- INDICTMENT

EFTA00682231 Dataset 9 5 pages Download original PDF Download as text
- INDICTMENT A TRUE BILL 04 ." qc,.5-/cr 44,za. IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA ) IN THE CIRCUIT COURT OF THE FIFTEENTH 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, 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, COUNT 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. 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#: 090-44-3348; Issue Warrant EFTA00682231 OPT. IN THE CIRC COURT OF THE FIFTEENTH JUVICIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I Defendant0 " cE 6i)1/41-e)nel Case Numa) OBTS Number The a 1, ng personally is Court, accompanied by the defendant's attorney of record, , and having been adjudicated guilty herein, and the Court having given re the Defendant an opportun y to be heard and to offer matters in mitigation 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 )1c,221. ent f orrections as a youthful offender for a term of I . It is further ordered that the Defendant shall be allowed a total of r days as credit for time incarcerated prior to imposition of 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 following: [ ] 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 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 ND ORDERED in en Court at West Palm Beach, Palm Beach County, Florida this 3°day of whs. 200 a&Z--en Form Circuit 5 (rev 8/2000) / CIRCUIT COURT JUDGw,., EFTA00682232 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 93k/ STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 VS. 1) PROCURING PERSON UNDER 18 FOR PROSITTUION In the Name and by Authority of the State of Florida: BARRY a KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach cftWeityfIlorida, 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.=.. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 9= -ow CS r•-3, co . / 23=3 11ra co o .7) ri= F INFORMATION FOR: =,..= ro -,x co cm252s; 3E n ill -2.— --:=E-.---• n 9 a • iffiCICI Ca 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(ltLtlay of June, 2008. rc. Antith LB/dp ' lit MY C0MMONui 22010 MUMS EMS Aug Doan Paw NOTARY PUBLIC, 14telpf ICHADDIRI DOT WINS= IC FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 a CAA UN 9 R Innn EFTA00682233 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\oog cr 93 gbi-KY OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, (pc:Abhp00 04 and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation 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 allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. kcitfurther ordered that the composite term of all sentences imposed for the counts specified in the order &ill:R.1 [i] consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. JUN 3 0 2008 ySpecific sentences: krionc- 91,510,*( 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 Department 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 appeal 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 EFTA00682234 • • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) DefendarThccrey ep4c; NJ Case Number Aar Pq 3g )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 ur*Ier 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;.:‘ EFTA00682235

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[Image 1] The image shows a document that appears to be a court order or a legal document. It is a scan of a printed page with text and checkboxes. The text is too small to read in detail, but it includes sections such as "SENTENCE," "COUNT," and "PLEA." There are checkboxes next to each count, indicating whether the defendant pleaded guilty or not guilty. The document also includes a section for the defend [Image 2] The image shows a document that appears to be a court sentencing document. It is a scan of a physical document, and the text is legible. The document is titled "SENTENCE" and includes sections for the defendant's name, the case number, and the date of the sentencing. There are checkboxes for various sentencing options, such as "Counts 1-3," "Counts 4-6," and "Counts 7-8." The document also include [Image 3] The image is a document scan, specifically a court order or a legal document. It contains text and signatures, indicating it is an official document. The visible text includes the title "STATE OF FLORIDA," followed by the name of the court and the case number. There are sections titled "PETITIONER" and "RESPONDENT," with names listed underneath. The document also includes a section titled "ORDER," [Image 4] The image shows a document that appears to be a court order or a legal document. It is a scanned copy of a page with text and signatures. The text includes references to a case number, a defendant's name, and a date. The document is signed by a judge and a clerk, indicating it is an official court document. The visible text includes phrases such as "IN THE CIRCUIT COURT OF THE STATE OF FLORIDA," " [Image 5] The image shows a document titled "SENTENCE" from the "CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA." The document is a court order, specifically a sentence, and it is signed by a judge. The text on the document includes the name of the defendant, the charges, the plea, and the sentence imposed. The document also includes a section titled "SENTENCE CONTINUED"