EFTA00180781 11/25/2008 15:28 3553626 CIRCUIT CRIMINAL | | | | :--- | :--- | | בְּמִיאָה | 2017/09/14 | STATE OF FLORIDA Plaintiff # IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY JEFFREY E. EPSTEIN Defendant ## ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having ⊗ entered a plea of guilty to □ entered a ples of nolo contendere to □ been found guilty by jury verdict of been found guilty by the court trying the case without a jury of ## Count 1. PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of___ under the supervision of the Department of Corrections, subject to Florida law. ## SECTION 2; ORDER WITHOLDING ADJUDICATION Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of ___ under the supervision of the Department of Corrections, subject to Florida law. ## SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be committed to the Department of Corrections confined in the County Jail confined in the County ... for a term of___ with credit for___ jail time. After you have served___ of the term, you shall be placed on Probation for a period of___ under the supervision of the Department of Corrections, subject to Florida Law. confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT 1 EOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE# 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of supervision. LIT BEACH CRIMINAL CIRCUIT GRIMINAL SHARON R. BOCK, CLERK PALM BEACH COUNTY, FL 2008 JUL 21 PM 4:55 Page 1 of 8 FILED Form Revised 03-18-08 EFTA00180782 11/25/2008 15:28 3553626 CIRCUIT UKIMINAL ΓΗΘΕ 061 00 Page 2 of 8 Fortn Revised 03-18-08 EFTA00180783 11/25/2008 15:28 3553626 UNRULI UNMINAL PHSE 03/00 JEFFREY BPSTEIN CASE#502008CF009381AXXXM03 ## SPECIAL CONDITIONS 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: ___ 2. You will make restitution to the following victims(s), as directed by the court, until the obligation is paid in full: NAME: ___ TOTAL AMOUNT: $___ Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: ___ NAMETOTAL AMOUNT: $___Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & severalt ___ ## SPECIAL CONDITIONS - CONTINUED 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Resiliation Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. 3. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. 7. You will successfully complete ___ hours of community service at a rate of___, at a work site approved by your officer. Additional instructions ordered:___ 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the court. 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay $___ per month for the cost of the monitoring service, unless otherwise directed by the court. 10. You will not associate with ___ during the period of supervision. 11. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. 12. You will have no contact (direct or indirect) with ___ during the period of supervision. 12. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised D3-18-08 EFTA00180784 11/26/2008 1b:28 jbbjb2b ΓΗΘΕ 041/00 JEFFREY EPSTEIN CASE#502008CF009381AXXXMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court. 17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: ___ 18. You will attend an HIV/AIDB Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES 25. MANDATORY PUBLIC SERVICE 26. SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM 27. ELECTRONIC MONITORING 24 HOURS PER DAY 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: ___ (15) You will remain at your residence between ___: p.m. and ___ a.m. due to a curfew imposed, unless otherwise directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Pago 4 of 8 Form Revised 03-18-08 EFTA00180785 11/25/2008 15:28 3553626 CIRCULI CRIMINAL JEFPREY EPSTBIN CASE#502008CF009381AXXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete___hours of community service at a rate of___, at a work site approved by your officer. Additional instructions ordered: ___ (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay $___per month for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, s. 800.04, s. 827.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1, 1925 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. (15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (17) A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court. (18) If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19) If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21) A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Paget 5 of 8 Form Revised 03-18-08 EFTA00180786 | 47050032 | 47:07 | 4807/47/117 | | :--- | :--- | :--- | JEFPREY EPSTEIN CASE#502008CP009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLED WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1, 1997, AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794, §. 800.04, §. 827.071, or §. 847.0146. IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION! (24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27) If there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian. (28) Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for violation of chapter 794, s. 800:04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2008, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or Are designated as a sexual predator pursuant to s. 775.21; or Has previously been convicted of a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time resoind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 EFTA00180787 11/25/2008 15:28 3bb3b2b CIRCUIT CRIMINAL ΓΜΟΣ . 011 00 CASE#502008CF009381AXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from custody if you are in custody; and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provides certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on 15,2708 NUNC PRO TUNC 06-30-2008 Sandra K. Mc Sorley, Circuit Judge I acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree to abide by them. Supervising Officer Defeadant ep/07-02-08 Page 7 of $ Form Revised 03-18-0$ EFTA00180788 | 0749C005 | A7:17 | A002A/07/11 | | :--- | :--- | :--- | JBFFREY EPSTEIN CASE#502008CF009381AXXXMB ## COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDSRED! ## FINES | | | | :--- | :--- | | □ S___ | Total of fines assessed in sentence, pursuant to s. 775.083(1)(a) through (g) or Chapter 316, F.S. | | □ S___ | Stalutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to a. 938.04, P.S. | | □ S_20.08 | Crime Stoppers Trust Fund pursuant to s. 938.06(1), P.S. Stalutorily mandated if a fine is imposed | ## MANDATORY COSTE IN ALL CASES $$\textcircled{x}$ $200.00 Additional court cost for felony offenses, pursuant to s. 938,051(a), F.S.
$200.00Additional court cost for felony offense, pursuant to s. 938.05(1)(b), P.S.
$50.00Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1)(b) or (c), P.S.
$50.00Crimes Compensation Trust Fund pursuant to s. 938.03(1), P.S.
$50.00County Crime Prevention Fund pursuant to s. 775.083(2), P.S.
$3.00Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), P.S.
$2.00Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, P.S.
## MANDATORY COSTS IN SPECIFIC TYPES OF CASES $$\textcircled{1}$$ $161.00 Rape Crisis Program Trust Fund, pursuant to s. 928.085, F.S. for any violations of as. 784.01.1, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. $$\Box S201.00$$ Domestic Violence Trust Fund, pursuant to s. 938.08, F.S., for any violations of s. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. $101.00 Certain Crimes Against Minors, pursuant to s. 938.10(1), P.S. for any violations of s. 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 822, s. 847.0145, or s. 985.701, F.S. ☐ $135.00 ☐ $ 3.00 DUI Court Corts, pursuant to s. 938.07, F.S. for any violations of as. 316.193 or 327.35, F.S. State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed in s. 318.17 including as. 316.1935, 316.027, 316.061, 877.111, chapter B93, as. 316.193, 316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a criminal violation. ## MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES $ 2.00 Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S. $66.00 Additional court costs for local requirements and other county funded programs pursuant to s. 939.18S(1)(n), F.S. $ 3.00 Test Court pursuant to s. 938.19(2), F.S. ## DISCRETIONARY $$ \$ 1.00 $$ Per month during the term of supervision to the following nonprofit organization established for the sole purpose of: the stabilization efforts of the Department of Connections, pursuant to a 948.039(2), P.S.; Per month during the term of supervision to the following nonprofit organization established for the sole purpose or supplementing the rehabilitation efforts of the Department of Corrections, pursuant to s. 948.039(2), P.S.: Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.8. Public Defender Fees and Costs, pursuant to s. 938.29, F.S., as determined locally. Prosecution/Investigative Costs, pursuant to s. 938.27, F.S. □. Other ___ □ Other: ___ . ## DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES $$580.00$$ County Alcohol and Other Drug Abuse Trust Fund, pursuant to s. 938.21 and s. 938.23, F.B. for violations of s. 316.193, a. 856.011, a. 856.015, or chapter 562, chapter 567, or chapter 568, F.B. $$\Box \$100.00$$ Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations of s. 693.13 offenses * TOTAL, $ 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: Department of Corrections or Clerk of Court (IF collected by the Department of Corrections, a surcharge of 4% will be added to all paymenus ordered by the court, pursuant to s. 945.31. P.S.) | Court Costa/Fines Waived | | :--- | :--- | Court Costs/Fines In the amount of ___ converted to ___ community service hours □ Court Costs/Fines in the amount of ___ reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: ___ Page 8 of 8 Form Revised 03-18-D6 EFTA00180789