029-01.pdf

1.15 MB
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Extraction Summary

4
People
5
Organizations
3
Locations
2
Events
2
Relationships
6
Quotes

Document Information

Type: Court order / sentencing order / community control order
File Size: 1.15 MB
Summary

This document is the 'Order of Community Control I' and sentencing disposition for Jeffrey Epstein in the State of Florida (Palm Beach County) for the charge of procuring a person under age 18 for prostitution. Dated June 30, 2008, it sentences Epstein to six months in county jail followed by 12 months of community control, mandating sex offender registration, DNA submission, and no unsupervised contact with minors. It also details financial penalties totaling $473.00 and specific supervision conditions including electronic monitoring and a curfew.

People (4)

Name Role Context
Jeffrey E. Epstein Defendant
Subject of the sentencing order for procuring a person under 18 for prostitution.
Sandra K. McSorley Circuit Judge
Judge presiding over the case and signing the order.
P. Damps Court Clerk / Representative
Listed on the plea sheet (handwritten).
Sharon R. Bock Clerk & Comptroller
Official clerk listed on the file stamp.

Organizations (5)

Name Type Context
State of Florida
Plaintiff in the case.
Fifteenth Judicial Circuit Court
Court where the case was heard (Palm Beach County).
Department of Corrections
Agency supervising the community control/probation.
Palm Beach County Jail
Location of confinement.
Palm Beach County Sheriff
Law enforcement agency.

Timeline (2 events)

2008-06-30
Sentencing/Plea Hearing
Palm Beach County Courthouse
Jeffrey Epstein Sandra K. McSorley
2008-07-17
Document filed with Clerk & Comptroller
Palm Beach County

Locations (3)

Location Context
Jurisdiction of the court.
Probation office address for reporting.
Courthouse address.

Relationships (2)

Jeffrey Epstein Legal Adversary State of Florida
Plaintiff vs Defendant in Case 502008CF009381AXXXMB
Jeffrey Epstein Judicial Sandra K. McSorley
McSorley signed the sentencing order for Epstein

Key Quotes (6)

"PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION"
Source
029-01.pdf
Quote #1
"The court hereby adjudges you to be guilty of the above offense(s)."
Source
029-01.pdf
Quote #2
"confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT 1 FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I"
Source
029-01.pdf
Quote #3
"DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE"
Source
029-01.pdf
Quote #4
"THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS"
Source
029-01.pdf
Quote #5
"Deft must Register AS A SEXUAL OFFENDER w/in 48 hours OF Release"
Source
029-01.pdf
Quote #6

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