EFTA00175694

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page

# EXHIBIT A

EFTA00175695

Case 9:08-cv-80, J-KAM Document 16-2 Entered on FLSD Docket 0, J1/2008 Page 2 of 4

DIV :

CASE NO : 502004CF057454AXXX ST OF FL, V8. JEFFREY E. EPSTEIN Z41

Charges : FELONY OFFERT TO CONKEY PROSPECTIVION

<table border="1"><tr><td colspan="7">REST @ EXECUTION / BUNDLE 3:00 09</td></tr><tr><td>Date</td><td>STTIME TO BE FOUND</td><td>Judge</td><td>Ext. Rep.</td><td></td><td></td><td></td></tr><tr><td>ASA</td><td>A</td><td>A</td><td>A</td><td></td><td></td><td></td></tr><tr><td>Deft—Pres/Not Pres.</td><td>W/W/O</td><td>Def. Co.</td><td></td><td></td><td></td><td></td></tr><tr><td colspan="7">Before the Court for:</td></tr><tr><td>Granted</td><td>Denied</td><td>With/Without Prejudice</td><td>Withdrawn</td><td>Court Reserves Ruling</td><td>Written Order to Follow</td><td></td></tr><tr><td>Warrant</td><td>Ordered</td><td>Recalled</td><td>Bond Set at S</td><td></td><td>See Below</td><td>Also Covers</td></tr><tr><td>Bond Forf</td><td>OR: Disch/Revoked/Reinstated</td><td></td><td>Bond: Disch/Revoked</td><td></td><td>SOR: Disch/Revoked/Reinstated</td><td></td></tr><tr><td>Bond Forf Vacated</td><td></td><td>Previous Bond Reinstated, if Bondsman agrees</td><td></td><td>State failed to file charges</td><td>Released O.R./S.O.R.</td><td></td></tr><tr><td>Deft</td><td>Indigent</td><td>PD Appt</td><td>Hrg only</td><td>PD Pres</td><td></td><td>Court Appts</td></tr><tr><td>Evaluation for:</td><td></td><td>Drug Farm</td><td></td><td>DOC Non-Secure Bed by</td><td></td><td></td></tr><tr><td></td><td></td><td>Pre-Plea</td><td></td><td>PSI ordered by within days</td><td>w/in input from DJJ/Staffing</td><td></td></tr><tr><td></td><td>Referred to:</td><td>PIT / SAAP/PADD</td><td></td><td>Case placed on the absentee docket</td><td></td><td></td></tr><tr><td colspan="7">DEFT ENTERED A PLEA OF NOT GUILTY GUILTY NO CONTEST BEST INTEREST TO THE COURT As Charged-Cts Lesser Cts Lesser Charge Sw &amp; Test Adv of Rts Waived PSI Lesser Cts Lesser Charge</td></tr><tr><td colspan="7">ADJ GUILTY as Charged as to Cts Lesser Cts</td></tr><tr><td colspan="7">FOUND GUILTY as Charged as to Cts Lesser Cts</td></tr><tr><td colspan="7">ADJ W/HELD as to Cts SENT W/HELD as to Cts</td></tr><tr><td colspan="7">FOUND AND ADJUDICATED DELINQUENT as to Cts Dispo Order to follow/Filed</td></tr><tr><td colspan="7">FOUND &amp; ADJ NOT GUILTY as to Cts Dismiss Nolle Pross Cts</td></tr><tr><td colspan="7">Prob/Comm Control: Revoked Reinstated Modified Term Successfully Unsuccessfully Stip/Found: (violent) Habitat Off. 775.084 Stip/Found: Sexual Offender/Sexual Predator Stip/Found: P.R.R. SENTENCE: PBCI Cts:/DOC:/Cts: PBCI Cts:/DOC:/Cts: W/Credit for Days/Mes./Yrs. Deft Remanded Deft to remain on same rel. status pending sent. Conc/Consec/Co-Term w/cases/cts:</td></tr><tr><td colspan="7">Execution of Sentence Stayed Sentence Suspended Time served as to Cts Youthful Off Habitual Off Min/Mand as to Cts Above Sentence TO BE FOLLOWED By: Probation Drug/Sex Off Prob Comm. Control I II - See Pg.2 DRIVERS LICENSE TO BE SUSPENDED/REVOKED FOR YEARS AS A RESULT OF THIS PLEA.</td></tr></table>

DNA: $ \mathrm{J} \omega A B $

<table border="1"><tr><td>___ Set / Remains Set / Reset ___ Div___ Rm___ at___ AM/PM</td></tr><tr><td>___ Set / Remains Set / Reset ___ Div___ Rm___ at___ AM/PM</td></tr></table>

| | | |

| :--- | :---: | :---: |

| □ Def sign | | |

| □ Def Co | □ ASA | □ Bondsman |

| □ Prob | □ Jail | □ DJJ | □ GAL | Notified by mail by: on / / |

| □ County Courthouse | □ Courtroom, Criminal Justice Bldg. | □ Courtroom, Criminal Justice Complex |

| 205 N. Dixie, West Palm Beach | 38844 State Road 80, Belle Glade | 3228 Gun Club Rd., West Palm Beach |

IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT MARY JAFFE, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COUNTY, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401: TELEPHONE (951) 365-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.

Form 611 EDP Rev 12/06

EFTA00175696

Case 9:08-cv-80..J-KAM Document 16-2 Entered on FLSD Docket 0..J1/2008 Page 3 of 4

<table border="1"><tr><td>Case No.:</td><td>2008CF009361AXX W</td><td>ST of B</td><td>JEFFREY EPSTEIN</td></tr><tr><td>Charges:</td><td colspan="3">PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION</td></tr></table>

## [ARIBES FROM 2006CFU09454XX]

Date ___ Judge ___ Ct. Rep.

ASA ___ DC ___ Int.___

Deft...Pres / Not Pres. W / W/O Def. Co.___ Bsq / PD—Pres / Not Pres.

Before the Court for:

☐ Granted ☐ Denied ☐ With / Without Prejudice ☐ Withdrawn ☐ Court Reserves Ruling ☐ Written Order to Follow

☐ Warrant ☐ Ordered ☐ Recalled ☐ Bond Set at $___ ☐ See Below ☐ Also Covers ☐ Sp Cond

☐ Bond Forf ☐ OR: Disch / Revoked / Reinstated ☐ Bond: Disch / Revoked ☐ SOR: Disch / Revoked / Reinstated

☐ Bond Forf Vacated ☐ Previous Bond Reinstated, if Bondsman agrees. ☐ State failed to file charges ☐ Released O.R. / S.O.R.

☐ Deft. Indigent ☐ PD Appt ☐ Hrg only ☐ PD Pres ☐ Court Appts

Evaluation for: ☐ Drug Farm ☐ DOC Non-Secure Bed by

☐ Pre-Plea ☐ PSI ordered by/wwithin days w/in input from DJJ / Staffing

☐ Referred to: PTI / SAAP / PADD ☐ Case placed on the absentee docket

DEFT ENTERED A PLEA OF: ☐ NOT GUILTY ☐ GUILTY ☐ NO CONTEST ☐ BEST INTEREST ☐ TO THE COURT

As Charged-Cts ___ Lesser Cts ___ Lesser Charge ___

Sw & Test ☐ Adv of Rts ☐ Waived PSI ☐ Lesser Cts ☐ Lesser Charge ___

☐ ADJ GUILTY as Charged as to Cts ___ Lesser Cts ___

☐ FOUND GUILTY as Charged as to Cts ___ Lesser Cts ___

☐ ADJ W/HELD as to Cts ___ SENT W/HELD as to Cts ___

☐ FOUND AND ADJUDICATED DELINQUENT as to Cts ___ Dispo Order to follow / Filed

☐ FOUND AND ADJ NOT GUILTY as to Cts ___ Dismiss ☐ Nolle Prosse Cts ___

Prob / Comm Control: ☐ Revoked ☐ Reinstated ☐ Modified. ☐ Term: Successfully / Unsuccessfully

☐ Deft. to pay fine or complete ___ hrs. Community Service or Serve ___ days PBCI.

☐ Stip/Found: (violent) Habitual Off. 775.084 ☐ Stip/Found: Sexual Offender / Sexual Predator ☐ Stip/Found: P.R.R.

SENTENCE: PBCI Cts: / DO Cts: Cts:

PBCJ: Cts: / DOC: Cts:

☐ W/Credit for ___ Days / Mos. / Yrs. ☐ Deft to remain on same rel. status pending sent.

Conc / Conse Co-Term w/cases / ets:

☐ Execution of Sentence Stayed ☐ Sentence Suspended ☐ Time served as to Cts

☐ Youthful Off ☐ Habitual Off ☐ Min / Mand: as to Cts

☐ ABOVE SENTENCE TO BE FOLLOWED By: ☐ Probation ☐ Drug Off Prob ☐ Comm. Control ☐ I ☐ II - See Page 2

IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT ROBIN HARTT, ADA.COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE NWY, RM 5.2600, WEST PALM BEACH, FL 33401; TELEPHONE WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-655-8771.

EFTA00175697

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 4 of 4

| CASE NO. | NAME: |

| :--- | :--- |

| TERM OF Prob / Sex Off / Drug Off Prob | 12 mos/yrs as to Cts. |

| □ conc w/ □ consec. w/ | |

<table border="1"><tr><td>Probation transferred to:</td></tr><tr><td>SPECIAL CONDITIONS:</td></tr><tr><td>Complete Originally Ordered Conditions</td></tr><tr><td>Curfew:___p.m., with the following exception：</td></tr><tr><td>Deft. to report to Prob. Dept. immediately upon release</td></tr><tr><td>Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.</td></tr><tr><td>Deft. to immediately notify Prob. Officer if place of residence or job changes.</td></tr><tr><td>Restitution CRO filed</td></tr><tr><td>Subject to all ordinary and special conditions of Probation</td></tr></table>

Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: ___ and deft. to successfully complete recommended treatment





[ ] Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.

Attend and successfully complete DUI school and 1 session of Victim Impact Panel

No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition:



No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition:

Cost of Supervision: $ ___ per month  □ Waived by Court. ___

Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.

Hold in Custody, release only to DOC Non-Secure Bed Program Officer.

Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.

Forfeit Weapon / Money seized at the time of arrest to:



<table border="1"><tr><td>□ Enter and Complete: □ Anger Management Program</td><td>□ Batterers Intervention Program</td></tr><tr><td>□ Theft Abatement Program: ___</td><td>□ Other: ___</td></tr><tr><td>□ Defendant may apply for Early Termination after___，provided all conds. are satisfied.</td><td></td></tr><tr><td>□ Serve days / months in PBCJ, with credit for___，days / months.</td><td></td></tr></table>

See all attached Documents

Deft must register as a Sexual Offender

with 48 hours of Release.

FORM 373 rev 3/02