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Extraction Summary

3
People
2
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 494 KB
Summary

This is a legal close-out sheet for case number 08-9381, detailing the final disposition for defendant Jeffrey Epstein on June 30, 2008. The document indicates Epstein entered a negotiated plea, resulting in a sentence of 6 months in county jail followed by 12 months of community control. It also notes that he was designated a sexual offender as part of the case's resolution.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Listed as the defendant in case number 08-9381.
ASA Assistant State Attorney
Initials appearing next to the 'Date Closed', likely indicating the prosecutor who closed the case.
UB Unknown
Initials appearing next to 'ASA' on the 'Date Closed' line.

Organizations (2)

Name Type Context
DOC Government agency
Mentioned in relation to the County Jail sentence, likely referring to the Department of Corrections.
DOJ Government agency
Part of the document identifier 'DOJ-OGR-00030355', likely referring to the Department of Justice.

Timeline (1 events)

2008-06-30
Case number 08-9381 against defendant Jeffrey Epstein was closed. A negotiated plea was entered, resulting in a sentence of 6 months in County Jail (DOC), followed by 12 months of community control. The defendant was also designated a sexual offender.
Division W

Locations (1)

Location Context
Location of the 6-month sentence for Jeffrey Epstein.

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