011-01.pdf

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 1 of 21
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
(As to Count(s) 1)
Defendant Jeffrey E. Epstein
Case Number 2006CF9454-CF AXX
OBTS Number _________
The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, J. Goldberger, and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown,
IT IS THE SENTENCE OF THE COURT that:
The Defendant pay a fine of $ 0 pursuant to § ____, Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein
The Defendant is hereby committed to the custody of the
[ ] Department of Corrections
[X] Sheriff of Palm Beach County, Florida
[ ] Department of Corrections as a youthful offender
for a term of 12 months. It is further ordered that the Defendant shall be allowed a total of 1 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run
[ ] consecutive to [ ] concurrent with (check one) the following:
[ ] Any active sentence being served.
[ ] Specific sentences:
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), the Court retains jurisdiction over the Defendant.
[ ] Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles.
The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency.
DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of June, 2008.
[Signature of Judge Deborah Dale Pucillo]

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 2 of 21
STATE OF FLORIDA
vs.
Jeffrey Epstein
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT
OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NUMBER 2006CF009454AMB
PLEA IN THE CIRCUIT COURT
1. DEFENDANT: I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge. [Initials]
2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this right. [Initials]
3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. [Initials]
4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. [Initials]
5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. [Initials]
6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, specifically reserving my right to appeal, I will give up such right of appeal. [Initials]
7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction (authority) in such matters. [Initials]
8. DEFENDANT: I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future criminal penalties in any court system, even if adjudication of guilt is withheld. [Initials]
9. DEFENDANT: I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth in the pleadings and this waiver. [Initials]
10. DEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. [Initials]
11. DEFENDANT: Choose one:
If applicable, I choose a program which is or may be spiritually based. [X]
If applicable, I choose a program which is NOT spiritually based. [ ]
If applicable, I have no preference if the program is or may be spiritually based. [ ]
[Signature of Defendant] 6/30/08 DATE
DEFENDANT'S ATTORNEY ONLY:
I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiver.
[Signature] Jack Goldberger 6/30/08 DATE
ATTORNEY FOR THE DEFENDANT

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 3 of 21
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA.
IN AND FOR PALM BEACH COUNTY
CASE NO. 06-CF-9454-AMB Div. W
OBTS NUMBER 2006CF9454AXX
STATE OF FLORIDA
v.
Jeffrey E. Epstein
DEFENDANT
1/20/53 W M 090 44 3348
DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER
JUDGMENT
The above Defendant, being personally before this Court represented by J. Goldberger (attorney)
[ ] Having been tried and found guilty of the following crime(s):
[X] Having entered a plea of guilty to the following crime(s):
[ ] Having entered a plea of nolo contendere to the following crime(s):
COUNT 1
CRIME Felony Solicitation of Prostitution
OFFENSE STATUTE NUMBER(S) 796.07(2)(f)
DEGREE 3rd F
[X] and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crime(s).
[ ] and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794), lewd and lascivious conduct (ch. 800), or murder (s. 782.04), aggravated battery (s. 784.045), burglary (s. 810.02), carjacking (s. 812.133), or home invasion robbery (s. 812.135), or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens.
[ ] and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD.
SENTENCE STAYED [ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on [ ] Probation and/or [ ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order).
SENTENCE DEFERRED [ ] The Court hereby defers imposition of sentence until __________
The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency.
DONE AND ORDERED in Open Court at Palm Beach County, Florida, this 30 day of June, 2008.
[Signature of Judge Deborah Dale Pucillo]

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 4 of 21
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. 2006CF009454AMB Charge: Felony Solicitation of Prostitution Count: 1 Lesser: No Degree: 3 FEL
08CF009381AMB Charge: Procuring Person Under 18 for Prostitution Count: 1 Lesser: No Degree: 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. [Handwritten: Work Release Jail Sentence]
On 08CF009381AMB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein.
OTHER COMMENTS OR CONDITIONS:
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.
[Signature of Assistant State Attorney] 6/30/08 Date of Plea
[Signature of Attorney for the Defendant]
[Signature of Defendant]

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 5 of 21
COMMUNITY CONTROL STANDARD CONDITIONS:
I. (a) You will remain confined to your residence except one half hour before and after your approved employment, community service work, or any other activities approved by your probation officer.
(b) You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request.
(c) The Department of Corrections, may at its discretion, places you on Electronic Monitoring during the term of your Community Control. If placed on Electronic Monitoring, you will wear a monitor at all times. You will maintain a private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as instructed. The telephone will be available within five working days of being placed on Electronic Monitoring Program. While on electronic monitoring you will remain confined to your residence and are prohibited from being outside the residential walls.
(d) If while being monitored and the monitor is found to have been tampered with you shall be taken into custody immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be outside the residence then in that event you shall be taken into custody immediately. If taken into custody, you shall be held without bond and shall, on the next working day, brought before a Judge presiding over his or her case for further disposition at the discretion of the presiding Judge.
(e) If placed on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring $1.00 per day, per F.S. 948.09.
(f) Defendant will be residing at 358 El Brillo Way, Palm Beach, Florida, 33480
II. DRUG OFFENDER PROBATION STANDARD CONDITIONS
(a) You will submit to and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least on a monthly basis, and counseling if deemed appropriate by your supervising officer.
(b) You will enter and successfully complete a non-secure or inpatient drug treatment program if deemed appropriate by your officer.
(c) You will comply with any curfew restrictions, confinement approved residence or travel restrictions as instructed by your officer and approved by the Officer's Supervisor.
III. SEX OFFENDER STANDARD CONDITIONS
(a) you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM
(b) (if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children regularly congregate.
(c) you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist particularly trained to treat sex offender, at probationer's or community controlees expense.
(d) you shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court.
(e) (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime and is approved by the sentencing court.
(f) (if the victim was under the age of 18 years) you shall not work for pay or as a volunteer in any school, day care center, park, playground, or other place where children regularly congregate.
(g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs or computer services that are relevant to your deviant behavior pattern.
(h) You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank.
(i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychological care of the victim.
(j) You shall submit to a warrantless search by your probation officer or community control officer of your person, residence, or vehicle.
(g) Defendant to have contact with his Community Control officer at a minimum one time a week.
(h) Defendant to work @ Florida Science Foundation, 250 Australian Ave, WPB Fl.

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 6 of 21
[Page 6 contains duplicative standard conditions text from page 5 and additional conditions]
(k) you shall, as part of a treatment program, participate once/twice annually in polygraph examination to obtain information necessary for risk management and treatment and to reduce your denial mechanisms. Your polygraph examinations must be conducted by a polygrapher trained specifically in the use of polygraph for monitoring sex offenders and it shall be paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation of community supervision occurred.
(l) You shall maintain a driving log, you shall not drive a motor vehicle while alone without prior approval of your supervising officer.
(m) (if there was sexual contact) you shall submit to, at probationer's or community controlee's expense, an HIV test with the results to be released to the victim, or the victim's parents or guardian.
(n) You will not obtain or use a Post Office Box without the prior approval of the supervising officer.
(o) You will submit to electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections.
THE COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE SUPERVISION TO THE EXTENT PROVIDED BY LAW
DONE AND ORDERED AT West Palm Beach, Palm Beach County, Florida, this 30 day of June, 2008.
Nunc Pro Tunc: 10/5/2005.
Honorable Sandra K. McSorley
Judge, Circuit Court
I have received a copy of the terms and conditions of my supervision. I have read and understand these conditions and agree to report to the Department of Corrections Probation Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient records, the confidentiality of which is federally regulated under 42CFR, Part II, for the duration of my supervision.
[Signature of Defendant] 6/30/08 DATE
[Signature] INSTRUCTED BY
AP 10/11/2005

[Pages 7-16 contain standard text of Florida Statutes regarding Community Control and Sexual Offender Registration. No personal data entered on these pages.]

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 17 of 21
RULE 3.992(a) CRIMINAL PUNISHMENT CODE SCORESHEET
1. DATE OF SENTENCE 6/30/08
2. PREPARER'S NAME Belohlavek
3. COUNTY Palm Beach
4. SENTENCING JUDGE Pucillo
5. NAME (LAST, FIRST, MI.I.) Epstein, Jeffrey E.
6. DOB 1/20/53
8. RACE W
10. PRIMARY OFF. DATE [Check]
12. PLEA [Check]
11. PRIMARY DOCKET # 06-9454
I. PRIMARY OFFENSE: If Qualifier, please check __A __S __C __R (A=Attempt, S=Solicitation, C=Conspiracy, R=Reclassification)
2006CF9454AXX
FELONY F.S.# DESCRIPTION OFFENSE LEVEL POINTS
2° F 794.03 Procuring Person Under 18 For Prostitution 07
Prior capital felony triples Primary Offense points [ ]
1.56
II. ADDITIONAL OFFENSE(S): Supplemental page attached [ ]
DOCKET# FEL/MM F.S.# QUALIFY COUNTS POINTS TOTAL
06-9454 3rd Felony 796.07(2)(f) 1 x .2 = .2
Description Felony Solicitation of Prostitution
Total = 56.7
III. VICTIM INJURY: [None checked]
IV. PRIOR RECORD: Supplemental page attached [ ]
[No prior record listed]
Page 1 Subtotal: 56.7

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 18 of 21
Page 1 Subtotal 56.7
TOTAL SENTENCE POINTS 56.7
SENTENCE COMPUTATION
If total sentence points are greater than 44:
56.7 minus 28 = 28.7 x .75 = 21.5 lowest permissible prison sentence in months
TOTAL SENTENCE IMPOSED
[X] County Jail 12 Months
[X] Community Control 18 Months [Handwritten note: w/ 6 months]
[Signature of Judge Deborah Dale Pucillo]

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 19 of 21
PALM BEACH SHERIFFS OFFICE BOOKING CARD
NAME: EPSTEIN, JEFFREY
JACKET #: 0338617
BOOK #: 2008039317
EPSTEIN, JEFFREY - EPSTEIN, JEFFREY EDWARD
Monday, June 30, 2008 11:33:12 AM
INCARCERATION DATE/TIME: 06/30/2008 11:13
PRISONER TYPE: LOCAL CHARGES
DOB: 01/20/1953
AGE: 55
SSN: 090-44-3348
R/S: W/M
HEIGHT: 6 ft 0 in
WEIGHT: 200
ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480
ID #: 20080630061
SID #: 06587245
FBI #: 787075K6
ARREST ADDRESS: 205 N DIXIE HWY (MAIN CT HOUSE) CITY: WPB
ARREST DATE: 06/30/2008 ARREST TIME: 10:15
BKG. DATE: 06/30/2008 BKG. TIME: 11:13
ARREST OFFICER: D/S DELPLATO
TRANS. OFFICER: D/S MCINTOSH
CASE TYPE: RECOMMIT-FELONY
STATUTE: 9999.0004 (NN)
DESCRIPTION: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX // BK#2006036744
CURRENT BOND: $0.00
ALERT NARRATIVE: DNA NOT ON FILE/FELONY CONVICTION

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 20 of 21
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 2006CF009454AXX
DIVISON: "W"
AGREED ORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case number. The Court being fully apprised in the circumstances, it is hereby:
ORDERED AND ADJUDGED that the attached document filed by the Defendant on July 2, 2008 be sealed by the Clerk in the court file.
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 2 day of July, 2008.
[Signature] Deborah Dale Pucillo, Circuit Court Judge
Copies forwarded to: Jack A. Goldberger, Esq., Counsel for the Defendant, 250 Australian Avenue South, Ste. 1400, West Palm Beach, Florida 33401
Lanna Belohlavek, Esq., Assistant State Attorney

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 21 of 21
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
DIVISION W
vs.
Jeffrey Epstein
ON July 2, 2008
[X] Other Non-Prosecution Agreement
SEALED IN COURT FILE, NOT TO BE OPENED WITHOUT ORDER OF COURT