016-01.pdf
1.23 MB
Extraction Summary
8
People
11
Organizations
6
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Court transcript (plea conference)
File Size:
1.23 MB
Summary
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Pleading guilty to felony solicitation and procuring a person under 18 for prostitution.
|
| Deborah Dale Pucillo | Judge |
Presiding over the plea conference in the Circuit Court of the Fifteenth Judicial Circuit.
|
| Jack Goldberger | Defense Attorney |
Representing Jeffrey Epstein from Atterbury, Goldberger & Weiss, P.A.
|
| Lanna Belohlavek | Assistant State Attorney |
Representing the State of Florida (Prosecution).
|
| Barry E. Krischer | State Attorney |
Listed in appearances for the State.
|
| Phyllis A. Dames | Official Court Reporter |
Transcribing the proceedings.
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| Judge McSorley | Judge |
Mentioned as having standard forms/orders for probation conditions utilized in this case.
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| Ms. Lenhardt | Court Personnel |
Mentioned by the prosecutor as having provided the standard probation forms.
|
Organizations (11)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit |
Court where the proceedings took place.
|
|
| State Attorney's Office |
Prosecuting authority.
|
|
| Atterbury, Goldberger & Weiss, P.A. |
Defense law firm.
|
|
| Department of Corrections (DOC) |
Agency responsible for overseeing Epstein's incarceration and community control.
|
|
| Florida Department of Law Enforcement |
Agency to receive Epstein's DNA samples.
|
|
| Florida Science Foundation |
501(c) corporation formed by Epstein; his place of employment during work release.
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| Harvard University |
Grantee of the Florida Science Foundation.
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| Evolutionary Dynamics |
Program at Harvard funded by Epstein's foundation.
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| Neuro Science Institute of California |
Grantee of the Florida Science Foundation.
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| The Physics Institute |
Grantee of the Florida Science Foundation.
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| MIT |
Grantee of the Florida Science Foundation.
|
Timeline (2 events)
2008-06-20
Date the proceedings actually began (noted in transcript preamble).
Palm Beach County Courthouse
Jeffrey Epstein
Judge Deborah Dale Pucillo
2008-06-30
Plea Conference for Jeffrey Epstein regarding solicitation and procuring a minor charges.
Palm Beach County Courthouse
Locations (6)
| Location | Context |
|---|---|
|
Location of the hearing.
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|
|
City where the court and attorneys are located.
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Epstein's residence, where he will serve community control.
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Address of Defense Attorney Jack Goldberger.
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Address of the Florida Science Foundation (Epstein's work release location).
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Mentioned by Epstein as a place he does banking, though the court restricts him to Palm Beach County.
|
Relationships (3)
Epstein states he is President and formed the 501C corporation.
Epstein lists Harvard as a recent grantee.
Epstein lists MIT as a recent grantee.
Key Quotes (6)
"I'm an investment banker but my -- ... We fund science programs"Source
016-01.pdf
Quote #1
"Defendant to work at Florida Science Foundation... It is a 501C corporation that he has formed... It funds science programs around the state and the country."Source
016-01.pdf
Quote #2
"My background is in physics."Source
016-01.pdf
Quote #3
"No text messages, no e-mail, no Face Book, no My Space, no telephone calls, no voice mails... no messages through carrier pigeon."Source
016-01.pdf
Quote #4
"You understand you will not travel from Palm Beach County for the duration of this?"Source
016-01.pdf
Quote #5
"Children will be defined as anyone under the age of 18."Source
016-01.pdf
Quote #6
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