Court Records
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 1 of 11
STATE OF FLORIDA
Plaintiff
-VS-
IN THE FIFTEENTH JUDICIAL
many COURT, IN AND FOR.
• PALM BEACH COUNTY
CASENUMBIM 222~215M091
JEFFREY E. EPETYJN • DIVISION MCSORT,ZY "W" ,
Defendant DC NUMBER W35755
aitCUIT NUKBER: .N.-4ArArt,srisr
ORDZR OR COMMUNITY CONTROL I
This cause coming before the Court to be heard, and you, the defendant, bein now present before the cowl, and you
having
21 catered t plea of guilty to
❑ entered a pies of nob contendere to
Count
El been found gutty by jury verdict of
❑ bas Vaal guilty by tØ hourt trying the cue without ajurY of
TRocuRE FUSON UNDERAGE OF 18 FOR PROSTITUTION
SECTION 1: JUDGMENT OF GUILT
I3 The court hereby adjudges you to be guilty of the above offal:it:Cs).
Now, therefore-, it is ordered and adjudged that Me Imposition of ace Is hereby Withheld and that you be planed
on Probadoo i fora peeled of under the out}trYttloa of the Department of correction., subject to Florida law,
SECTION 2t ORDER RTITRIOLDING ADJUDICATION
Now, thereinto, it ie ordered and adjudged that the adjudicadon of gale is hereby withheld and that you be placed on
Probation fort petod of_ under the supervision of the Department of Corrections, subjs.:: to Plodda low.
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE
It is hereby ordered and adjudged that you be:
El committed to the Department of COMXtk2S
or
❑ confined in Ito County Jail
fora tam of with credit for jail tiny. After you ham saved of the term, yotal b; plac:rd on
Probation for period of teda•fae sratiertision of the Deptrimmt of CerrOOtaat, subject to Florida :law.
Or
▪ outlined ha the County MI
Rea term of
COMMUNITY CONTROL I CONSECUTIVE TO TM fIDMONTRSENTENCEJ;a
CASES 20e8CF00945AAMB with credit for OWE (13 RAXiall limo, as a special condition of
stmervisioa
Page 1 of 8
T0111-1M 1.1n0h13
)4
H 8 W1Vd
1t313 513023V 3)10S`f ,
tti pd i Z UOZ
G3113 Font Revised 03.16-08
EXHIB04
EFTA02738314
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 2 of 11
JEFFREY EPSTEIN
CASE.N502008CF0093814)OO.MB
tT rs FURTHER ORDERED that you shall amply with the following plaidEd Onditimia as prodded by Florida
law
(I) You v,411 report to Rai proktlii office al dined. 140I SO then the fifth day of each moth, mdse otherveises.direoled, you will
make a full and truthtbl risen to your officer on the knot provided for that purpose.
(2) You will pay the Stale off-Ion& the amount of *LI. t per month, as well as 4% surcharge, toward dte goat of youe earvitIon fn
EG0rdart" With s• WM Fa, union °dant* exempted in compliance vrtth Florida Statutes
(3) You will remain in a specified place. You will not anew your residence or employment or leave the county of your reodonem
without first procuring the oonsent of yew officer.
(4) You will not possess, osny or own any firearm orweapon, unless authorized by the court.
(5) You will live without viDbti g the law. A odaviction in a court of law shell Dot be necessary for such a violation to constitute a
violation of yourprobelioileommunity control.
(5) You MU tot associate wlc any person engaged in any criminal activity.
(7) You will not use intend:ants to excess or possess any drugs or narcotic; ustless prescribed by a physician, No; will you visit
places whom intockants, dugs or other dangerous substances are unisWfullY Sold, dispensed or used.
(8) You will wort dlligeody a 6 lawfill occupation, advise your employer of your probation stasis, and support any dependents to the
hest of your ability, as directed by your officer.
(9) You will promptly and Nth/oily answer all inquiries directed to you by the octet or the ofEcer, and allow your officer to visit In.
your horse. at your employment site or elsewhere, end you will comply with all instructions your faun may give yon
(10)You will pay restitution, court Coen, and/or feee In accordance with special conditions Ruposod or in accordance with the attached
(11)You will submit to tandem tabling as directed by your officer or the professional gaff of the treatment center whore heishe
receiving treatment to determine the prosenoc of alcohol or IllogaJdrugs. You will be required to pay for the tests unless exempt
by the court.
(12)You will submit two biological spoof:nem, as dictated by your carob for DNA taelysit as prescribed In c$, 943.32$ and
948.014. FS.
(13)You will report bt person within 72 bows of your Meese from incnatation to the probation office in PALM BEAPI County,
Florida, unless otherwise instructed by the court or department (This condition applies only if section 3 on the previous page is
oheokod.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRUS AvriViris
jar WORTH. RI. 3346L
Page 2 of 8 Penn Revised 03-18-08
EFTA02738315
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 3 of 11
JEFFREY EPSTEIN
CASS)150200SCED0irMIAYJOCMB . SOCIAL CONDITIONS •.
O 1, You must =demos Drag and Alcohol evaluation:lad, if rent is deemed oceastry, you rout successfully complete
the rummy and he suponsible for the payment of any cam thorned while excising acid twahmtlett andhutraent, union
waived by thy court'
Additional instruoticanidered:
. . • •
O 2. You will make rathution to the followingviotim(s), as direotod by the court, until the obligation is paid in full;
NAME: . .
TOTAL AMOUNT; s Additional Sandal adored, including specific monthly amount, begin date, due date, orjoiot & several:
NAME:
TOTAL AMOUNT; $
Additional insouthiononlered, including specific monthly amo=t, begin date, due dam, or joint & sevecal:
&nada. CONDITIONS - CONTINUED
O 3. You viii enter the Department of Corrections Non-Secure Dmg Treatment Program or ether residential treatment
program/Probation ed Restitution Comer fora period of successful completion as approved by your officer. You me to
remain until you successfidly oomplem said Norma and Aftercare, You are to comply with all Rules and Regulations of
the Program. You shall be confured in the county jail until placement in mid program, and If you are confined in the jail,
the Sheriff will transport you to said progrtm.
❑ 4. You will guar rutirely from the use of alcohol andfor Illegal drugs, and you will not associate with anyone who is
illegally using drugs or consuming alcohol
O 5. You will submit to urinalysis meting on a reonthlv basis to dote:mire the presence of alcohol or inept drugs. You will
be required to pay for the tests unless exempt by the court.
6. You will not visit any establishment where fee simary buttress is the sale and dispensing of akoholth Immure.
1. You will sueoeseully complete T Mum of community service at of , at site =proved by your
officer.
Additional lastracalota ordered:
O B. You will main at your residence between 10 p.m. and 6 a.m. due to a curfew impose:L=1es; otherwise directed by the
001.:r.
O 9. You will submit to electronic monitoring, follow the-rules of cicotronie monitoring, and pay te _pe month for the
con of the monitoring service, unless otherwise directed by the court.
O 10. You will not gamiest with daring the period of suarvision.
O II, You will have no conuret (direct or indirect) with the victim or the victim'a family during the period of supervision
❑ 12. You will have no comae (direct or indirect) with during the period of smervision.
O 13. You will maintain full dine employment or attend school/vocational school fidi lime ors combination of schooEwork
during the term of your supervision
❑ 14. You will make a good faith effort toward oomploting besio or factional mercy skills or t high school equivalency
diploma.
0 15. You will succersfully complete the Probation & Resdrudon Program, abiding by all rules and regulations.
O
Page 3 of 8 Form Revised 03-18-08
EFTA02738316
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 4 of 11
JEFFREY EPSTEIN
CASE/i50200SCF009381=O:MB . •
❑ 16. You will attend Alcoholics Anonymous or NA:cot:or Ancmymons meetings at least monthly, unless otherwise directed "
by thc otnut • •
It You mut successfully =islets egriggalaggge= and be sarrpensible for the payment of any poets incurred while
=tiring said treamtent, unless waived. If convicted oft Domestic Violence offense, al dented le a. 741.28, FS, Yolk
must attend and euccrufwiy complete a ba„eref'a intervention program, unless otherwise directed by the oourt .7
Addonal instructions Ordered:
❑ lg. You will attend so HIWAIDS AVIDITDCIS Program consisting of a clam of not las than two (2) hours or more than four
(4) bouts in length, the coat for which willhe geld by you.
❑ 19. You shall lubseit your person, property, place of residence, vehicle or personal effects to a warrantless search at any
drae, by any probadoa or community control edam or my law onforeement offlote.
E3 20, DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 08 HOURS OF RELEASE
El 21. As A spEciALcONDMON OR HIS commUMTY CONTROL, THE DEFENDANT IS TO HAVE NO.
UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY
THE DEPARTMENT O1!CORRECTIONS
• • . •
22. THE DEPENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE
943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A •
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED IIEREIN
E3 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA.
24. SPECIFIED CONTACT virtH TEC PAROLE AND PROBATION OFFICER •
CD 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT
AND PUBLIC SERVICE ACTIVITIES
El 25. MANDATORY PUBLIC SERVICE
El 26. SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OP AN ELECTRONIC
MONITORING DEVICE OR SYSTEM
El 27, ELECTRONIC MONITORING24 HOMES PER DAY
28. CONFINEMENT. TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS
AND, IF PLACED ON DRUG OFF_ENDER PROBATIQN, YOU WILL COMPLY WItH TSE FOLLOWING CONDITION
OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY O72O1ESPECIAL
CONDITIONS ORDERED BY THE COURT:
•
(14) You will participate in a specialized drug treatment program, either as an In-patient or outpatient, sa•rtooromonded by the
treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in.padent, you will comply
with all *meant rules, lettlletiOna and prozedares of the near= facility. You will pay for all con associamdwIth treatment
and testing unless otherwiss directed.
Additional hatnictions ordered:
(15) You win remain at your residence between pa and ant duo to a curfew imposed, unless othontho
El dimmed by the omit
AND, LP PLACED ON ValgEtar(SS, XDU WILL COMPLY WITH THE FOLLOWING CONDMONS, IN
ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AM) ANY OTHER SPECIAL CONDITIONS
ORDERED BY THE COURT:
Page 4 of 8 Form Revised 03-48-08
EFTA02738317
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 5 of 11
.IEFTREY EPSTEIN
CASEA502008CF0093810000M
(14)You vnll roped tee yotir officer u directed, it•least *Dna:dine a With units you have veritem mama otherwise
(IS)You will remain confined to yourapproved ruldeeno: eueept for one half how before and after your approved amployrnent,
public service, work, or any other special activities appcoved by your agog.:
(16)You will maintain an hourly accounting of all your activities on a dally Iog.whieh You will submit to year office on Ieeriest-
(17) You will successfully mapicto hawser emorounity :mice ate ram of_ &anode site approved by Your officer.
Additional instruct/ors ordered:. ' • • • • •
(113) You *Al tube:Itto electronic monitoring, follow the rules of olootonio monitoring. and pay S pc month
o for the nisi of the mothering setviee, unless otherwise dimmed by tee court
•
.
AND, IF PLACED ON PROBATION 'OR COMMUNITY CONTROL FORAM ODD= PROVIDED IN CHAPTER
Lag, s. 800,04. a. P7.071, or ak47.0145, COMMITTED ON OR AFTIROCIVILER 1.1995 YOU WILL COMPLY WITH
In FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS
'LISTED ABOVE AND ANY DTI= SPECIAL CONDITIONS ORDERED BY THE COURT:
• (14)A mandatory out* from 10 pat. to 6 an The court may dellimale. anther 8-how prod it the offenclefri employment
precludes the above specified time, and the ahenutive is secorenteadad by the Dope:gm:at of Corrections. If the court deMnitirm
dint Imposing a curfew would endariset the victim, the cowl bay consider alternative unctions.
(IS)11 the victim was under tPc age of I8, a prohibition on living within 1,000 feet of a 06001, day care eager, paeltt playground, or
other place where children regularly congregate, as mouthed by the court The 1,000.foot distance shall bo tocasurtd in a
night line front the oftlandes place °freckle= to too nearest boundary line of the school, day care caner, park, Pleypound, or
other place where children congragete. The distance may not be measured by a pedestrian route or automobile route.
(16)Aotivc participation in sod successful completion of a sex offender treatment program with qualified practitioners specifically
trained to treat sex offenders, et the offender's own exeunt. If a cosi:fled practitioner is not available within a 50-mile radius of
the offender's residslce, the offender shall participate In other approptiets therapy.
(17)A prohibition on any contact with the victim, directly or indirectly, Lai:lauding through a third person, unless approved by the
victim, the offender's therapist, and the sentencing court
(18)If the victim was under the age of 18, a prohantion on comet with a child under the age of 18 except a provided in this
paragraph- no court may approve supervised contact with a child ender the ago of 15 it me approval is based upon a
recommendation for contact issued by a qualified practitioner who is basing the reeormamodation on a risk assessment. Further,
the sex offender mug be comedy enrolled in or have n•ccessrally coupleted a sex offender therapy program. The court may tot
grant mrpenelsed contact with a child if the contact is not recommersied by a qualified practitioner and may deny supervised
contact with a chtld at any the, . . • •
(19)If the victim was under age IS, a prohibition on working for pay or as a volunteer at any pleeo where children regularly
congegate, including, but rot limited to any school, day etc cents;, park. playgotmd, pot store, library, zoo, theme park, or mall.
(20)1.1n1ns otherwise indicami in the Emmen( plea provided by the gnat offender treatment protram, a prohibition on viewing,
accessing, owning, or panning any obscene, pornographic, .or sexually stimulating visual or auditory material, including
telephone, electronic media, computer preplan, or congener earvioes the an relevant to the ofgendres deviant behavior pattern.
. .
(21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department
of Law Enforcement to be registered with the DNA data bask
(22)A recdremeat that the offender make restitution to the victim, as ordered by the toted uncle's. 775,089, for all necessary medical
and rotated professional services relating to physical, psychistrie cad psychological ewe.
(23)Submission to a warnurdoss search by the community control or probation officer of the °freedmanperson, residence, or vehicle.
'4 1;1
•
•
Pages erg Form Revised 03-18-01
EFTA02738318
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 6 of 11
JUPICE? EPSTEIN
CASB8502008CF009381AMOUR • ,
WIECEMPOR PROSATIONER-ORCX31141rIUNITY CONT1tOLLEE WIIOSE CRINIE WAS commnreD ON . . L
AFERA fiCTOB/Ot 1,1997, AND WHO 18 PLACEB ON COMMUNITY CONTROL OR SEX OPEENDER91t013ATION " " 7
JIOR A YIOLATION OF- CRAYEMat, e. MUL s. 137.071, oro pcim 45, IN ADDITION to ANY oma. pRonsioN : . • • •
OF THI5 SECI1ON, YOU MUST COMPLY WITH THE FOLLOWING CONDTEION6 Or SUPERVIS1ON: • • : . . .
(24) As part of e =ment program, participalion st lesst enmeny ia polygraple examinationa to obc= Inkfaxstkal ••••" 537 f°f1ISS *: •-
manegernent and tmanem and to teduos the sex offoodoes datki mochoulams. A poty:pipit eXamlnationninat be tionducted by a . s' "s'•
paty:renhet =Med ',golfs:spy In tbe use of dm polygnmb kr the monitoring of sex ofredas, whore'rwillable, and sball biptld .
by the sex offender. • .
(25)blaintenanee ols driving log anda p:plattfot, agairst =ving a motor vehicic slase without tho prior apprqval of tbc supervising
officer.
(26)A probibitiori tyka *bubka or naing a por off= baz wIthout the glor epproval of the *operetek.; officer.
(27)If tte= watt omal 'centem, e subinferion to, at the offonciere enens*, an HIV test with th..02tata to bo mittosed to II" vittim
• tadki OR Atitthrl \411WR OU0311/dieR..
(28)Eloettnio nionilorkg.kehen dattned nooestary by the probation omser and supervloor, and årdered by the court at the
recornmendatko ofta Departmont o fCorreotkae, ..
(29)EffectIve for en offendar wbose cn= was commRted ottor aber Juty 1,2005, and who are platted on eupervition for •
‚dotation of chlipte 794,1. 800.04, s. 827.071, ara, 84/.0145, n mchibition on :zooming the Inemot or other comptete NCIVICOS
und/ the °fienden ox altender trestment prawam, efter a risk assessunent is completed, epprovea and Ensplemente a slag plan
for Me offendern iwom-ing or måg the Internet or other eompUtcr krylom .
(30)Eficetive for offanden erbom enras wat commIned on or arter September 1, 2805, thoro Is hemby Spott& In adel« to
=y ottor provision in this Kation, rnandatory elom= monitoring as a. eondition of supervition for kom who:
Åse platted on supanthilort fora etola:lon of cham« 794,a. 800.04(4), (5), or (6), s. 827.071, ort 847.0145 and ko
=lewki kanal actlytty =ol= a vid= 15 years ofogs oryounger :ad tbc offooder Is 18 years of av or oldcr, oe
• Arc emignged n a tonal prodator moseent to s, 775.21; or
• Hat proviousulyp enyloted o f a violation of obaptor 794,1.800.04(4), (5), or (6), s. 827.0'71, or s. 847,0145 and the
=lewki sex te vby Involved a vittim 15 years of age or younger and tho pikador Is 18 yttra of age or ordar.
You are bomby =cod on notkafint should you elolate your probation er oanmutelty eentrol, and the medta= att fortis In
a. 948.063(4 or (Z) are mibiled, whethe your probation or community coatrol is rovokod or not =oked, you ehall be nitad on
&cnymi, monitoring in neo:dam with F,S. 948,063, •
YOU ARE HEREBY PLACEB ON NOTICE that tho amt roay at any time radad or modIfy any of the oonditions b7 you:
probation, ormsy axtand the pciod of probadon as atthorinad by law, or =y dIscbarge yon from fltrther suporvislon. If you *late
any of= coadldona of your probation, you may bo SRO5Rd and tele court may moko your prohatiort actIudionto you gufitY If
adJudIcatIon of guilt was withheld, end impon any somt= that it night ban Impas= bofoto placing you on probation or retru=
you co sen the bata= of tbc senentent.
•
Fege 6 of 8 Form Rovisod 03-I S-08
EFTA02738319
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 7 of 11
JEFFREY EPSTEIN
CASEHS02008CPC09381AX:COAD
• •
rrifintkrakribittzazo that witcaryot(hal1/4;bitatriaattaciedi ai tot conditions of probation, you a be rolaased frogu
Moody if you ate is austcdy, and UØ are at)(beie jilt fared, the secedes therein shill stand discharged re liability. Øa
Perbkrapb applies only it seetion 1 or tee:Kola fe °beaked)
fr rs EURIBER ORDER» that the oletk of this coat tile this Set lathe clerk's office arid provide certifiad copies of same -to
the officer for use lo compliance with the requirements of law.
.nn
DONE AND ORDEKED, on ?7° r e•
NUNC PRO TITNC nfr_W_2211
Sandra K. MoSorley, Circuit dge
1 cc:know:edits receipt of a copy of this order ardthin the condition, have 'lend to me and I agree to abide by them.
Date
lost/acted by:
Supervulas Officer
8
Page 7 or 8
Defendant
Porm Revised 03.18.08
EFTA02738320
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 8 of 11
JEFFREY EPSTEIN
CASE8502008CF009381AXXXMB
COURT ORDERED PAYMENTS
• .
CHECK ALL THAT ARE ORDERED:
•• • FINES- . .
CI S—...., Total of !Ina atineed fn sentence, pursuant to s. 775.083 (IXÅ) tfroug (g) or Chanter 316,ES. . . .. • . ..
• CI 3 Stateweilly maned 5% 'loran:ho« If Eno intemod (on 'first be) purrrant to a. 938.04,P$. • ......
D
• '
; 284 Crime Stoppers Trait Fund pausal b s. 93 5,06(1),P.S. altal9FilWandaal if a firm is ktraosed - •• • . .. . . .. ...
5190.et
❑ SSE!
_15312.
MOQ
L212
LJA2
t3 5161.0Q
C 3E01Ø
❑
❑
gi LIM
eR PEEN
E
❑ $ LC,
D o ma s ta1
D Other
❑ Other
. . MANDATORY rOSTR IN ALL (\LØ
Additional rang cost for felony offense, anon! toe 931,65(1)0, F,S. • . •
Addition./ turf cat for mlainuesnor or enmine trafik Menu pursuant In. 938.05(l)(1a) (e);
Crimu Compen Fallon Trust Fund pursuant tos. 938.03(1). P.S.
County Crime Preannon Feed perm% to'. 775.083(2),ES.
Additional Court Crate Clearing Trott Fad pursuant to 3.938.01(I), F.S.
Per month for roll month of apervalon for Training Trust Fund Surcharge, puma: toe. 948.09, FS.
kaNDATORY COSTS IN SPECIFIC TYPES_OF_CASIS
Rape Celtic Program 'fan Fund, pursuant to a. 938.085, P.S. for my violation: of se. 784.011, 784,021,784.03, 784.041; ' . •
784.045, 784.918, 754.07, 784.08, 784.031, 7/14.082, 784.083, 764.085, or 794.011, F.S.
Domestic VicanmeTrult Fund, pannant to a.933.01, F.S. for anyviolations of it. 784.011, 784.021, 784.03, 784441,784.045,
784,045,784.01, 764,08, 784.06 I, 78082,784.083, 784.685, 794.011, or eny offense of Domoido Violence draraibed Ins.
Certeln Cana Avast Minoru pursuant to a. 938.10(1), PS. for any violations of a. 784.035, charm 787, chapter 794, t,
796.03,3.180.04. chapter 82/, t. 847.6145,ot 9. 983.701, F.S.
DUI Court Oar, puritan% to I. 938.07, F.S. for any violation, of u. 316.193 or 32735, Et •
State Ages" Law Enforcement Radio Spam Trod Fund, Puestrant to S. 316.18(1Th P.S. for any violation" of offenses Sated
In a. 318.17 Sealer, 316.1935, 316.027, 316.01 877.111,c6Ø693, u. 316.193,316./92, 316,067,316.07243X
)16.54R1), or any ottesi offense In chapter 316 will Ie olealflad as a Maul vication.
MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOYERNMENTAL_ENTITIE$
Criminal J Nike Education by Munleatlita: and Countlel, roman; to s. 931.15,ES.
Additional cart eons for local requirements und other county (coded programs Ptniftint to 3. 9393 85“»), Ps.
Teen Court PLCAUtat (Ci 3. 938.19(2), F.S.
DISCRETIONARY
Per month doting On earn of satyrvision to tho following ncopeord organization established for Sip purpoio or
tupplarnooda IM rattail hula offoru of the Deportment of Correulorts.purrrant to e. 948.039(2), P. ,;
Public Defends: Application Fee, If not perilously collect*: or salved, pernitne to a. 27.52 and a. 938.29, P.8,
Public Dataoder Eta and Costs, punnet tos. 938.29, F.S. as determined locally. •
Proaccutlee/PnestlgerIve Core, pulsate, to e. 938.27, P.S.
DISCRETIONARY COSTS PORIPECIPICrYPES OP CASES County Mauled and Oran Drug Abuse Trust Fund, parsum ø s. 93621 and t. 938.23, F.S. for valadon: of a. 316.193, 3.856,011, a. 356.015, or chapter 562, doper 567, or chapter 568, F.S.
Operating Trait Food of she FDLE, torment to a. 938.25. F,S. for violation, ore 693.13 offana
TOTALS 473.09
PAYMENT IS TO 13E MADE THROUGH AND PAYABLE, TO; sJI Dcpartment ~cos or C3 Clerk or Court
(If collected by the Dammed of Crractions, a surcharge 0'444 Mil be "dad to all payments ordered by the coat, parrarst to a. 945.31. E.S.)
I: Court CYnstefFinw %dad
C Cowl Cont/Finos In the mount of convened 10 casumnily rat bour
❑ Coon Corn/Fines in the moult of Sued to civil jedgmrat
SPECIFIC INSTRUCTIONS FOR PA.YMENT:
. . .
Page 8 of t Form Revised 03-18-08
EFTA02738321
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 9 of 11
FELONY 015TER
1.05': . .
ri te va. • ' airrtfal
Qatar pfrearinplobi .
BOND* -0
a. W / W/0 ef.
gore the foria5114r4"- 151.4.
Oarieti iE DAled--- O With endieut Prep
Warrant ; O Ordered O Recalled O Bo
RoodPorf 0012: • ARevoked/Rainstmed
Bond Port Vacated .0 us pond Reinstated, if
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DRIVERS LICENSE BB SUSPHisiDgi/
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fi3County Courthouse • O Co net Justice B O Couriioonir Crimig COMRlet .
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fi e San A PERSON WM4 A CO3ABUTY IMO tea:~ A0dOSTACCATION IN alma To INTIS. WIUSSMINITILED. AT ND COST TO YOU. D
AN ASSSTANCE PLEASE cows= taw JAFFE, ADA opoponacct N THEADNINISTRATIVE MCI Cc Re Mitt PAMBEACH COLUTi COIRMOVEE. asst OWE .
; ISITT PALM BEAU, FL 33401; TEWH3% (561) ICCA V10,151111/11 2 WORKM bAYS.OF YOUR II =PT Of THIS ICICE.I.IRYCAI AM HEAINIPCI On VOCE WARE% CALL 1 . .. i town% 211 Imo r..... 1 wrist
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EFTA02738322
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 10 of 11
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EFTA02738323
Case 9:09-cv-80591-KAM Document 29-1 Entered on FLSD Docket 05/26/2009 Page 11 of 11
DATE: 6
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.SPEQ*CONDITIONS: ,
CI Domplete,Oniginaqy
.O Ourfpgr:
Cr Deft-to
'abet sotto
ZI Deft to"
O Restitution
•rniitisict'
• • . 6,.•
Ordered Condlfiene • • • 'N. • . .
p m with the-following exception* • • ' ,
/sport to:Prob. Dept immediately. upon' releaSe i ' •
have In care, custody; or control any unlawful Ofillegai malarial, subst., device, or object..
Rimecliately. notify Prob. Officer if Place of residence brie changes. ____ .. ,
CO -filed I . . . . :.: ; • , • . .• • '.. ' • ' 1 .7
fiTall ordilifflyti'd s'ffdra! epoditirtratrathati . ..
5 SithalanosAbuse • • ops toluseus
•,,Filfiii*bitiCATatFittleiiiriti tkAtikbalit40413- 1.1-F:kla.Otleto
O No consumption/Possession
O Atterid
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7 *mind Sat ., ....?......?_...,...:.... 4 -4. ' -..;.1-'.el • .........:
',:::f..:":i?...44-••• :-.,1
of Alcohol or Drugs or. Intoxicants without a PiescrIptIon. • . • ' •,..:
and/or NA Meetings per. Week: . • . . •••••••*.4,1
of. business whose primary purpose is the sale of alcohol, ..t iii; ?;:i •
; frequent any rilace
U •Complete.-;L:_c
tiai AjfaiiiSWAIS.Q.dIANISOckatiteg
Q Atolidiaitsuccessfully,completaitilY‘Siiia(iiiiii.sessiorkol.Victhiripact
I•iW of Community Service to be done at the rate of :____...i. Hrs. per•Wir .011*,
• • rlosi.ir • . • . • :;. :. , ,;::. .
Pan4... .1 :'...- .,:._-.7.''.‘
..c.i.1 .Noafr0aqt / No Viole.eX Contact 1,tito pirect or•Indlrect contactivNiothrits/Pr•Ptherslisleck": : ' -:: •
•••'• • • -; • • ....I, • •t; -4S•i• - : ; : J- , ; •••":::
ItiO Pontegt
agos1-0190bervisionrir
eilei•wW:Succetsfully:Oornplete'DOONort.
CI • filoldinT0iistody,
O .Enterifid
ei Forfeit
IN/Minor Children wiAdultl-Superv,LAonliwais of all castitifici the dippoeitItins. ..
•••:jper Kit 0 -Waived:byCourt:
opreaed-Prograrnearrd:Anyftecommencled' . Afteetii
release only ;o DOC Non-Sebure•Bed Program Officer. . - • ..;Ri•
Successfully Complete SBSO Long" Shod-Track Drug Pant) and-AnyReciAfter.carex:l.
Wegpon / Morley seized at the tie of aerest to: . • . .
a 'Entpr andtomplete: , O.
' iilluift Abatement Eirograin:
0 Defendant may apply for EarlyTerinkiation
13 Sews '_ . . • •• • days!
Anger Management Program " 0 Betterers InteNentlie/Pjegrani. ,
• ' =.• . • a Other: ,
after ) , provided. all conds. are satisfied.
in P wittroradt for .. . • • . -days imbnths. • .
• iii' cry)) . • • k .4 11 .. . 444 •._ . . to? 1. -ci - kw .54.. Occpivi.
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EFTA02738324