# Profoundd archive — Epstein Files
# Bates number: EFTA01728833
# Title:        stR-Ve Cc,\_e-
# Dataset:      10
# Pages:        52
# Images:       52 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01728833/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01728833
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
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. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — /ASp r-- X) On -a AGREED ORDER CONTINUING CASE DISPOSITIONE -±- F 7<jr; 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


=== EXTRACTED TEXT ===
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. 
JEFFREY E. EPSTEIN, 
Defendant. r 5 
n0 
r" —c 
— 
 /ASp r-- 
X) 
On -a 
AGREED ORDER CONTINUING CASE DISPOSITIONE -±-
F 7<jr; 
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, MK. 
utt Judge RLEYMC 
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 
CASE NO. • 06009454CF A02 Sit. OF FL. VS. JEFFREY E EPSTuc.•IN 
CHARGES: *1. FELONY SOLICITATION OF PROSTITUTION 
ARREST* 2006036744 BOND* 0 E CB elan art air . 
Date OS/25 • 
ASA DC 
Deft---Pres - - • -• — - es. iiiiiii. 
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 S w & 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 O Nolle Prosse Cu 
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 
O Prob O Jail O DJJ O GAL Notified by mail by: 
O County Courthouse 
205 N. Dixie, West Palm Beach ID ASA 
on O Bondsman 
0 Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 
3228 Gun Club Rd., West Palm Beach 38844 State Road 80, Belle Glade 
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 OF IRE COURT, PALM BEACH COUNTY COURTHOUSE, 205N. DIXIE HWY, PA 5.25%. 
WEST PALM BEACH. FL mot TELEPHONE (56 1)ISS-4380, WIT/dN 2 WORKING DAYS OF YOUR RECEIPT OF THLS NOTICE. IF YOU ARE /MARRO OR VOICE IMPAIRED, CALL 1-800435.8771. 
V n magi Form 611 EDP 03/02 
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
INDICTMENTcp r a, 
A TRUE BILL 04 - q3/45-3z Cr 7,3--(4-7 a 2 ry, 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. 
IFIMMIMIG AND JURY FOREPERSON 
19 70cCi 
1Fifteenth Judicial Circuit of the State 
of Florida, prosecuting for the said . 
State 
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: 
ALIAS NAMES 
NONE EPSTEIN, JEFFREY 
_P 3 NAMES JACKET t 0338617 
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 
EYE COLOR BLU AGE: 53 HEIGHT: 6 NO in 
SSN: 03(7-443348 WEIGHT: 180 
FL ADDRESS: 358 EL BRILLO WY 
N: 20060723017 
SID tl.
ALIEN N: 
FBI N. POUCH: 1291 
MIS 
U.S. MARSHAL H: 
CBTS H: 
ARREST ADDRESS:3228 GUN CLUB ROAC 
ARREST DATE: 07/23/2006 
BKG. DATE: 07/23/2006 
WARRANT/C,,ASEO: 
ARREST OFFICER: 
TRANS. OFFICER: SELF SURRENDER OTT PALM BEACH STATE: 
NOC: 
DCC 
INCIDENT PI: 
CITY: WPB STATE: FL ZIP: 33406 
ARREST TIME: 1:30 
BC. TIME: 1:56 CURRENT BOND: $3,000.00 
COURT DIVSICN: 
ARREST AGEN;Y:IIIII 
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: 
NONE 
OVER 6 NAMES: to 
r=
TV 
CA) 
r..,
ASSIGNED HOUSING: NTA DATE/TIME: NTA LOCS=IC: 9 
-x-rerl CI! NCIC INTAKE. NCIC RELEASE F.P. ENTERED: F.P. CLEAR: -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
n 
IjH 
o 
Si 
2 COBTS Number 
It r I tsa--.-- 7-1 •••—• ARREST / NOTICE Tgli APPEAR I. N,,,4 3. &Nun, for Warrant 
Juvenile Referral Repot 2. N.TA. 4. Request tor Capes n Juvenile F--- Agent). ORI Number 
FLO, 5 0 I 0 r 0 • 0 I 0 1 A)ency None • - - 
PALM BEACH COUNTY SHERIFF'S OFFICE Agency Raped Number 
016 1-I I Milli III , I) 
Charge -Type: 
Chad ae many 8I. Felony 8 3. ModerneillOr S. &Biwa 
OS 622/. 2. Trete Felony I. Tree Misdorneenct B 6. 009 II VVeapon Setted toutiple 
Clearance
Enter Type Indictee; 
Location ci Atrial OrclUdtrig Name of men) 
.72Z e ORA .terlb GOPI) Eit gv Louden or Offense (Business I
Name. AcIdreN) 
Gate of arrest . 
CA it 7-i3, o , (0Time of Arrest 
0, t, aO Backing Date booking Time Jail Clete Jail Time Locaton el Vehicle 
li 
6 
Z tu Name Bag. Feet. Mine) Alias 'Name. 00B. Soc. Sec. I. Etc.) 
g-PW,e //-3 r c—rilif;eA, 
Rate 
W • Whale I. Menton Irclon I tO 
B.BiKk Or OfienlaliMilin I SCA in NO o inn 30I I Zle I 5: Her 
11OOWing) 
/OO,Eishelos.... Hours Color 
eW"--1 Cancilezen 
A* 0A. Bold 
liffi Scam Mend, Moos. USW, ear Features (Luc bon. Typo, D•309009 
Mao F eo.)xre Irlardeehrs Rii1;-4. 6.....- A Wheaton at Y. A Wilt Alcohol twice b si ,., Drug influence t: L.i 
3,,,itlisgi iSteimet.A.LAHt. Nr (29) 
b. A/ t-to 7,tim die,41,',--t ssvao (4°4463--77651Residence Type: 
Ica., a Flom,. 
4. CM el Site ( 
Pennanel Address (SW,. Apt Number) . l(City) a (4444-49 to ale)  (20), - 
&D/b? A012 A66/4 CSAAAins Su p4$ simootos 0614- Iwo 
) Addressam ity AS'.
Business Address Name. Shed:) PEW  (Maus (Zia? Phone 
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DR. Waiter. State Soc Sec Number INS 
Isqo -951- g3r'g N
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10 rate NY 7 Otertshisxi
6 O 
8  Name (Lail. First, Middle) Rice Sex Date 44 Birth .7 I. Arrested C 3. F lony 
::: 2. Al Large 0 4. Misdemeanor 
_ S. knot. 
CoDelendant Name Mast. First. IhbeeIel Rad 
t\ Sex Date el Birth _ I Arrested ._ 3. Felony
Th ".).., 2 2 Al Large .: 4 IAS40.11eanIX 
— 5. Juvenile JUVENILE Parent Nome (testi (Cash 
n Legal Catalien IlArcidr ) Retelence Hone 
( ) 
Mere, (Sumo. A. Number) A (Gay) (Sot ) (29) Business Phone 
( ) 
Notlwd by: (Name) Oslo Tin* \ 
• Juv n le D Nkr n 
1. IlandlaPro ie4Sed within 2 TOT liRSADYS 
Clem and Released. 3. Mr-smarmed 1 
pawns To. (Name) Rill  ratonsaip One Time 
N_Thtelibrmatigweireggs bz&luk. ariatiA9nittg annrcfllinsgeTgr 
tar Yes. W: (Name) C Na (Reason) aetsr. I a talent was told School Attended Grade 
Property Crime/ 
Eyes ENO Doscreron or Property Valued Property 
ug 
O• Dispenser 14-PI:cnCuultrINN PluarralY Et Sell
uy_ trite K
Possess T. Tramc E. Use Oullarele Z Other MP. . easodwasy H narivonagen F Feeernual t/iIMIrremn 
C. Omani N. Mari vans Erg nt  GIMr 
A. Amphetamine E. Pleseen O. Oeurri.Oreret 5 Sy I t 
1 
a Chow Description • ...A 
fre,,,sT ,o,, r oet, iglu el Mot, A,A, Counts Demesne 
QV° CN Spotter, Number 
7 -- ',LP II 0 id, 10 6(6°0) i@ f. Ii Vialatien el ORO • 
Dam Aoki] Drug Two Anent / ..)-,r Odense 0 Warrant 1C3/AlS Numb), --
010 0 oq €715 4/ el/it-elf al el 00 4C) 
us Cs
z
o Charge Descriphm Counts Domestic 
Violence 
cy N Suture Vcration Number 
I I 1.1 , , , 10 , , , Violation al ORD N 
) Drug A Type Amount /UM Ohne I Warmnt l Capes Number 
I Bond
i 
V Charge Oetchption Counts DomestIc 
VOicr nt.CH Statute Wataban Number 
I I 1.1 I i I 1(1 i i t Velaiion or ORD • 
) 
Drug ActrYty Drug Type Amount/UM Mom a Warrant/Capita Number Bond 
us o a 8Charge Descrotion Counts Domestic 
GVE'S Stature Violation Number 
I I 1.1 , , , ICI , , ..., Violation el ORD a 
) 0,1,9 AativrlY OMB Type Amount r unii Odense I Warrant I Capirts Number :-s,• : ‘; ..-:. fit`,crb 4
. _ 
Lceallon(COWL ROM Number,Adetbss) ..:-
(=-NOTICE TO APPE Court Dale end rite • IV i •  
Month Day Year limo A.M. . • PikCO
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 
V—I • 
Sleeker, dl Defendant (a donnas and Parent/ Custodian)Custodian) Dale sine .:.c. O /rfir • 
HOLD lot genes Agency 
Nettie NAM veritcation (PrOted by Millillifif .--
_ 
.^Dangerous (PAINT) O Resoled Most 
O Other 1.0.• 
PAGE 
I.O. I Pouch S TnyappRvp
154tAta c P--- Agency 
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 LIST PAGE 1 
PALM BEIIIIIICOUNTY - CLERK OF COURTS PREPARED ON 07/26/06
************ CROSS REFERENCE INFORMAT ION ** 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 SOLICITATION OF PROSTITUTION 
BOND : DATE:072306 RETURN:082506 
STATUS:ARREST WARRANT SERVED- NO RETURN OR RECALL TYPE:CB AMOUNT: 83000.00 
EFTA01728845
STATE OF FLORIDA • PALM BEACH CONN 
I hereby certify thet the 
tangoing Is a true copy 
of the record In my office. 
EFTA01728846
• 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA. 
CASE NO.: 502006CF009454AXXX/v114 V3 
STATE OF FLORIDA 
vs. C-) 
JEFFREY E. EPSTEIN, 
Defendant. 
 f 
WAIVER OF SPEEDY TRIAL 
The above named Defendant, by and through the undersigned attorney, waives a speedy trial 
in the above captioned case. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 
a, Esquire, State Attorney's Office; 401 North Dixie Highway, West Palm Beach, Florida 
33401, and to the Defendant this 616 day of December, 2006. 
ATTERBURY GOLDBERGER 
RICHARDSON & WEISS, P.A. 
250 Australian Avenue South, Suite 1400 
West Palm Beach, Florida 33401 
(561) 659-8300 
Fax: (561)835-8691 
JJ CK A. GOLDBERGER, ESQUIRE 
lorida Bar No. 262013 -n 
r rn 
EFTA01728847
STATE OF FLORIDA • PALM bEACri isbUill 
hereby certtly that the 
foregoing is a true copy 
of the record in my office 
EFTA01728848
IN THE c.JIT COURT OF THE FIFTEE N JUDICIAL 
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA Case No: 502006CF009454AXXXMB 
-vs-
JEFFREY E EPSTEIN 
JEFFREY E EPSTEIN 
PALM BEACH, FL 33480 
NOTICE OF HEARING 
THE. DEFENDANT MUST BE PRESENT AT THIS HEARING 
Failure to avow will result in a Bond Forfeiture or revocation of own recognizance (OR) and a Capias being issued for your arrests
YOU ARE HEREBY NOTIFIED that this case is scheduled for: 
CASE DISPOSITION 
On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at 08:30:00 AM 
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY 77IE COURT AT THIS HEARING** 
ERK & COMPTROLLER 
DATED: DECEMBER 04, 2006 BY: 
Deputy Clerk 
cc: STATE ATTORNEY 
JACK A GOLDBERGER, ESQ. 
CB/JACK GOLDBERGER 
JEFFREY E EPSTEIN 
***If you are a person with a disability who needs 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 Mat the 
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5 2500, West Palm 
Beach, Florida, 33401, telephone number (561) 355-4380 within two Q) working days of your receipt of this notice of 
hearing; if you are hearing or voice impaired, call 1-800-955-8771..""* 
CRC_CAL_NOH 
EFTA01728849
STATE OF FLORIDA • PAiJA BEACH counn 
I hereby citrtffy Mit the 
foregoing lee true copy 
of the record In my office.
DA 20  01--
EFTA01728850
1-' 
REQUEST TO SET HEARING 
Case # 06- qv), 111C-F Ao 2-
Defendant: 
12( Div.  et/
Praecipe and Waiver of Arraignment/Notice of Appearance 
❑ Out-of-Court: plea of not guilty /"to be set" (from "KK") 
O Demand for Speedy Trial (speedy trial deadline: / / ) 
O Out-of-Court: "to be reset" 
O appointment of Conflict Team counsel (see First Appearance slip) 
0 Failure to Appear for on / / 
❑ Amended Information: 
❑ Other: 
****************************************************************** 
directions to clerk from Judicial Assistant/Judge: 
Set foCase Dispositionitatus Check re: 
CalendarCalllother: YN 
. : f- ‘.. 
on __R=R z, / b\so  at  -cT,:. .o----„cm Mii. m. in r:: * a5 
Division  k..-I•-.-3  and notice all parties. c-..:..,C,.,coUN I 
comments: 
• 
si V date: v‘k1/4,,feJg "85.itqwgrequa,"d nnn on 
EFTA01728851
STATE Of FLORIDA • PALM BEACH COUNTY 
I hereby certify thtt the 
foregoing is ■ true copy 
of the record In my office. 
20  al:—
By 
EFTA01728852
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 06-009454 CF A02 
STATE OF FLORIDA 
vs. 
JEFFREY E. EPSTEIN, 
Defendant. 
PRAECIPE FOR APPEARANCE 
WAIVER OF ARRAIGNMENT 
PLEA OF NOT GUILTY AND REOUEST FOR JURY TRIAL 
The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all 
charges and requests a jury trial in the above styled cause. The undersigned attorney has been 
retained as counsel for the Defendant in this case. 
DATED this 22nd day of August, 2006. 
I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail 
to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 
22s day of August, 2006. 
ATTERBURY, GOLDBERGER, 
RICHARDSON & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
Wes Palm Beach, FL 33402 
(56 
JA 
F K A. GOLDBERGER, ESQ. 
rida B No: 262013 
C--
RALD B. LEFCOURT, ESQ. 
BCH AUG 2 2 2008' c,7 
EFTA01728853
STATE Of RONDA • PALM BEACH OA,NTY 
hefty certify that the 
foregoing Is a true copy 
of the record In net office. 
2041-
EFTA01728854
IN THE CIRCUIT COURT OF THE 1-Th i tENTH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CASE NO. 06CF009454A02 DIVISION "W" 
STATE OF FLORIDA 
vs. 
JEFFREY E EPSTEIN, 
Defendant. = 5 
!-!l; r., 
NOTICE OF UNAVAILABILITY  n - :cc
t..) 
NOTICE IS HEREBY GIVEN that the undersigned Assistant—Statew 
Attorney will be unavailable for deposition, court hearings or trial on the following dates: 
SEPTEMBER 17, 2006 THROUGH SEPTEMBER 21, 2006 
CERTIFICATE OF SERVICE 
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing 
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, 
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM 
16 BEACH, FL 33401 this the y of August, 2006. 
If you are a person with a disability who needs 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 
n the Administrative Office of the Court. Palm Beach County Courthouse, 205 o nue 
Highway. Room 5.2500. West Palm Beach, Florida, 33401; telephone number (561)3554380 within two (2) working 
days of your receipt of this notice; if you are hearing or voice impaired. call I-800-955-8771. 
SCR MIS II 71106 
EFTA01728855
STATE Of FLORIDA • RUA BEACH COUNTY 
I hereby certify that the 
foregoing It a rue meg 
of the recprd In my office. 
EFTA01728856
" PALII EACH COUNTY SHERIFF'S OFFICE 
DEPARTMENT OF CORRECTIONS 
NOTICE OF ARRAIGNMENT 
fpckrid, Jefixty mq c95, coo-0 
located at: 
At: understand that I must appear on 
at the Palm Beach County Courthouse 
❑ 3228 Gun Club Road, West Palm Beach, FL 
205 North Dixie Hi•hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby 
U 200 West Atlantic Ave., Delray Beach, FL 
U 3188 PGA Blvd., Palm Beach Gardens, FL 
U 38844 State Road 80, Belle Glade, FL 
U (Other) 
6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also 
understand that if I fail to appear a warrant will be issued for my arrest. 
1193/61°Date 
66469 &'24'V Booking Number 
PASO 60349 REV. 3190 Defendant's Si 
PPPPWe ease es - epuignaure I.D. # 
WHITE - BOND/BOOKING CARD YELLOW - DEFENDANT 
EFTA01728857
STATE Of FLORIDA • PALM BEACH COUNTY 
I hereby certify that the 
foregoing is a true copy 
of the roc In my office. 
EFTA01728858
CADASH APPEARANCE BOta 
STATE OF,FLORIDA, COUNTY OFIPALM BEACH 
Defendant  s7c1-e.i )(et
K OW ALL MEN BY THESE PRESENTS THAT I, 
Pi. EMIT) riff X &It% 
have deposited with the Shergif Palm Beach County, Florida, 
the su of $ 
nB # 00073142 w
tegi fit) 
Ach g.3 
Depositor, Address:  /;) R413elk RUA/ 
Pigm &ae4 4409(is F-( YIN II 
crisis  Other $ 
Dollars, (Cashier'schec, moneyudecetc.) -. # 
as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court, 
in and for  ,W, COURT DATE:YGPS  at TIME:,  County, Florida on: 
31r ei.AM O PM O TO BE SET (see Note Below) O NEED NOTAPPEAR 
to answer
/ to (alcharge(s) of 
#1  Osdfc$0/449L &Wad'  Bond $  2066 6  Booking 01-40J6n 6 7Yrc"asrelt"th kb wergeF# Id 
itaro3W  of cyst/sends 
afehisidakhdate)  Bond$ Warrant 
Bcoking#  Case# 
Warrant if 
Bcolting#  Case# 
ft4h1P0 /74L10../f/E4  Warrant# 
)(ace kid/ &rid $  BookingIt Case# 
and shall appear in said court from day to day and ten to term and shall not depart the same without leave, said money so deposited shall be returned to 
the undersigned depositor, else to be forfeited or estreated by order of the above court. 
LOCATIONS: CLERK OF TH CIRCUIT COURT (Check One) 
Crvou Cri 
3228 Gun Cn. 
est Pa Courtroom Courthouse 0 Courtroom #1, South County Complex 
06 North Dixie Highway 200 West Atlantic Avenue 
West Palm Beach, Florida Delray Beach, Florida 
ourtroom #212, Northeast County Complex 
3188 PGA Blvd., 
Palm Beach, Gardens, Florida 
The above sum received and this bond taken and approved 
by me this 
day of 
B Jul 
Location where taken: 
1. 04 O Courtroom, Criminal Justice Building 
38844 State Road 80 
Glade, Florida 
7 A ) 3 
Section 939.17, Florida Statutes, authorizes the Clerk, under 
the direction of the Court, to deduct any court fines and costs 
for the Cash Bond. 
OUT OF COUNTY: 
BOND TAKEN FOR  
CASH BOND REFUND INSTRUCTIONS: 
Cash bond money wil be refunded after the final &position of the case or by 
order of the court. 
2. Refund WO bete the depositor °ray (unless the depositor has signed a release to 
a designated other party). 
3. Bond money is deposited into a non-interest bearing account, and therefore, no 
interest is collected. 
4. Refund is by CHECK ONLY, not cash. COUNTY 
5. Refund may be secured in person at room #2.2300 of the Courthouse, 
205 N. Dixie, West Palm Beach. between the hcurs of 8:00AM to 5:00 PM, 
Monday through Friday. Presentation of one photo ID or two signature ID's such 
as voters registration, credit card, social security card, etc., IS REQUIRED. 
Haying the blue copy of the bond receipt and the court deposition copy may 
speed processing. Or, refund may be requested by mail with the proper 
notarized signature and current mailing address, include blue bond 
receipt copy. 
NOTE: TBS (To Be Set) Ira bond is posted for failure to appear fora traffic/misdemeanor court hearing (other than arraignment), 
the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks. 
PESO #0314 Rev. 03105 
Mal In'e "1184a/ 
EFTA01728859
STATE Of ROAM • PALM POOH COUNTY 
I Way uiBfy tOlt the 
foregoing Is a 1rui oopy 
Oita ret n my Act 
20 
EFTA01728860
IN THE CIRCAV COURT OF THE FIFTEENTH JUAIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION GI-)
COURT CASE NO. 
AGENCY & CASE NO. 0-0 et ffif
PCLIIY% 2)4a5 ‘^‘ Paltry D4 rf :**05-3( 
INVESTIGATING OFFICER NAMEMMI 
TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST 
accre4 E . E4)5 1n 
ADDRESS:  3555 El rtr;11 b WO-4) 
BUSINESS ADDRESS: 
PHONE: (HOME)  (61t1) 632.-q I I '1 NAME: 
HAIR:  9(0.1  EYES:  B1U P fitk‘ert--Lit w 3342° 
(BUSINESS) 
RACE: 03 kW'  SEX:  keit-a--  DOB:  I Ito 163  HEIGHT:  LAI a II  WEIGHT: 
SS*:  Oq0 - 334-6 lbs 
FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 
1) Felony Sb I; el i-4-\ c, n of P(OS+1 \--ual or- . FS. 1 q 6 .0 7(z)(tE) aid (41.0 . 
2) 
3):•,:r:. .1.= 
CP.: vi-4 ,-.,..73 ) :..- c...
xi ,33 c o 
5) :ncri.... r .1; 
--to-)• no F co 
FCIC  NCIC  X C3"-n- O3 
CD 0 nM -o 
50--
EXTRADITION AUTHORIZATION: YES  NO    ..a...- 7..:=,-, N.) (3° F4_6Dk5
O 
CAPIAS 
This capias is issued pursuant to an information filed by the State 
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. 
APPEARANCE BOND set by Court Order per bond schedule. 
WITNESS my hand and the seal of this Court on this day 
of  199 . 
(SEAL) 
DOROTHY H. WILKEN, 
CLERK OF COURT 
BY:  
Deputy DAN
71 :7
Executed on the day of • 'rn
ARREST WARR-0T c')
BAIL ENDORSEMENT 
The defendant is to be admitted t ail iri4 µe sum of 
)ErIgEft SCHEDULE 
O OWN RECOGNIZANCE 
O OTHER $ 
returnable to this Court on the third Friday following the date of 
arrest at 9:00 A.M. before the Judge assigned the case. 
GIVEN UNDER my hand and seal on the  / 7  day of 
. at Palm Beach County, 
(SEAL) 
EXECUTrD
JUL 2 3 2006 By:   I.D. # 111111111111111199 by arresting the within named. 
PS50.0018 AEV.10/95 Deputy Sheriff - Palm Beach County 
EFTA01728861
STATE Of FUORLA • PALM BEACH COUNTY 
I her* cern that the 
foregoing Is I true copy 
of The record In my office. 
EFTA01728862
C)
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CASE NO. 06CF009454AMB DIVISION "W" 
STATE OF FLORIDA 
vs. 
JEFFREY E EPSTEIN, 
Defendant. 
NOTICE OF UNAVAILABILITY Cre 
ca 
rV 
CY: 
NOTICE IS HEREBY GIVEN that the undersigned Assistant State 
Attorney will be unavailable for deposition, court hearings or trial on the following dates: 
APRIL 30, 2007 THROUGH MAY 4, 2007 
CERTIFICATE OF SERVICE 
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing 
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, 
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM 
BEACH, FL 33401 this the  L. —art of April, 2007. 
If you are a person with a disability who needs 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, 
ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie 
Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 3554380 within two (2) working 
days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 
H3 f 
EFTA01728863
STATE Of RADA • PALM BEACH COUNTY 
I hereby codify that the 
tontgolng is a true copy 
of the rec. In my office. 
20 09—
EFTA01728864
IN THE Cl IT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA Case No: 502006CF009454AXXXMB 
-vs-
JEFFREY E EPSTEIN 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH, FL 33480 
NOTICE OF HEARING 
THE DEFENDANT MUST BE PRESENT AT THIS HEARING 
Failure to annear wi l result in a Band Forfeiture or revocation of wn recognizance R and a Canias being issued for pour arrest. 
YOU ARE HEREBY NOTIFIED that this case is scheduled for: 
CASE DISPOSITION 
On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM 
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" 
DATED: MARCH 07, 2007 BY: 
Deputy Clerk 
cc: ASST ST Any - DIV. W 
JACK A GOLDBERGER , ESQ. 
CB/DEP - J. GOLDBERGER
JEFFREY E EPSTEIN 
'If you are a person with a disability who needs any accommodation in order to artici ate in this roceeding, you are 
entitled, at no cost to you, to the provision of certain assistance. Please contact n the 
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm 
Beach, Florida, 33401, telephone number (561)3554380 within two (2) working days of your receipt of this notice of 
hearing; if you are hearing or voice impaired, call 1-800-955-8771.' 
CRC_CAL_NOH 
EFTA01728865
STATE OF FLORIDA • PALM BEACH COUNTY 
I hereby catty that the 
foregoing Is a true copy 
of the record in my office. 
THES 
EFTA01728866
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CASE NO. 06CF009454AMB DIVISION "W" 
STATE OF FLORIDA 
r-z; vs. 
coc,
JEFFREY E EPSTEIN, am*— > 
(1.2O3- Defendant. .7O c)c9.
c-
NOTICE OF UNAVAILABILITY  &-:<;;T:
NOTICE IS HEREBY GIVEN that the undersigned Assistant 
Attorney will be unavailable for deposition, court hearings or trial on the following dates: 
JULY 18, 2007 (AFTERNOON) THROUGH JULY 20, 2007 
CERTIFICATE OF SERVICE 
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing 
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, 
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM 
BEACH, FL 33401 this the  4/  day of February, 2007. 
If you are a person with a disability who needs any accommodation in order to participate in this 
roceeding. you are entitled, at no cost to you, to the provision of certain assistance. 'Please contac 
n the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie 
way, oom .2500, West Palm Beach, Florida. 33401; telephone number (561) 355.4380 within two (2) working 
days of your receipt of this notice; if you are hearing or voice impaired. call 1.800.955.8771. 
\tart? 4 
EFTA01728867
• 4. STATE Of FU)REA • PAIJA BEACH COUNTY 
I Wetly certify that the 
foregoing Is a true copy 
of the ncgcd,in my office. 
By 
EFTA01728868
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 502006CF009454AXLMB 
STATE OF FLORIDA 
V. 
JEFFREY E. EPSTEIN, 
Defendant. n3 
z-1 7.-cp F-it o 
r-7<m 
AGREED ORDER CONTINUING CASE DISPOSITION  r-.c 
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the 
Defendant, JEFFREY E. EPSTEIN, and , Esquire, representing the State of 
Florida, and the Court being advised it is hereby 
ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 
2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for 
case disposition in sixty (60) days on c`l" 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 
 day of March, 2007. 
ercuitourtuge 
M=MMiack A Goldberer, Esquire 
, Esquire 
RS MAR 05 2001 
EFTA01728869
STATE DF FLORIDA • PAW SUCH COUNTY 
I hereby penny thit tlfe 
foregoing N e true copy 
of Me reto In my office. 
EFTA01728870
• • 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 502006CF009454AXXMB 
STATE OF FLORIDA 
v. 
7> 
JEFFREY E. E. EPSTEIN, r- . _mrn 
-n= 
Defendant. r-7c 
AGREED ORDER CONTINUING CASE DISPOSITION -11 
r. rn 0 
Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the 
Defendant, JEFFREY E. EPSTEIN, and Esquire, representing the State of 
Florida, and the Court being advised it is hereby 
ORDERED AND ADJUDGED that the case disposition presently scheduled for December 
8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter 
for case disposition in ninety (90) dayi on CcNo_N_c C. r>,-,Cs-cs'A_ 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 
7e--- day of December, 2006. 
ack A. Goldber er, Esquire 
Esquire 
RS 'DEC 07 2006 
EFTA01728871
EFTA01728872
PA LM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South m Beach FL 33480 
Telephone: 
C:ONFIDEENTIAL 
To: ■ 
Location: FBI 
Phone: FAX COVER SHEET 
FAX: 
From: Detective Palm Beach Police Department 
If you have any questions or need anything else, please contact me at 
Number of pages including this page: 3 
Date:04-17-2007 
I•d 345 South County Road. Palm Beach, Florida. 33480 
I6bS6E6I9S R3I1Od HOU3H Witid WU6S:6 LOOS LI ids 
EFTA01728873
(:67 
IN THE ClaIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA Case No: 502006C10094,54AXXXMB 
-vs-
JEFFREY E EPSTEIN 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH, FL 33480 
NOTICE OF HEARING 
THE DEFENDANT MUST BE PRESENT AT THIS HEARING 
Failure to  minor wilt result in a Bond Forfeiture or revocation of own recognizance (O.R.1 and a Capias being issued for your arrest 
YOU ARE HEREBY NOTIFIED that this case is scheduled fon 
CASE DISPOSITION 
On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM 
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 
"*BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS REARING" 
DATED: MARCH 07, 2007 BY: 
Deputy Clerk 
cc: ASST ST ATTY - DIV. W 
JACK A GOLDBERGER , ESQ. 
CB/DEP - J. GOLDBERGER 
JEFFREY E EPSTEIN 
...if you are a person with a disability who needs any accommodation in order to artici ate in this roceeding, you are 
entitled, at no cost to you, to the provision of certain assistance. Please contact n the 
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm 
Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of 
hearing; if you are hearing or voice impaired, call 1.800-955-8771."' 
CRC_CALMOH 
2 ' d IS4SBERISS 33110d H0U38 WiUd WUSS:6 LOOS LI JdU 
EFTA01728874
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 502006CF009454MOCMB 
STATE OF FLORIDA 
•-• 
op:2! r...• v. 'no a- 7:U 
:Zit) • 01JEFFREY E. EPSTEIN, :" s 
Defendant. 
 I tr, 
:II: :lin
1- 74-n r 
AGREED ORDER CONTINUING CASE DISPOSITION  r
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the 
Defendant, JEFFREY E. EPSTEIN, and Esquire, representing the State of 
Florida, and the Court being advised it is hereby 
ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 
2007 at 8:30 a.m. is hereby continued and the Clerk of court is directed to reschedule this matter for 
case disposition in sixty (60) days on S-X"\ \ Ca.> _cLtrsozni. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 
 day of March, 2007. 
ack A. Goldber er, Esquire 
, Esquire 
HS MAR 05 2201 
E '4 T6fSBEBI9S 33I10d HOU36 N1Hd WUGS:6 L003 LI adU 
EFTA01728875
• INDICTMENT 
A TRUE BILL ;Ica rn 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLO:fil 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL :-.?. 71 CIRCUIT OF THE STATE OF FLORIDA r>.) 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two ThoiThRid a`nd 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. 
0,A ,19 7noC
E / Fifteenth Judicial Circuit of the State 
of Florida, prosecuting for the said 
State 
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant 
EFTA01728876
NAME: 
ALIAS NAMES 
NONE EPSTEIN, JEFFREY • 
OVER 8 NAMES ❑ JACKET 4: 0338617 • "Ka 2006036744 
Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:0Z43 AM 
BOOKING CARD INCARCERATION DATE/TIME 07/23/2006 1:56 BKG.LOC: MDC INTAKE 
PRISONER TYPE LOCAL CHARGES BKG. 
DOB: 01/20/1953 ELS: W/M HAIR COLOR: GRY 
AGE: 53 HEIGHT: 6110 in EYE COLOR BLU 
SSN: 090-44-3348 WEIGHT: 180 
ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL 
ID at 20060723017 POUCH: 1291 NCIC: 
SID A: AFIS. DOC It 
ALIEN U.S. MARSHAL N. INCIDENT A. 
FBI It OBTS 
ARREST ADDRESS:3228 GUN CLUB ROAD WPB STATE: FL 
ARREST DATE: 07/23/2006 ARREST TME: 1:30 
BKG. DATE: 07/23/2006 BKG. TIME: 1:56 
ARREST OFFICER: ARREST AGENCY WARRANTICASEM: COURT DIVISION: 
TRANS. OFFICER: SELF SURRENDER TRANS AGENCY: ZIP: 33480 
2IP: 33406 
CURRENT BOND: $3,000.00 
CASE TYPE: FELONY 
NOTE: 
STATUTE: COUNT:DESCRIPTION: CASE RAG: 
796.07 2E (Fr) 1 PROSTITUTION -OFFER COMMIT ENGAGE 3RD_SUBSO OFF 
CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 
0 0 "SEALED IN6I0TMENT” NO INFORMATION GIVEN SEALED INDICTMENT JUDGE KROL, 
HOLDS: 
HOLD DATE/TIME 
1 
2 
3 HOLD BY: HOLD DEPT.: HOLD REM.DATEMME: HOLD REM. BY: HOLD REM. DEPT, 
ALERT OESCRIPTIOlt ALERT NARRATIVE: 
1 
2_ . . _ • _ _ _ 
•
3 
OVER 3 ALERTS: L.] 
KEEP SEPARATE FROM: . _ 
NONE 
OVER 6 NAMES: 
rr
rr 
ASSIGNED HOUSING: NTA DATE/TIME: NTA LOC.: •CR 
NCIC INTAKE: NCIC RELEASE: F.P. ENTERED:  F.P. CLEAR: - _ 
PALMS REL.: PHOTO 10: CLASSFICATION: MED.CLEAR IN. . MED. CLEAR REL: RELEASE MOVE: 
RELEASE DATE/TIME: RELEASE INFORMATION' . _ 
COURT DATE/TIME: COURT LOCATION: 
CLERK WARRANTS Li STATE ATP/ CENTRAL RCDS L _ CLASS LI 
EFTA01728877
AWAINISTRATIVE OTOS Number - 44-•--timi-mte-r 
ARREST / NOTICE TO APPEAR 
Juvenile Referral Report Wit 3. RNM.SI for Warrant 
2. N.T.A. 4. Ropiest b< Capri 
" riAram. 1---
Agency ceit mor:b. 
FL°, 5 , 0 , 0 0 , 0, 0 1/28;:LM BEACH COUNTY SHERIFF'S OFFICE Agency Repxt Number 
0 61-I i I-I i i i 1(1 . 1)s:crzy,„ b I. Felony 8 3. Miscientamfret & Offensive as malt 2. Traffic Felony 4. Tfatbc Mesdennance 8 a Other II Weapon Seized i tAlupe 
E t Type wena
kdcawr  i i
Locabon 01 Arrest (Infuding Named inns) 
12Zg Gun .Z.46 U)11> 1 /t1`gp Location cil Offense (Business Name. AdOrine) 
Date of arrest , 
a 7. 2, 3 , 0, (0Tine el Arrest 
4:1 ii St 0&Coking Dade noosing Times Jad Oats Jai Time LecaSon dVelHose 
er
1 o z t.e.
utle Name 'Last First. Mffidle) Aiiin (Name, 00B. Soc. Sec. es. Etc.) 
Pre bfre / fa t rCeiete, el Raze 
W • WM* I - ArnenCan Inclia• , AA 
B • Black Oe CalevalMstan I pi pall °I Er 
°„ 1 ° i Ci3HP9Ill 
6000 /? 0Writ.- Hass CNN 
0,11"-> ComPlesstin 
/- ',I.e. Build 
Alt) Scars. Marks. Teton. Urnosee si Features (LoaliOn. Type. Description) 
4/0/t) r ei-) Met res RAN? C frAididetere 'al ens* L'S N
 Y Dug Htuence LI e. 7..1Lo 4 AT (Sync. aSunt,W) 14.0 (CNN  as Onus act_ 
k /Ali brim telitc,), rat 334eib 04, 
( 44f5--370$1Residence Tree: 
3. !bride k. runty 4. Out ol State 1 Parnsnem Addis** (Swam. Apt. Numbs° PCFYI ate*/  (29) 054•Phone 
ho/ea IteD Aelt guatkV‘ Sto 4$2pwr4 otigig- ) Address
Business Addles, (Name. Shea) (City)  (Sista ad ) ( Phone 
CbcCiaira0A relL-
Si DA. Number. • Soc. Sec. Number 
0/0 — Y51— 5SYg INS Number Rap d Sinn 
/t)810 (city. SIM _ i , 
MIK Pr 1 cr21.6° 4614.u: CoCeelendant Name (Last. First. MedON Race Sus Cute of Birth C 1. Arrested C a Felony 
C 2. At Large 
IQ g. tjut "" n • a n"OnPaisndane Name Mu. fuss Wale) -,.....,...., Race Sem Dale of Bon ,it I. ArMIOEI 
— 2. At Lange :4 et =manor 
Ce 3. Jummile j......„..._ / 
w _e 
2 w 
D —. la Patent Name (Last) (Feu) (Middle) ,,. Legal Custodian 
.... Other '  ) Residence Phone 
( ) 
Address (Street. Apt. Monter] (Ca ‘,./ (State) (29/ 
'I Business Phone 
( ) 
Noshed by: (Name) Date y/l
ine/alemeshio Time \ JuvendesDoposnon 
I. Hand Props- mom 2 TOT HRSIDYS 
Dept. and Released. 3 I Car axed 1 Rieteasect To: Name) Date Time 
al•Oargeati=rettratlfcb6liOnelteS-IdArSinIZgliollit ibrents The child an, : a iris 'cid any change et address 1..1 Yes. by: (Kama I... No: (Reason) School Attended Goat 
Property Crime/ 
CYO, CNo Description al Napery Value el Property 
8, O Imitruamtam'Y S. au,' Warnuespe X Mont IA Manulaciura 2 Other Pioduca/ P Possess T. Trills/ 0E: Use Cesium,. Drug Type B. Barosurata H. Hasucinsgen P. Prephanatiae U. Unknown C. Cocaine M. Marimsna ' Equipr•Oril Z. Other A Ampholamn• E Reim 0. CmereVOriv. S. artless:is 
ea
1Charon Description r 
felts:/ so 1 , eskiii. .tifrost,i.A. counts Domestic 
vri,c,-,„ Statute ViO114:0 Number 
7, 0, 1., 0i 7 if2 6d,,00)Af- ,,,  Welshers el ORD a 
Drug Atom Ong Type Atnounl/ UM Offense • Warrant/Capes  ossurnbety3—.46/ fril,of am/ to_Bo2 00 O
ue 
i 'beige Oescriptbn Counts Domestic 
Violence 
CY C N Siam ViCitita Nimbi., 
i i II , I I 1(1 i i I VIclaion el ORO • 
Drug Aamty Drug Tyro Mbunt I UM Offense a Warrant / Capes Number Bond 
g 
I(Hug 
CY ralarge Description Counts Domestic 
Violence 
CY CN Slime vaston Numb*, 
I I 1.1 I i I 1 (1 I I i Lolation dCRD . 
Activity Ong Type Amount I Und Offense a Warrant/ Capes Number 
lou 
% 5Charge OBSCAP•On Ceara DOINISlie 
Violence 
CY CN Suave violation Rumba 
I I I.1 I I I 1(1 I I I VelatOn et ORD a 
) Drug AclfrelDrug Type Moon / Unit Oflerise • Warrant/ Capes Number . S314to 
NOTICE TO APPEAR I 
location (Court Room Number. Address) 
Coup Dale and Time :hi, 
•-...) Month Day Year Time A.M. P.M. 
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGES) OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I Wilausue FAIL TO APPEAR BEFORE THE COURT AS REOUIRED BY THIS NOTICE TO APPEAR. THAT I MAT BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY MRCS; SHALL BE ISSUED 
..
CA 
..itSgnaeure dDefendant (or Juvenile and PiumU Custodian) ONO Stared ..-C.
< HOLD for other Agency 
Name: Name I/weapon puffed by Atriniiari --- 
_ . 
(PRINT) A Dangerous 0 Resisted Arrest ID. a 
O Other iillillil i 
PAGE 
I.D. 0 i Pouch • Igo Age
Wenn neon SubleCI signed rah an "/C-OF 
QISTRIBUTION: WHITE • COURT COPY GREEN • STATE ATTORNEY YELLOW -AGENCY PINK *AGENCY GOLD- DEFENDANT (N.TA.'S ONLY) P0501141 REV. BIN 
EFTA01728878
• v, 
PALMACH COUNTY SHERIFF'S IliFICE 
DEPARTMENT OF CORRECTIONS 
NOTICE OF ARRAIGNMENT 
tpsierrA/ at/7 
(4411- c:95/ cPorph 
located at: 
❑ 3228 Gun Club Road, West Palm Beach FL understand that I must appear on 
at the Palm Beach County Courthouse 
hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby 
Ul 200 West Atlantic Ave., Delray Beach, FL 
U 3188 PGA Blvd., Palm Beach Gardens, FL 
CI 38844 State Road 80, Belle Glade, FL 
❑ (Other) 
At:  7V b/44.M. O P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. 
Date 
26O(096iciciBooking Number Defendant's Si 
e ease Desk- Deputy Signature I.D. # 
POSO BONO REV. MP WHITE - BOND/BOOKING CARD YELLOW • DEFENDANT 
EFTA01728879
SASH APPEARANCE BOO #((0 73 12, 
STATE OFILORIDA, COUNTY OF, PALM BEACH 
Defendant  F.. 1,4-A* r‘i 
iK0W ALL MEN BY THESE PRESENTS THAT I, 
have deposited with the Sher Palm Beach County, Florida, 
the su of $  /a0 • CAI Add :in el_ &fib cv 
Th , Ath Fr-- 3 Act. -ftrip /mg c,,a,  Depositor, Address: 
Palm • Cash $  .qat DU Other $ 
Dollars, (Cashiers chects, moneyorder.eic.) —' # 
as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court, 
in and for ~ /±Z4h  County, Florida on: 
COURT DATE:ic95  at TIME:! $(5-  CIAM CI PM ID TO BE SET (see Note Below) 0 NEED NOTAPPEAR 
to answer to (alcharge(s) of 
In  Mb/00V-049‘  afitYati  Bona  206 6  ecoldng#  S6 n 6 7ficirp‘onigeFgi9 )4/ Warrant. 
Boolcbgit  Caseg 
Warranti 
BOOldng#  .—.„ Caseg 
graflik ahltka )(Arc& - kali BoildS  Bocidng#  Case g Warrant # 
and shall appear in said court from day to day and tern to term and shall not depart the same without leave, said money so deposited shall be returned to 
the undersigned depositor, else to be forfeited or estreated by order of the above court. 
LOCATIONS: CLERK OF THE CIRCUIT COURT (Check One) itzvfrprifre5tigs4 oFF enstoonds  — 
nat e/MS/ea nithiffial Yfil Bonn 
C5Cou Cri 3228 Gun West Pa • each, Courtroom __, Courthouse 0 Courtroom #1, South County Complex 05 North Dixie Highway 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida 
0—Courtroom #212, Northeast County Comp ex 3188 PGA Blvd., 
Palm Beach, Gardens, Florida 
The above sum received and this bond taken and approved 
by me this 
rc day of  JCI  ,20 
Location where taken:  Y// Z..CI Courtroom, Criminal Justice Building 38844 State Road 80 
BM° Glade, Florida 
Section 939.17, Florida Statutes, authorizes the Clerk, under 
the direction of the Court, to deduct any court fines and costs 
for the Cash Bond. 
OUT OF COUNTY: 
BOND TAKEN FOR  COUNTY 
CASH BOND REFUND INSTRUCTIONS: 
1. Cash bend money will be refunded after the final disposition of the case a by 
order of the court. 
2. Refundhfil be tolhe depositoratly (unless the deposit« has signed areleaseto 
a designated other party). 
3. Bond money is deposited into a noninterest bearing account, and therefore, no 
interest is collected. 
4. Refund Is by CHECK ONLY, not cash. 5. Refund may be secured in person at room #2.2300 of the Courthouse, 
205 N. Dixie, West Palm Beach, between the hours ot 8:00 AM to 5:00 PM, 
Monday though Friday. Presentation of one photo lOortteo signatureVssuch 
as voles registration, credit card, social seamy card, etc., IS REQUIRED. 
Having the blue copy of the bond receipt and the court disposition copy may 
speed processing. Or, refund may be requested by mail with the proper 
notarized signature and current mailing address, include blue bond 
receiptcopy. 
NOTE: TBS (To Be Set) If a bond is posted for failure to appear for a traffic/misdemeanor court hearing (other than arraignment), 
the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks. 
P250 00314 Rev. 03/05 
."n4 nn" 
EFTA01728880
A 
IN THE CIF/SkiCOURT OF THE FIFTEENTH te, I AL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION GU 
COURT CASE NO. 
AGENCY & CASE NO. 
INVESTIGATING OFFICER NAM o(y- 945$ ci WC Pctilv1/2 Sce, v, Po ue.g_ttpt o5.3 
TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST 
NAME:  Zthe Ccrem, E. Eps 4-6n 
ADDRESS:  35 Ft e>Y111b VVICuA 90-1hA Lee_( 334 8 0 
BUSINESS ADDRESS:  
PHONE: (HOME)  (61471) a3z-4 I I'1  (BUSINESS) 
RACE:  W kat,  SEX:  µ6- LA-  DOB:  I 1 Z-O 15 3  HEIGHT:  (20 II  WEIGHT:  ( Pse 1b< 
HAIR:  9Y.43,1  EYES:  Blue__  sst  tog 0 -41/4-i — —3 3 4,--e; 
FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 
1) Feltsny 5:3k; c't tazbo n a F.- etor-si-i icu....irt cn--.. P15. 1 qt. . b 7 (7)(tf) 0.O WO. 
2) (3o Fete, ) 
3) 
4) 
5) ?r(  c.::: ...in-- r --7.3...:V c.„)
-4 cr at 
FCIC  NCIC  X. n` a *m ce a --0
=,:,c,  r9 EXTRADITION AUTHORIZATION: YES NO T._ 
rn 
CAPIAS 
This capias is issued pursuant to an information filed by the State 
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. 
APPEARANCE BOND set by Court Order per bond schedule. 
WITNESS my hand and the seal of this Court on this day 
of  199 . 
(SEAL) 
BY: DOROTHY H. WILKEN, 
CLERK OF COURT 
Deputy 
Clerici,tjj .. , . . „. 
v ;:t,t zitl Mil:: rn
ARREST WARRANT "" 
BAIL ENDORSEMENT 
The defendant is to be a • " ' e sum of 
)105—E-R SCHEDU 
CI OWN RECOGN NCE 
ID OTHER $ 
returnable to Ihis Court on the third Friday following the date of 
arrest at 9:00 A.M. before the Judge assigned the case. 
GIVEN UNDER my hand and seal on the  /  day of 
. at Palm Beach County, 
State of Fl 
(SEAL) 
Executed on the day of clicr‘t irr.rs -, sof 
jut 2 3 Lthili By:  • 199 by arresting the within named. 
I.D. Ii
P830•4018 FIEV.10195 Deputy Sheriff Palm Beach County 
EFTA01728881
1/4,nuirgum.) 
-• 0 LRUSS. EFERENCE LI S' 
...:S PAGE 1 PALM BIIII COUNTY - CLERK OF COUR.) PREPARED ON 07/26/06 
************ CROSS REFERENCE I N F O R M A T I O N ** 00** ** DEFENDANT'S NAME ARREST CASE ** ** 
NUMBER NUMBER ** ** EPSTEIN JEFFREY E 2006036744 06009454CF A99 ** ** **CHARGE: FELONY SOLICITATION OF PROSTITUTION *X ******************************************************************************* 
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 SOLICITATION OF PROSTITUTION BOND : DATE:072306 RETURN:082506 
STATUS:ARREST WARRANT SERVED- NO RETURN OR RECALL TYPE:CB AMOUNT: 53000.00 
EFTA01728882
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 06-009454 CF A02 
STATE OF FLORIDA 
vs. 
JEFFREY E. EPSTEIN, 
Defendant. 
pRAECIPE FOR APPEARANCE 
WAIVER OF ARRAIGNMENT 
PLEA OF NOT GUILTY AND REOUEST FOR JURY TRIAL 
The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all 
charges and requests a jury trial in the above styled cause. The undersigned attorney has been 
retained as counsel for the Defendant in this case. 
DATED this 22nd day of August, 2006. 
- I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail 
to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 
22'd day of August, 2006. 
A 1 I ERBURY, GOLDBERGER, 
RICHARDSON & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
We Palm B h, FL 33402 
(56 
JA K A. GOLDBERGER, ESQ. 
Fl rida.Baz No: 262013 
BCH AUG 2 2 2005i c2. 
EFTA01728883
IN THE CIRCUIT COURT OF THE HI- thENTH 
JUDIC



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document that appears to be a police report or an official record. It contains various fields filled out with information, including the name "JEFFREY EPSTEIN," which is likely the name of the individual involved in the incident. There are sections for the date and time of the incident, the location, and a description of the circumstances. The document also includes a section for

[Image 2] The image shows a document that appears to be a police report or a similar official record. The document is titled "PALM BEACH COUNTY SHERIFF'S OFFICE" and includes sections for "Name," "Address," "Phone Number," "Date of Birth," "Sex," "Race," "Height," "Weight," "Eye Color," "Hair Color," "Marital Status," "Occupation," "Education," "License Number," "Vehicle Information," "Insurance Information

[Image 3] The image shows a document with a watermark that reads "COPYRIGHT" diagonally across the page. There is a visible stamp or seal in the top right corner, which appears to be a government or official seal. The document is a letter or a form, as indicated by the structured layout with lines and spaces for text. There are no visible names, dates, places, or logos that can be described with certainty. 

[Image 4] The image appears to be a black and white photograph or scan of a document with text. The text is partially obscured by a black rectangle, which suggests that the document may contain sensitive or confidential information. The visible text includes the word "STATE" and a date, but the rest of the text is obscured. The document is placed on a surface with a slight angle, and the background is not c

[Image 5] The image shows a handwritten document, which appears to be a form or a checklist. The document is filled out with various details such as names, dates, and possibly some numerical information. There are also handwritten notes and corrections made on the form. The document is dated and includes a signature at the bottom. The content of the document is not clear due to the handwriting and the quali

[Image 6] The image shows a document that appears to be a court order or a legal notice. It is a scan of a paper document with visible text and signatures. The document is titled "NOTICE OF FRAUD UPON THE COURT" and includes a case number and a date. There are sections titled "Plaintiff," "Defendant," and "Court," with the names of individuals and the court's name. The document also includes a signature at