📄 Extracted Text (9,232 words)
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1
1 IN THE CIRCUIT COURT OF THE
ppp FIFTEENTH JUDICIAL CIRCUIT•
2 IN AND FOR PALM BEACH COUNTY, FLOR
t IDA
CRIMINAL DIVISION
3
4
STATE OF FLORIDA )
5 )
VS ) CASE NO. 06 CF9454AMB
6 ) 08 9381CFAMB
JEFFREY EPSTEIN )
7
)
Defendant. )
8 )
9
PLEA CONFERENCE
10
11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO
12 APPEARANCES:
13 ON BEHALF OP THE STATE:
BARRY E. KRISCHER, ESQUIRE
14 State Attorney
401 North Dixie Highway
15 West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE
16 Assistant State Attorney
17 ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEIS
18 S,P.A.
250 Australian Avenue South
Suite 1400
19 West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIED COPY
22
23
June 30, 2008
24 Palm Beach County Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
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BE IT REMEMBERED that the following
2 proceedings were had in the above-entitled cause
3 before the HONORABLE DEBORAH DALE PUCILLO, one of
I 4 the judges of the aforesaid court, at the Palm
5 Beach County Courthouse, located in the City of
6 west Palm Beach, State of Florida on June 20, 2008
7 beginning at 8:40 o'clock, a.m. with appearances
8 as hereinbefore noted, to wit:
9 THEREUPON:
10 MR. GOLDBERGER: Good morning, Judge,
11 Jack Goldberger on behalf of Jeffrey
12 Epstein.
13 THE COURT: Good morning.
14 MR. GOLDBERGER: Your Honor, we are
15 here for a plea conference.
16 THE COURT: Raise your right hand.
17 THEREUPON:
18 JEFFREY EPSTEIN,
19 after being called as a witness by the Defense and
20 after being first duly sworn by the Court, was
21 examined and testified as follows:
22 THE DEFENDANT: Yes, ma'am.
23 THE COURT: Is this one case or two?
24 MS. BELOHLAVEK: Two.
25 THE COURT: May I see the PC
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1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There are no PC
3 affidavits. There was originally an
4 Indictment, the second charge was filed
5 arising out of the booking. It was all
6 testimony presented to the grand jury.
7 THE COURT: Let me see the Indictment
8 then?
9 I have one Indictment, one
10 Information?
11 MS. BELOHLAVEK: Correct.
12 THE COURT: So one case is charged by
13 Indictment, one is charged by Information?
to 14 MS. BELOHLAVEK: Correct.
I; 15 THE COURT: In case 2006036744 you
16 are charged with procuring a person under
17 18 for prostitution, a second degree
U 18
19
felony, maximum penalty of fifteen years
Department of Corrections; minimum, some
U 20 period of probation. No mandatory minimum
21 apply, is that correct, State?
U 22 MS. BELOHLAVEK: Correct.
23 THE COURT: And in case number 06
24 9454CP, you are charged with felony
25 solicitation to prostitution, a third
U
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1 degree felony, punishable by a maximum
2 penalty of five years in the Department of
3 Corrections, and a minimum, probation. No
4 mandatory minimums, correct?
5 MS. BELOHLAVEK: Correct.
6 THE COURT: The defendant has no
7 prior criminal record?
8 MS. BELOHLAVEK: Correct.
9 MR. GOLDBERGER: Yes, Your Honor.
10 THE COURT: You checked the NCIC as
11 well as State records?
12 MS. BELOHLAVEK: Yes.
13 THE COURT: And the guideline score
14 sheet I have before me shows 21.5 months in
15 the Department of Corrections as the lowest
16 permissible prison sentence in months.
17 Both sides agree to the preparation of the
18 guideline score sheet?
19 MR. GOLDBERGER: We eO agree, Your
20 Honor.
21 MS. BELOHLAVEK: Yes.
22 THE COURT: What is proposed -- it
23 goes on for pages.
24 MR. GOLDBERGER: Your Honor, much of
25 the documentation is acknowledgement by my
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1 client to community control, sex offender
status.
3 THE COURT: I understand.
4 Okay. What is proposed -- those
5 are the maximums and minimums, Mr. Epstein.
6 What is proposed is that you will be
7 pleading guilty to felony solicitation to
8 prostitution and procuring a person under
9 18 for prosecution. A PSI would be waived,
10 you would be adjudicated guilty of both
11 felonies, is that correct?
12 MS. BELOHLAVEK: Correct.
13 THE COURT: And on 06 9454, the
14 defendant to be sentenced to 12-months in
15 the Palm Beach County -- detention
16 facility? He's going to do time in the
17 jail?
18 MS. BELOHLAVEK: Yes.
19 THE COURT: With credit for one day
U 20 served. And on 08 9381, he is to be
21 sentenced to six months in the Palm Beach
22 County jail detention facility, with credit
U 23 for one day served. And the six month
24 sentence is to be served consecutive to the
U 25 12 month sentence?
11
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1 MS. BELOHLAVEK: Correct.
2 THE COURT: TSTIOVIng iE1- 517i—MonEEF
3 sentence, the defendant will be placed on
4 12-months of community control one. The
5 conditions of the community control are
6 attached hereto and incorporated herein.
7 As a special condition of
8 community control, he's to have no
9 unsupervised contact with minors and the
10 supervising adult must be approved -- and I
11 would say, pre-approved, approved ahead of
12 time, not after the fact by the Department
13 of Corrections. And you would mean by that
14 his community control officer?
15 MS. BELOHLAVEK: Correct.
16 THE COURT: The defendint is
17 designated as a sexual offender pursuant to
18 Florida Statute 943.0435. and must abide by
19 all the corresponding requirements of the
U 20 statute, a copy of which Jai attached hereto
21 and incorporated herein. The defendant
U 22 must provide a DNA sample in court at the
U 23 time of this plea. Is this the -- and the
24 attachments are the terms and conditions of
25 community control. There are some
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I 1 squiggles on the bottom of the page, what
2 would those squiggles be?
I
3 MR. GOLDBERGER: Thank you, Your
4 Honor, those are my client's signature
5 acknowledging that we have gone over all
6 the conditions.
7 THE COURT: One page after the plea
8 sheet that really spells out .the terms and
ti
9 conditions of community control, Florida
10 Statute 948.101, Mr. Epstein, is that
11 squiggle at the bottom your squiggle?
12 THE DEFENDANT: Yes, ma'am.
13 THE. COURT: Would those be your
14 initials?
15 THE DEFENDANT: Yes, ma'am.
16 THE COURT: Did you read all of that
17 page?
18 THE DEFENDANT: Yes, ma'am.
19 THE COURT: Can you read?
20 THE DEFENDANT: Yes, ma'am.
21 THE COURT: How far did you go in
22 school?
23 THE DEFENDANT: High school.
24 THE COURT: That's your highest
25 degree?
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1 THE DEFENDANT: Yes.
2 THE COURT: And is this your
1
3 signature on the plea sheet that recites
4 the terms of the plea I just read?
5 THE DEFENDANT: Yes, ma'am.
6 THE COURT: Did you read that
7 document as well?
8 THE DEFENDANT: Yes, ma'am.
9 THE COURT: You understand once you
10 do your 12 months followed by your six
11 months all in the Palm Beach County jail
1 12 you will then be put on community control
13 which involves having an electronic monitor
l b
14 attached to you and --
E 15 MR. GOLDBERGER: Actually Your Honor,
16 the agreement of the parties is to, its
Li 17 community control one which is not monitor.
U 18
19
THE COURT: Oh, community control
one, is that spelled out in here?
U 20 MS. BELOHLAVEK: Yes.
21 MR. GOLDBERGER: Yes, it is, Your
U 22 Honor.
U 23 MS. BELOHLAVEK: He does not fall
24 under the Jessica Lunsford Act which
i
Ii • 25 requires the bracelet.
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1 THE COURT: Community control two.
2 MS. BELOHLAVEK: Correct.
3 THE COURT: Community control one
4 that would be no electronic monitor?
5 MR. GOLDBERGER: That is correct.
6 THE COURT: Now which of the terms
7 and conditions of community control one are
8 you incorporating?
f•
9 MR. GOLDBERGER: I can go through
10 them with Your Honor.
11 THE COURT: None of the them appear
12 to be articulated in the plea sheet which
13 is why I'm asking.
14 MR. GOLDBERGER: These are the
15 standard conditions of community control by
16 statute would apply to anyone that goes on
U 17 Community control and out of an abundance
18 of caution, we simply memorialized those
19 standard conditions in the plea sheet
U 20 agreement.
21 THE COURT: The Court shall require
22 intensive supervision and surveillance for
23 an offender placed on community control
24 which may include but is not limited to
25 specified contact with the parole and
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1 probation officer, specified by who?
7 - 15M5BrtnirlInrcEnrearri-er -by you,
3 Your Honor.
4 THE COURT: I don't see that in the
5 plea sheet. That's why I'm asking the
I 6 questions. No one has specified how often,
7 how frequently he is to have contact with
6 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment and
11 public service activity, has that been
12 articulated?
13 MS. BELOHLAVEK: I believe
b. 14 Judge McSorley has a standard order
11 15 somewhere on the bench up there regarding
16 this, I'm told by the prosecutor.
11 17 MS. LENHARDT: Judge, usually this is
11 19
the probation sheet she hands out to folks.
THE COURT: I have seen those
1.1 20 sheets -- I have seen them incorporated in
21 plea agreements which is why I'm asking.
U 22 MR. GOLDBBRGER: I see.
23 THE COURT: Is there some reason you
24 didn't use this particular document in this
25 case?
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MS. BELOHLAVEK: I didn't realize
until Ms. Lenhardt just told me that Judge
3 McSorley has that.
4 MR. GOLDBERGER: We'd be happy to
5 execute that document, Your Honor. We were
6 -- we overreacted by just having him sign
7 off on all conditions of community control.
8 THE COURT: Well, this is --
9 MR. GOLDBERGER: Perhaps the better
10 practice would be --
11 THE COURT: This is, the reason.
12 Judge McSorley does this which makes
13 ultimate sense is we're going to be here
14 half the morning if we're going to decide
15 among ourselves now what the --
16
1i 17
MR. GOLDBERGER:
THE COURT:
That makes sense.
I'm not going to leave
U 18
19
this just unspecified.
MS. BELOHLAVEK: We can take care of
U 20 that right now if you could give us a few
21 minutes.
U 22 THE COURT: All right.
U 23
24
These are the standard conditions
that Judge McSorley normally uses. If you
25 like them, you need to circle the ones that
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1 apply and everyone must initial them. We
• 2 will go over it. If you wish to change --
3 you understand there is quite a bit of
4 latitude given the court in putting
5 somebody on community control. If you
6 agree to some change, let me know', but
7 understand at the outset that I'm a big fan
8 of specificity. I want to know what he
9 will be doing for employment. I want to
10 know exactly where he is going to be living
11 and I want it on the record now. It can
12 change but it can only change with
13 preapproval by DOC. I want it crystal
14 clear. I don't want the community control
15 officer who gets this case the day he walks
16 out the Palm Beach County to have any doubt
17 or confusion as to exactly what this
18 defendant is supposed to do, where he is
19 supposed to be when, exactly what I am
20 requesting that officer to supervise.
21 MS. BELOHLAVEK:
U 22 THE COURT: Okay.
Absolutely.
U 23 MR. GOLDBERGER: We will work on it.
24 Thank you, Your Honor.
25 THE COURT: We will recall that case.
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1 (Brief recess.)
r7—"c 2 MR.7anDBERGER: Your Honor, we are
3 back on Jeffrey Epstein, actually it '
4 worked, we had an opportunity to go through
5 Judge McSorley's conditions of community
6 control and we asked the Department of
7 Corrections representative to assist us to
8 make sure we did everything properly.
9 They were very helpful and we executed the
10 document.
11 MS. BELOHLAVEK: Yes, and Your Honor,
12 this defendant doesn't fall under the sex
13 offender probation but we have included
14 special sex offender conditions as part of
15 the community control and they are all
16 circled there.
[I
17. THE COURT: The plea agreement stated
18 the defendant is designated as a sexual
19 offender pursuant to Florida Statute
20 942.035.
21 MS. BELOHLAVEK: Correct. But the
22 sex offender probation, the statute is
23 different and only applies to certain
24 offenses and this one was not enumerated.
25 THE COURT: Okay. I want to make
_)
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1 sure both I and the defendant are clear.
2 The sexual offender statute you are
3 referring to in the plea sheet is the one
I 4 that requires registration?
5 MS. BELOHLAVEK: Correct.
6 MR. GOLDBERGER: Correct.
7 THE COURT: And we will talk about
8 that.
9 MR. GOLDBERGER: Okay.
10 THE COURT: But it is not the one
11 that requires the special conditions of sex
12 offender probation?
13 MS. BELOHLAVEK: Correct'.
') 14 THE COURT: Now, rather than 948, do
15 you want me to disregard 948? He's read
16 it?
17 MS. BELOHLAVEK: He's read it.
18 THE COURT: We will leave it in
19 there. But these conditions we are going
20 to go over right now are going to be viewed
21 in my mind, yes, and they have been signed
22 by the defendant and we will go over that
23 in a second as a part of the whole plea.
24 MS. BELOHLAVEK: Correct.
25 THE COURT: So circled are
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1 conditions, A, you will remain confined to
2 your residence except one half hour befote
I 3 and after your approved employment,
4 community service work or any other
5 activity approved by your probation
6 officer.
7 B, you will maintain an hourly
8 accounting of all your activities on a
9 daily log which you will submit to your
10 . supervising officer upon request.
My understanding about the daily
12 log, maybe I'm just confused from other
13 cases I've heard, is the daily log is a
14 weekly log, I guess it is submitted ahead
15 of time, is that correct?
16 PROBATION. OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where he has
19 to stay in his residence except for one
20 hour before and after the approved
21 employment, community service work and
22 other activity. All that's information
23 that will be recorded in writing and the
24 defendant will have a copy and he will know
25 exactly where he is supposed to be when.
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1 PROBATION OFFICER: That is correct,
g \ 2 Your Honor.
1 •
3 THE COURT: As will his supervising
4 probation officer. And.then to document
5 that he's supposedly done all that he
6 himself will be keeping a daily log?
7 PROBATION OFFICER: That is correct,
8 Your Honor.
9 THE COURT: And the log form will be
10 provided by the department and he will be
11 turning that in every time he meets with
12 the probation officer?
13 PROBATION OFFICER: That is correct,
14 Your Honor.
15 THE COURT: Okay. So that applies
16 and F applies. Does E apply? No.
17 MS. BELOHLAVEK: Did I circle E?
18 THE COURT: No. made one up,
19 the defendant will be residing at
U 20 He
21 knows now that
U 22 living when he is
that's where he will
released after his
be
12
U 23 months and six months.
24 MR. GOLDBERGER: That is correct,
U 25 Your Honor.
uJ
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1 •
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
residence?
6 MR. GOLDBERGER: He does, Your Honor.
7 THE COURT: Is there any possibility
1; 8
9
that he no longer owns the residence?
MR. GOLDBERGER: Not anticipated,
11 10 Your Honor.
11 THE COURT: Okay. Should he not be
[1 12 for whatever reason -- 18 -months is a long
13 time, should he not be owning that
14 residence or able to reside there, he will
15 have the obligation of notifying his
16 probation officer prior, and I emphasize
17 this, prior to his release from custody. I
U 18 assume that the department will
to his release?
be notified
U 19
20
prior to,
PROBATION OFFICER: That is correct,
U 21
22
Your Honor.
THE COURT: And then you would need
23 to send someone to meet with him before he
24 walks out of the Palm Beach County jail and
U 25 verify his address and employment
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1 information?
2 PROBATION OFFICER: That is correct.
3 THE COURT: All address -- I assume
4 all of this• to and from work and any other
5 approved activities restricts him to Palm
6 Beach County, is that correct?
7 PROBATION OFFICER: That is correct,
8 Your Honor.
9 THE COURT: So let's be clear,
10 everything, from the day he walks out
11 occurs in Palm Beach County, is that clear?
12 MR. GOLDBERGER: We understand, Your
13 Honor. That's correct.
14 THE COURT: Then the additional
15 condition of his probation, they are not
16 sex offender standard conditions, they are
17 just conditions that are being imposed
18 especially in this case?
19 MS. BELOHLAVEK: Correct.
20 THE COURT: They are as follows, you
21 shall submit to a mandatory curfew from 10
22 p.m. to 6:00 a.m. regardless of any other
23 restrictions regarding work or approved
24 activity, there will be no exceptions to
G.
25 being at home in house from 10 p.m. to 6
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1 a.m., is that correct?
2 MS. BELOHLAVER: Yes.
3 THE COURT: If the victim was under
4 age of 18 years which I gather is the case
I
because it's circled, you shall not live
6 within 1000 feet of a school, day care
7 center, park, playground or other place
a where children regularly congregate.
9 Has someone verified that
10 is such a place?
11 MS. BELOHLAVER: No, but that will be
12 done prior to his release.
13 THE COURT: So will not
C) 14 be approved if it should happen to be one
15 thousand feet from a school, day care
16 center, park, playground or other place
17 this is rather open.
18 MR. GOLDBERGER: Where children
U 19 gather.
U 20 THE COURT: Where children regularly
21 congregate.
22 MS. BELOHLAVER: Right.
THE COURT: The Court knows
U 23
24 is a residential neighborhood,
) 25 are there areas there where children
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1 regularly congregate?
2 MS. BELOHLAVEK: I personally do not
3 know.
4 THE COURT: Neither do I, which is
5 why I'm asking. Has that been
6 investigated?
7 MR. GOLDBERGER: We have done our due
8 diligence, for what it's worth, there is a
9 residential street. There are not children
10 congregating on that street. We think the
11 address applies, if it doesn't, we fully
12 recognize that he can't live there.
13 THE COURT: Okay. D is, you shall
14 not have any contact with the victim, are
15 there more than one victim?
16 MS. BELOHLAVEK: There's several.
17 THE COURT: Several, all of the
18 victims. So this should be plural. I'm
19 making that plural. You are not to have
20 any contact direct or indirect, and in this
21 day and age I find it necessary to go over
22 exactly what we mean by indirect. By
23 indirect, we mean no text messages, no
24 e-mail, no Face Book, no My Space, no
MJ 25 telephone calls, no voice mails, no
U
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1 messages through carrier pigeon, no
yen throwgh—th±rd—par , no—hey
3 would you tell so and so for me, no having
4 a friend, acquaintance or stranger approach
any of these victims with a message of any
6 sort from you, is that clear?
7 THE DEFENDANT: Yes, ma'am
8 THE COURT: And then it states,
11 9 unless approved by the victim, the
fl 10
11
therapist and the sentencing court.
THE DEFENDANT: I understand.
Okay.
11 12 THE COURT: And the sentencing court.
13 So, if there is a desire which, I would
14 think would be a bit strange. to have
15 contact with any of the victims the court
16 must approve it.
17 MS. BELOHLAVEK: Correct.
18 THE COURT: If the victim was under
19 the age of 18, which was the case, you
20 shall not until you have successfully
21 attended and completed the sex offender
11 22 program. So, is this sex offender program
11 23 becoming a condition of probation?
24 MS. BELOHLAVEK: That is not. I
25 don't believe I circled that one.
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3. THE COURT: You did.
2 MKT—GOLDBERGER: That- s a mil-Cake on
3 our part. Actually the statute that he im
4 pleading guilty to does not require the --
5 THE COURT: I understand that, but
6 you circled it.
7 MS. BELOHLAVEK: I apologize, that
8 one is not. He has already been in
9 treatment with a private psychiatrist.
10 THE COURT: Which you find to be an
13. adequate substitute for sex offender
12 program?
13 MS. BELOHLAVEK: I -- it is not
14 required and based upon the evaluation and
15 my contact with that doctor, I don't
16 believe it's necessary at this point.
3.7 THE COURT: Has that been -- I assume
18 you have a law degree and do not have a
19 Ph.D in a psychology or MD in psychiatry?
U 20
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