EFTA00223149.pdf

EFTA00223149 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: S00 S Australian Ave, Ste 400 West Palm Beach, FL 33401 facti.FIEM November 24, 2008 On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm Beach County Sheriff's Office's work release program and that he has been on work release for the past few weeks. For the following reasons, the Office believes that Mr. Epstein's application to and participation in the work release program is a material breach of the Non- Prosecution Agreement. Accordingly, the United States demands that Mr. Epstein withdraw his application to participate in the program and complete his eighteen-month term of imprisonment in accordance with the Non-Prosecution Agreement. The Non-Prosecution Agreement provides that Epstein "shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he "works" at Mr. EFTA00223150 Roy BLACK, Esq. NOVEMBER 24, 2008 PAGE 2 OF 4 Goldberger's office building each day. As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter containing the following language to you and Mr. Goldberger: The U.S. Attorney's Office hereby provides Notice that the proposed sentencing provision does Ad comply with the terms of the Non-Prosecution Agreement. The second sentencing paragraph of the proposed plea agreement reads: On 08CF00938 1 AMB, the Defendant is sentenced to 18 months Community Control 1 (one). M a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, . . . without probation or community control in lieu of imprisonment. Thus, the proposed plea agreement with the State Attorney's Office does not comply with the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr: Epstein must make a binding recommendation of eighteen months imprisonment, which means confinement twenty-four hours a day at the County Jail, and the judge must accept that recommendation. Community control must follow that term of incarceration. (Emphasis in original.) As I specified in that letter, the Non-Prosecution Agreement calls for "confinement twenty-four hours a day." In response to that letter, Mr. Goldberger agreed that he would revise the state plea agreement to include the word "imprisonment" to make clear that Mr. Epstein would be incarcerated for the full eighteen months and would change the language of the state agreement to match the language of the federal agreement. Mr. Goldberger and I also discussed the situation and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00223151 ROY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eighteen months incarcerated twenty-four hours a day at the Palm Beach County Stockade. In preparation for this letter, I obtained a certified copy of Mr. Epstein's state court file. On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following sentence: The defendant is hereby committed to the custody of the Sheriff ofPalm Beach County, Florida for a term of 6 mos. It is further ordered that the Defendant shall be allowed a total of 1 days [sic] 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 ip the order shall run consecutive to the following: Specific sentences: 2006CF9454AXX. .. . the following provisions apply to the sentence imposed: . . . Followed by a period of 12 mos on community control I under the supervision of the Department of Corrections . . . . As I learned on Friday when I received the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to an "Order of Community Control ." This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution Agreement. I also note that, on the state plea agreement, Mr. Goldberger did not insert the word "imprisonment" as agreed prior to the change of plea, instead the words "jail sentence" are included. The Office's Agreement not 'to prosecute Mr. Epstein was based upon its determination that eighteen months' incarceration (i.e., confinement twenty-four hours a day) was sufficient to satisfy the federal interest in Mr. Epstein's crimes. Accordingly, the U.S. Attorney's Office hereby gives notice that Mr. Epstein has violated the Non-Prosecution Agreement by failing to remain incarcerated twenty-four hours a day for the eighteen-month EFTA00223152 ROY BLACK, ESQ. NOVEMBER24, 2008 PAGE 4 of 4 term of imprisonment. The United States will exercise any and all rights it has under the Non-Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta , United States Attorney By: Assistant United States Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation Page 1 of 7 EFTA00223154 of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00223155 Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AMOCMB) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra. 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA00223156 proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00223157 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal char e Lesley Groff, or s tential co-conspirators of E ' ding but not limited to . Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied, Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA00223158 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. /II Page 6 of 7 EFTA00223159 By signing this agreement, Epstein asserts and certifies that the above has been read and expiated to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: ? 19-410 7 Doted: JEFFREY EPSTEIN q t - s w . / 9 _ , RALD EFCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pago 7 of 7 EFTA00223161 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Nom Prosecution Agreement and agrees to comply with them. It. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Br Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: fq,A±f:9 ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223162 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows: 7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 713. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall coast. EFTA00223163 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that ho understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ,o-cg Yr? LILLY A CHEZ, ESQ NITORNEY FOR JEFFREY EPSTEIN EFTA00223164 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: JEFFREY EPSTEIN Dated: Dated: ERALD LEFCOTIRT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00223165 aMINIIMINE111.1 5 Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00223166 With this in mind, I have considered defense counsel arguments regarding the Section 2255 portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From our meeting, it appears that the defense agrees that this was the intent. During the course of negotiations that intent was reduced to writing in Paragraphs 7 and 8, which as 1 wrote previously, appear far from simple to understand. I would thus propose that we solve our disagreements over interpretations by saying precisely what we mean, in a simple fashion. I would replace Paragraphs 7 and 8 with the following language: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 2 EFTA00223167 U.S. Department of Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, Fl. 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Street 1ST • Telephone - FonInile December 19, 2007 I write to follow up on the December le meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A e t in Char e and mysel . 2 Section 2255 provides that: "(a)ny person who, while a minor, was a victim of a violation of (enumerated sections of Title I S) and who suffers personal injury as a result of such violation .. . may sue in any appropriate United States District Court and shall TCCOVCT the actual damages such person sustains rind the cost of the suit, including a reasonable attorney's fee." EFTA00223168 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein, hereby, states that he understands the clarifications to the Non- Prosecution Agxeernent and agrees to comply with them. R, ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00223169 Page 2 of 8 Wg41.aw. West's F.S.A. § 951.24 Page 1 C Effective:ISee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corrections (Chapters 900-999) (Refs & Annos) Chapter 951. County and Municipal Prisoners (Refs & Annos) 951.24. Extend the limits of confinement for county prisoners (1) Any county shall be deemed to have a work-release program upon the motion of that county's board of county commissioners which shall require the concurrence of the sheriff of the county. (2Xa) Whenever punishment by imprisonment in the county jail is prescribed, the sentencing court, in its discre- tion, may at any time during the sentence consider granting the privilege to the prisoner to leave the confines of the jail or county facility during necessary and reasonable hours, subject to the rules and regulations prescribed by the court, to work at paid employment, conduct his or her own business or profession, or participate in an educational or vocational training program, while continuing as an inmate of the county facility in which he or she shall be confined except during the period of his or her authorized release. (b) Any prisoner, at the time of sentencing or thereafter, may request the court in writing for the privilege of be- ing placed on the work-release program. The Department of Corrections, upon the request of the court, is author- ized to conduct such investigations as are necessary and to make recommendations to the court pertaining to the suitability of the plan for the prisoner and to supervise such prisoner if released under this program. Such a re- lease may be granted by the court with the advice and consent of the sheriff and upon agreement by the prisoner. The court may withdraw the privilege at any time, with or without notice. (c) No person convicted of sexual battery pursuant to s. 794.011 is eligible for any work-release program or any other extension of the limits of confinement under this section. (3)(a) The wages or salary of prisoners employed under this program may be disbursed by the sheriff pursuant to court order for the following purposes in the order listed: 1. Board of the prisoner. 2. Necessary travel expense to and from work and other necessary incidental expenses of the prisoner. 3. Support of the prisoner's legal dependents. O 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. httn://web2.westlaw.cominrintinrintstream nsnx?nrfl=f4TIVII.PArifm=NntRetb.rlectinatinn 11 nannnsz EFTA00223170 Page 3 of 8 West's F.S.A. § 951.24 Page 2 4. Payment, either in full or ratable, of the prisoner's obligations acknowledged by him or her in writing or which have been reduced to judgment. 5. The balance to the prisoner upon discharge from his or her sentence, or until an order of the court is entered declaring that the prisoner has left lawful confinement, declaring that the balance remaining is forfeited, and dir- ecting the sheriff to deposit the funds in the general fund of the county to be spent for general purposes. (b) The sheriff may collect from a prisoner the wages or salary earned pursuant to this program. The sheriff shall deposit the same in a trust checking account and shall keep a ledger showing the status of the account of each prisoner. Such wages and salaries shall not be subject to garnishment in the hands of either the employer or the sheriff during the prisoner's sentence and shall be disbursed only as provided in this section. (c) Every prisoner gainfully employed is liable for the cost of his or her board in the jail as fixed by the county. The sheriff shall charge the prisoner's account, if he or she has one, for such board. If the prisoner is gainfully self-employed he or she shall deposit with the sheriff an amount determined by the court sufficient to accom- plish the provisions of subparagraphs (a)1.-5., in default of which his or her privileges under this section are automatically forfeited. (d) The board of county conunissioners of any county may, upon the recommendation of the sheriff, authorize the person in charge of a county stockade or workcamp to implement paragraphs (a), (b), and (c), when such fa- cility is not directly under the sheriff. (4) Any prisoner who willfully fails to remain within the extended limits of his or her confinement or to return within the time prescribed to the place of confinement shall be deemed an escapee from custody and shall be subject to punishment as prescribed by law. (5) Exchange for the purpose of work-release of county prisoners among other counties of the state that have im- plemented work-release programs is hereby authorized, with the concurrence of the sheriffs of the involved counties. For the purpose of this subsection, upon exchange, the prisoner shall be deemed a prisoner of the county where confined unless or until he or she is removed from extended confinement status. Prisoners from other jurisdictions, serving lawful sentences, may also be received into a county work-release program as above provided. (6) In carrying out the purpose of this section, any board of county commissioners may provide in its annual budget for payment to the Department of Corrections out of funds collected from those being supervised such amounts as are agreed upon by the board and department to be reasonable and necessary. County judges are hereby authorized to levy $10 per month upon those supervised for purposes of paying for supervision under this act. • CREDITS) 11 1, ‘ • knrtnn EFTA00223171 11/75/2888 15:2g 3553626 , rriiao . - 01.1 STATE OF FLORIDA Plaintiff -VS- J)1EMX.LKplafad Defendant IN THE FIF10EENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUIT NUMBER: 3922PA, ivICSOPLEY "W" , W3SISE 15-4/JAIL. SPLIT ORDER OF COMMUNITY CONTROL I This must coming before the Court to be heard, and you, the defendant, being now present before the octurt,:and you, having nutted a plea of guilty to O been found guilty by jury yerdiot of - entered a plea of nolo contendere to O boon found guilty by tbo court trying the case without, jury of Count J,, pRocingnERsoN UNDER AGE OR 18 FOR PROWITTUTION SECTION JUDGMENT OF GUILT ® The court hereby adjudges you to be guilty of the above offeetsgs). Now, therefore, it is ordered and adjudged that Lk imposition of sentence is hereby withheld and that you by placed on Probation I for a period of under the supervision of the Department ofConeetions, subject to Florida law. SECTION 2i ORDER WITEROLDING ADJUDICATION Q Now, therefont, it is ordered end adjudged that the adjudication or guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It Is hereby ordered and adjudged that you be. ▪ committed to the Department of Corrections or confined in the County Jail • fore term of with credit for jail time. Agar youhavoaerved of the term, you shall be placed 9n Probation for a period of under the stSpervistots of the Department of Corrections, subject to Florida kw. or woutbsed In the County MR fors tam of Atx (61 M_ONTES AS TO COUNT I FOLLOWED DV TWELVE (121 MOr(TR COMMUNITY COM:ROL I CONSECUTIVE TO Tag (ID MONTH SENTENCE IN gmumgraftegmom with credit for OSLO/DAY Jail limo, as a special condition of supervision O Page 1 of 8 71,41µnio ilf101il 13 •AltirtOo 113 V39 Wive) )I4313 51300 N )10SVHS . gsol wd 12 Tir8001 03-1U Rona Ravisod 03.18-08 EFTA00223172 ii/25/2006 15:28 3563626 ciLMINF41-• • restsm. on/ mo JEFFREY EPSTEIN • CASE1/502008CF009381AXXX).03 ' • • • • • iris FURTHER ORDERED that youaball.comply with the following glandand isondition iouuthrtigion . aeproyided.. . by Fipti de law . ' • • (1) Yeti will report to theprobation office es directed. .Not liter than the fifth day of each month, unless otherwise dimmed, you Will . . . • ' make a full and tralhtldrepon io your officer on the form' provldsd for that purpose. • - • (2) You will pay the State of Hod® the amount of 950.00 per month, as well as an surcharge, toward tho post of your smiervislon iii ' accordance with a. 948.09, F.S,, unless otherwise exempted in compliance with Florida Statutes. . .• • • .. • (3) You will remain in a specified place. You will not °hangs your residence or employment or leave the county of your residence without first procuring the oonsent of your officer, • . , • .• (4) You will not possess, wry or own any Dreamt or weapon, unless authorized by the court. (5) You will live withOut Sciohtiiii the law. A oenvicticai in a court of lawshall not be necessary for such a violation to constitute a violation nriourProbetiotkommunity contra . . • (6) You will tot assoothre with any person engaged in any criminal activity. (7) You will not Me (ntoxiczota to excels or possess any drags or narcotics unless prescribed by a physician. Nor visit. places where intoxicants, drugs a other dangerous substances are uniawibity sold, dispensedor used. ' (8) You will work diligently at a lawfbi coronation, advise your employer of your probation status, and support any dependents o the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit In. your hothe, at your employment site or elsewhere, and you will comply with all instructions your officer may give you; (10)YCOU will pay restitution, ratan costs, and/or fees in accordance with spacial conditions imposed or in accordance with the attached orders. • (11)You will submit to random testing as directed by your offieor or the professional staff of the treatment center where he/she is receiving treatment ro determine the prosenco of alcohol or illegal-drugs. You will ho required to pay for the tests unless exempt by the court. (I2)You will submit two biological specimens, as directed by your officei, for DNA analysis as prescribed in et, 943.32$ and 948.014. F.S. (13)You will report In person within 72 bolus of your mimeo from Incarceration to the probation office in BALM BRACH County, Florida, unless otherwise instructed by the court or depanment. (This oonditiOn applies only if seolloa 3 on the previous page is choked.) Otherwise, yes must report immediately to the probation office located at ,444 SOUTH CONORIMAYEIVUE, 'AWE WORTH. PL2,3461, Page 2 of 8 Penn Revised 0SA 8-0/3 EFTA00223173 • . • • •• ••••• •m• &oft • • • • • a. • • • • •• • • • • • • •• .• • • . • • • • • • • • • 11125/2608 X5:28 3553628• LUMLULI 'ALMANAC. • rOcac 'alai rid - " : • • • .— JRFRRRY EPSTEIN CA5511502008CF009381AX:C00 . . .% . ,... .',. -. SPECIALC,ONDTP.OPIS. • • . •... • .,..... • • • . • 1. You must undergo a Dreg pod Alcohol evaluation and, If treatment la deemed loom:nary, you must successfully complete the treatment, and be tealaleilltiks - . ' for the payment deny cog/ la owed while ;euchring said evaluation and tteaionen 1,71:21' .. • waived by the court. .,* . • • •• • . • .. • • • . Additional instruodozeordezedi ... • • • • • O 2. You will make toll* following l'iotim(s). as diMeted by the couiv, until the obligation is paid in full: ' . . NAME: ' . . . ... ,- • .. TOTAL AMOUNT; S • - - ..• . Additional inatmcdont ordered,IDCAUdine spoc . ifio monthly =mind, begin date, due dato, odoint & several: _ NAME: TOTAL AMOUNT; S_. Additional instructions ordered, including specific monthly amount, begin date, duo date, or Joint & seventh SRICCIAL CONDITIONS - CONTINUED O 1, Yen will emir the Department of CornaMone Non-Secure Drug Treatment Program or other residential treatment . prognunifrobotion cad Resdnidou COMM' for a period of mmeessful completion as approved by your officer. You Me to remain until you successfully complete said Program add After:ire. You it, to oomply with all Rules and Regtilations of the Program. You Mull be confined In the counryiail until placement in said program, and If you are confined in the Jail, the Sheriff will tampon you to said. rogram. CI 4. You will abstain entkely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using thugs or consuming alcohol. • O 5. You will submit to urinalysis testing on t ;monthly basis to determine the presence of alcohol or illegal drugs. You'will be roquired to pay for the tests unless exempt by the court. 6. You will not visit any establishment where die primary business is tho stale and dispensing of alcoholic beverage& O 7. You will successfully oompfeta hours of community service at a rote of at a work alto approved by your officer. Additional Instructions ordered: O 8. You will remain at your reskiencebenveen 10 p.m. and 6 a.m. due to a curfew imposed, mks; otherwise directed by the court. O 9. You will submit to electronic manitming, follow thorny:2 of electronic monitoring, and pay S per month for the cost of the moMtoting service, unlme otherwise directed by the court. K 10. You will not attWelate with during du 'scion of soPervialon, K 11. You will have no oontam (direct or indirect) with the victim or the victim's family during the period of supervision. O I . You will have no contact (direct or indirect) with during the period of mspervision. K 13. You will roalnuin full Unto employment or attend school/vocational school full time or a combination of achoollwork during the term of your supervision K 14, You will malt. A good faith effort toward completing basic, or functional literacy sldlh or a high school equivalency diploma. K 15. You will successfully compkte the Probadoe dcResdnulon Program, abiding by all roles and regulations. Page 3 of 8 Form Revised 03.18.08 EFTA00223174 /in.-hi:3-98 • Y.61 DS 03 t1RLUIT"?..Mintre:«-' JEFFREY EPSTEIN CASEN502008CF009381A7OPME " • . • K 16. You will ettend"AlcohoHics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwbm directed ' • by the court. 1 • • • • • • • . • • • . . • 17. You Yousi 3;e6essfullY DOMPlele Mr081808~, and be reeionsible for the payment of any coats toured while receiving said dement, wales waived.. If convicted of a Domestic. Violence offense, as defined in a. 741.28, F,S„ YOU. must attend and successfully complete a battner'a intervention program, unless otherwise directed by the Dottie •%, Additional Inanuotiont.ordentd: . . • ,. K IL You will attend m HIV/AIDS Awareness Program•consisting of a class of not leas than two (2) hour" or more than four (4) Wins in length, the coat for which %CMG geld by you. • ' • K 19. You shall submit yourporron,Propeny, place of residence, vehicle or personal effect" to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. • - 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF REPASS • El 21. AS A SPECIAL CONDITION THIS COMMUNITY CONTROL, TFIE DEFENDANT IS TO HAVE NO. UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVIMNOADULT IITOSTBE .4PRO VED BY . THE DEPARTMENT OF CORRECTIONS • • . • • . • 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT • TO PLORMA STATUTE 943.05 AND MOST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A " COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN O 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OP THIS PLEA. Ei 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER • El 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING }TOURS AWAY PROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES El 25. MANDATORY PUBLIC SERVICE CE,/ 26. SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF -AN ELECTRONIC MONITORING DEVICE OR SYSTEM O 27, ELECTRONIC MONITORING 24 HOURS PER DM' • 28.. CONFINEMENTTO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS • AND, IF PLACED ON plluO OFFENDER PROBATION YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO TEE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: • . . • (14)You wilt participate in a specialized drug tmaboeut program, either ad an in-patient or outpatient, aancommeadod by the treatment provider. You will attend all counseling sessions, submit to random urinalysis arid, If =Inpatient, you will comply with all operating rules, regulations and procedures o f the treatment facility. You wilipay for all costs assochued•with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between • p.m and am duo to a curfew Imposed, unless otherwise 0 directed by the court. AND, IF PLACED ON COMMUNITY CONTRol YOU WILL, COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Pogo 4 of 8 Penn Revised 0348-08 EFTA00223175 . . . . . . . 11/25/2880 1 5: 28 ' 3553626 ' t.atteus ; utt mist. • " " : JEFFREY P2STEIN CASE6502008CF009381AXXXMD (141 ,10 rePoitto Yolk officer ie directed, itleasibnedina :Week, mama yop bava•veittee consent otbervdeP• . . . • • • ()5)You will remain confined to your 'approved residence except for one half hour before and after your approved employment,. • ' Public service work, or any other special activities approved by year officer. -. • • . . , ..(16)You will maintiln an hourly accounting of all your activities on a daily leg, :which you'wfil submit to.your office; itquest... . . . (37) You will successfully complcto___Isours of community service at a tam of--; et work site approved by your officer. Additional instructions ordered:.. • • ' • • • • (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay $ par month 0 for the cost of the monitoring service; unless otherwise directed by the court. • . . AND, IF PLACED ON A SEX OI E PROVIDED 1Sl CHAPTER. 794, t. 80804, a P7.07I, or a $47.0145, COMM a -rap ON OR ArlIROCTOBER.I. 1995 YOU WILL COMPLY WITH • TES FOLLOWING STANDARD SSX OFFENDER CONDITIONS, IN .ADDITION TO THE STANDARD CONDITIONS -LISTED ABOVE AND ANY OTIE&R SPECIAL CONDITIONS ORDERED BY THE COVET: . • (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designaie another 8-hour period if the oiloadea sonaloYmoill precludes the above specified dine, and the alternative ie reepmmended by the Department of Corrections. If the COW deterMine{ that imposing a curfew would endanger the victim, the cowl' ay consider alternative mak= (l5) If the ariotirn was under the age of 18, a prohibition on living within 1,000 feet of a eabool, day care center, park, playground. or other place where children rogulady congregate, as prescribed by the court Tho 1,000-foot distanco shall be measured, in a straight line from the offerdes place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where childrencongregate. The &armee may not be measured by a pedestrian route or automobile mute. . (16).Aotive partioipation in and succenfill completion of a sex. offender pastrami program with qualified practitioners specifically trained to treat sex ofibedeta, at the offbnder's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. 07)A prohibition on any contact with the victim, directly or indirectly, Including through a third person, unlade approved by the viodm, the offender's therapist, and the aentencing court. • (18)11 the victim was under the ago of 18, a prohibition on comer with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with- a child under the ago of IS if the approval is based upon a recommendation for contain issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, tho sex offtmder mutt be currently enrolled in or have suecessagly compkted a SOX offender therapy program. The court may not grant supervised °mum with a child if the contact is not recommended by a qualified practitioner and may deny supervised. . • . contact with a child it any time, (19)If the victim was under ego 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pot store, library, goo,therne park, or mall. • • .(20)Unlest otherwise indicated in the treatment plan provided by-the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, poniogrephio, - or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer servioes that are relevant to the offendez's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or mbar approved biological Madmen° to the Florida Department oils* Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make testitution to the victim as ordered by the court under s. 111.089, for all necessary medloal and rotated professional services !chubs m physical, psychiatric, and psychological care. (23)Submission to a warrantlest search by the community control or probation officer of the offender's penon, residence, or vehicle, Page 5 of 8 Form P.OviSed 03-18-08 EFTA00223176 • Au rat Altar• ict; in . . • .. . 4OUCKICIV JEFFREY EPSTEIN CASH8502008CF009381A5CCO4B • EFFECTIVE FOR PROBA,TIONEROR.COMMUNITY CONTROLLER WHOSE CRIME WAS COMIVRED ON OR . . • • . .-. • .1•YrEtt OCTOBER 1.1991,111D FY/1O3821AM QN:C9JHEEECXQMEDL.QUE21O1211211 1 - • • • .., • ... FOR A VIOLATION OF. CHAPTER na, )100,D4,, g.$27.071., or e. 347.0145 IN ADDITION TO ANY OTE4R,PROVIt3ION • • • • .• OF THIS SECTIONYOU MUS7 COMPLY WITH THE FOLLOWING CONDITIONS OF SUPARVISIONt' • • •• . • • • • • •• • • . • (24) Al part of a hi:anneal mom, panielpelion atleast annuelly polygraph oxaminatione to obtain information necessray management and trestmeot and to reduce the sex offandei denial mechanisms. A polygraph examination:Must be conduoted by a . •, potygraphor Vatned specifically in the use of the polygraph for the monitoring of sex offenders, where arillet4e, and shill be..psid by the sex offender. . . ••• _ .•. •.• • • (25)Maintcnance ofs driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26)A prohibition aping obtaining or using a pest office box without the prior approve/ of the supervhipg officer. • • • • • . • . •••• (27)If there woe 'Kauai coneact, a submission to, at the offender's expense, an FLAN test with the'results to in elieetted to the victirri • : and/or the victim's piteal or . • • • • (28)Eleetronki Monitories .V4;en deemed 'wassail by the probation officer and supervisor, and ordered by the court at die recommendation of the Departmont of cormodons, . .• • • • • (29) Effettive for an offendorarbosa crime was Committed on.or after July 1,2005, and who are placed on supervision (or violation of chapter 794,1. 800.04, a. 827.071, or a. 841.0145,,0 prohibition on accessing the Internet or other computer semicos until the offenders sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for die offender's accessing or using the Internet or other eompitter servicet. . (30) Effective for offenders whose crime was committed on or after September 1,2005, there Is honk !spooled, in addition to any other provision in this section, mandatory electronic monitoring as t condition of supottion for those who: .• Arc placed on mporrition for a violadon of chapter 794, s. 800.04(4), (5), or (6),s, 827.071, ors, 847.0145 and the unlawful amnial activity involved a victim 15 years of ago or younger and the o (fender is 18 years of age or older, or • Are designated es a sexual predator pursuant to a, 715.21; or • Has previously been conviotod o f e violation of *hooter 794, a. 800.04(4), (5), or (6), a. 827.071, or a. 847,0145 and the unlawful sexual activity involved a yiottm 15 years of ago or younger and the offender i3 18 years of age or older. You are hereby placed on notko that should you violate your probation or community control, and the conditions set forth in S. 948463(1) or (2) fin Whiled, whether your probation or community ammol is rovokod or not revoked, you shall be placed on electronic monitoring In accordanoe with F.S. 948,053, YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of youf probation, or may extend the period ofprobedon as authorized bylaw, or may discharge you from fluthorsupervision. If you violate any of the conditions of your probation, you may be arrested andthe court may revoke your pmbation, adjudicate you guilty if. adjudication of guilt wan withheld, and impose any sentence that it might have Imposed before placing you on probation or require' you to serve the balance of the 'entente. • . • Page 6 of 8 Fenn Revised 03-18-08 • EFTA00223177 11/142ISIOU lb: Ya dsobab2b . . • . WKIMLPPL J&FPREY EWEN CASE#502.0011C17009381A7COCIAS • . . • 2E. ••••.:•.: • . . , . . . . • . • . ORDERED that when you: halie been:Instructed Si bribe conditions of pmbatIoneyou shall be released froM:....: custody if you am in custody,' and if yeti are atlfoeitYjn bond, thesureties thereon shall stand diseharsed.from liability (lids . paragraph applies only if section I or section 2 le cheoked.) • . . T$ FURTH R ORDERED that the clerk of this court Ste thii order in the clerk's orrice find provide certified copies of same ki • the officer for use le compliance with tho requirements of law. DONE AND ORDERED, on stel?ar , 0. NUNC PRO TUNC 96-304008 • $auta K. MeSorley, Chou I acknowledge receipt of a copy of this order and tbet the conditions ban b lained to me and I ages to abide by them. Instructed by: Supervising °Moot ep/07.02.08 Page 7 oil DeNviant Formlevisod 03.18.08 • EFTA00223178 — • i . n int Zoom la :my • som.itezo JEFFREY EPSTEIN CASEN502008CF009381AXXXM8 COURT ORDERID PAYMENTS • • . -: • • FINES . . s, Total of fine assessed in sentence, nutmeat to a 775.083 (I)(e) through (g) re Chapin' 316,i.S. . Statutonly mtadated 5% surcharge/cote If fine assessed (on That lino) pursuant to s. 938.04, P.S. • ... :. Crime Moppet's Trust Fund putsuanl10 a 9384.6(1), F.S. Blatutorily mandated ifs finsIs !almond . . . . . trantilliMaYSDATLIZIALISMIE . • ' • 530 0,6Q Additional covit cart for felony offense, Formant to s. 938,05(i)(e), P.S. • , • O i 50.0Q Additional court cost for mbdtmeanor or criminal Barna orient pursuant to s. 938.050)(b) or (4 P.S. 0 110.00 . Crimu Compensation Trost Fund pursuant to s. 938,03(l), P.S. . 10 5 50.0Q County Cri nu Prevention Fund pursuant to s. 775.083(2), P.S. Additional Curt Costa Clearing Trust Fund pursuant to x.93&01(1), F.S. $ MX( Per month for cisoh month of supervision for Training Trust Fond Surcharge, pursuant to a 918.09. P.S. K K O 0 K Rape Crlidi Program Trutt Fund, pursuant to t 938.085, P.S. for any violations of at 784.01.1, 784:021, 784.03, 899. 41; . • 784.045, 784.018, 764.07, 784.08, 784.081, 784,082,784.083, 724.085, or 794.011, F,S. Domestic Violence Iran Fund, pursuant to a.938.08, F.S. for soy ululation of ss. 784.011, 784.021, 784.03, 784,041, 784.046, 784.048, 784.07, 784.08, 784,081, 784.082,784.083, 784.085, 794.011, or any offense of Dommtio Viol erica described ins. . . . . • . • Certain Crtmn Against Minors, pursuant tot. 938.10(1), P.S. for any violations ors. 784.085, chapter 787, chapter 794, 1.. • 796.03, a. 800.04. chipla67, x.847.0145, ore. 935.701, F.S. • • $135.00 DUI Court Cons, punuant to e. 93&07, F.S. for any violations of at 316.193 or 32735, P.S. 5 3.00 Stun Agency Law Enforcement RadioSystem Trait Fund, pursuant to e, 318.16(17). PS, for any violations of offensained in A 31t 17 Including 316.1935, 316.027, 316.061, 877311, &sate 893, st 316,193, 316.192, 316.067, 316,072(3), 316.5450), many other °Henan In chapter 916 Wish le ointraffied as s °rhino, 110101011. MANDATORY CQURT COSTS AUTHORIZED BY LOCAL. G01/1„RNMENTAL EN-MIES 5 7...00 Criminal Janke Education by MuniciptIlties and Counties, pious n t to a. 938.15, P.S. Additional oourt cons for Moat requireminn and other county funded programs pursuant to a. 939.185(1)(a), P.s. 5 3.00 Teen Court pursuant to x..938.10(2), F.S. pISCRETIOMARY S 600 Per month during the MITA orgyp/roam to the following nonprofit organization established for the solo purposo of nupp)omenting Ow rehobilhativa gloms of the Department of Conromiono. pursuant to a. 948.039(2), P.S.3 40,0 Public Defender Applite don Fee, If not pm/lowly collected or waived, pursuant to,. 27.52 and s. 938.29, P.S. Public IMUncitr Fon end Costs, pursuant to e. 938.29, FS. Olt determined loco*. sma Proneutloo/Intestigattim Cora, pninunin lb 91827, F.S. Othen • Other. ' sa2 K 51004.0 * TOTAL 3 M' A .1215CRETIONkly COSTS POR SPECIFIC TYPES OF CAS2.6 County Alcohol and Other Drug *bum Trutt Fund, pursuant as. 938.21 ands. 938.23, P.S. for violations of IL 316,193, s.856.0I I, s. 355.01s, or +hooter 562; Char 567, or chapter 568, P.S. • Operating Trust Rood of rho FDLE, pennant tot. 938.25, F.S. for violations ors. 693.13 offenaes PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: 0 Department of Correotions or O Clerk of Court (if collected by the Department of Corrections, a adroharge of4% will tio added to all payment milord by the noun, poignant la e. 945.31. 12.8.) K Court Costs/FIno, Woived O Coon Costs/Pincs In the amount of convened to community service hours ID Court Costs/Macs in the amount of reduced to civil judgment SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Ruined 03-18-08 EFTA00223179 . . . 1 ti p ' 1. •ti .** **-- • egg; $4. _f i t... ' ,. .• . • -PF , .snes,EF.sSiemticis s • . FELONY difrER TO . mint . • • • . . . tp 200 ounisit4 i' • I ..• " :: • '' 7:1t." 4:t-'464 t.ft-l•-' ' :`... --;'"‘I Tti' k. *- •• • • *. .7.r.'-s i • . .,4 it .. . • • : - •••••4 ' * %. • • r w • • • - . • -irii . irk: vs. ' auFf! toOrst , s • ;41. - • • • " • ptainfirtrezoit . . . . • • • • . . • . . TYPE 4.s. , T it •ss .1 I -e '':=TL a • _ ! ' t es.- 1 0 • • . - - Pres of Pmts. elate the tut f relljg et.- ' if 4 e /Q, . , Orlystei v kilned 0 With ridieut Prejudic a 0 rthdrawn 0 eserves Ruling efl Written Order to PoRpw. Wards /0" Ordered 0 ler,alled 0 Bo t ' :- 0 See•Belim • ' dittisu Coveis • • nip Cond 1$ond Pod ./ OOR:bizikiRevo*.d/Rainstated • Said Forf Stated 0 reLious 3oad Reinstated, if a es °Ste OSOR:Disch4Reyoked/Rcinstated .. - ed tatilechargis 00 :please:MAR./MR; Deft Incllgdnlik a PD Ant 0 Erg only' X•D Pass I / \ • CIIC.6UtiApptil : • • • _ aluation foe 0 Divg Farris O. DOCNpii-Sec eiBed ty • : i ' . • : • • . - . . . . . J.. • ... ' 0 PrePlea 0 infcCderedb.y/wi '` ' days 1. fl virmyta.fro*rDliftptafing -- - .. • Referred to: Fri / SAAP? PACO • CI Case p on th absentee dock t . 3 ' : I is.;/. ' - 4. c". EFI(BNTERBE? A 01:1• Mined-CM L i/ 0 - NoT • OLTILTY L 4( CM 0 NO C3' T3sT ri!RIA.."T • • .... ?nip; Tea dv of Rio' ' 1Waivei PSI Tees& Les ' er Charge : ' • i.e. .Cts. • •GUILTY•as Charged ak•to • 4'fir-^.0nt• Its ' P ND GUILTY ss Charged as t Cts .1 • • • ;vamp as to Cts • ' • POUND ANDADJUDI EJENT as to &.02.,Nat G ' l' '''.- ' • ' _.... , a '.., -a•' mob Pair& Control: 0 *Word li Stip/Pound: (violent.)•Habitil Off. ntriklc:E: iscrid az% Reinsta 773.084 • refilled f u ff, ceessfully / fi.Msu • 4q 1•):4: 411k Prsia PBCI• • i ' • • ' / DO • . 4W/Credit for 1. • • I . a Dattemanded . . .. ' .. .i . . toxemia,' onisame 41511- 1 ktc- -one / Caine / Co-Tarn ific4sel Phdr, • • , . . ' • i , • . !...ftu. 3 $:cecntion of Sentence Ste 0 Sentence Susp did 3 Tline served as ttiCts •• 3 Youthful Off 0 ilabi Off. 'i. 0 MM. / Mend: kips . , • •• • riMia l'ENCII To WRIIVERS LICENSE FOL.DWEDByi• BB F. 0 USPEINDEO/ ation COD 0.44/Sex BOR i . ttlib 0 Con Contd •• :-- Seilig. 2 Vf,..T blY/1 - )1 111: B • . . • . . . •• . „. . . 0 , . ,• • .. • • . • • • • • . . -. • . Satiglegythm - - • . ' Div. 4 • • Set /Romaine . . . 1 ' - • . “ - - *Div • Bin at inoupi$ • „Deft sign ' • . • • • ' .. - t. - . 3 q Q 7 Def Co 0 A A 1 . . 0 Bendsman . ' / . ' / Mixt Mail 0 DJJ O. GAL. , 0 County Courthouse - Notified by • 0 Courtro by: critainit Justice B . on . • . g...' 0 courEroonicCri* *site Complex. 2d5. N. Dixie, West Palm Beach /8844 St e,Roadl 80, Belle .Gla e '•; 3228. 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Anger Management:Program • p 0 Othe Batterers InteNentik4gram ••••': •..• ; ..... .... ait•Thaft.Abatement Program: • :- ".". .•• . . . r ' .0 Defendant may apply•forEarly.Tenniniation after . ) , provided all conde. are satisfied. . 0 Solve ' • . • -- - days/ month in•P ivittreradit for .. . • . • . - . -days imanths.• . • • - ., , Jt. '44 • S' /(; Oripii592 •• , les., , •J 9' it ietal.k. .O k\14 ' 1 7 0 - . r . . : • A ." • • . . . • • It • EFTA00223182 ROY BLACK HOWARD M. SREBNICK Scmt A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN e STUMPF __PA May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON A.NITION MARCOS BEATON, JR. JEROME J. Souuffins NOAH Fox JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4r" Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010 meeting and both before (January 20, 2010) and thereafter (February 18, 2010) by letter, see appended letters, there exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA obligations and additional amounts which the attorney representative is claiming are due. Mr. Epstein has in the past attempted to resolve issues relating to the outstanding invoices through efforts to review the particulars in the unpaid bills with the attorney representative, through settlement discussions with the attorney representative, and through his signing on February 16, 2010 a Special Masters Agreement which would allow a neutral third party to make a binding determination as to what portions of the invoices at issue were reasonable, non- 201 S. Biscayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: • Fax: • wrm.RoyBlack.com EFTA00223183 Esq. Jeff Sloman, Esq. May 18, 2010 Page 2 duplicative, and within Mr. Epstein's NPA-obligations. As a preliminary matter, Mr. Epstein had been requesting, but did not receive, an invoice including billing dating back to the end of 2009 until May 11, 2010 - and even this invoice was without the charges of certain of the outside contractors relied upon by the Podhurst firm. We regret that these efforts did not resolve the matter and that Podhurst Orseck, P.A. elected instead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any settlement-related fees that are not excessive and will take no litigation position inconsistent with that understanding. However, we have contended as a matter of principle that given the unexpected enormity of the claims for legal fees, that absent additional detail on why the invoiced fees were not duplicative and excessive and outside the ambit of Mr. Epstein's NPA obligations, payment should depend on either an agreement with the attorney representative which never occurred or a determination by a neutral third party. Mr. Epstein will pay whatever amount Judge Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00223184 J. MICHAEL BURMAN. PAu GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JR. P.A. I BERNARD k LEBEDEKER MARK T LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA IFUDRIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTE0 TO PRACTICE IN FLORIDA AND COLOMDO Honorable Edward B. Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge BURMAN, CRITTON LUTTIER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQIJI J. BENAVENTE PARALEOWINVESTIOATOR JESSICA CADwELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PAMLICALS RITA H. BUDNYK OP COUNSEL EDWARD M. RiCct OF COUNSEL Sent by email and by U.S. Mall to Judge only We are In receipt of Mr. Josefsberg's letter to you dated May 21, 2010. We confirm that Mr. Epstein settled each and every case brought by the attorney-representative selected by you. We write this response only to advise you that Mr. Epstein has never refused to pay reasonable settlement-related fees that are within the scope of the NPA. He has already paid the attorney-representative $526,000. The attorney-representative has not yet presented him with a final Invoice for settlement-related work. The incomplete invoices that have been presented seek $2,000,000 in additional fees. Mr. Epstein has been advised by his attorneys that the requested fees include duplicative work, charges that relate to preparation for litigation not settlement (thus outside his NPA-fee obligations) and charges that are unreasonable and that should be reviewed by a Court rather than simply paid without meaningful review. A significant amount of the total fees (over $1,000,000) is for legal work that the invoices document were done by two outside attorneys who are not even attorneys with the Podhurst Orseck, P.A. law firm. Mr. Epstein's disputes the necessity for and redundancy of these charges. We respect Your Honors selection and regret that the issue of disputed fees has resulted in litigation. Mr. Epstein is committed to paying whatever fees and costs are determined by the 303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. FL 33401 • PHONE: WWVV.8CLCLAW.COM • FAX: 561-844-6929 • EFTA00223185 May 25, 2010 Page 2 Court to be his obligation, if any, but he is not required to simply write a blank check. I have filed a motion in the case pursuant to F.R.Civ.P. 67, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. RDC/JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @rjosefsberg@podhurst.com Cordially yo Rob D. Critton, Jr. EFTA00223186