EFTA01728833.pdf

stR-Ve Cc,\_e- EFTA01728833 EFTA01728834  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. r 5 JEFFREY E. EPSTEIN, n0 Defendant. r" —c — / ASp - r- X) O n - a AGREED ORDER CONTINUING CASE DISPOSITIONE-±- F 7< rj ; Based upon the agreement of the parties, Jack A. Goldberger, Esquire reprantitrg the Defendant, JEFFREY E. EPSTEIN, and Lamm Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on D NE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2007. eAsr, M K. MC RLEY utt Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS NAY id 200 EFTA01728835 STATE OF FUXIIDA • PALM BEAlm I hereby certify that the foregoing Is a true copy of the recpro In my office By_ EFTA01728836 DIV. : AW c.• CASE NO. • 06009454CF A02 Sit. OF FL. VS. JEFFREY E EPSTu IN CHARGES: *1. FELONY SOLICITATION OF PROSTITUTION elan art air . ARREST* 2006036744 BOND* 0 E CB Date OS/25 • ASA DC Deft---Pres iiiiiii. - - • -• — - es. ARRAIGNMENT Before the Cour or: O Granted O Denied O With / Without Prejudice O Withdrawn O Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Covers O Sp Cond O Bond Forf O OR: Disch / Revoked / Reinstated O Bond: Disch / Revoked O SOR: Disch / Revoked / Reinstated O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released O.R. / S.O.R. O Deft _ Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for: O Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea O PSI ordered by/within days 0 w/input from DJJ / Staffing O Referred to: PTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT As Charged-Os Lesser Cts Lesser Charge O Sw & Test O Adv of Rts O Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Cu Lesser Cts O ADS W/HELD as to Cts O SENT W/HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss Nolle Prosse Cu O Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft. to pay fine or complete hrs Community Service or Serve days PBCJ. O Stip/Found: (violent) Habitual Off. 775.084 O Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Cts: / DOC: Cts. PBCJ: Cu• / DOC: Cts O W/Credit for Days / Mos. / Yrs. O Deft Remanded O Deft to remain on same rel. status pending sent. Cone / Consec / Co -Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cts O Youthful Off O Habitual Off 0 Min I Mand as to Cu O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation O Drug Off Prob O Comm. Control O I O II - See Page 2 gAtAlAkel, Set / Remains Set / Reset Div — Rm at — AM/PM Set / Remains Set / Reset Div Rm at AM/PM O Deft sign O Def Co ID ASA O Bondsman O Prob O Jail O DJJ O GAL Notified by mail by: on O County Courthouse 0 Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach IF YOU ARE A PERSON WITH A DISABIUTY WHO Kan ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT ROBIN SHEPETT, AOA COM:WAR:A IN THE ADMINISTRATIVE OFRCE OFIRE COURT, PALM BEACH COUNTY COURTHOUSE, 205N. DIXIE HWY, PA 5.25%. WEST PALM BEACH. FL mot TELEPHONE (561)ISS-4380, WIT/dN 2 WORKING DAYS OF YOUR RECEIPT OF THLS NOTICE. IF YOU ARE /MARRO OR VOICE IMPAIRED, CALL 1-800435.8771. Form 611 EDP 03/02 V n magi EFTA01728837 STATE OF FLORIOA • PALM BEAQI COUNTY I hinny certify SIC the {ongoing Is a true copy of the re ord In my office. EFTA01728838  INDICTMENT r cp a, A TRUE BILL 04 - q3 4/ 5-3z(4-7Cr 7,3-- a 2ry, nri IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLOil --):c 6i-- •c-, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL m CIRCUIT OF THE STATE OF FLORIDA 0 For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two ThopRid htid Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUN- ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said . State JURY FOREPERSON I GF AND IMMIMI 19 70cCi 1 Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant • CPA ail 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: EPSTEIN, JEFFREY JACKET t 0338617 ALIAS NAMES _P 3 NAMES NONE Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006 1:66 BKG LOC MDC INTAKE PRISONER TYPE LOCAL CHARGES BKG ID St DOB: 01/20/1953 RFS: W/M HAIR COLOR: GRY AGE: 53 HEIGHT: 6 NO in EYE COLOR BLU SSN: 03(7-443348 WEIGHT: 180 ADDRESS: 358 EL BRILLO WY OTT PALM BEACH STATE: FL N: 20060723017 POUCH: 1291 NOC: SID tl. MIS DCC ALIEN N: U.S. MARSHAL H: INCIDENT PI: FBI N. CBTS H: ARREST ADDRESS:3228 GUN CLUB ROAC CITY: WPB STATE: FL ZIP: 33406 ARREST DATE: 07/23/2006 ARREST TIME: 1:30 BKG. DATE: 07/23/2006 BC. TIME: 1:56 CURRENT BOND: $3,000.00 WARRANT/C,,ASEO: COURT DIVSICN: ARREST OFFICER: ARREST AGEN;Y:IIIII TRANS. OFFICER: SELF SURRENDER TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE: COUNT. DESCRIPTION: CASE FLAG: 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF 0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 **SEALED INDICTMENT” NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATE/TIME: HOLD BY: HOD DEPT.: HOLOREM.DATE/FIME: NOW REM. BY: MOLD REM. DEPT: 1 2 3 ALERT DESCRPTION. ALERT NARRATIVE: 1 2 3 OVER 3 ALERTS 0 KEEP SEPARATE FRCM: to NONE r= OVER 6 NAMES: TV CA) r.., ASSIGNED HOUSING: NTA DATE/TIME: NTA LOCS=IC: 9 NCIC INTAKE. NCIC RELEASE F.P. ENTERED: F.P. CLEAR: -x-rerl CI! -r7 PALMS REL. PHOTO ID: CLASSIFICATION: MED.CLEAR IN: MED. CLEAR REL. RELEASE MOVE: RELEASE DATE/TIME: RELEASE INFORMATION: COURT DATE/TIME: COURT LOCATION: CLERK WARRANTS O STATE ATTY O CENTRAL RCM O class O CAA 1111 25 7006 EFTA01728841 STATE OF FLORIDA • PALM BEACH COJN1Y I hereby certify that the foregoing is a true copy of the record in my office. . 20 _2+ EFTA01728842  OBTS Number n •••—• ARREST / NOTICE Tgli APPEAR I.N ,,,4 3. &Nun, for Warrant n Juvenile F--- I t r I t sa--.-- 7 - 1 Juvenile Referral Repot 2. N.TA. 4. Request tor Capes Agent). ORI Number A)ency None • - - Agency Raped Number Ij PALM BEACH COUNTY SHERIFF'S OFFICE 01 6 1-I M i l l i III , I) 8 H FLO, 5 0 I 0 r 0 • 0 I 0 1 I Charge-Type: B I. Felony II VVeapon Setted toutiple 8 3. ModerneillOr S. &Biwa o Chad ae many Clearance I OS 622/. 2. Trete Felony I. Tree Misdorneenct 6. 009 Enter Type Indictee; Si 2 Location ci Atrial OrclUdtrig Name of men) Louden or Offense (Business Name. AcIdreN) C .7 2 Z e Gate of arrest ORA . .terlb Time of Arrest gv GOPI) Eit Backing Date booking Time Jail Clete Jail Time Locaton el Vehicle CA it 7-i3, o , (0 0, t, aO Name Bag. Feet. Mine) Alias 'Name. 00B. Soc. Sec. I. Etc.) gP - W,e //-3 r c—r ilif;eA, Rate W • Whale SCA in I. Menton Irclon I tO NO 0 o inn 3 Her Wing) ,Eishelos.... Hours Color Cancilezen Bold B.BiKk Or OfienlaliMilin I I I Zl e I 5 : 1 1OO /O O eW"--1 A* 0A. liffi Scam Mend, Moos. USW, x re ear Features (Luc bon. Typo, D•309009 Irlardeehrs Rii1 ; -4. 6.....- Wheaton at Alcohol twice Y. b siA Wilt ,., A li 3 itl,,,iMao si F g iSteimet.A .L Ht.ANr eo.) Drug influence Residence Type: t: L.i 6 Z b . tu Pennanel Address (SW,. Apt Number) A/ t-to . 7,tim die,4 1,',--t ssvao (4°4463--77651Ica., l (City) a to (29) (4444 (20), - -49Iwo Addressam ity a Flom,. 4. CM el Site A S' . ( ale) &D/b? A012 A66/4 CSAAAins Su p4$ simootos 0614- ) Business Address Name. Shed:) PEW (Maus (Zia? Phone Oa DR. Waiter. State Soc Sec Number INS N ( ) reoofi e Otertshi s xi f Bah Nay. SIM AN y -9 51- g3r'g Isqo £ 10 rate NY 7 Name (Lail. First, Middle) Rice Sex Date 44 Birth .7 I. Arrested C 3. F lony ::: 2. Al Large 0 4. Misdemeanor 6 _ S. knot. O 8 CoDelendant Name Mast. First. IhbeeIel Th ".).., Rad Sex Date el Birth _ I Arrested 2 2 Al Large ._ 3. Felony .: 4 IAS40.11eanIX — 5. Juvenile t\ Parent Nome (testi (Cash IlArcidr ) Retelence Hone n Legal Catalien ( ) Mere, (Sumo. A . Number) A (Gay) (Sot ) (29) Business Phone ( ) Notlwd by: (Name) Oslo Tin* \ Juv n le D Nkr n 1. IlandlaPro ie4 Sed within 2 TOT liRSADYS JUVENILE • Clem and Released. 3. Mr-smarmed 1 pawns To. (Name) Rill ratonsaip One Time Thteli brm at igweireggs N_ bz&luk. ariatiA9nittg annrc fllinsgeTgr aetsr. I a talent was told School Attended Grade tar Yes. W: (Name) C Na (Reason) Property Crime/ Doscreron or Property Valued Property Eyes ENO u g Pluarr alY • Sell Et uy_ tr it e K Dispenser 14-PI:cnCuultrINN Z Other M P. . easodwasy C. Omani H narivonagen N. Mari vans F Feeernual Erg nt i IMIrremn t/ GIMr fre,,,sT,o,, O Possess T. Tramc E. Use Oullarele A. Amphetamine E. Pleseen O. Oeurri.Oreret 5 Sy I t Demesne Spotter, Number Vialatien el ORO • oet,iglu elMot,A,A, Chow Description • ...A Counts 1 r QV° CN 7 --',LP II 0 id, 10 6(6°0)i@ f . Ii Anent / ..)-,r Warrant 1C3/AlS Numb), -- oq €715 4/ el/it-elf al el a Dam Aoki] Drug Two Odense 0 00 4C) 010 0 Charge Descriphm Counts Domestic Suture Vcration Number Violation al ORD N Violence us Cs cy N I I 1.1 , , , 10 , , , ) Bond z Drug A Type Amount /UM Ohne I Warmnt l Capes Number o I Charge Oetchption Counts DomestIc Statute Wataban Number Velaiion or ORD • V Oicr nt. CH I I 1.1 I i I 1(1 i i t ) i Drug ActrYty Drug Type Amount/UM Mom a Warrant/Capita Number Bond V Charge Descrotion Counts Domestic Stature Violation Number Violation el ORD a us a o GVE'S I I 1.1 , , , ICI , ,:-s ..., ) 4 8 0,1,9 AativrlY OMB Type Amount r unii Odense I Warrant I Capirts Number , • : ‘; ..-:. fit`, crb . _ Lceallon(COWL ROM Number,Adetbss) ..:- (=- NOTICE TO APPE • Court Dale end ri te i IV • Month Day Year limo A.M. . • Pik CO i AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATEDIO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND TART SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARIIMICF,GR MY alLIRES‘ SHALL ILIE ISSUED c-i—tc, iti• Sleeker, dl Defendant (a donnas and Parent/ Custodian) Dale sineO :. .c. /rV— I fir • HOLD lot genes Agency NAM veritcation (PrOted by Millillifif .-- Nettie _ 1.0.• (PAINT) .^ Dangerous O Resoled Most O Other PAGE I.O. I Pouch S TnyappRvp Agency 154tAta c P--- Witness Mn rl SubeKt SigneS with an - X- OF DISTR OUT1ON WHITE COURT COPY GREEN -STATE ATTORNEY YELLOW -AGENCY PINK • AGENCY GOLD • DEFENDANT (N.TA:$ ONLY) EFTA01728843 STATE OF FLORIDA • PALM BEACH COunTY I hereby certify that the foregoing Is a true copy of the recyr4 in my office. 20Sk EFTA01728844 CAD040R3 CROSS REFERENCE L I ST PAGE 1 PALM BEIIIIIICOUNTY - CLERK OF COURTS PREPARED ON 07/26/06 ************ CROSS REFERENCE INFORMAT I ON ** 00** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** EPSTEIN JEFFREY E 2006036744 06009454CF A99 ** ** **CHARGE: FELONY SOLICITATION OF PROSTITUTION ** ******************************************************************************* DEFENDANT ACTIVITY REPORT BOOKING HISTORY : ARREST CASE DIV ARREST NUMBER NUMBER DATE 2006036744 06009454CF A99 W 07/23/06 FELONY SOLICITATION PROSTITUTION CASE HISTORY : • ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 2006036744 06009454CF A99 W CHARGE: FELONY