EFTA01106908.pdf

- INDICTMENT A TRUE BILL 04 ." qc,.5-44,/c za.r IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA ) IN THE CIRCUIT COURT OF THE FIFTEEN TH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA : ;.) . For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thoritind arid Six, to-wit The Grand Jurors of the State of Florida, Inqu iring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPS TEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of Aug ust 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 exa mple of all others, and against the peace and dign ity of the State of Florida. I hereby certify that I have advi sed the Grand Jury returning this indictment as authorized and required by law. f• Asa ant State may bf. Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State -/a/ GRAND JURY FOREPERSON !/4 ice 1 / 7 nn DitTE •.1 I Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-334 8; Issue Warrant EFTA01106908  IN THE CIRCOPT. COURT OF THE FIFTEENTH JUV ICIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I Defendant0" cE 6i) 14/1-e)nel Case Numa) OBTS Number There a 1, ng personally is Court, accompanied by the defendant's attorney of recor d, , and having been adjudicated guilty herein, and the Court the Defendant an opportun y to be heard and to offer matters in mitigation having given of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE C0LI,Pthat: The Defendant pay a fine of $ O pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Ordc4 assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the [ Jpepartment of Corrections heriff of Palm Beach County, Florida partment f orrections as a youthful offender for a term of Yit . It is further ordered that the Defendant shall be total of r days as credit for time incarcerated prior to imposition of allowed a this sentence, ILisfurther ordered that the composite term of all sentences imposed for the counts specified in the order shall run'. [ J consecutive to [ J concurrent with (check one) the follow ing: [ ] Any active sentence being served. ti / ij i`r"," J Specific sentences: •-• ' In the event the above sentence is to the Department of Corrections, the Sheriff of PaltnBeach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections togettieriwitkatOpy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. [ Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defen dant was also advised of the right to the assistance counsel in taking said appeal at the expense of the State upon showi of ng of indigency. DONEAND ORDERED inen Court at West Palm Beach, Palm whs ._ 200 Beach County, Florida this 3°day of Form Circuit 5 (rev 8/2000) a&Z--en / CIRCUIT COURT JUDGw,., EFTA01106909  111 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIC., CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) O v CF 9 3 k/ STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 VS. -ow JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 r•-3, CS 9= co . / 23=3 11 ra co o .7)ri= INFORMATION FOR: =,..= ro -,x co cm F E252s; n 3 ill 1) PROCURING PERSON UNDER 18 FOR PROSITTU ION -2.— -- :=E-.---• 9 a • n In the Name and by Authority of the State of Florida: if i f CICI Ca BARRY a KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach cftWeityfIlo rida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the I day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, IS a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) A, V.=.. FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies•that testimony under oath has been received from the material witness or witne9s for the off , A Assistant State Attorney Sworn to and subscribed to before me thia(l tLtlay of June, 2008. rc. Antith Doan Paw NOTARY PUBLIC, a lit MY C0MMONui 22010MUMS EMS LB/dp ' Aug 14telpf ICHADDIRI DOT WINS= IC FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 CAA UN 9 R Innn EFTA01106910  IN THE ORAk COURT OF THE FIFTEENTH JUIIIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE II (As to Count(s) ) Defendant—Je: -c4SeV p 4.7P CaseNumbeo\croog 93 gbi -KY OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, (pc:Abhp0004 and having been adjudicated guilty herein, and the the Defendant an opportunity to be heard and to offer matters in mitiga Court having given tion of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: The Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the [ ]pepartment of Corrections [4Sheriff of Palm Beach County, Florida [ Department of Corrections as a youthful offender for a term of (0'47O-5. . It is further ordered that the Defendant shall be allowe total of / days as credit for time incarcerated prior to imposition of this da the composite term of all sentences imposed for the counts specif senten ce. kcitfu rther ordere d that ied in the order &ill:R .1 [i] consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. Specific sentences: krionc-91,510,*( JUN 3 0 2008 y In the event the above sentence is to the Department of Corrections , the Sheriff of Palin Beach ColItity, Florida is hereby ordered and directed to deliver the Defendant to the Depar tment of Corrections together'with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. [] Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appea l from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Bpa h County, )Flprida this 4ay of , 200(t. Form Circuit 5 (rev 8/2000) .2 CIRCUIT COURT JUDG41 'OW EFTA01106911  • • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) DefendarThccrey ep4c 3g ; NJ Case Number Aar Pq )izi-W SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: [ j Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ] However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ probation and/or [ community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [t/1/ Followed by a period of pii),5 on [ ] probation and/or 4/community contro*Ier ur the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED inpyen Court at West Palm Beach, Palm Beach County, Florida this 3D day of •.D1//OC, 200 . kati_L-4 CIRCUIT COURT JUDGE JUN 3 0 Form Circuit SD (rev 8/2000) Page 8\„_ of ,; u'i 14;.:‘ EFTA01106912