EFTA00183407

r t EFTA00183407 RA. JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS -Road Ceo 'Hied Co ififinal lal Mot my / Member of New lersey R norm:. Bars July 21, 2008 AUSA U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT A FA IMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am providing you a copy of the motion. Ple advise me as to what your position is on this matter. dberger G/na nclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 • p 561.659.8300 f 561.835.8691 wwwagwpa.com EFTA00183408 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S MOTION FOR RETURN OF PROPERTY COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney, and moves this Honorable Court to enter an Order for return of property seized on October 20, 2005 during execution of a search warrant at the Defendant's residence. In support thereof the Defendant states as follows: 1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warrant were resolved through a negotiated plea agreement. 3. No legal justification exists for the continued impoundment of the Defendant's personal property. The Defendant is entitled to the return of all personal property listed in Exhibit A. WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this Honorable Court to enter an Order for the return of his personal property. EFTA00183409 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via FAX and U.S. MAIL to Lanna Belohlavek, Esq., Assistant State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 2.\ aday of July, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 ustralian Avenue South, Suite 1400 W Palm Beac Florida 33401 (56 65;-8300 J BERGER, ESQUIRE Flo Bar Number 262013 EFTA00183410 •.• PROPERTY yEVIDENCE I IDEN1743TATION NUMBER DATEITIME RECOVERED 0 3 '-M BEACH POLICE DEPARTMEN PROPERTY RECEIPT SEARCH WARRANT RETURN 0 DECEASED (Probated) 0 PERSONAL OWNER / VICTIM'S NAME 1 D.O.B. BPEOAL INSTRUCTIONS MA. QUANTITY VALUE I. 0 04- ' • • DETOT BUREAU • • 0 CONFISCATED 'O DEST9oY 0 STOLEN/RECOVERED . DINNER PROPERTY NUMBER Mee Bide ADDRESS ADDRESS 3515 Et. r;tzt/k... ADDRESS ABEECRIPTION Nelp BIN NUMBER BeavalBillic)10 PHONE NUMBER PHONE NUMBER EXHIBIT ft No 5 FOUND PROPERTY. GLAIR 0 Nor aim 12j.1 :".7.14004fo. ., i..i:Aily, • 4 ... •i•-•11S :4, .. nie isrikcticrAL:::',4647) . • • 64t f-hyri.eick*40/2./7 cifrnie (ie. yr--4 :-•;-,r,-1,-.)::-2- • • ..A7l,e7:A.i;i; : ; : a -; i c 1(.:•• kip -, ilitiOlA Ai" P .frfi;001 -'04. .41actr i@*5/;.k. .• . . 1. . . . ; ' efri )7? 64 .. fle.in-7 . e,..4._,._e r I i a ... ?C‘i4.- ,-4')/ • a t,..;"... ticf.i.j.112 1-; . . • ' lafxrd-k4S,-..-t-4,--r--:;-L-4-:' i1671-:Winot -)i) riltt7 . • - . . • .i et) . . . . . Atli); . i t,;e2:: jog tree . ,r'' e'l • ' f r.O? I1/44. ..71 .. fr clin."'"' TOTAL PACKAGE WEIGHT • I hereby acknowledge that' theabove list represents ell properly taken from me and that I have received a copy of this receipt. sollysk BIGNATURE . . RECEIVED BY • abairaph Roc-arc the off; inventorrcontaihd a true. detail account of the authOrity .of thiswarrant I. hereby acknowledge that the above Est represents -all properly kyspoirded • . by me In the Shale' performance of my duly as o pollee coder. . . . . . 11.(S tY2' Sworn .to '.and .subscribed .bef this 2 j day of OP Ober -2Cia5* ' DATE/TIME RECEIVED . • • ed, do swear that• the above y taken• by me, under . Ric OILIM A &A by Whom this-warinnt the EFTA00183411 • ' a tat'. •"" • PO 152 I MA BEACH POLICE DEPARTMEI) /A€L•oZ OF• re.,, DETECTIVE BUREAU PROPERTY RECEIPT SEARCH WARRANT RETURN O PROPERTY O FOUND Q DECEASED (Probated) 0 PERSONAL 0 CONFISCATED O DESTROY 0 EVIDENCE. )21 TRIAL ' 0 IMI3ORATORY O STOLEN/RECOVERED ' CI OTHER 6 INCIDENT/CITATION tilt/BREA . O 5. 3 6 Ø DATE/IIME RECOVERED . /0' ..../5 PROPERTY NUMBER (Laws Bath) . c 11,.? LI BIN NUMBER 'Caws mania ..."- ADDRESS WHERE PROPERTY IMPOUNDED S G7 6L- rill b • DISCOVEREUBY/D.D.B: ADDRESS • Steel CIry 40 PHONE NUMBER . OWNER / VICILIS NAME / Dp.B. .) • I . ADDRESS • Snot CIO' . ZIP . PHONE NUMBER ECTI.S.NAME/D -20—r 7 t......., S 4rnin ADDRESS Sao! r, 3 9?) t. 131-2( E ao . .. OPHONE NUMBER AD RiaLle / .0/ 3ti • ) .2p . . . • • - • • ...... PHONE NUMBER • • • • SPECIAL INSTRUCTIONS . . . v.,. • ' ' ..... ... 17 'U. : - 'FOUND PROPERTY . cialmO . .... NOT CLAIM O • mom. QUANTITY %wag . • . . : I. ISECRIPTION 2-4-. • if ti- '... - • • • .r - .. 1Z • , ...fr4. . .. rt)- ill • . "In O,...0 • • Army/' :7; fig ea. .: ce, tiiwil ''. p• a ch.*. -,t„ „reel.:,/„.. .6:;-1 4 q.. • .1 -. • I' !'reel/ i)7e.:1 • . .h,.iiirf]; :•Ph de; ,i•:. 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Ihmegkiammatedg elhal thaabovo ail repamnisil property taken ' front me and•that I halrooelved a copy of this receipt ' • .• . . . •• • . • . .- • . I heuxibyaoknowledgo thol the above Rat repfeser;ell property bt.into him official performance of my duty as a police oil kik Oita Impounded loot.'. •I ... .. °1 SIGNATURE . . .. • .DATE' • • ' •SIGN • LIRE IIIF • RECEIVE/at/ DATE/I-NE RECEIVED :. ••••.: . • ..044MIPIP/14 .... • • ' . ' : . .. . .. ... • .. • . . . .. . . • - . . kr . . - . . . . . • •• • • % • • ,.. -.. . • ' .'. . ' ' .- • • . ,•.-. . . ..... . .. • • . • . nt EFTA00183412 $ .e • ...LM BEACH POLICE DEPARTMEI PA- O - 3 of 6 PRETWEgig DETECTIVE -BUREAU O Pii6PERTY• O FOUND O DECEASED (Probated) 0-PERSONAL O CONFISCATED , CI DESTROY • )ill EVIDENCE ca TRIAL . a LABORATORY . O 6113LEN/REpOVERED O OTHER :( • CI Ei ' INCIDENT/CITATION NUMBER aH„,,,_.3.6g DATEMME RECOVERED /t)-076- o PROPERTY. NUMBER (Leave sleek) oS-ioati . BIN NUMBER (Leave Bland . ADD ERE PROPERTY IMPOUNDED 2_7 ri- 6n] - h . - . DISCOVER Bytaos. . ADDRESS SLIM . a a. • PHONE NUMBER ON/EA / VICTIM/3 wit i D.O.B. ADDRESS stoat PM . 20 . PHONE NUMBER - SPSPEDT'EHAME ! D.O.B. 0/- ;rf: 20-C ? Fir ADDRESS • 5 5• EL-13TZ SINN . . Zip - O PHONE NUMBER irsifjA • • - . • • a . • - . • • • ' • • . PHONE NUMBER • • • SPECIAL INSTRUCTIONS, • ' . • - l - • .,FOUND . . -. . • '."' 1 - . PROPERTY CLAIM C.I • NOT CLAIM O ITEMT 'OUANnTY VAL .. ' -1 lizEscRIPTioN • :-.0"- - ' : ' • ' % .. , Z.7 li- •••••••• Nal: • ei:hoaliamiacc kir/ 01457‘, gioAcam lie 3* t••-•• . ..• • •. i s' •• . • ffelfr _...• goini.cemw.x.:21. fil irlet /3 fib,Carl C ? ti-prz A Mse•-rce uk^tal • Ving. • 3 .. . .7itin/ „ , ...• &Evart. a.... . jijkompes ip 1 3.4, x•rio ca') e .rilr• iN 7.4. annii i s..CAva• Lc le; A. iteS Mon, fifty Co,c• • .. . Net KA. rn. 4•D. ilieii;X',;;Pfill , •.:tesi '4/C1m:it< ,:vin -in ',trete kinertyri .. ; . :Iteist‘t1. 411'Wkii,. 41;ieN A1.4::it:ie.i. er.A.g14,;;.c.missilyamsinio, -IMQ"hilz. eithisszM •._.;.1. .. . • ..• .. : . •/lik itTH tirrylE:evr.4.1 . A Cit Aviii-i;tv r I 0,....4, Ciit vRol er 5.0z FrogiA ni• iCttsPIT-(9)" .• .../ • . • Aty:' a) ig. re-ab;... it4,-,.4-8.A.4.e. • :F' to inH Ci: #A ei. ' . m • 5 fic,arie,:e pi:. ":: .. t. . .. ' ' '' : ! :••0....-.. : • rvirin.: ' O Ice tv Jc rt. I kelt.: . - - • . • • •7: `•:.fi.: • •••••''.., t'it• Zi. ' • le Pik r • 2.elirtki .. : • ..;•"-4,41- 7, 'i':•:'::: iv. : Z'4•'• • - i • . ." :21*(5 • teraVrAir-;g eTURP4S , . . ''rai it. i c- - 49041.: 64ity?e,. • • . -. . ‘'. c:fr4c..h;: 4r • .1 ) • • . . - • . . .., . :fr. i to - on: -4-;r4 rerf c :'e..2 11- . ':?..: SP.' Ztt) ii •./C afi ::. . zei ;:ie . f C• • • r - ' • 7. , .. . (..b:5;:gi,,,,••7.: • : - ti'l-:t.. e 6 ce . .I4.,,NNs .z5:- 14n • .Ge...A.. • • iT •. . . .... TOTACPAaKAGEVEICiHT • I: " ' Nesi ko<a<t v• I hereby acknowledge I al the above Hsi represents all property taken - horn mo rid that I have received a copy of ihisrecelpt: • I hereby acknowledge byres in the official that inn above list represents all property. impounded periounance el my duty as a police °Ulcer. • •_7:16 . l) siGNAT RE , IINI • • , •U It.. :-.4 SIGNATURE ' LATE RECEIVED BY ' . REASON • . DATE/TIME RECEIVED . • - . . .- . : • ••• . . . • t • • . . • . . . ... .• .. . . ,. EFTA00183413 •. • % .4" 4 4:1r • 4 PBPD Fiona:* . .LM BEACR.POLICE DEPARTMEI PROPERTY RECEIPT . . • ae /tot, 6 • DETECTIVE BUREAU 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY JPEVIDENCE yeRTRIAL OLABORATORY 0 STOLEN/RECOVERED 0 OTHER A kr: IDENTMITATION Nuo tr)'. GtE? DATEMME RECOVERED . /0 - ,?0-05PROPERTY NUMBER (Leave Blank) g,..5,,ita_g.., BIN NUMBER (Loavo Blank) ADDRES MIER . 2 TROPERTY IMPOUNDED 5 F • CI grd/o• DISCOVERED BY/DAB. ADDRESS City Zlo PHONE NUMBER OWNER'S NAME/ DAB.' ADDRESS. . co a PHONE NUMBER SUSPECTS NAME/MO r .ht 1 e• ttlitieWt 5 Dp PHONE NUMBER .. . D.0 B. • ikg.h.ADORES ' t . . .. • .. . • v • • • --PHONE NUMBER spapw. NSTRUCT1OM ' • • .: - - . •• -: - 'POUND PROEFITY'. CLAIM 0 ' .. . • :..:: iiO DAYS. '• ' NOT OSAIMb : ITEM, -QUANTITY VALuE....TaA...,.--: - ESCRIPTION 4c.• fk - • •' ''-• . r 6 n4. • itink. P w id it f ir She IREetttil .. 1. . ... • • ... . . v C .. hi iiec 4 et. sp ex— ; ki• • - , .• 4 t er •• , ' .. ( etc :..• A<0n 6 ti P. fr•cia • , . • _ . . „t...;. . . . . . . • " " • .• e it tr ode 1••• .. :.,..4. e. µ • ... :...ii."- .i461;-' " /:i4 I:44cent r 0004? •At :. 0% V: • t.44; - I) '.)y .... 4 • 41114;;:i" 4 eV; litia . ". t • . *Fla , :• .a US) tie A.* 7". 7$ ' 1.4. - ' pg.e-t-NI-2PN-) • , . : . ' • - her :44l ne/ • -e" ' '—'7 : • - . • c•fica , • r..41" • orb • . 0 • battirge- ! A•. qt.-cr.".- :•:,:•-‘•• -:. ••'•:-PF:-..bdik-,Vitifii Iv Itt: 2(.67(.4.....cei....,ciirffee'.7126{ ,.........,...„........,m)-ii- 1 ep • .1 job t„• ; . • .. • Q..% 7 - I . -••:•Ma.. • win,A.-..ce i..d.i:-.-fr.,:g..Ys . -. • . fic : :-. 2.(bruitr„) .",:k 9 s (5-S'zkreitift;:.:..i-.,:cei2tkincr-e.:440n7g -gre • icix.‘ re of-Pi? _ tens) • • • ...• • .. • . ... . TOTAL PACKAGE WEIGHT - ' 1 !lenity acknowledge that the above Net represents at property taken ' .. horn me and Thal I have received a copy of the receipt. in• I hereby acknowledge that the above BM rapresChts by me In the official performance of my duty as a pOke all property Impounded officer. • SIGNATURE • DATE SIG itTU ICH ' RECEIVED BY . REASON DATE/TIME RECEIVED • • ••• EFTA00183414 ...cattyvs, . • • „ . • 0 PROPERTY 7"74 .--......t. 0 FOUND ' -0 DECEASED (Probated) UPERSONAL 0 CONFISCATED • O DESTROY . EVIDENCE \yel TRIAL 0 LABORATORY 0 STOLENIFIO3OVERED 0 OTHER • k; ct to INCIDENT/CITA Ni.g 06 Y.DATEMME RECOVERED /1)- a 0 .o_s- PROPERTY NUMBER (Leave Mirk) . 6,6_ io L.1 • , •-•• BIN NUMBER (tanner* • ADDRESS Whig, RUROPERNIMPOUNDE0L. , BeY £L.- brt\ \D. • • Pahl%) 6eack-... . . . . DISCOVERED BY//O/D.O.B. • . ADDRESS Street • . ay . -- . ERNE NUMBER ' OWNER'S NAME mom, . ADDRESS 1 Street • Cie• PHONE NUMBER ' SUSPECTS NAME/ D.O.B. 01--Z)-,516DREEIS Sirin .rinoie fr Sweet cny a - 352t, to-a?' 110 PHONE NUMBER . •• AD Ill.. SUSPECT/we..., • ' . . • ADDRESS • SIMI City Zet. • .. PHONE NUMBER SPECIAL INSTRUCTIONS • • P :. • 1 ' . `F0UND :PR0PERTY. CLAIM ID ., ,NOT CLAIM ID / ITEM-f'. corIANTrry• VAL9E• - • ' ''' .RESCRIPT . - • ..e:sg: • PAWP 0,:. (Of i.. 4, C. P IA- # 5" 3•> 941 . A: .."--- 11; • :r fit i Prory, a -1.4.c ri I' istr k 1.1 c :itk&LN 4.e.tvi . • 5 s • f ltsi-Sakev 1 --, 1 ""."—r-:' , ..v: .- -'• — . • ; -• .-...u., . . Al 5*-g-57 -Proryi ar(1 CD - ..i.tkuvA-..- , . • . -- • -;• ' . ..• I.. ‘.. :` .: ; .nc:P.. ki4 . .- •• • • Peack : lein-PcSot le -Pot kilt. grit+ ,_ •• I.4. • . • • ....• . . .. • . . .. . .... .... . • • • • - • •.,i • ..• . . , . • . . - - • . , . - ... QZ11124-1 .. .. • - • • ,.. - - - . .. . :. .. • • teal, • TOTAL PACKAGE WEIGHT . . I hereby acknowledge that the above list reinvents all property taken from mo nd that I have received a copy of OA receipt . I hereby acknowledge that the above list represents all property Impounded In the official performance of my duty as .a police officer. Ss- tiete°.° ONA E ID/ • - . UNIT...44 SIGNATURE DATE RECEIVED BY DATE/TIMEREOSIVED --- • . . teiLM BEACH SLICE DEPARtMEi • • • PROPEWRECEIPT. • • AM( 5 Of 6 DETECTIVE BUREAU • z EFTA00183415 :v.., ker. St*" • ••••-, Ertl • PSPD Fars 162PALM BEACH liOLICEPEPARTMEN PNPEert RECEIPT LITL-) a Ad; /9464s of 6 DETECTIVE BUREAU 0 PROPERTY V C FOUND CI DECEASED (Probated) 0 PERSONAL ' El CONFISCATED D DESTROY 01IMIDENCE iciRIAb• 1 4J LABORATORY C) STOtal!FiECOVERED U OTHER (1 a 1,0 s'i INCIIDERT IVATI&I NUMBER I 0 DATETINE RECOVERED t 0 2o0 c 141,/ 0 • PROF!ERTY HUMBER - ("S - (Leave Blank) boa ci BIN NUMBER (Leave Blank) ADDRES5HgROPERTkIMPOUNDN A -dr)/ i i 10 DISCOVERED BY/ D.O.B. ADDRESS Speer . 20 1 . . PHONE NUMBER OWNER'S NAME! DAB: ADDRESS Spear qty 20 PHONE NUMBER • Sr T'S NAIIF-JD.O.B er. ./ ;,,1O. ' r? ti ADDRESS, Street . Clly L, Ik• PHONE NUMBER lipprm... SUSPECT / D.O.B, ADDRESS a; • PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 • • : •. Arr.' , 't ' 90 DAYS NOT CLAIM Cal p ME ARMY VAltUE . ;DESCRIPTION iLenA . 64/a 4ad Pkil, it>. I. . rilAotE. 44..,-Ail ' 12;iii,op;,.4 A.PACe0. _. (i•ilF. . .: -.: •::: • cf....... r ' ! • r • (74.C.:' 7:I.-% . , tOC,fili 4 - • • :: " . . • • - • Vervir* Wilz.O4 terrir ---at •';: fr2.,;. . . , -. . iimpiii..,, r ,c2 ,••••:1••••• .:;4•;.a " k...,... :: i .:..:;:::.. - • , ..;:::.. - • rz - .,. . " - . . . . •_ _ . .. . . . .. . • , -i2c P.)I1 rj .. • .. . . - ...', • . ''..:••-f. ...;:c.:.....1,".c,:". " 2. funr-.? ft ellill‘i - • " ' ....;.;600. wigs-. 4: 3, . - ••• . .. . • . i-• .pcivx ' . • ft :. ,.4 TOTAL PACKAGE WEIGHT ‘., I hereby acknowledge that the above lief represorils all property taken ., from me and that I have received a copy of Iles receipt. ^. r I hereby acknowledge that the above lies represents all property Impounded by me In the official performance of my duty as a police officer. ICIIIK .... D24, SIGNATUR ID, - UNIT • SIGNATURE • DATE RECEIVED BY REASON DATE/TIME RECEIVED ob r s2.1, 2 Ely- Ea /a' op 6 - 0 c• /SO 0 ift, , EFTA00183416 LEWIS TE IN PL ATTORNEYS AT LAW July 21, 2008 Copy via facsimile NM Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates any term of [the Non-Prosecution Agreement]." We also confirm that under the Agreement, "prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the , . . conditions and the requirements of th[e] Agreement." As you know, there la no 'provision in the Agreement referring in any way to Section 3509(k). By that statute, Congress imposed a mandatory obligation on federal district courts to stay certain civil cases. Its operation is not subject to the control or discretion of any party. Whether Title 18, United States Code, Section 3509(k) applies to this civil litigation is a question of law for resolution by Judge Marra. Accordingly, we are abiding by our ethical obligation to advise the Court of its statutory mandate under Section 3509(k). Finally, thank you for notifying me that our motion to quash technically remains outstanding. We had previously notified. the Court that the parties did not wish to argue the issue. I agree that the Agreement requires its withdrawal and we will file a formal notice withdrawing it this week. Please do not hesitate to call me if you wish further clarification of our position or to discuss this matter in any way. Until then, I remain, Very truly yours, Michael R. 'rein cc: _lick Goldberge1.1:sLi Ro Black Ls . 3069 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442.1101 • FACSIMILE (305) 442-6744 • VAVW.LEWISTEIN.COM EFTA00183417 LEWIS TE IN PL ATTORNEYS AT LAW July 21, 2008 Copy yin facsimile Mae Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates any term of [the Non-Prosecution Agreement]." We also confirm that under the Agreement, "prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the ... conditions and the requirements of th[e] Agreement." As you know, there is no provision in the Agreement referring in any way to Section 3509(k). By that statute, Congress imposed a mandatory obligation on federal district courts to stay certain civil cases. Its operation is not subject to the control or discretion of any party. Whether Title 18, United States Code, Section 3509(k) applies to this civil litigation is a question of law for resolution by Judge Marra. Accordingly, we are abiding by our ethical obligation to advise the Court of its statutory mandate under Section 3509(k). Finally, thank you for notifying me that our motion to quash technically remains outstanding. We had previously notified the Court that the parties did not wish to argue the issue. I agree that the Agreement requires its withdrawal and we will file a formal notice withdrawing it this week. Please do not hesitate to call me if you wish further clarification of our position or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein • cc: Jack Goldberger, Esq. • Roy Black, Esq. Alex Acosta, Esq. 3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 • FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM EFTA00183418 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation Page 1 of 7 EFTA00183419 of Title I8, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 159 I (cX I); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00183420 Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-0f-009495/UO:3(MB) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat, § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) (b) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra. 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA00183421 proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00183422 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal ch es a to•o- irators of E stein including but not limited to IN or . Further, upon execution o t rs agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA00183423 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosccutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. /II /I/ /II Page 6 of 7 EFTA00183424 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By; Dated: iti/9 — Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHBZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183425 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: 7/9-4,/ 0 7 Dated: JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183426 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q-jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement Is modified as follows: 7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 713. The parties will Jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease. EFTA00183428 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL 'II) JEFFREY EPSTEIN Dated: if:LaIM LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00183429 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 101 11110.1 1.11111 .1.1110 N Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00183431 With this in mind, I have considered defense counsel arguments regarding the Section 2255 portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From our meeting, it appears that the defense agrees that this was the intent. During the course of negotiations that intent was reduced to writing in Paragraphs 7 and 8, which as I wrote previously, appear far from simple to understand. 1 would thus propose that we solve our disagreements over interpretations by saying precisely what we mean, in a simple fashion. I would replace Paragraphs 7 and 8 with the following language: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, wilt have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein been tried federally and convicted of an enumerated offense, For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 2 EFTA00183432 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Aye, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 NE (Street Main& FL 13111 (105)9614100 Telephone 005)1104444 - Facsimile December 19, 2007 I write to follow up on the December le meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Char e and mysel . 2 Section 2255 provides that: "falny person who, while a minor, was a victim of a violation of [enumerated sections of Title 18) and who suffen personal injury as a result of such violation ... may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fcc " EFTA00183433 By signing this Addendum, Epstein asserts end certifies that the above has been read and explained to him. Epstein hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. K. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By' U.S. ATTORNEY Dated: /°''I163- Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183434 Page 2 of 8 Westlaw West's F.S.A. § 951.24 Page 1 C Effective:Pee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement for county prisoners (I) Any county shall be deemed to have a work-release program upon the motion of that county's board of county commissioners which shall require the concurrence of the sheriff of the county. (2)(a) Whenever punishment by imprisonment in the county jail is prescribed, the sentencing court, in its discre- tion, may at any time during the sentence consider granting the privilege to the prisoner to leave the confines of the jail or county facility during necessary and reasonable hours, subject to the rules and regulations prescribed by the court, to work at paid employment, conduct his or her own business or profession, or participate in an educational or vocational training program, while continuing as an inmate of the county facility in which he or she shall be confined except during the period of his or her authorized release. (b) My prisoner, at the time of sentencing or thereafter, may request the court in writing for the privilege of be- ing placed on the work-release program. The Department of Corrections, upon the request of the court, is author- ized to conduct such investigations as are necessary and to make recommendations to the court pertaining to the suitability of the plan for the prisoner and to supervise such prisoner if released under this program. Such a re-. lease may be granted by the court with the advice and consent of the sheriff and upon agreement by the prisoner. The court may withdraw the privilege at any time, with or without notice. (c) No person convicted of sexual battery pursuant to s. 794.011 is eligible for any work-release program or any other extension of the limits of confinement under this section. (3)(a) The wages or salary of prisoners employed under this program may be disbursed by the sheriff pursuant to court order for the following purposes in the order listed: I. Board of the prisoner. 2. Necessary travel expense to and from work and other necessary incidental expenses of the prisoner. 3. Support of the prisoner's legal dependents. C 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. litim://web2.westlaw.com/nrint/nrintstream.asmanrfir-HTMT.Fkifm=hIntSetRidect nat inn 1 1 /94/WIR EFTA00183435 Page 3 of 8 West's F.S.A. § 951.24 Page 2 4. Payment, either in full or ratable, of the prisoner's obligations acknowledged by him or her in writing or which have been reduced to judgment. 5. The balance to the prisoner upon discharge from his or her sentence, or until an order of the court is entered declaring that the prisoner has left lawful confinement, declaring that the balance remaining is forfeited, and dir- ecting the sheriff to deposit the funds in the general fund of the county to be spent for general purposes. (b) The sheriff may collect from a prisoner the wages or salary earned pursuant to this program. The sheriff shall deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each prisoner. Such wages and salaries shall not be subject to garnishment in the hands of either the employer or the sheriff during the prisoner's sentence and shall be disbursed only as provided in this section. (c) Every prisoner gainfully employed is liable for the cost of his or her board in the jail as fixed by the county. The sheriff shall charge the prisoner's account, if he or she has one, for such board. If the prisoner is gainfully self-employed he or she shall deposit with the sheriff an amount determined by the court sufficient to accom- plish the provisions of subparagraphs (a)I.-5., in default of which his or her privileges under this section are automatically forfeited. (d) The board of county commissioners of any county may, upon the recommendation of the sheriff, authorize the person in charge of a county stockade or workcamp to implement paragraphs (a), (b), and (c), when such fa- cility is not directly under the sheriff. (4) Any prisoner who willfully fails to remain within the extended limits of his or her confinement or to return within the time prescribed to the place of confinement shall be deemed an escapee from custody and shall be subject to punishment as prescribed by law. (5) Exchange for the purpose of work-release of county prisoners among other counties of the state that have im- plemented work-release programs is hereby authorized, with the concurrence of the sheriffs of the involved counties. For the purpose of this subsection, upon exchange, the prisoner shall be deemed a prisoner of the county where confined unless or until he or she is removed from extended confinement status. Prisoners from other jurisdictions, serving lawful sentences, may also be received into a county work-release program as above provided. (6) In carrying out the purpose of this section, any board of county commissioners may provide in its annual budget for payment to the Department of Corrections out of funds collected from those being supervised such amounts as are agreed upon by the board and department to be reasonable and necessary. County judges arc hereby authorized to levy $10 per month upon those supervised for purposes of paying for supervision under this act. CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI 1,113$155 DC NUMBER CIRCUIT NUMBER: 15-4/ JAIL spur ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the mutt and you. having El catered a plea of guilty to O been found guilty laYinrY verdict of O entered a plea of nolo cone sere to 0 been found guilty by tho court trying the cat without a jury of Count L isocuRtrasoN UNDERAGE_QT 18 FOR PROSTITOTIQN SECTION 3.: JUDGMENT OF GUILT El The court hereby adjudge" you to be guilty of the above offense (s). Now, therefore, it is ordered and adjudged that rho imposition of sentence is baby withheld and that you be placed on Probation I for a period of candor the supervilion of the Department of Correction", subject to Florida law. SECTION 2t ORDER WITHHOLDING ADJUDICATION O Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation fora period of under the supervision of tho Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be O committed to the Department of Contetions or O confined In the County Jail fore tout of with credit for jar] time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Deportment of Cormotions, subject to Florida lbw. or • oontired in the County /all fors term of SIX (61 MONTHS AS TO COUNT 1IrOLLOWED DY TWELVE (121 MONTHS, 0212111CLUSdatigaL I CONSECUTIVE TO IMEE (121 MONTH SENTENCE IIZ CASEY! 2008CF009454AbfE with credit for ONE al DAY Jail limo, as s special condition of tutoervielon Page 1 of 8 1VHIHRID LISOBIO 13 ntinoo H3V38 W1Vd /i831S 'FOOS !IOSIMS , SS:h Hd IZ1R1800Z 03114 Form Revised 03-11-08 EFTA00183437 11/25/2066 15:2B 3553626 • • Vibiaii I " -"— ri-ikt Ott CO JEFFREY EPSTEIN CASEN50.2008CF0093814,00346 . . • • . XT 78 FURTHER ORDERED that you &sitcoms* with the following gjandard °midi dons otintervision assioxided. by Fiptida • • . . • • law: (1) You will report to the probed= office as directed. Not later than the fifth day of each month, unless othawbe littered, you Will . . . • ' make e full end ttuth