EFTA01306347.pdf

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged. Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2FFL PSI: Wafeed/Not Required _X RequirediRequested AWUOICATION: Ac[indicate Ix SENTENCE: On 06CF009454AM6, the Defendant s sentenced to 12 Balm Beech County Detention Facility, wth credit br 1 (one) day tine is :TeX y Akis.C.c. On 08CF009381APAB, the Defendant S streamed to 6 rrvaittii41 the Pain Beach County Detention Faclty. wth creole for 1 (one) dattirne eirved. This 6 month sentence is to be served consecutive to the 12 month senbnce iraltiCF009454AMB. Following this 6 month sentence, the Defendant will be pbcid on 12 months Community Control 1 (one). The conditions of community control as attached hereto and Incorporated herein. OTHER COMMITS OR CONINT1ONSE Asa special condition of his co the Defendant is to have no unsupervised contact we minors. and the *due must be approved by the Department of Corrections. The Defendant S designated asa'Sexual Offender pursuant to Florida Statute 943.0435 and must abide by al the corresponding requirements of the statute, a copy of which is attached hereto end incorporated herein. The Defendant must provide a DNA sample in court at the bone of JUN'O ken %. r 9 SONY_GM_00174828 EFTA 00196481 EFTA01306347 •L ( olvINIUNITY CONTROL glIgNDA RD CONDITIONS: Nor ss) You will remain confined to your residence exce pt one half hour before and after your community service work, or any other activities approved employment, approved by your probation offic b You will maintain an hourly accounting of all your officer upon request (e) The Department of Corrections, may at its discr er. activities on a daily log which you will submit to your supervising Community Control If placed on Electronic etion, places you on Electronic Monitoring during the term of your Monitoring, you will wear a monitor private phone line, be financially responsible at all times. You will maintain a for any lost or damaged equipment instructed. The telephone will be available with and follow all rules and regulatio in five working days of being plac ns as Whili on electronic monitoring you will rema ed On in confined to your residence and ate prohElectronic Monitoring Program. residential walls. ibited from being outside the (d) If while being monitored and the monitor is . . found to have been tampered with you immediately, if the officer determines that your shall be were not at your schedules place of work takentto custody outside the residence then in that event you shall or sdur while allowed to be be taken into custody immediately. If held without bond and shall, on the next takentub- tody, you shall be working _disposition at the discretion of the presidino Wogday, brought before a Judge presiding er a case for further ) U placed on Electronic Monitoring you will pay to the Stare of Forida, for the day, per PS. 948.09; alitrcNlic Monitoring 31.00 per Defenctratf bc Fccici;,-s Y • 64- 35-Ir in (to way, ; CiA-- 33 MONS (a) You will submit to and, unless otherwis e waived, be financial) e for drug testing, urinalysis at leas monthly basis, and counseling if decreed appr t on a opriate by your g officer. (b) You will enter and successfully complete a non-secure or Irmo u g treatment program if deemed kppr your officer. opriate by (e) You will comply with any curfew restr ‘..c> ictions, confinetojt appr oved residence or travel restrictions your officer and approved by the Officer's as instructed by Su R you shall submit to a mandatory curfew (if the victim was under the age playground, or other place wha (c) you shall ether, actively pacipate 10:00 PM to 6:00 AM you shall not live within 1000 feet Ea regularly congregate. of a school, day care center, park, and ,—...,_ particularly trained to treat see"ofwnder, sorctssfully complete a sex offender treatment program with a therapist at pro tioner's or community cont csilyou shall not have naaayy contact with the rolees expense. victim . y or indirectly, including through a by the victim, the therltipistand sentencing cour third person, unless approved t (if the victim, as und1the age of 18 years) you shall not, until you successfully attend program, hrs.any utts pervised contact with a and complete the sex offender child under the age of 18 years, unle court, withUtt adult present who is responsi ss authorized by the sentencing ble for the child's welfare and whic and is - ved tn; the sentencing court h adult has been advised of the crime twas under the age of 18 years) you shall Itygr und,.or other place where children not work for pay or as a volunteer in any school, day care center, regularly congregate. ie-- or posses any obscene, pornographic or sexu , you shall not view el ODIC media, computer programs or ally stimulating visual or auditory computer mate rial, inclu ding telephone, You shall submit two specimens of blood to the services that are relevant to your deviant behavior pattern. Florida Department of Law Enforcem Data Bank. ent to be registered with the DINI, (i) You shall make restitution to the victim as ordered related professional services relating to the phys by this cowl pursuant to P.S. 775.089 for all necessary medical and ical, psychiatric and psychological care You shall submit to a warrantless search of the victim. by your probation officer or community residence, or vehicle. control officer of y ur person Coot-Ara c/iSit f4 Dat ic t eloi t -F. 4„ kg,tre_ Cch- ka St teO L44- A-Z COCO/ lifr-11 lAreank--. kr\ ptitnetati-- a44 find& Sot Cd 6t,41. 6.1-V .. JA SDNY_GM_00174829 EFTA_00I 96482 EFTA01306348  gar you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM Of the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children regularly congregate. (c) you shall enter, actively participate in, and successfully complete a sex offender treatment progra particularly trained to teat sex offender, at probationer's or commu m with a therapist nity contr0lees expense. you shall not have any contact with the victim, directly or indirec tly, including through a third person. unless approved by the victim, the therapist and sentencing court. (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the seroffender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, Without an adult present who is responsible for the child's welfare and which adult has been advised of the•crime and is approved by the sentencing court. (if the victim was under the age of 18 years) you shall not work for pay or as a volunteer in any school, day care center, park, playground. or other place where children regularly congregate. Unless otherwise indicated in the treatment plan provided by the sexual offender treatment prod.Wtam, you shall not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory materitibinclu tag telephone, ' electronic media, computer programs or computer services that are relevant to your deviiittahavior pattern. You shall submit t Data Bank. (i) You shall make restitution to the victim as ordered by this court pursuant to F.eTkI)89Nor all necessary medical related professional services relating to the physical, psychiatric and v You shall submit to a Warrantless search by your probation officerandorpsychol4gical care of the victim. resideacea vehicle comniiiiitypctrixol officer of your person. _ _ you s . as part o a treatment program. participate once/tw ice annuidly le polygraph examination to obtain information necessary for risk management and treatment and to reduce yo derualcm&hanisms. Your polygraph examinations muse be conducted by a polygrapher trained specifically in the use ystaPla for monitoring sex offenders and it shall be paid by you. The results of the polygraph examinations shall•n o tAL,used as evidenced in court to prove that a violation of community supervision occurred. You shall maintain a driving log, you shall not drive-a :amour v tole while alone without prior approval of your supervising officer. gti (if there was sexual contact) you shall submit ICU the results to be released to the victim, or thivictim'sv ttoner's or community contolee's expense. an HIV test with tiarents or guardian. You will not obtain or use a Post Offic.93 x without the prior approval of the supervising officer. (6) You will submit to electronic monitoring deemed necessary by the community control or probation officer or her supervisor, and ordered by she court et and hi. recommendation of the Department of Corrections 1CT: t‘. fE COURT RESHRVES THE RIGHT TOltESC1ND, MODIFY, OR REVOKES SI&TO4fi en -PNT PROVIDED BY LA' )NE AND OROSRED AT West Palm litetOCPalm Beach County. Florida, this —y—o inc Pro Tune:IS/2005 <.\\ • Honorable Sandra K. Me4slag J0U< Circuit Court have received a copy of the terms and conditions of my superv lerrediaeas Probation Office for further instructions. Also. I islomI have read and understand these coeditors agree to report Deprecate' of f which is federally regulated under 42CFR, Part II, for bcteby consent to the disclosure of my alcohol and drug abuse patient to the, the confidentiali the duration of my on DATE UCTED BY SDNY_GM_00174830 EFTA_00I96483 EFTA01306349 948.101 Terms 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 sontancing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and survoillance for an offondor placed Into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agroodupon residenco during hours away from employment and public service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring dcvico or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall requiro: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of-terms and conditions does not present the court from adding thereto any other terms or conditions dm .rit the court considers proper. Howevor, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 764.011 s. 800.04, s. 827.071.` s. 847.0145 to reside in another state if the order stipulates that it Is contingent tconsthe approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretoforo imposed by It upon the offender In commurdty control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of commteity control, the period may not exceed 3i4 days, and incarceration shall be restricted to a county facility, a probation and resdtqtion canter under the jurisdiction of the Department of Corrections, a probation =drug punisfrnent phase I secure residential treatment institution, or a communiV al facility owned or operated by any entity providing such services. (3) The court may place a dofendant who is being sentenced for criminal transmission of HIV in vidation.df, s. 775.0677 on criminal quarantine community control. The Department of Corrections shall develop and acfrolnister a criminal quarantine community control program emphasizing intensive supervision with 24-hots-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered. SDNY_GM_00174831 EFTA_00196484 EFTA01306350 '943.0435 Sexual offenders required to register with the department; penalty. - (1) As used in this section, the term: (a)l. -Sexual of means a person who meets the criteria in sub-subparagraph a., sub• subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: 8.(I) Has been convicted 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 is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10);-s. rocosi s. 796.03; s. 794.03t s. 800.04; s. 825.1025; s. 827.071; s. 847.013_3_; s. 847.0135, oxcludirq s. 847.0135(4); s. 647.01n s. 847.0138; s. 647.0145. or s. 98530111); or anjrairnilar offense committed In this state which has boon redesignated from a former statute number to ono of those listed in this sub-sub-subparagraph; and III) Has been released on or after October 1, 1997, from the sanction iinpoSed for,bny conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub- subparagraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, condition's( Solna, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintain a residence in this state and‘ th:o has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, sollang, Zr conspiring to commit, any of the criminal offenses proscribed In the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02„ or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian;fr 794.011, excluding s. 794.011110); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.07i; s. 847.0133; s. 647.0135, excluding s. 847.0131(4); s. 847.0137; s. 847.0136; s. 847.0145. ors. 985.701(1); or any similar offense committed in this state which htis been redesignated from a fanner statute number to one of those listed In this sub-subparadraph;or d. On or after My 1, 2007, has been adjudicated delinquent for 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 vAlen this Juvenile was 14 years of age or older at the time of the offense: II) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) whore the victim is under 12 years of ago or where the court finds sexual activity by the use of force or coercion; fill) Suction 803.04(5)(c)1. where the court finds molestation involving unclothed genital • r SDNY_GM_00174832 EFTA_00196485 EFTA01306351 (N) Suction 800.04(5)(d) where the court fords the use of force or coercion and unclothed genitals. 2. For all qualifying offenses listed in sub-subparagraph (1)(01.d., the court shall make a written finding of the ago of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, tho court shall make 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 indicating that the offense did or did not insole sexual activity and indicating that the offense did or did not invohe force or coercion. For a violation of s. 600.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not invoke the use of force or coercion. (b) "Convicted moans that there has boon a determination of guilt as a result ofa trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjucHcatioA is withheld, and incitaies an adjudication of delinquency of a juvenile as specified in thilsection. Conviction of a similar offer'se includes, but is not limited to, a conviction fircieral or military tribunal, including court-martial conducted by the Armed52min of the United States, and indudes a conviction or entry of a plea of guilty or note contendere rtisuldrg in a sanction in any gate of the United States or other Jurisdiction. A sanctioninelafes:.but is not limited to, a fine, probation, cornmwity control, parole, concild rialaws‘:e ileicentrol release, or incarceration in a state prison, federal prison, private card Ity, or local detention facility. (c) 'Permanent residence' and 'temporary residing, Ailli ve`tha same meaning ascribed in s. 775.21. (d) 'Institution of higher education means a'bereer contar, community college, college, state university, or independent postsecondary institution. (e) 'Charge in enrollment or emigoyment status' means the commencement or termination of arroliment or lamPlarment or a charge in location of enrollment or employment (f) 'Electronic mail address has the same meaning as provided ins. 668.602. (g) instant message name' means an identifier that allows a person to communicate in real time with anotheacperson using the Internet. \\I" (2) A sexualar la) Re9titkin person at the sheriff's office: 1. In the testy in which the offender establishes or maintains a permanent or temporary residonce within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Berg released from the custody, control, or supervision of the Department of Corrections or from the custody of a privets correctional facility; or 2. in the county where he or she was convicted within 48 hours after Wag convicted for a qualifying offense for registration ruder this section if the offs der is not in the custody or SDNY_GM_00174833 EFTA_00196486 EFTA01306352 control of, or under the 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 (restart message name required to be provided pursuant to paragraph (4)(CI), after the sexual offender reports In person at the sheriffs office, shall be accomplished in the manner provided In subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, the state and out of state, Including a nral route address and a post office box, any el mail address and any Instant message name required to be provided pursuant to par (4)(d), data and place of each conviction, and a brief description of the crime or committed by tie offender. A post office box shall not be provided in lieu of a residential address 1. ff the sex el offender's place of residence Is a mar vehicle, trailer, enolstle bairn*' or manufactured home, as defined in chapter 320, the sexual offender also VrovIdeto the department through the sheriffs office written notice of the vehicle' than number; tie license tag number, the registration member; and a description, or scheme, of the motor vehicle, trailer, mobile home, or manufactured home. offender's place of residence is a vessel, live-aboard vessel, or houseboat, as tar 327, the sexual offender shall also provide to the department writtan hull identification number; the manufacturer's serial number; the Mine of the vessel, or houseboat; the registration number; and a description, including c of the vessel, live-aboard vessel, or houseboat 2. If the souse offender is enrolled, em ng on a vocation at an institution of higher education in this state, the shall also provide to the department through the sheriffs office the name, address of each irestItution, including each campus attended, and the sexual offender's, or employment status. Each change in enrollment or employment status in person at the sheriffs office, within 48 haniz ift:i ff shall promptly notify each Institution of the sexual holes after any change in status.lite offender's presence and any c sexual offender's enrollment or employment status. When a sexual offender r the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints and forward the photographs and fingerprints to the department, at the information provided by the sexual offender. The sheriff than Promptly Pro rtment the Information received from the sexual offender. (3) Withi 4S squ¢ after the report required under subsection (2), a sexual offender shall at a driver's license office of the Department of Highway Safety and Motor Veda tes s a driver's license or identification card that complies with the requirements of s. 3/ 2.141 ) was previously secured or updated under s. 944.607. At the driver's license office the sexual offender shalt: (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 as a sexual offender who Is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the Information specified In subsection (2), if requested. Tie sexual offender shalt submit to the taking of a photograph for use in issuing a driver's tin, renewed license, or Identification card, and for use by tie department In maintaining current records of sexual offenders. SDNY_GM_00174834 EFTA_00196487 EFTA01306353 (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 license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional Information necessary to confirm the identity of the sexual offender, including a sat of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, witNri 48 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 repot in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward 16 &pertinent all photographs and information provided by sexual offenders. Notwi restrictions sat forth ins. 322.142, the Department of Highway Safety and authorized to release a reproduction of a color-photograph or digital-Image Department of law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606. (b) Asexual offender who vacates a permanent residence and fa( Nish or maintain another permanent a' temporary residence shall, within 4 sting the permanent residence, report in person to the sheriffs office of the he or she Is located. Tie sexual offender shall specify the date upon which he i to or did vacate such residence. The sexual offender must provide or update l pf Oration information required under paragraph (2)(b). The sexual offender provide an address for the residence or other location that he or she is or will be occupy(' (unpin the time in which he or she fails to establish or maintain a permanent or temporality r (c) Asexual offender who remains at a t residence after reporting his or her intent to vacate such residence shall, within or the date upon which the offender indicated he or she would or did dance, report in person to the agency to which he or she reported pursuant to ;ggQ for the purpose of reporting his or her address at such residence. When the sheriffreal report, the sheriff shall promptly convey the information to the department. to2Inder who makes al report as required under paragraph (b) but fails to make a report as red under this paragraph commits a felony of the second degree, punishable as in s. 775.062. s. 775-(63, or s. 77S-004. (d) A sexual o must register any electronic mail address or instant message name with the department taring such electronic mail address or instant message name on or after October 1 rtment shall establish an online system through which sexual offenders y access and update aU electronic mail address and instant message name IS) This4ction does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall vitrify the addresses of sexual offenders who are not tinier the care, custody, control, or supervision of the Department of Corrections in a manner that Is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal 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 shalt report to the department any failure by a sexual offender to comply with registration requirements. SDNY_GM00174835 EFTA_00196488 EFTA01306354 (7) Asexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to lease 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 to information 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. The failure of a sexual offender to provide his or her intended place of residence Is punishable as provided In subsection (9). (8) Asexual offender who indicates his or her intent to reside in another state or julsdi other than the State of Florida and later decides to remain in this state shall, within 48 after the date upon which the sexual offender indicated he or she would leave this report In person to the sheriff to which the sexual offender reported the intended residence, and report Ms or her intent to remain In this state. The sheriff shalt this information to the department. A sexual offender who report his or her i to r ido in another state or jurisdiction but who remains in this state without reportr% thelfiddff In the manner required by this subsection commits a felony of the second clog*, piehishable as provided ins. ns.c42, s. 775.088, or s. 775.064. - (9)(a) A sexual offender who does not comply with the requi at til ts section commits a felony of the third degree, punishable as provided in s. 775. 4. Mille3, or s. 775.084. < LI, / (b) A sexual offender who commits any act or omission irr of this section may be prosecuted for the act or omission in the county in c or omission was committed, the musty of the last registered address of the or the county in which the conviction occurred for the offense or offenses t the criteria for designating a person as a sexual offender. (c) An an on charges of failure to the offender has been provided and advised of his or her statutory obligations to subsection (2), the service of an information or a complaint for a of Is section, or an arradgnment on charges for a violation of this section consti ice of the duty to register. A sexual offender's iatkre to immediately register et by this section following such arrest, service, or arraigraient constitutes grants . subsequent charge of failure to register. A sexual offender charged with the :i ns eve of failtre to register who asserts, or Intends to assert, a lack of notice of the duty tor a defame to a charge of failure to register shall immediately registians roe rod by this section. A sexual offender who is charged with a subsequent failureibcigister may not assort the defense of a lack of notice of the duty to register. (d) Regisek rdfevr O (owing such arrest, sonic., Of arraignment Is not a defense and does not tel offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request r upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compfiarce with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile SDNY_GM_00174836 EFTA_00196489 EFTA01306355 Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of Ms or her life, unless the sexual offender has received a full pardon or has had a conviction sot aside in a postcortviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, vita later, for at least 25 son and has not been arrested for any felony or misdemeanor o since release, provided that the sexual offender's requirement to register was not an adult conviction: a. For a violation of s. 757.01 or s. 787.02: b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. 800.04(4) (b) where the court finds the i a victim wider 12 years of age or sexual activity by the use of force or coerQlpn• it For a violation as. 8O3.04(5)(b); e. PC( a violation of s. 800.04(5)c.2. whore the AiShis the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to c ankh offense; or g. For a violation of similar law ofttnothoririsctiction, may petition the criminal dtvisitO of Oil circuit court of the circuit in which the sexual offender resides for the pwoose or/removing the requirement for registration as a sexual offender. 2. The cart or Jerzy relief If the offender demonstrates to the court that he or she has not been any crime since Sense; the requested relief complies with the provident Adam Walsh Child Protection and Safety Act of 2006 and any other federal cable to the removal of registration requirements for a sexual offender or as a condition for the receipt of federal furls by the state; and the court is sfled that the offender is not a currant or potential threat to public safety. rho state a in the circuit in which the petition is fitod must be given notice of the petition at log 3 s before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be darted. if the court denies the petition, the court may sat a future date at which the seat al offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration If mho offender provides to the department a certified copy of the comes written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. SDNY_GM_00174837 EF1'A_00196490 EFTA01306356 (b) As defined in sub-subparagraph )(a)l .b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that dosignabod the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in 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 can order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds chat sexual offenders, especially those who have committed o against minors, often pose a high risk of engaging in sexual offenses even after being from incarceration or commitment and that protection of the public from sexual off a paramount gcnerrenent interest. Sexual offenders have a reduced expectation of because of the public's interest in public safety and in the effective operation 0 Releasing information concerning sexual offenders to law enforcement who request such inksmation, and the release of such Information to the public b"Ti enforcement agency or public agency, will further the governmental heat c safety. The designation of a person as a sexual offender is not a sentence or but is simply the flatus of the offender which is the result of a conviction for ha Ited certain crimes. 113) Any person who has reason to bellow that a sexual o complying, cs has not complied, with the requirements of this section and intent to assist the sexual offender in eluding a law enforcement agency that is find the sexual offender to question the sexual offender about, or to arrest Offender for, his or her noncompliance with the requirements of this (a) Withholds information from, or does law enforcement agency about the sexual offende