EFTA00098712.pdf

04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 03/28 IN THE CIRCUTIPOURT OF THE FIFTEENTH JUDIAPCIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) oCe CF 9 3k / STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTIMION C CO C N.1 G, 3 In the Name and by Authority of the State of Florida: -::<rCi ca m BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach geaty. Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) rrn Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, end certifies that testimony under oath has been received from the material witness or Sworn to and subscribed to before me thia(t -tla of June 2008. NOTARY PUBLIC, to of Flori a LB/dp ' mita $040111MIOTAMINPANC FCIC REFERENCE NUMBERS: I ) FELONY SOLICITATION OF PROSTITUTION 3699 Cr4111° JI n A EFTA00098712 CIRCUIT CRIMINAL 04/26/2810 14:51 3553626 PAGE 04/2e 'FACXEnt O338617. elP" 2008039316 PALM BEACH SHERIFFS OFFICE INCARCEPAT1ONDATEMME 0613012006 1112 PRISONER TYPE LOMA' CHARGES 0013 WS: WAA AGE 55 HEART: E R 0 wo SSIM WEIGHT: 200 ADDRESS: 20080630081 SID fr. 0656724S ALIENit. FBI 787075K6 QTY: PALM BEACH NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER II NAMES: • . . . - . ••—. • — • .....-- ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD MOndsy. an 30 2006 11:3310AM BOOKING CARD OM= MERLE BOOKING &WON: 05111 IOU AI COLOR: ENItY EYE COLOR: KG • STATE FL 21P: 33480 crnzEN COUNTRY: USA ArmyADDRESS:20S N DIXIE ARREST DATE: 06/30/2006 Mtn DATE: 04/302006 WARRA/MC.ASEI: ARREST OFFIC TRANS. OFFICE/MEI E POUCH 3050 AM; 2006036744 U.S. MARSHAL At OBIS& HWY (MAIN CT HOUSE) OW: WPB ARRESTraw: 10:15 exc. TIME: 11:12 COURT DIVISION: ARREST AGENCY: 01- PESO TRANS. AGENCY: 01• P840 CAMTYPE RECOMMIT-FELONY NOTE: STATUTE: DESCEEPTION: CASE FLAG: NO BOND 9999.0004 (MN) 1 •RE-ComANT 0 0 PROCURE PERSON UNDER AGE OF II FOR PROSTITLMONNok 30014:3000311Now NCIC DOC IP INCIDENT 0: STATE: FL LIP: CURRENT BOND: HOLDS: MOLD DATE/TINE: NOLO BY: FORD Er: 7 T NOW ReARATEMPAE HOW ROL 13Y: NURSE COY: 2 3 ___• _ • _ _ • _ _—•- • ALERT OESONPTON: 1 31 . _ 2 • • - — • 5101370iii; KEEP SEPARATE IRK** NONE O _• .• kS.St WED HOUSING: GE INTAKE. 'ALMS REL.; iED. CLEAR MEL: 'CI Fief DATE/ it CURT OATEMIAE: . . . CLERK ALERT NNIRATut DNA NOT merman, cotivicnoN NTA DATETT1ME: NCIC RELEASE: PHOTO ID: RELEASE MO` e RELEASE INFORMATION COURT LOCATICPP. WARRANTS FP. ENTERED . • • CLASSIFiCATCN: STATE ATTY eaa . • • • 0. P1/41 4 C3 SOHO NTA LOC; F.P. CLEAR: MED,CLEAR IN: DE, JUL: .1 Z008 CENTRAL RCDS I CLASS EFTA00098713 04/26/2010 14:51 3553626 RAW EPSTEIN, JEFFREY t ALMS NNIIIM OVER a NAMES: C] CIRCUIT CRIMII4AL PAGE 05/20 kart 0338617 t h01' 2006036744 Surd". My 23, 2008 20243 AM iscracavan4 ogrense 17/2Y2006 1:50 PRedvien TYPE LOCAL CHARGES DOS Mfi VI011 AGE 53 HOOKE 6 It 0 II SSA: ~ONE 100 ADDRESS. PALM BEACH SHERIFFS OFFICE BOOKING CARD PO It 20000723017 SD s: ALEN r: F61► PG/CH: 1251 AAS UIL MARSHAL* GRITS R ARREST AtX1RESM3223 GUN CLUE ROAD ARREST DATE 07/23/2000 BICt DATE 07/2312000 WARRANT/CASE* 11000454CFASS W ARREST OFFICER TRANS OFRCEN SELF SURRENDER CASE Tat FELONY NOTE: STATUTE: COUNT.DESCRIPRON: 796.07 2E (FT) IKELLOC: MCC INTAKE way* 0199 KNee COLOR GAY EYE COLOR BU) alt PALM HEAC$4 STATE FL AP-. 334EO KIM COG I. INCIDENT 0: COY: MPS ARREST GEE: 1:10 STATE: FL 33‘06 Ch 510. MAE 146 CURRENT BONO: 33.000.00 COURT OMPOM T. ARREST AGO/C1: 01 - Tama AOONCt CASE RAC& 1 PROSTITUDON-OFFER CONTANT ENGAGE 3RD SUMO OFF 0 0 CT) FELONY SOUCITATION OF PROSAVUTION (3F) 0 0 "SEALED INDICTMENT- NO INFORAULTtOti G1WN SEALS) INO1CTMENT JUDGE POLL HOLDS: HOLD DATE/1ME HOLD IPA 1 2 3 HOLD DEPT.; HOLD REMAATERTME ROW REN. IPY: MOLD REM. DEPT, ALERT DESCRIPTION: ALERT NARRATIVE 2 3 OVER 3 ALERTS o KEEP SEPARATE FROM NONE •d1 OVER a NAMES: AsScraso HouSise NTA DATFJMAE: • . • — _ _ NOC MAKE: WIC RELEASE: F.P. ENTERED: • ••.• a • • ••••• •• PAWS REL.: MOTO ID: mto. CLEAR RIM RELEASE MOVE: If LEASE DATEMNIE RELEASE INFORMATION :OURT OATEITIME: COURT LOCATION CLERK 3 CIASSIFICATICN: • MA LOC'ë; ..,*; • PP.CLEAR: -rt • MED.CLEAR trt :21 wisavvors STATE ATV CENTRAL RCOS C cuss K ra A 4N 4 -I AIM EFTA00098714 84/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 06/20 ir1/4 IEiRINI INA I. DIVISION OF THE(CIRCUIT COURT OP TIIE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND POR PALM REACH COUNTY CASE NO. OETS NIRO? STATE OF FLORIDA I n:v. COMMUNITY CONTROL VIOLATOR I I PROBATION gus4-6n vco .ATo , WF ANT DA OF I TH RACE GENDER • CFR 2 0080267252 OR BK 22760 PO 0565 RECORDED 10/17/2111811 66:86s42 Pals Beach ty, floride CLERK i COMPTROLLER Pg 0565; lips) JUDGMENT The above Defendant. kin s ( J Having been tried and found guilty of Having entered a plea of guiky to the following crime(s): the following (Timely: jai Having entered a plea of nolo contendere to the following aiine(s): COUNT OFFENSE STATUTE NUMBERS) 70 .0 DEGREE Zr-f- and no cause having been shown why the Defend-en should not bt adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crimersx. 1 I and having been convicted or found guilty of. or having entered a plea of nolo contendere nr guilty.regardless of adjudication. to attempts or offenses relating to sexual battery alt. 790. lewd and lascivious conduct (eh. 500). or MSC" (S. 782.0.0. aggravated battery (s. 754.045), burglary (s. 810.021. earjacking fs 812.133E or home invasion robbery (s. 613.1351. or any Mier offense specified inicalott 9-13.335. the defendant shall he required to submit blood specimens I and good cause being shown. IT IS ORDERED THAT ADJUDICATION OF GUILT Be WITHM eLjtj Id TI ipu•-• SENTENCE I 1 The Court hereby stays and withholds imposition of sentence as to count(s) and plakes the Defender% en STAYED habitably' and/iw I 1 Comtriunit!. Control under the supervision of the Dept. of Owlet:nom (conditions of probation set forth in separate orderk ' '• SENTENCE DEFERRED f I The Court hereby defers imposition of sentence until The Defendant n Olen Conn was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Coun within thin) days following the date sentence is imposed or probation is ordered pursuant to this adjudication The defendant was also advised nf his right to the SSISIWC of counsel In taking said appeal at the expense of the State upon showing of Indigency. 3D E AND ORDE0 O in Open Coy Palm& h County. Florida. this CIRCOITCMIRT day orita.4 . 200 0 44- 111 1119/1 EFTA00098715 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 07/20 IN THE CIRC. COURT OF THE FIFTEENTH JUICILL CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) ) Defendantie -c- isey Ep:tir& Case Numbed\OCACr gliNCY OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, J7 &O4DhAek/PC 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 t 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 [ artrnent of Corrections ( Sheriff of Palm Beach County, Horida [ j Depariment of Corrections as a youthful offender for a term of triMitS It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. [Lis further ordered that the composite term of all sentences imposed for the counts specified in the order slaaJI run rill consecutive to ( I concurrent with (check one) the following: I Any active sentence being served. JUN 3 2r Li.) Specific sentences: arrifi?erwi-0)907 In the event the above sentence is to the Department of Corrections. the Shenff 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). Florida Statutes, 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 :hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of :ounsel 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 B :3-111V 200 . h County. AZIL-4'4 rida this y of 'rnorrn Circuit 5 (rev 8/2000) n CIRCUIT COURT JUDGE ;St. EFTA00098716 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 08/20 • PLEA IN THE CIRCUITCOUNT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Pet Gully I C1.0...Nt----._ _ Sr92(96—__ . ..Cit.9(9_19W — ___Olt9IM MC Felonry Soiciation of Prortfttetion 1 No 3 FEt. dig Person Linder la For Prosteulert I No 2 FEL PSI: Waffed/Not Required sequiradmsounted APANIreeice: Adjudicate Ix SENTENCE. On O6CR/O94S4AMS. the Debnetant w sentenollel to 12 Moots In be Pain Beach County Detection Faddy, vith are In I (one) day tine lened wiff ra m 34.1. lycAnts- On 08CFO00391AMB. the Debbant le sentenced to 6 inenthAi the Palm Death County Detection Fatty. al credit for 1 (one) day time served. This 8 month sentence is to be served aserculive to the 12 month sentence In ORCF000e54AM0. Feberdno this 6 moat sentens the Defendant wig be placed on 12 mends Community Corbel 1 (ore). conditiono of community control are steadied hereb and incorporated herein. OTHER'.-it- allIEM) on comormaai: Aso Watt condition of his community cornet. the Defendant Is to hive no unsupervised amen wilfi minors. and die liUpsnising Wirt ma be approved by the Department at Correctors. The Deliandent is designated as • SCAM Offender pursuant b Florida Stature 943.6435 and must abide by corresporoftvg requirements of the starts, a copy of lath is steadied hereto and incorporated herein. The 0eleiWrt must provide a DNA sample n court at the time of _4115_(2(or Dab Ch•ttct. • ;• .:. • JUN 39 • NJ••••• 3 EFTA00098717 04/26/2618 14:51 3553626 CIRCUIT CRIMINAL PAGE 09/20 m ajapit saft_DERED TEAT YOU SHALL COMPLY vu i,a THE POLLOVANC.NDMONS OF SUPEAVLSION: I. coly1MUNITY CONtROL IINDARD CONDITIONS: • • You will remain confined ki your tesidence except one hall how before sad afore your approved employment, community service work. cc any other activities approved by your *than= officer. YOU Vita maintain an bounty accounting of all your activities on a daily log which you wilt submit to your supervising officer upon request. The Department ot Corrections, may at its discretion, plates you on Electronic Monitoring during the term of your Community Control. If placedop Electronic Monitoring, you will wear a monitor ar ell hat. You will maintain a • prime phone line, be financially responsibletrany lost or damaged equipment and follow all rules and regulations as instructed. The telephone will be available within five working days of being placed bn Mectrorie Monitoring Pnigram. While on electronic monitoring you will remain confined to your residence and axe prohibited from being outside the residential walls. (n) If while being monitored and die 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 than in that event you shall be taken into custody immediately. If taken into custody, you shall be held without bond std shalt on the next worldng day, brought before a Judge prodding over his or bet case for further (c) (e.) If placed on Electronic Mooitbring you will pay to the Stale of Florida, for the cost per day, per PS. 94.09; De fendan:# eat( be- ?cSi ea" CONDITIONS (s) You will submit to and, unless otherwise waived. be financially responsible for drug testing, urinalysis at least on a monthly basis, and counseling if deenied appropriate by your supervising officer. • (b) You will cola and soccessfulllcomplete a non-serve or inpatient drug treatment mops= if deemed appropriate by your officer. • (c) You will comply with arty curfew restrictions, confinement approved residence or travel restrictions as inscrue.sed by your officer and approved by the Officer's Supervisor. . sfor&OPPB1408Rase4emke-e.eteirtersr • you shall submit to a mandatory corky from 10O3 FM to 6:00 AM (if the victim vesstdes the age of Ityears) you shalt not live tibia 1000 feet of a school, day care attest, park, plantain& ot other place where children tegularly congregate. (0) you shall Sulu, actively panicipate in. and successfully complete **sex offender tatatmeat program with a thempit particularly trained to treat sex offender, at potationals or community conuolees experuo. . shall nothave any contact with the vieaedy or indireclly, including through a third person, unless approved by the victim, the therapist and sentencing court . . (if the victim was under the age of 18 yens) you shall not, until you successfully attend sad complete the sex offender program, have any unsupervised contact with a child wader the age of 18 yens, onless authorized by the sentencing court, without an adult present who is responsible for the child's wells= and which adult has been advised of the crime • 'and is approved by the sentencing court 'f rho victim was under the age of 18 years) you shall not wait for pay or as a volunteer in any school, day care center, erk playground. or other place where children regularly coogragate. • Ft — . . you shall not vtew, wo. or posses goy obscene, ponsographic or sexually stimulating sintal or auditory material, ineludieg telephone, electronic media, COMpktft4 programs or computer rewires that en relevant to your deviant behavior pattern. %Yoh shall submit two specimens of blood to the Florida Dept:tam of Law Enforcement to be registered with the DNA DES Bank. ' (i) You shall rake rtstimtion to the victim as ordered by ibis mut nutmeat to P.S. 775.089 for all necessary medical and related prole—unmet sesvicis relating tOthe physical, psychiatric and psychological care of the victim. You shall submit to a warrantless search by your probation officer or eornmututy control officer ofzu pe_penit residence, or vehicle. . . , cane, r Cat re X thiPreurOti-ei- +0 kepi-- corked f- %,..3 t-44._ oOcce (xi- Os- rvt:t A.; ftel.0 €Y-1, bre- -1t/'-.". IA-- utrenk-. y 6) PCIfnaaa-4-- tv t a fi t- f eivit, sel -vi oc, it vend etii 61-.1 - liA Fi • EFTA00098718 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 10/20 '4 IV (c) you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM Cut the victim was ender the age of 18 years) you shell not live within 1000 feet of a school, day cue center. pick, playground, or other place where children regularly ocingegate. you shah enter, actively participate in, and successfully complete a sea offender treatment program with a therapist particularly trained to treat sex offender, at probationer's or community contrOlem expense. • (d) you shall not have any contact with the victim, directly or indirectly, including through I third person. Unless approved by the victim. the therapist and sentencing court. (c) (if the victim was under the age of 1t years) you shall not. until you successfully attend and complete the ter offender program, have any unsupervised contact with • child under the age of 18 years, unless authorised by rtes sentencing ' ...e—N. court, without an adult present who is responsibk for the child's welfare and which adult has been advised of the•crime 1 . and is approved by the sentencing court. . (r) (if the victim was under the age of 18 years). youi shall not gunk for pay or as a volunteer in say school, day care center, park, playground. or other place where clad= segubely congregate (g) Unless otherwise indicated in the treatment plan' rovided by the sexual offender treatment program, you shell not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, electronic media, compute promoths or computer services that are relevant to your deviant behavior pattern. You shall submit two Data Bank. . co ' Yoe shall make restitution to victim as ordered by this court pursuant to F.5.775.089 for all tinny" medical and related professional serVices relating to the physical, psychiatric and paythological•cere of the victim. ...._ 6) You shall submit to a warrantless search by your probation officer or community control officer of your person, --`•-•.- resitkaces oreehie/a you stali, as part of a treatment program, pirtimpale ones/twice annually in polygraph examination to obtain information necessary for risk management and treatment and to fitIllas your denial mechanisms, Your polygraph examinations must be conducted by a polygraphic trained specifically in the use of polygraph for monitoring sex offendersand it shall be peed by you. The results of the polygraph examination, shall not be used as evidenced in court to prove that a violation of community supervision occurred • You shall maintain a driving log, you shall, not drive ento tor vehicle white aloe@ without prior approval of your supervising officer. (if there was taut 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. yon.will submit to electronic monitoring Wien deemed necessary by the community control or probation officer and his Yon will not obtain or use a Post Office Box Without the prior approval of the supervising officer. or het supervisor, and ordered by the court at the recommendation of the Department of Corrections. • • tier: .5E COURT REaRVES 31,4.E AND ORDERED AT West Palm Beach, Palm Beach County, Florida, this THE RIGHT TC RESCIND, MODIFY, OR. REVOKE S TO NT PROVTED BY LAW Y o anc Pro TUlie: 10.1512°C5 Honorable Sandra K. MeSpipsy 4gt; Circuit Court • ban received a car of the terms and conditions of my supervision. I have read and a:Identical these coodtt..--nr *- - agree to report to the Depute:sett of amtvionspmbpdott Office for farther instructions. Also.lhezeby consent to the disclosure of my alcohol and drug abase patient r • . the confidentiality (which is (scatty regulated under sTaut, Part ff, fin the duration of my on. S tJCTED BY Vf EFTA00098719 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 11/20 941.101 Tern and candeni of community control and admiral quarroffnit conirromilY (I) Ito court doll determine the terms and conditions of community control. Confronts sporified in this subsection de not rent, wet pronouncement at the time of snorting and may be condthared standard conditions of community control. Al) The court shall Panne Intones' supervision and urvailiance for an offondor placed into community control, weed+ may include but is not limited to: t. Specified contact with the parole and probation officer. 2. (coiffure* to an tinted-upon naiddanco during hours away from omploymont and public sinks activities. 3. Mandatory public service. 4. Supervision by the Departmont of Carnations by inns of an electronic monitoring device or system. S. Tito standwd conditions of probation sat forth in s. 94..03. (b) For an offends. placed on criminal garrotine community control, the court nil coquina: 1. aectcsc monitoring 24 ins par day. 2. Confinement to a designiatod riddance during chnignated hours. (2) The emanation of specific kinds of barns and conditions dorm not prevent the court from adding thereto any Ode Kann or conditions that the court considars proper. However, the santoncing con may arty Impose a ceration of %envision allowing en offcridw convicted of 7,1.011, s. IMAM S. 427.071. or S. 147.0145 to reside in another state if the ardor SUM O% that it Is contingent wpm the approval of the receiving stab, Interstate compact authority. The con may rescind yr modify at any Si. de tarns and conditions than tofore imposed by It upon the offender fn community control. Maas, If the court withhokh adiudicadon of mutt a imposts a period of inawcianatton as a condition at community control, Ow period may not inn 364 days, and incarcenttion sin be restrictsd to a county facility, a probation and restfisaitin cern under the paistiction of tie Department of Crud:Ions, a probation pretram dm, punishment phase ian residential treatment institution, or a coMmunity residential facility earn or oporetad by any entity providing such sonic's. (3) Thar ,rat may pin a dofendant who is being oritericed for criminal transmission of HN in violation of s. 775.0.77 on criminal quarantine community control. The Departmant of Corrections diet develop and admirdstar a (Antsl tinning cometurfty control program emphasizing inane wpervidon with 24-hour-per-day 'tact:rank morritoring. Criminal quarantine connzeity control stab* mart include survefilancs and may Include OttWIf measures normally insociabad with community control, except that specific conditions nocsmsary to monitor this population may be ordain. EFTA00098720 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL. PAGE 12/20 '941.0415 Sensual Garda, required to reelatla with the "Pa rtine fit; P S/4"Y" (1) As used In ths sac lon, the tern; (Ml - "Sawed offender" moans a person ale moms the nitwit In sub-wimatragraph a., sub • subparagraph b., submeparayaph c., ar sub-subparagraph d., as follows: a. (I) Kr bean convicted of committing, or attempting, soliciting, a conspiring to commit, any of tins criminal °Sin proscribed in the following cranes in this state or similar offenses in another jutefiction: s. 717.01, s. 717.02, or s. 767.025(21(c), where the victim it a minor and the defeats* Is sat the victIm's parent or guardian; S. 784.011_, *KISUMU 3.794.011(10); s. 794.0$; s. 799.03; s. 796.031; s. $113.04; s. 125.1025; s. 127.071- s. 147.0133. s. 047.0t35, ~frig s. 847.0135(4); 847.0137- s. 847.0138r s. 847.0145; or s. 985.701M; a any similar offense committed In this state a/tech has been redesignated from a fanner statute number to one of those listed In this sub-sub-subpengrath; and (11) Kr boon released on or after October 1, 1997, from tir sanction Imposed For any conviction of an offsets described in sub-sub-subparagraph (I). For purposes of stda-Sub- subparagnrds (1), ■ sanction alarmed in this ~teaks any other jurisdiction includes, but Is not limited to, a line, probation, cratertunity central, parole, conditional nylon, control release, or inters:oration In a state prison, fudoral prison, prints correction& facility, or local detantion facItity; b. establishes a maintains a residents in this slaw and who has not bar designated as • saustal predator by a mint of this state but who has boon designated mama( predator, as a sexueily violet predator, a by another sexual offender detention In another state or prfsection and we, as of such designation, subjected to registration or community or public nottficatIon, or both, or would be if tie person wore a realm* of that state Of jurisdiction, without rayed to w1Ø the parson othanwlse moots the criteria for registration as • would offender; c. establishes or maintains a residence In this state who is in the custody or contra of, a under am stesonsidan of, any ocher its, or jurisdiction as a result of • conviction far committing, or etterettrig, or conspiring to commit, any of the criminal offenses proscribed In the foiloserg statutes a similar offense in Ofiffthe jirhdiCitiOiO s. 787.01, S. 787.111, or S. 797.025(2)(c), where that victim is a new and the defendant is not the victim's palmy/medlar; S. 794.011, excluding s. 794.011(10); s. 794.05. t- 796.03; s. 796.035; 5. M04; s. Ø.1O25; s.Ø7.071; s. 847.0133; s. 847.01 35, excluding s. 147.0135(4); s. 847.0/37; s. 647.1:ffig; s. 847.0145; ors. 985.701(1); or any similar offense committed In this state *Mich has boat redesignated from &locate statute number ta ono of those listed in this sub-subparagraph; or d. On a after My I, 2007, has been adjudicated dolinquont for carmen:tine, or attestant, soliciting, or tanneiing to commit, any of the criminal Giffin= proscribed in the following stakes in this state a similar orris« in anode jurisdiction whim the IsNortile was 14 years of age or older at the time of the offense: ii) Section 794.011, mats:hog s. 794.011(10); ill) Suction 8013,134(4)(b) whore the victim is under 12 years of age or whore the court firth. scold activity try tie use of force or coercion; .....L.‘ „." (Ill) Saban 500.04(5)(O1. where the court finds molestation involving unclothod genitor • EFTA00098721 04/26/2610 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/28 e Soction 800.04(5)(d) white tho court flus the kno of force or radon and unclothod gnatt. ------ 2. For all qtalifyIng *China !isbn in sub-subperaeraph (1)(a)1.d., the court dall moke • writtor Midtre, of de re of the <strandar st do Urne of the offerten. For satt nalation of it quellfyIng allianse listen ki tit subsortfon, the can stoll mak* a toritten ?bidne of the neo( titer nittini at the Unte of to riff rsf. For • videt:ion of s. ~04(4), fin court dall additiondly maltes snitten liding indicatIria tint the offanso did or did not knoket smal actIwity and Indlcating tilet de oftere did ar dd not (molo, force cr ccierden. For a viekation of s. $00.04(5), the court skatl addlbonedly make a ~Man indfag tint the riftene did ar did not ;mehe tantiothod ~uka Cir ~ad enn ord dult tho «forse did ar dd not Matt the usu of fotoer radon. (b) -CornIctiatr MG" tiet thIlf• tys ba a deteminatton of gent es a rosett °fatnet ar the antry of • pta of TuRty or naki cantiandeni, nedla of ortsether adJudIcation Is *kittold, and ~os an adjudicatIon of dettnquency of a »edle ra spodeed In ditt attan. CcenictIon of a ~tar offer= Indudes., but Is not limited ta, • condction by a rederia c< mfUtary tribunal, Inc udmg roens-mantel conducted by the Km& Feita of the Urdtad Staten, and indedos a conerldlon or amtry Made of *alt, or nolo containere ~kimt In • samtid' In any stara of Uha ilstad States or other .Iterlsdictlan.asenctIon Indides, but Is not tkeltad to. a fine, probadon, ceranurdty control, parate, coneneread rols, contra( releene, or kwantaradon In a stara pr/son, fadrat pris«, prylte cornedlonet fadlIty, or toast &Kation facilfty. (c) 'Permene residente and Iarroweary rusidence" hin° the same mening ascrlbad in s. 775.21. (d) institution of hildrer oducation- manns a tanna contra, community college, collie, stats nhonIty, or independent podsecondary institutIon. (a) Tinafn onfatlinent ra oesplayrnont status- mant the commencsmant or tormfration af anrollmeit ar erradayrnent or a charme In lecatIon of enralbrunt ar ernplaymiant. (f) tlactranicmfl addraer bite the sann meanIng as provIdad In 1. 6611602. (g) indar* messe anti mas an Identlfter terat supes a person to communk•te in mol dine With anode person usling the Intarnot. (2) A %sua offander stull: (a) Report in person at the sheriff% offIce: 1. In the county In oriach the offonder astablinn or meintann • permanent or bomporary 'Sta* vriden 411 tann after: a. rstabliidng pernnervant of tiornporary residente in drit stats; ar b. bolna nolossed born the etanet', central, or supervision of the Orppartrrerrt of Corroctloin or fron dm ciatotty of • private torrottionet teririty; Jr ( ". ....1 2. In the county where ho or sta onn convicted witMn a hans after bolne convicted for a medifyine offonso far roalstratIon under &Is soction if the ofrende Is not In tho cintody Of EFTA00098722 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 14/20 cormol of, or under en supor4don of, the Department of Cortectforn, er Is not in the custody of • private correction. facility. Any change In the Sakullit offender's permanent or temporary residence, name, any electronic mail addres and any instant message nein, required to be provided pursuant to paragraph Ph(d), after the swain offender reports In person at the shield% office, than be accomplithod in the mares provided in subsection 14), 17), and OW (b) Provide Ms or he- morns, dote of birth, social security number, rams, tea, hoisyn, weight, heir and oyo color, tattoos or otter identifying marks, occupation and place of employment, address of permanent or lapel residence or address of any current temporary residence, within the state and out of state, including a rued route eddies and office box, any electronic mad address and any Instant manage name required to be provided pursuant to paragraph (4)(th, date and place of each conviction, and a brief description of the crime or aims corrinitted by the offender. A pod office box den not be prodded bt lku of a physka redelontial address. 1. If tie sexual offeder's place of residence Is a meter wthitte, trailer, mobile home, or manufactured homer, endeared In chmptar 320, the sewsal offender shalt also provide to the department drat the sheriff's office written natal, of the vehicle idontification number; the Memo tag number; the registration manta; and a description, Including color state, of the motor whine, trailer, in home, or manufactured home if the toned offs den place of residence is a vessel, lhe-aboard venal, or houseboat, es defined in chapter 127, the serial offender shall also provide to tie department written make of the hull Idierdificatfon number: the manufacturer's serial number, tie name of the mad, tee-aboard wed, or houseboat; the night:nation marshes; and a desolption, Including color scheme, of the vessel, the-aboard venal, or howerbeet. 2. If the laud offender is onnited, employed, or carrying an a vocation at an institudon of higher education In tins state, the sexual offender shaft duo provide to the depanment through the sheriffs office the name, address, end county of gads incitation, including each campus attranded, and the nasal offender's artoilment or ampliderient status. Each change in asellment or employment stabs tall be reported in person at the sheriffs office, witMn 44 Maas after any change in Stain. The sheriff tail promptly nonfY oath Institution of the sexual offender's pregnant and any dungen the sand offender's anrodmain or amplownent status. *then a swami offends reports at the sheriffs office, the sheriff tall take a photograph and a sot of fingerprints of the offerelor a forward the photographs aid fingerprints to the dopernitent, along with the informetIon prodded by the gran offends. The sheriff shall promptly provide to die department the Information received /ram the sexual offender. (3) Within •It hours after the report required under subsection (2), a sexual offender shall report in parson at a *Ivan Ikons office of the Depart:non of highway Safety and Meter Vehicles, urdse a drta4s Kane a ideritifir.ation card that complies with the requirements of s. 322.141(3) was predeenty sensed or updated under s. 944.607. At the driver's license office the stead offender *S (a) If otherwise qualified, secure a Florida drive's Ilona, renew a Florida driver's lira, at alto an Identification can. The seat offender shall Identify himself or herself as a sexual offend. who is required to comply with Lids section and tilt provide proof that the sexual offender reported as required in subsection (2). The laaatali offender shed provide any of the infotrrudien leeriest in subsection (2), if repented. The seal offender shell submit to the taking of a photorph for use In Issuing • driver's license, renewed liaise, r IdendfIcation card, and far use by the department in maintaining currant records of sexual offenders. EFTA00098723 84/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 15/20 to • (b) Pay the cab essased by the Department of miailway Safety and Motor Vehicles for issuing or renewing a driver's liters a idantification card as required by this section. The drivois &erne a derelfication cad bead must be in compilation with s. 323.140). (c) Provide, upon rogue*, any additional information snarl to confirm the identity of the usual offends, inciudire a set of fingurprints. (4)(41 Each time a sanial offenders drivar's license or idontification card is subject to renewal, and, without regard to the eats of the offender's driver% Ramo or identification card, within 44 hours afar any charms in de offenders pensist or temporary residence or change In the offender's name by reason of marriage a otter loge protests, the offside dell naport parson toots's terns office, and shall be subject to the requirements specified in subsection (3). The Department of Menne Safety and MOON Vete; steal forward to the dipertrnent Ml phottgrapin and information on:aided by awe offandors. Notwithstanding the restrictiom sat forth Ins 332.1.12, the Department of tiftwary Safety and Motor Vehicles is authorized to Sone a reproduction of a color-photograph or digitalin. Ursa b the Otaartmont of law Enforces* far purposes of public notification of sexual offenders a permed In this =akin and sm. 943.043 and 944.401. lb) A actual teenier who vacates • permarwant redact* and fans to establish or maintain another penromot a temporary residence shall, within 41 hours after vacating is permanent retklwar, report in parson to the sheriffs office of the county in width he or she Is located. ffre sexual offends drat gladly the date upon veldt he feeds to a did sate such reddens. The Wag offender mint provide or update at of mho registration (reformation repaired let amenall (2,0). The sexual offender mutt psi& ten address for the residency or ether locadan then her she Is or wits be eocupyirg &rine the time In which he a do fails to astablish or mentailn • ponies* a temporary residence. (r) A sena off—J. r who romains at a penman reciderce attar reporting It a her intent to scab oath residence tan, within 44 ten atter the data upon which the offends Indicated her would is tild ease sudi radiance, rest In panne to the army to wilds to or she reported pursuant to paragraph (b) for the purpose of reporting his or hor address at such redden. When the sheriff remiss the report, the sheriff shell prompdy convoy the information to the department. An offender who makes a report a required wow paragraph (h) but fell to nuke a report as required under this paragraph commits a felony of the second dies, psishable as prinkled in s. 175.01j s. 775.083, or • 775,064. (d) Asexual °fielder neat register any etsictrordc malt address or Instant mama mune with the dapartinent prier to using such ducts* mail address a instant message nes on or after October 1, 2107. The deportment shall establish an online "sten through which sexua offonders may securely access and update al electronic mail address and instant message absorb information. (5) This sedan dam rot apply to a sexual offender who is also a sexual predator, as dofinod In s. 713_21.11 gaud predator sat register as required tads s. 775.21. County and local law enforcement agenda, in conjunction with the depart assn, shell verify the addresses of soma( offenders who ere net um* the care, custody, control, or stemin4alen of the nepartmont of Corrections In that is consistent with the providoro of the federal Adam Welsh Child Protection and Safety Act of ZOOli and any othor fixers, standards applicable to such verification or roquirod to be sat as a condition for the receipt of federal funds by the state. Local law edortionsont agencies shall report to the deportment any falbas by a sexual offside to comply with mistrals requiremonts. EFTA00098724 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 16/20 (71 A sea ual offender who intends to establish residence in aØ stab or jurisdiction other then the State of Florida shall report in parson to the sheriff of the county of currant residence within 48 hours before the date h• a She intends to leave this state to establish reddens* in entails state or juriefintn. The notification must include' the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the Information received frorn tip weal offender. The depertment shall notify the statewide law arifincement agency, or a comparable agency, in the intended date or Jurisdiction of reddense of the sexual offender's intended redden. Thy failure of essen' offender to provide his or her intended place of resident« Is punishable as provided in subsection (9). on Asexual offender seta Indiana his or her intent to reede in another state or jurisdiction other than tha State of Florida and late decide to remain In eh state shall, within 48 hours alter the data upon which the swat offender indicated he or she would lease this state, report in parson to the sheriff to which de 'MOM offender reported the intended change of residence, and report hk or har Intent to romadn In this data The sheriff shall promptly report this Information to the department. A sand offender who reports his or he infant to reside in anoewir state or Jurisdiction but who rats in this state without reporting to the stniff fn the manner ~red by this sitnection saminfts a Starry of the second degree, parishane as provided Ins. 7715.083. s. 775.083, ar s. 775.004. f9)(e) A sal offender who dos not comply with the requirents of this section commits • felony of the third delta, punishable as provided in s. 773.982, s. 775.003 or s. 775.084. its/Ansel offender win commits any act or emission In viokation of this section miry bo prosecuted far the actor ~WOO in deo county in which the act or omission was totterdtbad, the tasty of the last registered address of the sexist offender, or the county in which Sch conviction attend far the offers or Shwas that nest the criteria for designeting a person as a sexual offender. (c) An west on charges of failure to registar when the offender has been provided and advised of his ar tor statutory obtfgations to register under ~on (2), the service of an information or a complaint for a violation of this section, or an arragnment on charges for deletion of its section constitutes actual notice of tin duty to register. A swat offender's failure to immediately register a ~rod by this section following such arrest, service, or arraignment constfbees grounds for a subsarquent thane of failure, to register. A said offender charged with tie arks of failure to melds who assorts, or intends to at, &lack of notice of de dutch) raider a a defame tea sharer of failure to register shell Immediately register as required by tiås section. A sword offends who is deemed with a subsequent failure to melds may not assert the defame of a lack of notice of the duty to mats. Id) Registration following such arrest, service, or erreffienient Is rot a defense ab does not neilove the saran offender of criminal liability for the failure to register. (10) Tie department, the Dopertment of igefnvey Safety and Måtar Vanities, the Departmont of Corrections the theiertment of Juvenile Justin, any law enforcement allause 41 this into, and the pc SOWS of those dopetrniatc; an elected or ',potted official, debts ~ploys, or school administrator, or an employee, agency, or any Individual or entity acting at the request or upon the direction of any law erdercement agency is brute fir civil liability for dwarf.; for good faith ~lance with the requirements of this section or for the release of information sander tids section, and shall be presumed to have stied In good faith In compiling, recording" reporting, ar releasing the information. The prearption of good faith is not ~cam* if s teclwded or shekel end Is made by the dePettnionl, the bopart ert of lihilhway Safety and ~at Vanities, the Department of Corrections, the Department of Juvimilia EFTA00098725 04/26/2016 14:51 3553626 CIRCUIT CRIMINAL PAGE 17/26 Justice, tin personnel of those departnents, a any Individual or amity acting at the repent or upon the erection of any of those deportmants in compiling or providing information, Grit Information is Incomplete a incorrect became a sexual offender feet to report or allay reports his ar her current place of permanrant or tenantry residence. Eacopt as ~dad bi s. 943.04354, tsarist offender mint maintain nervation with the department for the duration of his or her tifa, wan de soma{ oftener has recahred a full pardon or as had a carnation sot aide in a pentainvicten proceeding for arty offense that meets the criteria for classifying de parson as a sexual offender fa purposes of registration. ~war, a sane ofiendar: fall. Who hin bean lawfully naiad from confinenent, supervision, or sanction, whittlers is leer, far at lest 25 years and tan net boa arrested for any felony or midornainor offense sent* rasa, provided the the awe offside': recadnemen to reggae was not braid upon an adult tomlotion: e. For a vitiation of s. 7f7.01 or s. 7717.02- b. roe a violation of s. 794.011 estuding s. 714.011(101.; c. ror a violation of s. 603.0444)(14 vØ the court firdl the offense Imelead a victirn under 12 yen of age a- mead activity by the is of force or coercion; d. For a vitiation of 1. gai.0-9511Mi e. For a violation of s. 100.04(5)c..2. wise the trout finds the offense Imeivod unclothed genitals or asetal aner; f. Far any attempt a corapfrecy to commit any such offers; or g. For a violation of similar law of another juriaktion, may petition the trimkul division of the circuit coat of the circuit In which the son offender raids for the ~pose of removing the ~resent for ~on as a snag offender. 2. The coin may grant a day railed if the offender demonstrates to teer court that he or she has hot been arrehted for any aims since roan; the sloughed relief complies with the providers of the fochni Adam Waste Child Protection and Safety Act of 2006 and any other federal stanatards apolicabla to the removal of registration requinernants for a sad offender or required a be mat ~condition for the receipt of federal fords by the Mate; and the cart is otherwise satisfied that the offender is not a currant or potential threat to public safety. fie sate attars In the circuit In which the petition is «had mint be gas setae of the petits) at lend[ 3 sea beton the hewing on the mots. The state attorney may present evidence in oppotitfon to the requeted relief or may otherwise demonstrate the reasons why nire petition should bo denied. WO. coin dentin the petition, de court may sat a future date at which the visit offender may again petition the court for raid, subject to the standards for raid pnidod in tisk orb:action. 3. The desuniant dal remove an offender from ramification as a sexual offastler for pt lsars of registration If the offender providers to the department a cortifksd copy of the courts veritten finding; or order that indicator* that the offender is no Ion,* roquirvd to comply with the roquirenents for registration as a sexual offender. EFTA00098726 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 18/20 • (b) As defined in subsubparegraph (1)(4)1.b_ must maintain registration with the department far the duration of his or her lift until the person provides the department with an order issued by the court that dasaneted the person as e steal predator, as a sexually natant predator, or by another weal offender designation in the date or Jurisdiction in which the order was naiad reties states that such designation hes been removed or dernonstratin to the department that such dragnet:Ion, if not 'imposed by a cowl, has been removed by operation of law or most order in the state or Jurisdiction in which the designation was made, and provided such person no tongs swats the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finch that weal offenders, especially thaw who have committed offenses ifilloinit ndnun, often pow a high risk of angisging In seal offenses even after being rearnod ironer incaresinstIon or commitment and that protection of the pub(c from sextet offenders is ■ paramount goverianerrt interest. Sexist offondoes taw a reduced expectation of privacy because of the public's Interest In public safety and in the affective operation of government. Releasing inforinatfan cantering sexual ofhaiders to law enforcement agencies and to persons who request such information, and the release of such Information to the pttilic by enfOrcament nay or public agency, will further the governmental Interests of pubdc =tots,. live designators of a parson as offender Is not a sentence ore punishment but is simply the status of the offends which is the resat of a conviction for having conwitted certain ill) Any person who hes reason to believe that a sexual offender is not complying, or has not complied, with the reedremeres of this section and who, with the Intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to quisefort the taxer( offender about, a to wan the sexual offender far, his or he noncompliance with the requirements of this cordon: la) Withholds Informatton from, or does not notify, the law enforce en agency about tie TAXIAS offendees noncompliance with the requirements of this section, and, If known, the whereabouts of the souse offender; lb) Harbors, or attempts to tartar, or assists another person in harboring or attempting to harbor, the steal offender; Cr (t) Conoseh or attempts to conceal, or assists another person In concealing or attomptire to conceal, the sexual offender; or Off Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false Information, commits a felony of tie third Wee, pearrithoble as provided in s. 775.062 S. 175.063, or s. 77%-neel. I14)(e) Asexual offense Mgt Pipet in person tech wear during the month at the seam' offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office In tie county fn which he or the resides a h otherwise located to reregister. (b) However, a sexual offender who is required to register as a result of a conviction for: 1. Section 717.01 or s. 267.02 wise the victim I:amine- and the attendee is not the victim's parent or guardian; EFTA00098727 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 19/20 • 2. Section 794.011 eiciuding a, 794.011(10); I. Section 1100.04(4)(b1 whore the coin finds the offerose irroolved a victim under 12 years of age or sal activity by the a of force or court Ion; 4. Suction 103.04(5)(bl; 5. Section 1100.04(5)1O1. advent the court finds molestation Involving unclothed genitals or genital wee; 6. Section liC0.0415)c.2. whore the court finds molestation invotving unclothed earritals or genital era; 2. Section 800.0415fid) when the cart finds the use of force or coercion and unclothed genitals or genital arse; 5. Any afforst or cortipinicy to commit such offense; or 9. A violation of a dat' law of sootier jurisdiction, must wafer each year during the month of the sexual offenders birthday and every third month thereafter. (c) The sheriffs office may detormine the appropriate tines and days for raporting by as sexual offender, which shell be consistent with the ravening roquirements of this subsection. Reregistration shell include any changes to the following information: 1. Nano; social security number; ago; rata; sac data of birth; height; weight; hair and eye color; addrai of any pensioner* rasidenca and odium of any moment twroporetY resident" *titian the state or out of stab, Including a rural route arks rand ■ post office ben any dectronk mrN adders and any instant menage name required to be provided (assent to Perograh &fifd); dab and plate of oaf en aleVrolen4 *hie* mike, modal, color, and Llama tag number; Angerprintt and photograph. A post office box shall not be provided In lieu of a Pfrialcal resideodd addax. 2. M the said offender Is enrolled, employed, or carrying an a vocation et an institution of Mohr oducatbn In shit stets, the sena offender shall also provide to the department the reuse, address, and cony of ads institution, Including each clamps straded, and the sexual offender's onrcollment or sploymant status. 3. If the Slag °Randers place of residence is a motor vehicle, medlar, mobile home, or manufactured home, in defined In chapter 320, the wool offender shall also provide the vahade fdenttlicadon number; the %cense tag nutter; the registration numbar; and a description,froctuding color schen; of the motor wattle, trailer, mobile home, or marerfactured home. If the sexual offender's pin of residence It a venal, theaboard vessel, or houseboat, es Mined in actor 327, the sexual offender tat also provide the hull irlantifIcadon number; the man ufecbreis arid numbs; the name of the vino*, flue-aboard vessel, or houseboat the registration number; and a description, Including color schwa, of the vested, live-aced *sod or housaboet. 4. Any sated offondor who falls to report In parson as required at the sharffrs office, or who fat to res♦somd to any eddron verifkatton corrospondence from the department within 3 mats of the date of the correspondence or who fails to report electronic mail addresses or EFTA00098728 04/26/2810 14:51 3553626 CIRCUIT CRIMINAI . PAG£ 20/20 Instant manna ~net, canons:1 • fotony of th* third dna, purifshabbe os provickd in s. 775412 t. ns.couj, ar c. 775.084. (d) The sheriffs office staal, ',Min 2 aoarkIng days, elioctfonicelly sulartft and update ad ~don provIdad by U seniel affender to da dopa tniont ina maan« prcialbod by tbc, ~mant. EFTA00098729