EFTA01719203.pdf

PLEA IN THE CIRCUIT COURT THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41. . _ Charge _ Count Lesser Degree 043CF009454AMB Felony Soliatathon of Prostitution 1 No 3 EEL ring Person Under 18 for Prostitution 1 No 2 FFL PSI: VW tved/Not Required X__ Required/Requested MUMPicAngti: Adjudicate [x ] SENTENCE: On 06CF0O9454AMB, the Defendant is sentenced to 12 months in the Pain Beach County Detention Facility, with credit for 1 (one) day time served. ac,A. tre,,Irrei•Ce.. On 08CF009391AMEI, the Defendant S sentenced to 6 months/it the Pain Beach County Detention Facility, with credit for 1 (one) day tine served. This 8 month sentence is to be served consecutive to the 12 month sentence in 06CF0O9454AM8. Following this month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTI_OR CONDITIONS: Asa special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adut must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by al the corresponding requirements of the statute, a copy of which S attached hereto and incorporated herein. The Defendant must provide a DNA sample ei court at the time of Dat! ola t50 )1 STATE OF FL0RIUA • PALM BEACH COUNTY I hereby certify that the foregoing is a true copy the rec in my office. 2022_ S ARO . CLER & ON1 OLLER By PUTY CLERK EFTA01719203 nakrir _sc ,L-nn-ii.asszy-TB AT YO U SHALL COMPLY WPM THE•VOLLO WINISIDTTIONI-O I. GoidIvRJNITY. CONT E SUPERVISION: ROI ARO CONDITIONS : You will remain confine • d td your residence exce community service wo pt one half hour befo rk, or any other activities ap re and after your approv You will maintain an hour proved by your prob ed employment, ly accounting of all yo ation officer. . officer upon request • ur activities on a daily • log which-you will submit The Department of-Correc to your supervising tions, may at its discretio Community Control. If n, places you on Elec plactd.on Electronic M tronic Monitoring durin private phone line, be finan onitoring, you will we g the term of your cially responsible for ar a monitor at all tim instructed. The telephone any lost or damaged eq es. You will maintain will be available withi uipment and follow all a• While on electronic monit n five working days of rules and regulations oring you will remain co being placed 'on Electro as residential walls. • nfined to your residenc nic M e and are prohibited fro onitoring Program- (6) If while being mo m being outside the nitored and the monitor immediately, if the offic is found to have been er determines that your we tampered with you sh outside the residence the re not at your schedu all be taken into custody n in that event you Shall les place of work or sc held without bond and sh be taken ink) custody hool while allowed to be all, on the next working immediately. If taken int disposition at the discre da o custody, you shall be (e) If placed on Elec tion of the-presi 'ng Judg y, brought before a Judge presiding over tronic Monitoring you e his or her case for further ' day, perF.S. 948.09; willpay to the State of Florida, for the cost of Electronic Monitorin DeCendArt4. colt kee d.; 4-43 e-L-4- 3 g $1.00 per Sir &I I. e Way, T O1./X- 3 to RD CONDITIONS (a) You will submit to and, unless otherwise wa monthly basis, and coun ived, be financially seling if deenied appr responsible for drug tes (b) You will enter an opriate by your supe ting, urinalysis at least d successfully' complete on a • your officer. a non-secure or inpati rvising officer. • , . en t drug treatment pr CO You will comply with any curfew . . ogram if deemed approp res riate by your officer and approv trictions, confinement ed by the Officer's Su ap pr ov ed residence or travel re pervisor. strictions as instructed by . scsUltFFEtafeR4Q 64gAade-e.eNDEPlefeS t . • you shall submit to a ma ndatory curfew from (if the victim was-under 10:00 PM to 6:00 AM the age of 18-years) yo . playground, or other pla u shall not live withi • .. (e) you shall ether, activ ce wh ere children -regularly cong n 1000 feet of a scho regate. . ol. day cue center, park ely participate in, and , c....,. particularly traine successfully complete . • d to treat sex offender, a se x of fen de r treatment program wi coujjou shall not-have at pr any contact with the vi ojoationm's or community' controlees ex th a therapist aWdirectly or ind pe by the victim, the therap ist antsentencing cour ireddy, including throu nse. (if the victim was unde t. gh a third person, r the age of 18 years) unless approVed program. have any un you shall not, until yo . . . supervised contact wi u successfully attend th a child under the court, without an adult present who is respons age of 18 years, unles and complete the sex offender 'and is approved by the ible for the child's we s authorizedby the. sent sentencing court lfare and which adult encing the victim wastinder • has been advised of the the age of 18 years) yo crime ark, playground, or u shall not work fo . other place where child r pay or as a voluntee ren regularly congreg r in any school, day care ate. - . center, • wn, or posses any obsc Re- ene, pornographic or electronic media, comp sexually stimulating you shall not view, uter . isual YoU shall submit two sp programs or computer services that are rel or auditory material, including telephone, ecimens of blOod to tfi evant to ycmr devia . Data Bank. e Florida Departm nt behavior pattern. . . en t of La w En forcement to be registere You shall make restituti on to the victim as or . . d with the DNA related profeslional serv dered by this court pu rsuant to F.S. 775.0 You shall submit to a waice s relating to the phys rrantless search by yo ical, psychiatric and psychological care of 89 for all necessary medica l and residence, or vehicle. ur probation officer the victim. : • or community contr ol officer of y ur perso Dae-otoi-o- c-a. Liss ' , CO tnMM ceske n ssecc4( otfr- a- M-IIA,1 ern byte_ g girvielA Seip Gt, cci wricdin-v p,.._ .kAre_aik.„, Pu /A Fc. • EFTA01719204  you shall submit to a man3atory curfew from 10:00 PM to 6:00 AM <if the victim was under the age of 18 year s) you shall not live within 1000 feet of a playground, or other place where children school, day care center, park, regularly congregate. (c) you shall enter, actively participate in, and successfully particularly trained to treat sex offender, at complete a sex offender treatment program probationer's or community contrOlees expe with a therapist you shall not have any contact with the nse. • victim, directly or indirectly, including by the victim, the therapist and sentenci through a third person, Unless approved ng court . . (if the victim was under the age of 18 year s) you shall not, until you successfully atten program, have any unsupervised cont d and complete the sex:offender act with a child under the age of 18' yeari, court Without an adult present who is unless authorized by the sentencing responsible for the child's welfare and whic • and is approved by the sentencing h adult has been advised of the•crime court. (O (if the victim was under the age of la year . s). yoti shall not work for pay or as a voluntee park, playground, or other place where r in any school,•daycare center, children regularly congregate. (g) Unless otherwise indicated in the treatmen t pladprovided by the sexual•offender own, or posses any obscene, pornogra treatment program, you shall not view, phic or sexually stimulating visual or audi .•••..•••• • electronic media, computer programs tory material, including telephone,• or computer services that are relevant to You shall submit two s ec ens of bl your deviant behavior pattern. t e d Data Bank. . (O ' You shall make restitution to. the . victim as ordered by this court pursuant . related professional services relating to F.S. 775.089 for all necessary medical and 0) You shall submit to a Warrantless seartochthe by physical, psychiatric and Psychologicalcare of the victim. ------„, residence. or. vehinle your probation officer or community control officer of your person, (lc you s , as part o a treatmen t program, participate once/twice annually necessary for risk management and in polygraph examination to obtain information treatment and to reduce your denial mec be conducted by a polygrapher train hanisms: Your polygraph examinations mils' ed specifically in the use of polygraph paid by you. The results of the poly for monitoring sex offenders and it shall be graph examinations shall not be used of community supervision occurred as evidenced in court to prove that a violation . You shall maintain a driving log, you . shall, not drive a'motor vehicle while alon supervising officer. e without prior approval of your (if there was seirual contact) you shal . . . . l submit to, at probationer's or commun . the results to be released to the victi ity controlei's expense,an HIV test with . m,_ or the victim's parents or guardian You will not obtain or use a Post . . . Office Box Without the prior approval of a yoti.vvill submit to electronic monitori the supervising officer. ng when deemed necessary by the or her supervisor, andnrdered by community control or probation officer and his . the court at the recommendation of . the Department of Corrections.' . • • ithert . . 'HE COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKE S )ONE AND ORDSRED AT West Palm BeaCh, Palm BeachCounty, SI TO T f t Fuo'T PROVIDED BY LAW Florida, this ay oLl lunc Pro Tune: 19.192005 Honorable Sandra K. McS201. • „hidge; Circuit Court have received a copy of the terms and conditions of my supervision. I have read and !orre ProbalSoo Office for further instructions. Also, I hereby consent to the understand these condiL "Ts *- agiee to report to the Department of f ctionissfeder which ally regulated under 42CFR, Part II, for the disclosure of my alcohol and drug abuse patie duration of my nt ;et the confidentiality ion. •. FLORIDA ;PALM I hereby eerily tha foregoing Is . true of the recor in cm LTD' CLERK EFTA01719205  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 pronouncem ent at the time of sentencing and may be considered standard conditions of community contro l. (a) The court shall require intensiw supervision and surveillance for an offender placed into community control, which may include but is not limite d to: 1. Specified contact with the parole and probation office r. 2. Confinement to an agreod-upon residence 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 dcrvico 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 require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during design ated hours. (2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of super vision allowing an offender convicted of s. 794.011, s. 800.04_, s. 827.071, or s. 847.0145 to reside in another state if the order stipulates that it fs contingent upon the approsel of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore imposed by it upon the offender In community control. However, if the court withholds adjudication of guilt or imposes a period of incarceratio n as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisd iction of the Department of Corrections, a probation program drug punishment phase I secure reside ntial 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 HIV in violation of s. 775.0877 on criminal quarantine comm unity control. The Department of Corrections shall dovelop and administer a criminal quarantine community control program emphasizing intensive supervision with 24 -host -par-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, excep t that specific conditions necessary to monitor this population may be ordered. EFTA01719206  '943.0435 Sexual offenders required to register with the department; penalty.•• (1) As used in this section, the term: (a)1. -Sexual offender means a person who meets the criteria in sub-subparagraph a., sub - subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a.(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), whore 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. 794.05; s. 796.03. s. 796.035. s. 800.04; s. 825.1025; s. 827.071. s. 847.0133. s. 847.0135 excluding s. 847.0135(4); s. 847.0137. s. 847.0138; s. 847.0145. or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any 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, conditional release, control release, or incarceration in a state prison, foderal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who 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 rogistration or community or public notification, or both, or would be if the person wore 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, arty other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. /187.9z, 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. 794.05 s. 796.03; s. 796.035; s. 800.04; s. 825.1025. s. 827.071. s. 847.0133. s. 847.0135, excluding s. 647.0135(4); s. 847.0137; s. 847.0138; s. 847.0145. or s. 985.701(1); or any similar offense committed in this state which has boon redesignated from a former statute number to ono of those listed fn this sub -subparagraph; or d. On or after My 1, 2007, has been adjudicated dotinquent 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 when the juvenile was 14 years of age or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); Section 800.04(4)(b) whore the victim is under 12 years of age or where the court finds sexual activity by the use of force or coercion; (III) Section 800.04(5)(c)1. whore the court finds molestation involving unclothed genital > • r EFTA01719207  a (iV) Section 800.01(5)(d) where the court finds the use of force or coercion and unclothed genitals. 2. For all qualifying offenses listed In sub -subparagraph (1)(a)1.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 subse ction, the court shall make a written finding of the age of the victim at the time of the offens e. For a violation of s. 800.01(4), the court shall additionally make a writte findin n g indicating that the offense did or did not knob's; sexual activity and indicating that the offens e did or did not involve force or coercion. For a violation of s. 800.04(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 frivol'," the use of force or coercion. (b) "Convicted means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of wheth er adjudication is withheld, and includes an adjudication of delinquency of a juven ile as specified in this suction. Comfiction of a similar offense Includes, but Is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contender. rosulting in a sanction in any state of the United States or other jurisdiction. sancti A on includes, but is not limited to, a fine, probation, community control, parole, condi tional release, control release, or incarceration fn a state prison, federal prison, private correc tional facility, or local detention facility. (c) 'Permanent residence and "temporary residence" have the same moaning ascribed in s. 775.21. (d) 'Institution of higher education means a career cante r, community college, college, state university, or independent postsecondary institution. (a) 'Change in enrollment or employment status' means the commencement or termination of enrollment or employment or a change in location of enroll ment or employment. (f) "Electronic mail address" has the same mean ing as provided fn s. 668.602. (g) 'instant message name" means an identifier that allows a person to communicate in real time with another person using the Internet. (2) A sexual offender shall: (a) Report in person at the sheriffs office: 1. In the county in which the offender establ ishes or maintains a permanent or temporary residence within S8 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, contro l, or supervision of the Department of Corrections or from the custody of a private correc tional facility; or Z. In the county whore he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this sectio n if the offender is not in the custody or EFTA01719208  control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. My 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 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, data of birth, social security number, race, sex, height, weight, hair and cry. color, tattoos or other Identifying marks, occupation and place of omployrnont, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided In lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle Identification number; the license tag number; the registration number; and a description, including color schema, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, Use-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull Identification number; the manufactirees serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard Ansel, or houseboat. 2. if the sexual offender is enrolled, 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 oath campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change In the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of the offender and forward the photographs and fingers/Tints to the department, along with tho information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender. (3) Within 48 hours 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 5. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license 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 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. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or Identification card, and for use by the department in maintaining current records of sexual offenders. EFTA01719209  (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identificatio n 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, arty additional information necessary to confirm the identity of the sexual offender, including a set of fingerprints. (4)(e) Each time a sexual offender's drivels license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent o► temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report fn 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 to the department all photographs and information provid ed by sexual offenders. Notwithstanding the restrictions sat forth in s. 722.142 the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color -photo graph or digital-image license to the 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 reside nce and fails to establish or maintain another permanent or temporary residence shall, within 48 hotrs after vacating the permanent residence, report in person to the sheriffs office of the county in which he or she is located. The sexual offender shall specify the date upon which he or she intent to or did vacate such residence. The sexual offender must provide or updat e all of the registration information required under paragraph (2)(b). The sexual offend er must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a perma nent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the ptrpo se of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.087, s. 775.a3 7, or s. 775.0841.