 • Patronizing a prostitute 1st degree 230.30 (2) • Promoting prostitution 2nd degree 230.32 - Promoting prostitution 1st degree 235.22 - Disseminating indecent material to minors 1st degree a conviction of or a conviction for an attempt to commit any provisions of a — listed sex offense committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 130.52 - Forcible touching (victim<18 years old) 130.55 • Sexual abuse 3rd degree (victim<113 years old) Conviction/Attempt to commit any provision of 130.52 or 130.55 of the penal law regardless of age of victim and the offender has previously been convicted of: (i) a sex offense listed in Correction Law Section 168-a (2). or (ii) a sexually violent offense listed in Correction Law Section 168-a (3). or (iii) any of the provisions of section 130.52 or 130.55 of the penal law or an attempt thereof A conviction of (i) an offense in any other jurisdiction which includes all of the — essential elements of any such crime provided for in Correction Law Section 168-a (2) (a). or (ii) a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction in which the conviction occurred, or (iii) any of the provisions of 18 U.S.C. 2251, IS U.S.C. 2251A, 18 U.S.C. 2252, 18 U.S.C. 2252A. or 18 U.S.C. 0160 provided the elements of such crime of conviction are substantially the same as those which are part of such offense as of March 11, 2002. Curran Previous Attempt 130.35 - Rape 1st degree 130.50 • Sodomy 1st degree/Criminal Sexual Act 1st degree 130. 65 - Sexual Abuse 1st degree 130.66 • Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a - Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of a sexually violent offense as set forth in Correction Liw Section 168-a (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes all of the essential elements of any such felony provided for above or conviction of a felon• in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 250.45(2).(3)and(4) - Unlawful surveillance 2nd degree 250.50 - Unlawful surveillance 1st degree Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Section 168-a (3) and who suffers from a mental abnormality or personality disorder that makes him or her likely to engage in predatory sexually violent offenses. Loa None of the above. EFTA00180999

SEX OFFENDER REGISTRATION ACT RISK ASSESSNIENT INSTRUMENT RISK FACTOR VALUE SCORE I. CURREN I U1-FENS (S) I. Use of Violence Used forcible compulsion +10 X Inflicted physical injury +15 10 Armed with a dangerous instrument +30 2. Sexual Contact with Victim Contact ova clothing +5 Contact under clothing +10 Sexual immunise. deviate sexual intercourse or aggravated sexual abuse 25 4-25 X 3. Number of Victims. Two +20 30 Three or nut: +30 a. Duration of offense conduct with victim X • Continuing course of sexual misconduct +20 X 20 . . 5. Age of victim I I through 16 +20 X 20 10 or lees. 63 or more +30 6. Other victim characteristics Victim from +20 0 suffered mental disability os incapacity or fmm physical helplessness 7. Relationship with victim . Stranger or established for purpose of victimizing or professional relationship +20 X 20 li. CRIMINAL HISTOR1 S. Age at hest act of sexual misconduct 20 or less +10 0 j 9. Number and nature of prior crimes Prior history/no set crimes or felonies +5 X Prior history/non-violent felony +15 Prior violas felony. or misdemeanor sec crime or endangering welfare of a child +30 . 3 W. Recency of prior offense. - . .. ........._ _._ . • Less than 3 years +10 0 - -• I. Drug or Alcohol abuse History of abuse +15 0 • • • • . . COLUMNS I- II SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT i RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE III. POST-OFFENSE BEHAVIOR 12. Acceptance of Responsibility Not accepted responsibility +10 Not accepted responsibility / refused or 0 expelled from treatment +15 13. Conducrw:iiite icon/rid /- sane —rt./Ned • • • • . . " • Unsatisfactory +10 Unsatisfactory with sexual misconduct 0 +20 IV. RELEASE ENVIRONMENT 14. Supervision Release with specialized supervision 0 Release with supervision 4:5 0 Release without supervision _ . --. — — ..._ +IS - Is. LiriviiiiiiirriaimeMiliiiiliitr. Living or employment inappropriate +10 0 ._.. . ...— —. ...... ._ _.....--.. _ _ .— ... . ....._ COLUMNS 12-15 SUBTOTAL 0 .-. .... . - ..._.. ....._ - .- COLUMNS I-11 SUBTOTAL___ _ . .... ____. __ _ ___ 130 TOTAL RISK FACTOR SCORE (add 2 subtotals) 130 1 2 X Offender Name. JEFFREY E EPSTEIN NYSID OSI909 Docket sr: RISK LEVEL: Assessor's Signature Date: 3 A. Overrides (If any override is cuckd offender is presumptively a Level 1. Offender has a prior felony conviction for a sex crime 2. Offender inflicted serious physical injury or caused death 3. The offender has made a recent threat that he will reoffend by committing a sexual or violent come 4. There has been a clinical assessment that the offender has a psychological, physical. or organic abnormaliry that decreases ability to control impulsive sexual behavior B. Departure 1. A departure from the risk level is warranted ED Yes El No Level I (low) 0 to -, 70 Level 2 (moderate ) .75 to 4 105 2. If yes. circle the appropriate risk level I 2 3 Level 3 (high) +110 to •,300 3. If yes, explain the bests for departure See Summary) Note: The Sex Offender Registration Act requires the court or Board of Examiners of Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk -4 EFTA00181000

A75 RE: JEFFREY E EPSTEIN NYSID ft: O81909 DATE: 8/23/2010 CASE SUMMARY 'Ibis assessment is based upon n review ante inmate's file which may include but is not limited to the pre-sentence investigation. prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses. Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced to12 months in jail followed by 12 months °I-Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees front a local high school in the Palm Beach Florida area. Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beaeh.Police Department include conversations with numerous female victims who in most cases, did not know Epstein %Olen they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police). on display throughout the home. The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some casts he would masturbate into a towel while receiving a massage. In other cases lie would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another I6-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave hint a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his lingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. 11th 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screanwd, "NO," he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered.satisfactory and he does not have a history of substance abuse. Based upon his plea ofguilty, Epstein will he credited with accepting responsibility - for his actions. He will he scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages. a continued course of sexual misconduct. a prior misdemeanor conviction in England absent specific information. for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA00181001

A76 RE: JEFFREY E EPSTEIN NYSID /I: OS1909 DATti: 8/2)/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. Ile scores as a Level Ill Scx Offender with absolutely no basis for downward departure. EFTA00181002

A77 Letter from Jay P. Letkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 09/07/2010 09:65 FAX W002/002 KIRKLAND & ELLIS LLP AND AlUATED PARTNERSHIPS 601 Lexington Avenue Nov York. New York 10022 Joy P. letkowitz, P.C. To Cal Wier Cathy: FocsinYlw lefkovAtzeldrklend.com 'woe kukiand.ccen September 7, 2010 BY FACSIMILE The Honorable Ruth Pickholz New York County Supreme Court Part 66 Ill Centre Street New York, NY 10013 Re: SCID No. 30129-2010' Dear Justice Pickholz: I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:304.m. on Wednesday, September 15, 2010. We respectfully request a continuance of the hearing. Kirkland & Eliis was only recently retained by Mr. Epstein to represent him in this matter and due to the holidays this week and because the matter arises out of Florida, we will need some time in order to collect information to prepare for the hearing. We are available on or after October 4, 2010 for a hearing on this matter if that would be acceptable to the Court. We are available to discuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alio San Francisco Shanghai Washington. D.C. EFTA00181003

A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 [pp. A78-A791 Suprettir Qinurt of lilt late of Neill work I, n .i 47.1..`" i J •.. e74%/1;le IN CENME STREET IFW WNW. N Y 10013 January 19, 2011 Sex Offender Registry Unit NYS Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein Encl. cc: Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term I- I EFTA00181004

A79 siattiONEWYORIt• RO EOPMNEM SEX'bFl c1141944 TOWER PLA6E4-1.:P.: i'AL1314Y •NEVVWORK 7 r OPER RINGO FICER:k".t.1 ...e.5;tit'?;... . ?rt • tOpERVISING.MESCYM.NoNE; 6rFtr,ipEilja Ws t tatty„ 1, 414,4 i4 : ... .Yv,A... ....:11.1 l'.99t/ ifff.-7...r• :, 11..., ,.. 4t. ,i creferehdad•In ual iiiit Oki:Witted, en offense In linothefludsdictiotilen OY Mobilo e t I , e . „ . , %bilatithe:addrestliialcifidAt ' neon: . ' Mild.,Iiiiit: e offend 'r is reiluketUoilligistei end be .. , . i'Offe er In foew_York tett 4::iti so, .: 1 di (WI ' i MONA SI: Adis II . P. P !30. A 11.09Infattndirig.titiOk oaken& ha l& .the offer it fOrit g Eitighiertlik iiiSiSoken anal/union ;1;c5sa.ourprnani: and designation totdiIP ritiiikloidtitte6(16411;Mtif 1 4c12V:iiii'dounti iii!alftirp.r0toiiit)ii:thitcar.ioky-pereSklirieenefthe offenderish IOMedilditittrniffehile A . . . tit TdeithatiPailliflOOtt *nliistticitifiriya ')arhethel,..the .1Offendef4eetit: the de dab 7:61:11sibliiIVNIK to morn • a 8 - S t forth In Correction Levi peotion 1 diii vir*. Vfit.414k!ilr0 vwcii-twifixiip; - .t--- ;. :ily fiche, mlOtiajotetf3 tivii.6r3bok.es . ;,'20iifri. 6 0 d 68 ,anct168inlhaveitiMon.anfended`Jdfts, 0.that ttaftetnat'sha e',iisit.: lei :disigdifkiithearii:ti ;20ffelp:der:.havIng:Son'ilven'poticali ftltihisfthys'Ostiitiinapotticilflece'of the Pio* tiatfillifOri at34,106lit. i sr, Plealffnote. that' Unquiet eicOntirmfmlithlooffeiider'irlah live), id otitiataittinetlfitat O'AT • kitOltkIct;If.4?: Apr- ' .y. .ttet 1W ifkrJA g AIAP??,,, tit r ,,n? . I of, e ototeCtatt0ng farthilid slOgyel and designittori dewinitieuo.ni; aric.mertdings, o or r oietelmlnatlops;aretbilik4 all 'bejohbniltted t011ui Divrsioecif:.0ilnida Ntioltkelt3a7Aiii,Ita W„eide a k :ReifiWtMle bi.'ithiAlge‘ inrafidibPf!, p aiski`.O3!PikPe: oncifettach :this gorm? -1.1i Irgethe, offindearAii#618;, R ideeionetfon,toOhetbutte "Order (gabble itte tertaikingtOtieles Indic - Atq willtr rr . 4,204:ipmzi,:,:;:044,24....114ef.:u. .. ..\7047,„4,,,i5;41:46:3..1,,..;-:-„segri„,;1/4:4), ,:Odic r,iSifte* fr ,f4fiti . • r i er h.4"1-' ". 6 D etVe 7).M g4f.le:s4:410 3 i tig.: A IIPE•tit#4P+ .1" :".e* Air C et .:1.*0;ttt 4 ' ;.0 ri? tnromption. bidow kflobeitompt SOO C 0iMirtL : gilizetfi.:, 171,4iiii RisK. LEVEL, DETEMINATION. (dm wasp° )1:1'. leis, f ,e 4 4. ). iptSiGNATIO el;Pleitici;chectql i llIcti kOliil itiSiniaqttbEt • -c?:0;40 •—• t predicate ilex 0 • VeMit4 EFTA00181005

A80 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 COUNTY OF a ttes t. • PEOPLENS NO, a 01.29 •••2 CVO NYS I 6 NO. DATE OF BIRTH SEX ADDRESS POTICE OF APPEARANCE 20 FILED BY • ADDRESS TFIEPHONE NO. RET O L.A. K 188 CJ SUBSTITUTION 20 FILED BY ADDRESS TELEPHONE RET O L.A. O 18B LJ ND PARTNERSHIPS 1RKLAND ELLIS LLP All ILIAILD & I C ,JAY P. LEFKOWITZ, P.C. 60111^Ceen Menus, • Fax 10CQ2 TeI 4464970 • Fax 1AY [email protected] ,rnt cr. INTERPRETER COURT CLERK RECOGNIZANCE ROR 20 BAIL FIXED AMOUNT COURT CLERK COUNSEL PRESENT ON CONSENT OF ADA COURT REPORTER BAILED 20 SURETY JUSTICE COURT CLERK ROR REVOKED.BW 20 JUSTICE BAIL FORFAW 20 JUSTICE BAIL EXONERATED JUSTICE SURR. BY SURETY 20 ARTICLE 730 EXAMINATION ORDERED 20 JUSTICE COURT CLERK COURT REPORTER SUBSEQUENT ACTION RE RECOGNIZANCE PART 20 JUSTICE ADA PRESENT COUNSEL, PRESENT COURT REPORTE COURT CLERK PART 20 ORDERED 20 JUSTICE COURT CLERK COURT REPORTER COMMITTED TO COMMISSIONER OF MENTAL HYGIENE: JUSTICE ADA PRESENT COUNSEL PRESENT EFTA00181006

A81 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 o. EFTA00181007

A82 Transcript of SORA Hearing, dated January 18, 2011 (pp. A82-A961 SORA HEARING 1 SUPREME COURT NEW YORK COUNTY 2 TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # 3 : 30129/2010 4 5 AGAINST 6 JEFFREY EPSTEIN Defendant. x SORA HEARING 7 8 111 Centre Street New York, New York 10013 9 January 18, 2011 10 BEFORE: 11 12 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court 13 14 APPEARANCES: 15 16 For the People: CYRUS R. VANCE, JR., ESQ., New York County District Attorney 17 One Hogan Place New York, New York 10013 18 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street 21 New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. 22 SANDRA MUSUMECI, ESQ. 23 24 Vikki J. Benkel Senior Court Reporter 25 Vikki J. Benkel Senior Court Reporter page 1 EFTA00181008

A83 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 2 COURT CLERK: This is number two on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: Jennifer Gaffney for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkcmitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEK4OWITZ: Yes. MS. GAFFNEY: Your Honor, this case is on for a SORA hearing this afternoon. The People did receive the board's recommendation of a Level Three. However, we received the underlying information from them and also had some contact with Florida, and we don't believe that we can rely on the entire probable cause affidavit. I don't know if the board sent that to you as well. THE COURT: I don't know why you cannot rely on it. MS. GAFFNEY: Because in Florida of all of the victims in that probable cause affidavit, they actually only went forward on one case. There was only an indictment for Vikki J. Benkel Senior Court Reporter EFTA00181009

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A84 SORA HEARING page 3 one victim and that is what the defendant plead to. So it is unlike a situation where everything was indicted and then we get to sort of assess points for all of the victims, if it was part of a plea bargain. They did not actually choose to go forward on any except for the one victim. So under the board guidelines, the risk assessment interim guidelines, it actually says, you know, by way of contrast if an offender is not indicted for an offense, it • is strong evidence that the offense did not occur and I don't think -- THE COURT: Do you find that if somebody is not indicted it is strong evidence that it did not occur? MS. GAFFNEY: I don't know that we can rely on it as clear and convincing evidence if the prosecutor's office never went forward on it. The prosecution said that the victims, although they spoke to the police early on, did not cooperate with them. So we don't have any follow up information. THE COURT: But the board found a Level Three. I have to tell you, I am a little overwhelmed because I have never seen the prosecutor's office do anything like this. I have never seen it. I had a case with one instance it was a marine who went to a bar, and I wish I had the case before me, but he went to a bar and a 17 Vikkl J. Benkel Senior Court Reporter EFTA00181010

A85 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SCRAMMING page 4 year old, he was an adult obviously, he was a Marine, a 17 year old came up to him and one thing lead to another and he had sex with her and the People would not agree to a downward modification on that. So I am a little overwhelmed here because I see -- I mean I read everything here, I am just a little overwhelmed that the People are making this application. I could cite many many, I have done many SORAs much less troubling than this one where the People would never make a downward argument like this. MS. GAFFNEY: I agree with Your Honor, it is incredibly unusual for us to make a downward argument. But the problem is the one thing that we have from the board is it seems to be in contradiction to their own guidelines which if something was not indicted, you are not supposed to rely on it. THE COURT: They obviously took that into consideration. MS. GAFFNEY: And I tried to reach -- I reached the authorities in Florida to try to see if they had all the interview notes or other things that we can then subsequently rely on that might be considered clear and convincing evidence, if they had interviewed these women on their own, and they never did. No one was cooperative and they did not go forward on any of the cases and none of them Vikki J. Benkel Senior Court Reporter EFTA00181011

A86 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 5 were indicted. So I don't kncw. THE COURT: And you spoke to the prosecutor? MS. GAFFNEY: The actual prosecutor left the office. I spoke to the prosecutor that took over the case. THE COURT: Maybe you can find the prosecutor that left the office. You have done more in other cases looking into it. I have never seen the prosecutor's office do this. I have to tell you, I am shocked. MS. GAFFNEY: Right, but I spoke to the prosecutor that took over the case and they don't have anything, any affidavits, any statements, any notes. THE COURT: Why don't you speak to the prosecutor that did do the case, I am sure you could find that prosecutor. MS. GAFFNEY: I can find her, but based upon what the other prosecutor said, they did not speak to that prosecutor either. THE COURT: You did not speak to the prosecutor yourself, you did not speak to them, that is hearsay. You did not speak to the prosecutor that handled the case. MS. GAFFNEY: That's right. THE COURT: I don't think you did much of an investigation here. MS. GAFFNEY: I mean I called the prosecutor. Vikki J. Benkel Senior Cowl Reporter EFTA00181012

A87 SORA HEARING page 6.p 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Even though the first prosecutor left, presumably the prosecutor's office has the file. THE COURT: I would still call the prosecutor. MS. GAFFNEY: Anything from these women they would have forwarded it to us. THE COURT: I don't know that, I think you have to speak to the prosecutor. But be that as it may, I hear your argument. Anything else? MS. GAFFNEY: I mean that is why I don't think we can, I don't think we are entitled to rely on this because they did not go forward. THE COURT: The board made a recommendation. MS. GAFNEY: Correct. MS. MUSUMECI: May I speak, Your Honor? THE COURT: Yes. MS. MUSUMECI: Good afternoon. I would like to bring a few additional points to Your Honor's attention that don't come across in the board recommendation. The first is that Mr. Epstein is not a resident of New York, unlike most of these out of state, he has not changed his address and moved to New York, he maintains a vacation home in New York. His primary residence is the U.S. Virgin Islands. Vikki J. Renkel Senior Coon Reporter EFTA00181013

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A88 SORA HEARING page 7 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in Florida, which is the state of this particular offense, and the only reason that this conviction is even before Your Honor. The offense for which he was convicted is not a registrable offense in New York. He is only registrable here arguably because based on the provision of SORA that says if a crime is registrable in the state of conviction, then it is registrable here in New York. And the Florida authorities that considered that rated him at the lowest level of their SORA statute. He additionally has a vacation home in New Mexico and is registered in New Mexico. The New Mexican authorities when they considered his offenses, determined he need not register at all. Nevertheless, he has voluntarily registered with New Mexico and maintains that registration. Additionally, because of his possession of a vacation home in New York, he has been voluntarily registered with New York SOMU, the Sex Offender Monitoring Unit since May of this year. He notifies them whenever he comes to travel to New York. He never comes to New York for Mkt J. Benkel Senior Court Reporter EFTA00181014

A89 SORA HEARING page 8 1 2 3 4 5 6 7 8 9 1O 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 more than seven days or at least he has not since he has been registered. He has no intention to ever be here for longer than a period of ten days. Like I said, he does notify the authorities when he is here. He fully understands the reason for voluntary registration, he wants to be compliant with the Federal SORA law which requires wherever you own a property to register. To require Mr. Epstein to register as a Level Three offender in New York would actually require him to come to New York more than he does normally, it would require him to come every 90 days and renew his registration. He is very diligent in registering with New York authorities. All of the other jurisdictions that have considered his case have determined that he either not register at all or register at the lowest level, and he has been more than compliant with all of those requirements. Your Honor, we would join in the prosecutor's application. THE COURT: I am sure you would. MS. MUSUMECI: By way of background, we have been in contact with the prosecutor's office on this matter since I believe certainly since Mr. Epstein got his notification, which I believe was in August. We have met with the Vikki J. Henkel Senior Court Reporter EFTA00181015

A90 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING prosecutor and provided numerous materials for the prosecutor to consider. We have included in that a deposition from the detective who headed this investigation who acknowledged in a sworn deposition that the lead prosecutor who originally had the case, whose name I cannot pronounce, Lanna Belohlavek, I apologize for the mispronunciation, said to the detective after her investigation, there are no real victims here. All of the alleged conduct that is cited in the board's write up MS commercial conduct. All of the alleged conduct the women went voluntarily, there are no allegations of force certainly none. THE COURT: There was no allegation of force in the marine either, who met a girl in a bar, a young girl 17, there was no force there. MS. MUSUMECI: It is our understanding that the prosecutor in Florida conducted a full investigation, as full as she was able with the cooperation afforded by these complainants, and determined that the only case that she could present to the grand jury was this indictment for a non registrable offense then -- THE COURT: But it is registrable here. I don't know what you mean non registrable offense. MS. MUSUMECI: Let me explain, Your Honor. Vikki J. Benkel Senior Court Reporter page 9. EFTA00181016

A91 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOPLAHEARING page 10 Mr. Epstein plead to two charges, one was an indictment which is an offense that is not registrable, it is a Florida indictment for -- THE COURT: Then why does he have to register here? MS. MUSUMECI: It was a second offense that he plead to -- THE COURT: That is registrable. MS. MUSUMECI: That is registrable. That offense was by information and that is the only registrable offense, that is what the DA's office is considering in doing their scoring. The indictment which was the only case that the prosecutor even prosecuted through grand jury is not even a registrable offense. THE COURT: He plead guilty to a registrable offense. MS. MUSUMECI: Yes. THE COURT: What did he plead guilty to? MS. GAFFNEY: He plead guilty to the procuring a person under 18 for prostitution. THE COURT: Procuring a person under 18 for prostitution. MS. GAFFNEY: Right. THE COURT: Haw old was she? Vikki J. Benkei Senior Court Reporter EFTA00181017

A92 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 11 MS. GAFFNEY: It appears the first time they met she was either 16 or 17, then for the remainder of their relationship she was probably 17. THE COURT: How long was their relationship? MS. GAFFNEY: She met, she gave him approximately 15 massages, including with sexual contact, and ultimately when she is 17 had intercourse with him. THE COURT: She is a child. MS. MUSUMECI: Your Honor, I would note that under SORA it is clear that prostitution offenses are only registrable when in fact by clear and convincing evidence the women or victim is 17, is under 17. THE COURT: Well, she met him at 16, he procured her at 16 from what I read. MS. MUSUMECI: There is evidence we challenged. THE COURT: He plead guilty to that, didn't he? MS. MUSUMECI: He plead guilty to under 18, which is the law in Florida, which is a different standard than what the law is in New York. And there is no evidence, there is no clear and convincing evidence as to her specific age at the time of the specific conduct. THE COURT: Well, the DA just told me she was most likely 17, she just said it on the record. MS. MUSUMECI: Your Honor, we agree that the evidence is that she was 17 on the one occasion she had Vikki J. Benkel Senior Court Reporter EFTA00181018

A93 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 12 consensual intercourse with him and 17 is not registrable or criminal under New York law. And the prostitution aspect of having intercourse with a 17 year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it MS in the state where the person came from and New York recognized that. MS. MUSUMECI: Your Honor, we are not saying that he should not register. Mr. Epstein has already registered and recognizes his duty to register. THE COURT: I am glad of that, very glad of that. I am sorry he may have to come here every 90 days. He can give up his New York home if he does not want to come every 90 days. Anything else? I rely on the board. MS. MUSUMECI: Your Honor, we would reserve our right to appeal Your Honor's ruling. THE COURT: Of course, do so. MS. GAFFNEY: For the record, Your Honor, he is Vikki J. Benkel Senior Court Reporter EFTA00181019

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