Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2

Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRAMOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, including any modifications and addenda thereto, in accordance with the following procedures: (a) The USAO shall produce a copy of the Non-Prosecution Agreement, including any modifications and addenda thereto (collectively referred to as the "Agreement"), to the attorneys for Petitioners. (b) Petitioners and their attorneys shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to be heard. (c) Before counsel for petitioners show the Agreement to their clients or discuss the specific terms with them, they must provide a copy of this Order to petitioners, who must review and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. (d) If any individuals who have been identified by the USAO as victims of EFTA00183868 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein and/or any attomey(s) for those individuals request the opportunity to review the Agreement, then the USAO shall produce the Agreement to those individuals, so long as those individuals also agree that they shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to be heard (e) Prior to producing the documents to any other individuals who have been identified by the USAO as victims of Epstein and/or any attomey(s) for those individuals, a copy of this Order must be provided to said individuals, who must review and acknowledge their receipt of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by the terms of this Order. Dated: '2 1 3 O. 9 Signed by. Printed Name: 2 EFTA00183869 410/P,i WWIWItyi DM7) _.26cjic EFTA00183870 - Not an Official Document Page 1 of 24 Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - COLBATH Wednesday, July 19th, 2006 CF-FELONY MB - MAIN BRANCH N-Non Jury CF-FELONY CLSD - CLOSED CASE Related C.aaes No related cases were found. Case.Event Schedule Event I Date/Time Room MAIN BRANCH Location Judge/Commissioner ] ---, CASE DISPOSITION COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALINSKI, NORMAN Aliases: none II II1 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry_doct.cp_dlctrpt_docket_report?c... 8/4/2009 EFTA00183871 - Not an Official Document Page 2 of 24 4 JUDGE COLBATH, JUDGE JEFFREY 5 Aliases: none 1 30-JUN- 2008 ATTORNEY 0262013 Docket Entries GOLDBERGER , ESQ, JACK A Aliases: none Docket Number Docket Type I Book and Page No. Attached To: [ZCAPS - CONVERSION 1ST CAPIAS ISS DATE Filing Date: 17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST WARRANT DIVISION ON 071706. ISSUED ON 071706. W ORDERED BY JUDGE KROLL BOND SET PER SCHEDULE. 2 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text: INDICTMENT. 2 A TJIDV - DOCKET HISTORY http://courtcon.co.palm-beach.flus/pls/j iwp/ckpublic_ciry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183872 - Not an Official Document Page 3 of 24 'Filing Date: 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 JIDV - DOCKET HISTORY Filing Date: Filing Party: Disposition Amount: Docket Text: 4 JIDV - D Filing Date: Filing Party: Disposition Amount: Docket Text: 25-JUL-2006 CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000 OCKET HISTORY 27-JUL-2006 NOTICE OF ARRAIGNMENT. 5 JIDV - DOCKET HISTORY Filing Date: lFiling Party: Disposition Amount: Docket Text: 16-AUG-2006 6 Filing Date: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH JIDV - DOCKET HISTORY Filing Party: Disposition Amount: Docket Text: 22-AUG-2006 PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY Filing Date: Filing Party: Disposition Amount: ' Docket Text: 06-OCT-2006 JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183873 - Not an Official Document Page 4 of 24 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: ^ 06-OCT-2006 Filing Party: Disposition Amouqj Docket Text: X/JIFA FELONY-MISDEMEANOR IS EPSTEIN JEFFREY E LEGACY 41673917332767 PRAECIPE AND 082206 DATE: JUDGE: COURT: DEFENDANT PRESENT: PLEA: ARRAIGNMENT PASSED TO: DATE: RELEASED, FAILURE OF STATE COMMENTS: None ARRAIGNMENT RECORD DEF CASE NUMBER: WAIVER FILED BY: DATE: DEFENSE ATTY: PD APPT: ADVISED OF RIGHTS: TIME: COURT: DEFENDANT TO FILE DATE: PTI DATE: CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW 082506 RESET TO 0000 DIV: REMARKS: PRAECIPE FOR APPEARANCE FILE TO JUDGE FOR DATE (D/ARS) ARRAIGNMENT DELETED- ON (CR-DAMES)-, & WAIVER FILED ON 02206-SEND [7_ 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. EVSCH SCHEDULED - HEARING EVENT [Filing Date: 30-NOV-2006 J Filing Party: Disposition Amount: J Docket Text: none. 8 NOH - NOTICE OF HEARING Filing Date: f 04-DEC-2006 Filing Party: Disposition Amount: _ Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183874 - Not an Official Document Page 5 of 24 EVSCH SCHEDULED - HEARING EVENT Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. EVCON EVENT CONTINUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: FILED BY JACK GOLDBERGER (D/ARS) 10 J AGOR - AGREED ORDER Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount_ Docket Text: (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. 11 I RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Rocket Text: UNABLE TO FORWARD 112 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 07-18 THRU 7-20 FILED BY ASA EVSCH SCHEDULED - HEARING EVENT http://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?e... 8/4/2009 EFTA00183875 - Not an Official Document Page 6 of 24 Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: DocketText: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 0830AM. 14 NOH - NOTICE OF HEARING Filing Date: 07-MAR-2007 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced from CSAEOUT on 07-MAR- 2007 by DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount_ Docket Text: I FILED BY ASA 4-30 THRU 05-04 I/CON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Docket Text: AGREED ORDER CONTINUING 16 AGOR - AGREED ORDER Filing Date: 11-MAY-2007 http://courtcon.co.palm-beach.fLus/pls/jiwp/ckpublic_qry_doctcp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876 , - Not an Official Document Page 7 of 24 Filing Party: IIEPSTEIN, JEFFREY E Disposition Amount: Docket Text: il (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING EVENT SCHEDULED Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: Inone. EVSCH - HEARING EVENT SCHEDULED Filing Date: Filing Party: 15-MAY-2007 (Disposition Amount: I Docket Text: I none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: Filing Party: Disposition Amount: Docket Text: ICANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507 (D/ARS) 15-MAY-2007 EPSTEIN, JEFFREY E 17 JDN - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 18 Filing Date: FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM FOR CASE DISPOSITION FILED (D/ARS) NOH - NOTICE OF HEARING 16-MAY-2007 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced from CSAEOUT on 16-MAY- 2007 by DFELDER. 19 NOUN - NOTICE OF UNAVAILABILITY http://courtcon.co.palm-beach.fi.us/p1s/jiwp/ck_public_qry doct.cp_dlcUpt docket_report7c... 8/4/2009 EFTA00183877 - Not an Official Document Page 8 of 24 Filing Date: 25-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12 SEP-2007 Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: I Docket Text: 9-18 THRU 20 FILED BY ASA 22 NOUN - NOTICE OF UNAVAILABILITY [Filing Date: 01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN CANCELLED/SETTLED - EVENT Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH SCHEDULED - HEARING EVENT Filing Date: J30-OCT-2007 r6ling Party: A Disposition Amount: Docket Text: none. 23 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 Filing Party: IEPSTEIN, JEFFREY E http://courteon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doet.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183878 - Not an Official Document Page 9 of 24 Disposition Amount: Docket Text: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL _ 24 1JDN - JUDICIAL NOTES [Filing Date: Filing Party: —130-OCT-2007 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) 25 NOH - NOTICE OF HEARING Filing Date: 06-NOV-2007 'Filing Party: 1Risposition Amount: Docket Text: Docket entry for the letter produced from CSAEOUT on 06-NOV- 2007 by DFELDER. 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 ---1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EVSCH SCHEDULED HEARING EVENT Filing Date: 11-DEC-2007 Filing Party: 'Disposition Amount: Docket Text: none. 27 l MOT - MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qty_doct.cp_dIctrpt docket_report?c... 8/4/2009 EFTA00183879 , - Not an Official Document Page 10 of 24 EVSCH - SCHEDULED HEARING EVENT Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN CANCELLED/SETTLED EVENT Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. rEVCAN-EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: j none. 28 VTR - LETTER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket_report?c... 8/4/2009 EFTA00183880 - Not an Official Document Page I I of 24 Docket Text: _ CANCELLING PLEA CONFERENCE SETTING CASE FOR A STATUS 08:30AM. ON 04-JAN-2008 AND CHECK ON 10-MAR-2008 AT 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced by VBUCKLEY. .Immaap_ from CSAEOUT on 28-JAN-2008 32 1DEPO - DEPOSITION Filing Date: 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD 33 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD, ESQ. 34 ORD - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) ATTORNEY IN WRITING TO SAID MOTION THIS ORDER, COURTESY COPY SUBMITTED TO UNDERSIGNED'S FOR DEFT SHALL RESPOND WAN 5 DAYS FROM DATE OF OF SAME SHALL BE CHAMBERS. 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 i- http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183881 , - Not an Official Document Page 12 of 24 !Filing Party: EPSTEIN, JEFFREY E IDisposition Amount: [Docket Text: MOTION FOR PROTECTIVE ORDER GOLDBERGER FILED BY JACK 34 B NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 08-FEB-2008 LFAing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'FILED BY JACK GOLDBERGER 34 C NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-FEB-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: !Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER 36 ORDD - ORDER DENYING Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" I 37 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 4-07 THRU 10 FILED BY ASA EVRST EVENT RESET Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183882 - Not an Official Document Page 13 of 24 Disposition Amount: Docket Text: none. 38 AGOR - AGREED ORDER Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CASE IS 7/8/2008 AT 8:30 AM. PARTIES MATTER FOR PLEA CONFERENCE AGREEMENT IS REACHED IN SET FOR FINAL TRIAL ON ARE FREE TO SCHEDULE PRIOR TO THAT DATE IF AN THIS MATTER EVSCH SCHEDULED - HEARING EVENT Filing Date: 07-MAR-2008 [Filing Party: Disposition Amount: Docket Text: none. 39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced 2008 by VBUCKLEY. from CSAEOUT on 10-MAR- 40 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: 'FILED BY J. GOLDBERGER. 41 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 24-MAR-2008 I IFiling Party: EPSTEIN, JEFFREY E FI:iisposition Amount: [Docket Text: —1FILED BY J. GOLDBERGER. 41 A TNOTD - DEPOSITION NOTICE OF TAKING http://courtcon.co.palm-beach.fl.us/p1s/jiwpick_public qry_doct.cp_dktrpt_docket_report?c 8/4/2009 EFTA00183883 - Not an Official Document Page 14 of 24 Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E fDisposition Amount: -I Docket Text: none. 43 SRNS - SERVED SUBPOENA RETURNED / NOT [Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. 44 SRSV - SERVED SUBPOENA RETURNED! Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR PROTECTIVE ORDER - FILED BY J. HERMAN 46 LTR - LETTER Filing Date: [03-APR-2008 j Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE ORDER MCSORLEY --------- 47 NOT - NOTICE Filing Date: 04-APR-2008 lutp://courtcon.co.palm-beachnus/p1s/jiwp/ck_publie_gry_doct.cp_dIctrpt docket_report?c... 8/4/2009 EFTA00183884 - Not an Official Document Page 15 of 24 Filing Party: 'EPSTEIN, JEFFREY E I Disposition Amount: Docket Text: OF WITHDRAWAL OF MOTION BY J. HERMAN.FOR PROTECTIVE ORDER FILED 48 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: -I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 49 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 27-JUN-2008 Filing Party: —1 Disposition Amount: Docket Text: none. 51 [JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: JISET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVCAN CANCELLED/SETTLED - EVENT II http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ek_public qry_doet.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183885 - Not an Official Document Page 16 of 24 Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. MER EVHLD EVENT HELD Filing Date: d30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. PBCJ 12 MOS, W/CD FOR 1 DAY. BOND DISCH. DNA SWAB. MER 51 A H GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 B FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 C SORD - SENTENCE ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 D RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Inane. 1 51 E LPLS - PLEA SHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 1 1 littp://couneon.eo.palin-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c,.. 8/4/2009 EFTA00183886 - Not an Official Document Page 17 of 24 Docket Text: jnone. 51 F 1 GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. 51 G OAFC - FEES/COST ORDER ASSESSING iFiling Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) IN THE AMOUNT PROB. MER OF $473.00 AS CONDS OF 52 LAREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ilRECOMMIT RCMIT - RECOMMITMENT . Filing Date: 01-JUL-2008 Filing Party: tRisposition Amount: Docket Text: none. 53 SEAL - SEALED Filing Date: 02-JUL-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT 54 AGOR - AGREED ORDER Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE 1 CLSD - CLOSED CASE http://courtcon.co.palm-beach.ftus/pls/jiwp/ckpublicAry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183887 - Not an Official Document Page 18 of 24 Date:Filing II08-JUL-2008 Filing Party: [ Disposition Amount: Docket Text: [rione. I RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142 CHECK CHECK PRINTED Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER 56 jPROC - TRANSCRIPT CRT REPORTER OF [Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CONFERENCE, TAKEN 6/30/08 55 MOT - MOTION Filing Date: 23-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. I 57 SEAL - SEALED Filing Date: 25-AUG-2008 Filing Party: jEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ADDENDUM TO THE NON-PROSECUTION AGREEMENT 58 IMOT - MOTION Filing Date: 12-MAY-2009 r I http://courtcon.co.palm-beach.fLus/pIs/jiwp/ckpublic_qry_doct.cp dktrpt_docket_report?c... 8/4/2009 EFTA00183888 - Not an Official Document Page 19 of 24 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NONPARTY E VV'S) TO VACATE AND UNSEAL RECORDS. ORDER SEALING RECORDS 59 I ORSH - ORDER SETTING HEARING Filing Date: 15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E 1 Disposition Amount: I-- Docket Text: SET FOR 5/29/09 MTN TO VACATE AND UNSEALING ORDER SEALING RECORDS IEVSCH SCHEDULED - HEARING EVENT Filing Date: 19-MAY-2009 Filing Party: Ji Disposition Amount: Docket Text: inone. 60 1 NOH - NOTICE OF HEARING Filing Date: 26-MAY-2009 Filing Party: I EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: I SET FOR 5/29/09 10.30 62 CEF - COURT EVENT FORM Filing Date: j29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH _SCHEDULED - HEARING EVENT Filing Date: 01-JUN-2009 Filing Party: Disposition Amount: Docket Text: NON PARTY E.W.'S MOTION TO RECORDS AND UNSEAL RECORDS VACATE ORDER SEALING i rEVCAN CANCELLED/SETTLED - EVENT • http://courtcon.co.palm-beach.11us/pls/jiwp/ck_public_qry doct.cp dictrpt_docket_report?c... 8/4/2009 EFTA00183889 - Not an Official Document Page 20 of 24 (Filing Date: 01-JUN-2009 Filing Party: 61 EPSTEIN. JEFFREY E none. RNOH - RE-NOTICE OF HEARING Filing Date: 'Filing Party: LDjsposition Amount: Docket Text: 63 Filing Date: Filing Party: 01-JUN-2009 EPSTEIN, JEFFREY E SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, HEARING SET FOR 5/29/2009 IS CANCELLED MOT - MOTION 03-JUN-2009 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS FILED BY BRADLEY EDWARDS, ESQ 64 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: Filing Party: Disposition Amount: Docket Text: 10-JUN-2009 EPSTEIN, JEFFREY E CR-BELTRAN. MOTION TO INTERVENE -GRANTED. NO ACTION TAKEN ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 65 II CEF - COURT EVENT FORM Filing Date: Filing Party: 10-JUN-2009 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_ory_doct.cp clktrpt_docket_report?e... 8/4t2009 EFTA00183890 - Not an Official Document Page 21 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: Filing Party: Disposition Amount: 11-JUN-2009 Docket Text: none. 66 NOH - NOTICE OF HEARING Filing Date: Filing Party: I11-JUN-2009 [PSTEIN, JEFFREY E Disposition Amount: Docket Text: 67 SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY NOH - NOTICE OF HEARING Filing Date: Filing Party: 11-JUN-2009 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 68 SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS ON 6/10/09 AT 10:40. FILED BY D. SCHULLMAN, ATTY MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount. Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/JGOLDBERG, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.ep_dktrpt_docket report?c... 8/4/2009 EFTA00183891 - Not an Official Document Page 22 of 24 'Docket Text: ITO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: TO STAY DISCLOSURE 69 CEF - COURT EVENT FORM Filing Date: 1125-JUN-2009 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I none. 70 CEF - COURT EVENT FORM 1 Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (none. ' EVHLD - EVENT HELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 73 MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, ATTY 78 CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 lFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. http://councon.co.palm-beach.fLus/pls/jiwp/ek_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183892 - Not an Official Document Page 23 of 24 179 II ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 71 liRESP - RESPONSE TO: [Filing Date: 29-JUN-2009 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 72 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 MOT - MOTION Filing Date: r06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 [ESP - RESPONSE TO: Filing Date: 06-JUL-2009 i Filing Party: EPSTEIN, JEFFREY E Ipisposition Amount: Docket Text: (NTERVENER'S) MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 76 EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 i Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I I I http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dlctrpt docket report?c... 8/4/2009 EFTA00183893 - Not an Official Document Page 24 of 24 !Docket Text: ]none. 77 RESP - RESPONSE TO: Filing Date: Filing Party: Disposition Amountj Docket Text: 15-JUL-2009 EPSTEIN, JEFFREY E TO EMERGENCY PETITION FOR WRIT OF CERTIORARI (PALM BEACH POST) FILED BY DEANNA K. SHULLMAN hup://courtam.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183894 JUN-27-2008 FRI 03:33 PM FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate (x ) SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381ANIB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 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. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and Incorporated herein. The Defendant must provide a DNA sample In court at the time of this plea. Assistant State Attorney Attorney for the Defendant Date of Plea Defendant EFTA00183895 JUN-27-2008 FRI 03:34 PM FAX NO. 5618358691 P. 03 948.101 Terms ond conditions of community control end criminal quarantine community control.- CI) The court .hall doterrnine the terms and condition: of community control. Conditions cpotltiod in this subsection do not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control. (a) The court shall requiro intensive supervision and survailionct for an offender placed into community control, whfct may include but is not limited to: 1. Spocifiod contact with the parole end probation officer. 2. Confinamont to an ogres:id-upon residence during hours away from tenploymont and service activities. 3. Inentiatoty public service. 4. Supervision by the Department a Corrections by moons of an electronic monitoring dov:4-4; or system. 5. Tho standard conditions of probation set forth in 6.1)48.012, (b) For an offender placed on criminal quarentine Canlrnterity control, thy court shah roouno: 1. toctrordc mordtoring 34 hours per day. 2. Confinement to a ftIgnatod roxicionce during designated hours. (2) The enumeration of specific kinds of terms end conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, die sentencing court may only Impose a condition of supervision allowing an offendor convicted of 794.011• s. 801).04, s. 827.071, or s. E/.01/11 to rands> in nnothor state if the ordur stiPtietra that it is COntingort upon thn opprOVal of the receiving state intorstete compact authority. The court may rescind cr modify at any rime the terms and conditions therotof ore Imposed by it upon the offender in community control. However, if the court withholds adjudication of guilt or impacts a period of interconstlon its a condition of community control, the period may not exceed NA days, and incarceration shall be restricted to a county facility, a probation and restitution canter under the jurisdiction of the Department of Correctiorrs, probation program drug punishment phase I sicuro minds:mint vestment institution, or a community residential facility owned or operated by ary entity providing such services. (3) The court may place a slciOndant who is being sentenced for criminal transmission of MN in violation of s. 775.DSU an criminal quarantine cornmuMty control The Deportment of Corrections shall develop and administer a criminal quarantine community control program emphasising Intensive supervision with 24-hourpor-day electronic monitoring. Criminal quarantine community control status minx include surveillance and may biotec) other riVentir41 normality associated with commuMty control, oxcopt that specific conditions necessary to monitor thin population may be ordered. EFTA00183896 JUN-27-2008 FRI 03:34 PM FAX NO. 5618358691 P. 04 '942.0435 Sexual affondors required to register with the department; ponolty.-• (1) As used in this section, the term.. (e)1, 'Sexual offender moans A parson who moots the criteria fn sub-subparagraph a., sub • subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a 41) lies bean convictod of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offonsos proscribed in the following statutes in this state or similar °thins*: in another juristriction: 5.787.01, 1, 787.02, or s. 787;026(2)(c), where the victim is a minor end the 4:009dant fro not the victim's percent or guardian; s. 794.011, excluding s. 794.71(10); s. s. 796,03; s. 798.015; 1. 8001/4; s. 825.10/§; §27,071: c- z• 837.0135,excluding s. 247.0135(4); s. 847,0137; s. 847.0111 s. 647&t ; or 5. 985.791(1); or any *mow offense committed in this states which has boon rodosignated from a format statues number to one of those listed in this tub-sub-subparagraph; and (it) Has boon released on o• after October 1, 1997, from the sanction Imposed for any ansiction of an offoize described in stth-subdubparegreph (I). For purposes of sub-sub• subparagraph (I), a sanction Imposed in this state or in any other jurisdiction Includes, but k not limited to, a fine, probation, community control, parole, tors:titian& rotnaso, contra/ release, or incarceration in a state prison, fadoral prison, private correctional facility, or local detention facility; b. F;7,tablisfits or maintains a residence in this state and who has not boa, dosigneted as a sexual predator by a cotrt of this 'tato but rrha ties been tiedgnated as predator, os sexually vlolont predator, or by another sewed offender designation In another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the parson were a rat:Wont of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration os n visual offender; c. eztablIshos or maintains e residence in t1ds•Aato who Is In tho custody or control of, or under the supervision of, arry other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of tho criminal offenses proscribed in the foil owing statutes or similar offense in another jurisdiction: s. 787.01 s. 717g, or s. 787.028(2)(c), whore tai victim is a minor and the defendant fs not the victim's ParOnt or ginirdlan; S. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.132§; c. 8122.11; s.1325.102S; s. 827.071; s. 847.0131 5. 847 OW, eaducling s. 847.0135(4); s. 847.0/37; s, p47.1:_ip8; s. 841.0145; or s. 51gLtali); or any similar aflame committed in this state which has been nsdestrated from a former statute cantor to one of theso fisted fn this sub-.tulftraragnspht or d. On or after July 1, 2007, lies been adjudicated. delinquent for committing, or etbmpting. soliciting, or conrpiring to cmnmit, any of the criminal offenses proscribed in the following statutes in this state or similar offonsos in another jurisdiction when the juvenile was 14 yoars of ago or older at tho time of the offense: (9 Section 794.011, excluding s. 794.011(10); (II) Section 600.04(4)(b) whom the victim is under 12 years of ago or whore tho court find; sexual activity by the use of force or coercion; (Ill) Section 800.04(5)(01. where the court finds molestation involving unclothed geratals, or EFTA00183897 JUN-27-2008 FRI 03:34 PM FAX NO. 5618358691 P. 05 (iv) Section 800,04(5)(g) whore um court finds the use of fortv or coercion and unclothed gonitals. 2. Poe alt qualifying offenses listed In sub subparagraph (1)(a)i.d., the bowl shell make a wittmt finding of the age of the offender at this time of the offense. For ouch violation of o qualifying offersi tistod in this subsection, tho court shell make a written finding of the ago of the victim et the brim of the offense. For ri violation of s. 822,04(4), the court shall additionally mine e written finding indicating that the offense del or did not involve sexual activity and indicating that the offeret did or did not involve force, or coercion. For a violation of s. MaJ04(5), the court shall additionally make a written finding, that the offeree did or did not Wetly° unclothed genitals or genital area and that ihe chrome. did or did not Involve the we of fora? ar coordort. (b) 'Convicted' means that there has boon a dotormlnation of guilt en a result of o trial or the entry of a plot of guilty or nolo contender°, regardless of whether adjudication is withheld, and includos.an adjudication of delinquency of h juvenilia as sPeolfied in this section. Conviction of b Stednar offense InCiudes, but is nct limited to, a conviction 6y a federal or military ttibunal, including courts•martial conducted by the Armed Farces of tho Unftnd State:, and includes a conviction or entry of a plea of guilty or nob contender° resulting in e sanction in any state of the United Suite; or other jurisdiction. Asonata" includes, but knot limited to, a finis, probation, community control, parole, conditional release control release, or incarceration in a stets prim, federal prison, Private correctionet Exitity ar local ddtontiun facility. (c) "fermenent residence- and 'temporary residanco' have the same moaning +nitrified in s. 775.21. (d) "institution of higher education- metre a career center, community college, college, suite "TiVeriletY, or irutentrtdoot postsecondary (e) 'Change in onrollment or employment stotus' moans tho commoncomont or termination of enrollment or iamploymont or a change in location of ennallmont or omploymeint. (f) "Oloctronic mall address hes the same mooning as provided in s. Re8,t(3.8, Off Ire:tent Message name imam. an idontifior thrift allows a person to communicate In roof timo with another person using the Internet. (2) A sexual offomior fat Report in perton at the shoriffs office: 1. In the county In which the offender osusblishes or mointany a permanent Or temporary residence within 48 hours after: a. gstobliching permanent or temporary residence in this state; or b. Ølmg roloased from tho custody, control, or suporigsion of the Priparenent of Correethiry. or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 4t1 hours after being convicted for e qualifying offense for registration under this section if the offender Is not in the custody or EFTA00183898 JUN-27-2008 FRI 03:35 PH FAX NO. 5618358691 P. 06 control of, or under the, suponision of. the Department of Corrections, or is not in thn custody of a private cerrectioruil facility. Any change in the sexual offender's permanent or temporary residence, earn, any elect:one mail address and any instant message name required to be provided pursuant to paragraph (4)(til, after the WWII offender reports in person at the sheriff's office, shall be eccomplished in the manner provided in subsectiorr; (7), and (g). (b) Provide his or her name, dote of birth, social security number, race, sex, height, %night, hair and eye color, tattoos or other Identifying marks, occupation and place, of employment, address of permanent or loge( 'credence or address of any current temporary residence, within the State end out of Mate, Including a rural route address and a post office box, any electronic mail address anti any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, end a brief description of the crime or crimes committee by the offender. A post office bort shell not be provided In lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, traitor, mobile homc-, or manufactured home, as defined in chapter 32D, the status{ offender shall also provido to the department fivough the shnriffs office written notice of the vehicle Identification number; the 'icons* tag number; the registration number; and a description, including color scheme, of the motor vehicle, traitor, mobile homer, or manufactured home. If the sexual offender: place o! residence is a vessel, I+waboard instal, or houseboat, as defined in captor 327, the sexual offendee shall also provide to the department written notice of .the hull Identification numbcr; the manufacturer's serial number; the name of the semi: live-aboard vesset, or houseboat; the, rogIttration ember; and a description, including color schema, of the vessel, live aboard vessel, or houseboat. 2. if the sexual ofTender is enrolled, employed, or carrying on a vocation at err institution of higher education in this gate, the sexual offender shall also provide to the department through the sheriffs office the name, addroct, and county of oath institution, including each emotn attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shell be reported In person at the sheriff's office, Magri ea hours after any change in status. The sheriff chat promptly notify each institution of tin sexual offancke‘s presence and any change in the sexual offender's enrollment or employment StA404. When asexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the Information provided by the sexual offender. The sheriff shall promptly provide to the deportment the information receding:I from the sexual offender. (3) Within 4a hours after the report required under subsection f2), a sexual offender shall report in person et a driver's license office of the Department of IlIghway Safety and &titer Vehicles, unless a driver's license or identification *sal thtt compiles with the requirements of s. 82.141(3) was previously secured or updated under s. 944.607. At tho drivers license office the sexual offender shell: (a) If otherwise qualified, secure a Florida driver's °cense, renew a ricelcia driver's licerrae, or secure an Idereification card. The sexual offender shall identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subseetlen (2). The sexual offender shell provide any of the Information spectilod In subsection (2), if requested, The sexual offender shall submit to the taking of e photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the deportment in maintaining currant record; of sexual offenders. EFTA00183899 JUN-27-2008 FRI 03:35 PM FAX NO. 5618358691 P. 07 (b) Pay it costs assessed by the Department of Highway Safety and Motor Vanities for muting or renewing a rhivor's license or idontffication card as I squired by this section. The driver's license or identification cord issued must be in compliance with s. 322.111(3). (c) Provide, upon request, eny additional information nncesrary to confirm the ickintIty of the toxual offender, including a sat of fingerprints. Olga) each time a synod' offender: driver's 'icons° or identification cord is subject to renewal, and, without regard to the status of the offender's driver's licorrso or identification card, within ea hours after any charge in the offender's permanent or temporary residence or change in the offender's ammo by reason of marriage or other lased meccas:, the offoncior shalt report in Person to a driver's license office, and shall be subject to the roquiromant specified in subsection (3). The Dtpertmant of Highway Safety and Motor Vehicles shall forward to tho dopbrtmont all photographs and information provided by sexual offenders. Notwithstanding the restrictions sat forth in s. 122-142, die Department of Highway Safety and Motor Vehicles is authorfted to roloose a teproduction of a color photograph or digitaldmago ticorua rt. the 013Pertinent of Law Enforcornent for purposes of public notification of sexual offenders as provided in ids section end ss. 9,11.013 and fad ODA, Ile) A sexual offender who vtcatvs u permanent residence and faih to establish or maintain another permanent or temporary airsickness tall, within aa hours after vacating the lat/rmartr:nt rieSichNICC, report in person to the sheriffs office of the county in which he or she Is locate!. Tho sexual offartior shall specify the date upon which ha or she intends to or did vacate sue() rosidonco. The 'Mad aliCadir must provide or update alt of din registration information roradrad under paragraph (2)(b). The sexual offender must provide an Stir= for the. residence or other location that Poor she is or will be occupying during the time in which ho cc she falls to establish or maintain a permanent or temporary residence. (d) A Swami offondrar who remains at a permanent residence after reporting his or her intent tc tecato such residence shall, within 48 hours after the date upon which the offender 'reheated he or she would or did vacate such residence, report In parson to the agency to which Fs or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. `Milan the sheriff rocolves the raison, the sheriff shall promptly convey the information to the department. An offender who makes a report as requirod under paragraph (b) but fails to maim a report as required senior this paragraph commits a felony of the second degree, punishable as providod In s. ZZ,5,082, s. 74,0.2, or 5. 77S.Cala, MD Asexual offender mot registrar any oloctronlc mall address or instant message name with the doraortment prior to wind such *crook: mall address or instant message name on or after October i, 2007. The department shall ostablish an onlino system through which sexual offenders may scours* access and update all oloctronic mail ttddivads and instant massage name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined lit O. 7.75.230. Asexual predator must roglstar at required under s. MAL (6) County and local low anforcomont agencies, in conjunction with the dcpartmont, :hall verify the addressor of mated offenders who are net under dm care, custody, control, or supervision of the Department of Correction: in a manner that is comment with the provision; of the federal Adam Walsh Child Protection and Safety Act of 2006 end any other fodoral standards applicablo to such verification or required to be mot as a condition for the receipt of federal funds by the :UM. Local law enforcement agencies shall report to the deportment elflY failure by a sexual offender to comply with registration requirements. EFTA00183900 JUN-27-2008 FRI 03:35 Pfl FAX NO, 5618358691 P. 08 (7) A sexual offender who intends to otablistt residence In another static or tuyisdkuran othor than the State of Florida shall report In ponies to the sheriff of the taunts, of currant r