014.pdf

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.: 06CF009454AMB Charge: Felony Solicitation of Prostitution Count: 1 Lesser: No Degree: 3 FEL
Case No.: 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.
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.
[Signatures: Assistant State Attorney, Attorney for the Defendant, Defendant]
Date of Plea: 6/30/08
JUN 30 [Stamp]

FURTHER ORDERED THAT YOU SHALL COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION:
I. COMMUNITY CONTROL STANDARD CONDITIONS:
(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 probation officer at a minimum one time a week.
(h) Defendant to work @ Florida Science Foundation, 250 Australian Ave, WPB FL.

[Page 3]
(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... [Signature of Defendant] [Date 6/30/08]

[Pages 4-13 contain standard text of Florida Statutes 948.101 and 943.0435 regarding terms of community control and sexual offender registration requirements. These pages detail legal definitions, registration procedures, penalties for failure to register, and residency restrictions.]