EFTA02729808.pdf

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Guilty Case No. Charge Couni Lesser Decree I 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate (x J SENTENCE: On 08CF009454AMB, the Defendant is sentenced to 12 months in Detention Facility, with credit for 1(one) day time served. the Palm Beach County On 08CF009381AMB, the Defendant is sentenced to 18 months Comm a special condition of this Community Control, the Defendant unity Control 1 (one). As months in the Palm Beach County Detention Facility, with must serve the first 6 sewed. This sentence is to be served consecutive to credit for 1 (one) day time the 12 month sentence in 06CF009454AMB. The conditions of community control are attached hereto and incorporated herein. [1 QINER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defend ant is contact with minors, and the supervising adult must be approv to have no unsupervised ed by the Department of Corrections. The Defendant is designated as a Sexual Offender pursua • must abide by all the corresponding requirements of the nt to Florida Statute 943.0435 and statute, a copy of which Is attached hereto and incorporated herein. LIA The Defendant must provide a DNA sample in court at the time of this plea. U Assistant State Attorney Attorney for the Defendant U Date of Plea Defendant U U 09/12/2019 Agency to Agency Requet 19-411 U CONFPa IDENTIAL SDNY_GM_00332098 EFTA_00204824 EFTA02729808  PLEA IN THE CIRCUITCOURT THE FOLLOIAANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count Leeief Dawn 06CF009454Ah113 Felony Solicitaben of Protalution 1 No 3 FF.L 08OF089381AMEI Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: kV/Wed/Not Required Required/Requested ADJUDiCA1)(at Ai:edicate j SENTENCE: On 06CF1339a4A/48, the Delman! is sentenced to 12 months in the Palm Beach County Detention Fealty, wth credit for 1 (one) day tine seModer. :l c y On OESCF009331048, the Delendent le sentenced toe mandolin the Palm Beach County Detention Fealty, with credit for 1 (one) day tine saved. This 6 month sentence is to be served masseur:A to the 12.moria sentence in 060F039454AMB. F09094119 Ibis 6 month sentence, the DekindaM will be pieced on 12 months Commonly Control 1 (one). The condlions of community control are attached hereto and incorpaated herein. DER COMAIENT Ass special condition of his oommunly control, the Defendant is to hive no unsupervised contact with minors, and the supervisinp :dui must be approved by the DePertment of Corrections. The Dandant b desinted ass Sexual Offender pursuant to Florida Statute 943.0435 and must abide by as the corresponding requirements of the abide, a oopy of which is attached LY hereto and Incorporated herein. The Cele:Want must proviie a DNA sample in court at the tine of 09/12/2019 Agency to Agency Requet: 19-011 CONFPa IDEN i TIAL SDNY_GM_00332099 EFTA_002 04825 EFTA02729809  946.101 Tan n and conditions of community control and criminal quarantine community control.— (1) The court shall determine the terms and conditions of community control. Conditions specified In this subsection do not require oral pronouncement at the time of sentencing and may bo considered standard conditions of community control (a) The court shall require intensive supervision and strvaillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole end probation officer. 2. Confinement to an agrecd-upcn residantra during hours away from employment and public service activities 3. Mandatory public service. 4. Supervision by the Department of Corrections by meant of an elocttentc monitoring device or system. 5. The standard conditions of probation set forth ins. 949.01 (b) For an offender placed on criminal gunnery community contra, the court shalt require: 1. electronic monitoring 24 hours par day. 2. Confinement to a designated residence during designated hours. (2) The immigration of specific kinds of bonus and conditions does not prawn the court from adding thareto any other terms or condition that the court considors proper. However, the affiancing cart may only impost a condition of supervision allowing an offender convicted of s.794.011, s. 807,04, s. 627.071, or s. 647.0145 to reside in another state ff the order strOulates that It Is contingent upon the approve( of the receiving stabs Intimaters compact authority. The court may rescind or modify at any time the terns and conditions theretoforo imposed by It upon the offender in comenurdty control. However, ff the court withholds adjudication of guilt or imposes a period of incarceration as condition of community control, the period may not emceed 364 days, and Incarceration shall be restricted to a county facility, a probation and restitution canter under the jirisdiction of the Department of Cense:ions, a probation program drug purdshnent phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may place a defendant who is being sentenced for criminal transmission of NW In violation of s. 775.0177 on criminal quarantine community control. The Department of Correction shall develop and administer a criminal quarantine community control program amPhasizing intensive supervidon with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must Include surveillance and may Include other measures normally anointed with community control, except that specific condition necessary to monitor this population may be ordered. U U U 09/12/2019 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332100 EFTA_002048.26 EFTA02729810  '943.0435 Sexual offenders required to register with the depart ment pettafty.— (1) as used in this section, the term: (e)1. 'Sexual offander means a person who meets the criteria in sub-subparagraph a., sub • subparagraph b., subaubparegraph c., or sub-aibparagraph d., as follows: a.(l) Has been i....nnuted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes In this state or similar offenses In another jurisdiction: s. 787.01 s. 787.02, or s. 787.025(2)(c), where the victim /seminar and the defendant is not the victim's parent or guardian; s. 794.011, exclud ing s. 794.011(10); s. 794,05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 527.071; s. 647.0133; excluding s. 547.0135(4); s. 847.0137; s. 847.0138; s. s. 847.0116, 847.0145' cc s. 985.701(1); or any similar offense committed In this state which has been redesignated from one of those listed in this stersub-subparrqraph; and a former statute number to (II) Has been released on or after October 1, 1997, from the sanction imposed for any convIcdan of an offense described In sub-sub-subparagraph (0. for purposes of sub-sub- subparagraph (1), a sanction Imposed in this state or in any other not limited to, .a fine, probation, community control, jurisdiction includes, but Is parole, conditional release, control release, or Incarceration in a state prison, federal prison, prints carrealonal facility, or local detention facility; b. Establishes or maintains a residence in this state sexual predator by a court of tills state but who has and who has not been designated as a been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designa tion fn another state or jurisdiction and was, as of such designation, subjected to registration or community or public notification, or both, or would be ff the person wore a residen t of that state or jurisdiction, without regard to whether the person otherwise meets as a sexual offender; the criteria for registration • c. Establishes at maintains a residence in this state who ts in the wider the supervision of, any other state or jtaisdiction custody or control of; or warms& of a conviction for committing, or attempting, soliciting, or conspiring to commit, any Proscribed in the following statutes or similar offense In anothe of the criminal offenses 7.02 76 r jurisdiction: s. 767.01, s. . or s. 787.025(2) (c), where the victim !seminar and the defendant Is not the victim's parent or . clan; s. 794.011, excluding s. 794,011(10); s. 794.05. Sat s. 826.1026; s. 827.071' s. 647.0133; s. 847.0135, enciudi s. 796.03; s. 796.030; s. ng s. 547.0135(4); s. MAAR; s. 547,0138; s. 847.0145; at s. 985.701(1); or Mato wt4ch hes been redesignated, from a farmer statuteany similar offense committed In this minter to one of those listed in this nesubParentu or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, cc conspiring to commit, any of tho criminal offense statutes in this state or similar offenses in another jurisdic s proscribed in the following tion when the juvenile was 14 years of ago or older at the time of the offense: (I) Section 794.011 excluding s. 794.011(10); III) Section 800.04(4)(b) whore the victim Is under 12 years of sexual activity by the use of force or coercion; ago or whore the coat fi nds (III) Section 800.04(5)(c)1. where the court finds molestation irrvetvi ng unclothed genitaW or a094.. * 09n2i2019 Page 4083 ( Agency to Agency Requet: 19-411 CONFIDENTIAL l SDNY_GM_00332101 EFTA_00204827 EFTA02729811  (IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals 2. tor all qualifying *Homes listed In sub-subparagraph (1)(a)1.d., the court shall make a written finding of the ago of the offender at the Urn. of the offense. For each violation of a qualifying offense listed in this subsection, the court shall mako a written finding of the ago of the victim at the time of the offense. For a violation of s 800.04(4), the court shall additionally make a written finding indicadni that the offense did or did not Involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation Ms. SOO.04(5), the met shall additionally make a knitter) finding that the offense did or did not 'mole unclothed genitals or genital area and that the offense did or did not involve the use of force or coercion. (b) -Ccavictrid' means that there has boon a determination of guilt as of a trist or the entry of/apt« of guilty or nobs contender», roger/Res of whether adjudication is wittied, and molindpas adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but Is not limited to, »conviction by a federal or military tribunei, including con-mete conducted by the Armed Forces of the United States, and Includes a conviction or entry of a Ma of guilty or nob contenders romting In a sanction In any state of the United States or other jurisdiction. A sanction Intiudes, but fs not limited to, • fine, probation, commtrrity control, parole, conditional release, control release, or Incarceration in a state prison, federal prison, private correctional fealty, or local detention (a) Permanent residents' and 'temporary residence haws the same meaning ascribed In s. M 2_21. (d) institution of higher education' means a career center, community college, college, state university, or independent postsecondary Institution. le) "Change in enrollment or employment status' means the commencement or termination of enrollment or employment a- a chore?, in Location of enrollment or ernplarneit. 1 (1) 'Electronic mail address" has the SOTO meaning as provided In s. 668.602. (g) 'Instant message name men an Identifier that allows a person to communicate in real time with anode person usirg the Internet. Ll () A seal offender shell: (a) Report in person at the sheriffs office: 1. hi the county in which the offender establisfe. or maintains a permanent r temporary residence within 46 hers after: a. RstablfshIng permanent or temporary residence in this state; or U b. tieing released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or U 2. In the county where he or she was convicted within 48 hours after being convicted for a ,L" ." qualifying offense for registration under this section if the offender is not In tho custody or U 09/1212019 G84 Agency to Agency Requet• 19-411 CONFPa IDENTIAL SDNY_GM_00332102 EFTA_00204828 EFTA02729812  control of, or order tie supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sextet offender reports In person at the sheriffs office, shalt be accomplished in the manner provided In suinections (4), (7), and (d). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, heir and eye color, tattoos or other identifying marks, occapation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route adds and a post office box, any electronic mail address and any instant message name required to be provided purest to person* (4)(d), date and pact of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be providedin lieu of a physical residential address. 1. tf the sexual offenders place of residence fs a motor vehicle, friar, mobile home, ar manufactured home, n defined in atter 320, the sexual offender shall also provide to the departrient through the sheriffs office written notice of the 'chicks identification number; the license tag nxnber; the registration number; and a desaiption, including color some, of the motor vehicle, trailer, mobile home, or manufectured home. If the sexual offender's place of residence haver*, the-aboard sot, or houseboat, =defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the rnanufactunars serial number; the name of the vessel, live-aboard vessel, or houseboat; • the registration number; and a description, Including color scheme, of the vessel, the-aboard vessel, or houseboat. •yi • 2. if the sexual offender is scrolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the name, address, and county of each Institution, including etch campus attended, and tie seal offenders enrollment or employment status. Each change in errantry* or ensployrnent stabs shall be reported in person at the sheriffs office, within 48 heirs after any change In status. The sheriff dull promptly notify each Institution of the sexual offender's presence end any change in the sexual offender's enrollment or employment status. I When a sweat offender reports at the sheriffs office, the sheriff shall take a photoaraph and a set of fingerprints of the offender and forward the photographs and finft erPfints to the .department, along with the information provided by the swat offender. The sheriff shall promptly provide to the department the information received from the sextet offender. 11 (3) Within 41hours after the report required under subsection (2), asexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or Identification card that complies with the requirements of s. 122,LISH3) was prtMotedy secured or updated under s. 944.602. At the driver's lion office the sexual offender shall: (a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall Identify himself or herself n a swat offender who Is required to comply with this section and shall provide proof that the stead offender reported as retained In subsection (2). The sexual offender shall provide any of the information specified in aroma-Um (2), if requested. The sexual offender shall submit to the taking of a photograph for use in Issuing a driver's license, renewed license, or IdentHication card, and for use by the department in maintaining current records of sexual offenders. ..••• • U ( 09112/2019 Agency to. Age <set 119-41.1 U CONFPI5ENTIAL SDNY_GM_00332103 EFTA_00204829 EFTA02729813  (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for Issuing or renewing a driver's license or Identification card as required by this section. The driver's /lows° or identification card issued must be in compliance with!. 322.141(3). (e) Provide, upon request, anyadditional Information necessary to confirm the Identity of the sexual offender, Including a set of fineerprints. Ma) Each time a sexual offender's driwor's license or identification card is subject to renewal, end, without regard to the status of the offender's driver's liceme or identification card, within 46 hours after any change in the offender's permanent or temporary residence or change In the offender's name by reason of marriage or other legal process, the offender shall report in person to Hansa office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by swat offenders. Notwithstanding the restrictions sat forth ins. 322.142, the Department of Highway Safety and Motor Vehicles Is authorized to release a reproduction of a color-photograph or digital-image Flows* to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and a. 943.043 and 944.606. (b) A sexist offender who vacates a permanent residence arid falls to establish or maintain another permanent or temporary residence shell, within 46 hours after vacating the permanent residence, report In person to the sheriffs office of the amity in which he or she is located. The sexual offender shall specify the data upon which he or she intends to or did vacate such rthiderce. The smug offender mud provide or update all of the re.stradon information resedred ulcer paragraph (2)0s). The sexual offender must provide an address for the residence • or. ether location that he or she is or will be occupying during the time in wilds he or the fails to establish or ineintain a permanent or temporary redderco. • (c) Asexual offender who remains at a permanent residence aft. reporting his or her intent to vacate such reskienee shall, within 48 hours after tie date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which ho or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. Men the sheriff receives the report, the sheriff shall prornpdy convey the Information to the deperlinont. An offender who makes a report es required under paragraph (b) but falls to trek* a report as required under this paragraph comndts a felony of the second degree, punishable as provided ins. 775.062 s. Mal or s. 775.064. (d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system throe* which sexual offenders may securely access and update all electronic mail adders and instant message T11O1O information. (5) This section does not apply to a sexual offender who is also a sexual predator, es defined in s. A sexual predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall U verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections In a manner that Is consistent with the provIslom of tie federal Adam Walsh Child Protection and Safety Mt of 2006 and any other federal U standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shell report to the department any failure by a sexual offender to comply with registration requirements. 09/12/2019 Page086 U CONFIDENTIAL SDNY_GM_00332104 EFTA_00204830 EFTA02729814  (flawed( offender who intends to establish residence in another stela or jurisdiction other I than the State of Florida shall report in person to the sheriff of the county of currant residence within 4 hours before the dato ho or she intends to leave this state to establish residence in another state or jurisdiction The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the merlon received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, In the intended state or jurisdiction of residence of the sexual offender's intended residence. Tie faller* of a sexual offender to provide Ms or her intended place of residence Is punishable as provided in subsection (9). (8) A sr ued. offender who Indicates his or her intent to reside In another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within ett hours after the date upon which the sexual offender Indicated he or she would heave tHs state, report in person to the sheriff to which the sexual offender reported tiw Intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports Ms or her Intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the mariner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.002 s. 775.083, ors. 775.0“ (il)(a) Annual offender who does not comply with the rixsuiroments of this section commits a felony of tho third degree, punishable as provided Ins. 775.062. I. 775.083., or s. 775.064. 11 (b) A sexual offender who commits any act or omission In violation of this section may be prosecuted for the act or omission in the county In which the act or omission was committed, the county of the last registored address of the sexual offender, or the county in which the il . • .cerbriction occurred for the offense or offenses that meet the criteria for designating a person afsexual offender. (c) An arrest on charges of Mitre to register when the offender has been provided and advised of his or her statutory obligators to register under subsection fij, the service of an Information °raceme:Writ for a violation of this section, or an drat:errs* on charges for a C: violation of this section comentutes actual notice of the duty to register. A sexual offenders Moab) immediately register as required by this section following such arrest, service, or arraignment constitubas pounds fora subsequent charge of failure to register. A soma( offender charged with the crime of Slurs to register wit assorts, or Intends to maw; &lack 1; of notice of the duty to register es a defense to a charge of failure to register shall Immediately register as required by this section. A sexual offender veto is charged with a subsequent failure to moister may not assert the defense of a lack of notice of the duty to Miter. U (d) Registration following such arrest, service, or arrangement is not a defense and does not renew the sexed offender of criminal liability for the failure to register. L (IC) The daparbtiont, the Department of Highway Safety and Motor Whir:lei, of Corrections, the Department of SWAM .krstice, any law enforcement agency the Department in this state, and the gnome( of those departments; an elected or appointed official, pubbc employee, or U school adrrdnistrater; r an employee, agency, or any individual or entity acting at the request of open the direction of any law enforcement agency is immune from civil debility for damages for gidd faith compliance with the requirements of this section or for the release of Information wed« this section, and *all be presumed to haw acted In good faith in compiling, U recording, reporting, or Sowing the Information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of U Highway Safety and Motor ~ley the Department of Corrections, the Department of 09/1212019 X1VOnele Agen y to A U CONFPa IDENTIAL SDNY_GM_00332105 EFTA_0020483 I EFTA02729815  Justice, the personnel of those departments, or any Individual or entity acting at the request or won the direction of any of those departments In compiling or providing information, or if Information is incomplete or incorrect bast a sexual offender Ms to report or falsely reports Ms or her arrant place of permanent or temporary residence. (11) Except as provided fns. 943.04354, asexual offender must maintain registration with the downtime for the duration of his or her life, unless the usual offender has received a full pardons:rhos had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for dassifyirg the parson as a sexual offender for purposes of registration. However, a sexual offender (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 yews and has not boon arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. Pr a violation of s. 717.01 or s. Z17.02; b. Per a violation of s. 794.011 excludirg s. 794.011(10); c. Pre violation of s. 300.04(4)(b) where the court finds the offense Medved a victim undor 12 years of age or sexual activity by the use of force or coercion; d. Per a violation of s. 80104(5) (b); U. For • violation of s. 100.04(5)c.2. where the coat finds the offense involved unclothed genitals or genital area; IC For any attempt or conspiracy to commit any such offeme; or g. For a violation of similar law of another jurisdiction, may petition the Criminal division of the circuit court of the drcuit in which the sexist offender resides for the purpose of removing the requirement for registration as offender. 2. The cart may grant or deny relief if the offender demonstrates to the court that her she has not been arrested for any dime since release; the requested relief complies with the provisions of the federal Adam Welds Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements forewent offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a currant or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition L at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the remits why the petition shoield be denied. If the cart denies the petition, the court may set a luttre date at with the sexual offender may arein petition the cart for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as L offender for purposes of registration if the offender provides to the department a certified copy of the courts written findings or order that indicates that the offender is no toner required to comply with the requirements for registration as a real offends. U Agency to Agency Requet: 19-411 U 09122019 CONFPIDENTIAL SDNY_GM_00332106 EFTA 00204832 EFTA02729816  (b) As defined in sub-sabparagraph (1)(a)1.b. must maintain registration with the department for the dteation of his or her life until the parson provides the department with an order Issued by the court that designated the person as predator, as violent predator, or by another seal offender dedgnation fn the state or Jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or Jurisdiction fn which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the taws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pow a high risk of ergegIng in sexual offenses even after being released from incarceration or cortenftment and that protection of the public from zeal offenders is a paramecia government Interest. Sexual offenders have a reduced expectation of privacy beetIM of the publiA Interest in public safety and in the effective operation of government. Releasing Information concerning sexual offenders to law elk,I-emend agencies and to persons who request such information, and the release of such information to the public by enforcement agency or static agency, will further the governmental Interests of publk safety. The designation of a person as a sexual offender is not a sentence or a punishment but is shinty the status of the offender which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to bellow that a sexual offender is not complying, or has not complied, with the requirement; of this section and who, with the intent to assist the sexual offender in eluding a law nevi..easerst agency that is seeking to find the sexual offender to quoit/on the seal offender about, or to arrest the sexual offender for, his or her noncompliance v4ith therequIrements of this section: (a) WIthholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this motion, and, if known, the whereabouts of the sane( offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to 1: harbor, the sexual offends; or (e) Conceals or attempts to conceal, or assists another person In concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to ber false information, commits a felony of the third degree, punishable as provided fns. 775.052 s. 775.063, or s. 775.084. . •i U (14)(a) Asexual offender must report in person each year during the month of the sexual offenders birthday and during the sixth month following the stoat offends's birth month to the sheriffs office in the county in which ho or she resides or Is otherwise located to reregister. U (b) However, asexual offends who Is required to register as a result of a conviction far: U 1. Section 787.01 or s. 787.02 where the victim Is a minor and the offender is not the victim's parent or guardian; U. a 09/1212019 CONFIDENTIAL C Agency to Agency Requet• 19-411 SDNY_GM_00332107 EFTA_00204833 EFTA02729817  2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim ardor 12 years of age or sexual activity by the use of force or coercion; 4. Section $00.04(5)(b); 5. Section 100.04(5)(c)1. whore the cart finth molestation involving unclothed genitals or genital area; 6. Section 100.04(5)c..2. where the court finds molestation involving unclothed genitals or genital area; 7. Section $00,04(5)(d) where the court finds the use of form or coercion and unclothed genitals or genital area; S. Any attempt or conspiracy to corronit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each your during the month of the sextet offender"; birthday and every third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting roquirwnents of this subsection. Reregistration shall include any changes to the following information: 1. Herne; social sonority number; age; race; sex; date of birth; Might; weight; hair and eyo color; address of any permanent residence and address of any current temporary madame, within the state or out of state, Including a rural route address and a post office box; any electronic mall address and any Instant massage name required to be provided pursuant to paragraph (4)(d); date and place of any omploymenU vehicle make, model, color, and license U tag number; fIngorprintu and photograph. A post office box shall not be provided in lieu of a physical residential addres. I! 2. If the sexual offender Is strolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shell also provide to the department the name, address, and county ofeach institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. lithos:wig offender's place of residence Is a motor vehicle, trailer, mobilo home, at manufactured home, as defined fn chapter 320, the sexual offender shall also provide the U which, identification Mather; the license tag number; the registration number; and a 4Ara deseription, including color titre, of the motor vehicle, • trailer, mobilo home, or manufactured home. If the sextet offender's place of residence is a venal, live-aboard vothel, " . .• of houseboat, asiliflned in chapter 327, the sexual offender shall also provide the hull ". • • identification number; the matwfactwer's serial number; the towns of the vessel, liw-aboard '. tassel, or houseboat; the registration number, and a desaiption, including color scheme, of "e • the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who falls to report in person as required at the sheriffs office, r who falls to respond to any address verification correspondence from the department rattan 3 weeks of the data of the correspondence or who fails to report electronic mail addresses or 09/12/2019 Agency to AgenCy Requet: 19-411 CONFPa IDEN I TIAL SDNY_GM_00332108