EPSTEIN
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==================== DOCUMENT: Freedom of Information Act (FOIA)__Florida__Epstein Part 01 (Redacted).txt ====================
METADATA_SOURCE: Freedom of Information Act (FOIA)Florida
METADATA_FILENAME: Epstein Part 01 (Redacted).pdf
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IN THE CIRCUI. COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB) cr• q3
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M, 01/20/1953
01•1164 4k.
Circuit
:1 -
JUN
1)
PROCURING PERSON UNDER 18 FOR PROSTITUION
Clerk & Cor;r;;;; •
In the Name and by Authority of the State of Florida:
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1St 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, A.D, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
L A ELOHL V K
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 witne;i: es for the of •ns
Lif
r
• • %
•
-
ssi Cant State Attorney
Sworn to and subscribed to before me thisat—day of June, 2008.
Damatis Pina
-11;r• MY COMMISSION i D0580798 EXPIRES
August a 2010
••
*
BONDED THRU TROY FAIN INSURANCE. INC.
•rit,
LB/dp
NOTARY PUBLIC State of Florida
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
/
INFORMATION FOR:
07/26/17
Page 1 of 114
Public Records Request No.: 17-295
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• Defendant:
S tA
Case Number:
q3) 3 I
Date Closed: fir i ASA U6
Division: d
Nolle Prossed:
Pled to Lesser Felony:
Pled to Lesser Misd:
Negotiated Plea:
Pled to Court:
Jury Trial:
Non- Jury Trial:
Acquitted:
Dismissed:
Guidelines Score
Non DOC:
Mandatory DOC: (minimum)
Pre October 1998 Discretionary DOC:
Adjudicated:
Withheld:
County Jail: ( Q NA)
JDOC: Months - Days - Years - Time Served
li(Ave-d -
Probation: Months- ears
Community Control: ( 2_ viKIA_.s
"."
Habitual Offender:
Youthful Offender: Juvenile:
PRR:
10-20-Life:
Restitution:
Amount:
S
e4 jito
,
tt-
07/26/17
Page 2 of 114
Public Records Request No.: 17-295
•.:
CLOSE OUT SHEET
Defendant:
e Ep 5-k (-)
Case Number: 6
Date Closed:
4_, 'bp 0 7( ASA --
Division: VV
Nolle Prossed:
Pled to Lesser Felony:
Pled to Lesser Misd:
Negotiated Plea:
)(
Pled to Court:
Jury Trial:
Non- Jury Trial:
Acquitted:
Dismissed:
Guidelines Score
Non DOC:
Mandatory DOC: (minimum)
Pre October 1998 Discretionary DOC:
Adjudicated:
Withheld:
County Jail:
Inn
Months - Days - Years - Time Served
Probation:
Months-Years
Community Control:
Habitual Offender:
Youthful Offender: Juvenile:
PRR:
10-20-Life:
Restitution:
Amount:
07/26/17
Page 3 of 114
Public Records Request No.: 17-295
948.101 Terms and conditions of community control and crimina
control.
(1) The court shall dotormine the terms and conditions of community control Conditions
specified in this sulnoction do not require oral pronouncement at the time of sentencing a
may be considered standard conditions of community control
(a) The court shall roquiro intonsivo suporvision and surveillance for an offender ptacod into
community control, which may include but is not limited to:
1. Specified contact with the parole and probation officer..
2. Confinement to an agreed upon residence during hours away from employment and public
senior/ activities.
3. Mandatory public service
4. Supervision by the Department of Cor
or system.
5. The standard conditions of probation set forth in s. 948.03.
(b) For an offondor placed on criminal quarantine community control
1. Eirxtronic monitoring 24 hours par day.
, Confinemeni. to kicasigrited resideace during dosionated hour
(2) The onurnoration of specific kinds of terms and conditions does not prevont the court from
adding thei'oto arty other terms or conditions that tip court considers proper. flowavor, thrr
sentencing court may only impose a condition of supervision allowing an offender convicted r.of
s.. 194,011, s. 800.04, s. 027.071, or s. 847.0145 to reside in another state if the ordor
atipulates that it is contingent upon t e approval of the receiving state interstate compact