DOJ-OGR-00030397.jpg
1.48 MB
Extraction Summary
3
People
2
Organizations
4
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.48 MB
Summary
This document is an arrest report from the Palm Beach County Sheriff's Office for Jeffrey Epstein, dated July 23, 2006. Epstein was arrested for a felony charge of Solicitation of Prostitution at 3229 Gulf Club Rd, WPB, FL, with a bond set at $5,000. The report details his personal information, including his date of birth, physical description, and multiple addresses in Florida and the U.S. Virgin Islands.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
The individual arrested, as listed under 'Name (Last, First, Middle)'.
|
| SUTTERFIELD | Transporting Officer |
Listed as the 'Transporting Officer' at the bottom of the form.
|
| lesillo | Intake Deputy |
Signed as the 'Intake Deputy' with a date of 07/26/17.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH COUNTY SHERIFF'S OFFICE | Government Agency |
The arresting agency listed at the top of the form.
|
| Juvenile Court Clerk's Office | Government Agency |
Mentioned in a section regarding juvenile information, with a phone number provided.
|
Timeline (1 events)
2006-07-23
Arrest of Jeffrey Epstein for Solicitation of Prostitution.
3229 Gulf Club RD WPB, FL
Locations (4)
| Location | Context |
|---|---|
|
Listed as the 'Location of Arrest'.
|
|
|
Listed as the 'Local Address' for the defendant.
|
|
|
Listed as the 'Permanent Address' for the defendant.
|
|
|
Listed as the defendant's 'Place of Birth'.
|
Full Extracted Text
Complete text extracted from the document (4,438 characters)
340338617
ARREST / NOTICE TO APPEAR
Juvenile Referral Report
1291
1. Arrest
3. Request for Warrant
Juvenile
2. N.T.A.
4. Request for Capias
OBTS Number
ADMINISTRATIVE
Agency ORI Number
Agency Name
Agency Report Number
FLO,5,0,0,0,0,0
PALM BEACH COUNTY SHERIFF'S OFFICE
0,6|-|1,-|1,1
Charge Type:
Check as many as apply.
1. Felony
3. Misdemeanor
5. Ordinance
If Weapon Seized
Enter Type
Multiple Clearance Indicator
2. Traffic Felony
4. Traffic Misdemeanor
6. Other
Location of Arrest (Including Name of Business)
Location of Offense (Business Name, Address)
3229 Gulf Club RD WPB, FL
Date of arrest
Time of Arrest
Booking Date
Booking Time
Jail Date
Jail Time
Location of Vehicle
0,7,2,3,0,6
0,1,3,0
Name (Last, First, Middle)
Epstein, Jeffrey
Alias (Name, DOB, Soc. Sec. #, Etc.)
Race
W - White
B - Black
I - American Indian
O - Oriental/Asian
Sex
M
Date of Birth
1,1,2,0,5,3
Height
6.00
Weight
180
Eye Color
BLU
Hair Color
GRY
Complexion
MED
Build
MED
Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description)
None Seen
Marital Status
S
Religion
NONE
Indication of:
Alcohol Influence Y N Unk.
Drug Influence Y N Unk.
DEFENDANT
Local Address (Street, Apt. Number)
358 El Brillo Way
(City)
Palm Beach
(State)
FL
(Zip)
33480
Phone
(561)655-3704
Residence Type:
1. City
3. Florida
2. County
4. Out of State
Address Source
VERBAL DEF
Permanent Address (Street, Apt. Number)
116 E 65th Street, Suite B3
(City)
St Thomas
(State)
USVI
(Zip)
(Phone)
Business Address (Name, Street)
(City)
(State)
(Zip)
Phone
Occupation
FINANCIER
D/L Number, State
Soc. Sec. Number
INS Number
Place of Birth (City, State)
NEW YORK, NY
Citizenship
USA
CO-DEF.
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
Status
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
Status
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
JUVENILE
Parent
Legal Custodian
Other
Name (Last)
(First)
(Middle)
Residence Phone
Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone
Notified by: (Name)
Date
Time
Juvenile Disposition
1. Handled/Processed within Dept. and Released
2. TOT HRS/DYS
3. Incarcerated
Released To: (Name)
Relationship
Date
Time
School Attended
Grade
Property Crime?
Yes No
Description of Property
Value of Property
CODE
Drug Activity
N. N/A
P. Possess
S. Sell
B. Buy
T. Traffic
E. Use
R. Smuggle
D. Deliver
K. Dispense/Distribute
M. Manufacture/Cultivate
Z. Other
Drug Type
A. Amphetamine
B. Barbiturate
C. Cocaine
E. Heroin
H. Hallucinogen
M. Marijuana
O. Opium/Deriv.
P. Paraphernalia/Equipment
S. Synthetic
U. Unknown
Z. Other
CHARGE
Charge Description
Solicitation of Prostitution
Counts
Domestic Violence
Y N
Statute Violation Number
796.07(2)(F)
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
06009454 (FA99 DNW)
Bond
5,000
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
NOTICE TO APPEAR
Location (Court, Room Number, Address)
Court Date and Time
Month
Day
Year
Time
A.M.
P.M.
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT 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 WARRANT FOR MY ARREST SHALL BE ISSUED.
Signature of Defendant (or Juvenile and Parent/ Custodian)
Date Signed
ADMIN.
HOLD for other Agency
Name:
Signature of Arresting Officer
Name Verification (Printed by Arrestee)
Dangerous
Suicidal
Resisted Arrest
Other
Name of Arresting Officer (Print)
I.D. #
(PRINT)
Intake Deputy
lesillo
07/26/17
I.D. #
Pouch #
Transporting Officer
SUTTERFIELD
I.D. #
Page 44 of 114
Agency
Witness here if subject signed with an 'X'
Public Records Request No.: 17-295
PAGE
OF
PBSO #148 REV. 8/97
DISTRIBUTION: WHITE - COURT COPY
GREEN - STATE ATTORNEY
YELLOW - AGENCY
PINK - AGENCY
GOLD - DEFENDANT (N.T.A.'s ONLY)
DOJ-OGR-00030397
ARREST / NOTICE TO APPEAR
Juvenile Referral Report
1291
1. Arrest
3. Request for Warrant
Juvenile
2. N.T.A.
4. Request for Capias
OBTS Number
ADMINISTRATIVE
Agency ORI Number
Agency Name
Agency Report Number
FLO,5,0,0,0,0,0
PALM BEACH COUNTY SHERIFF'S OFFICE
0,6|-|1,-|1,1
Charge Type:
Check as many as apply.
1. Felony
3. Misdemeanor
5. Ordinance
If Weapon Seized
Enter Type
Multiple Clearance Indicator
2. Traffic Felony
4. Traffic Misdemeanor
6. Other
Location of Arrest (Including Name of Business)
Location of Offense (Business Name, Address)
3229 Gulf Club RD WPB, FL
Date of arrest
Time of Arrest
Booking Date
Booking Time
Jail Date
Jail Time
Location of Vehicle
0,7,2,3,0,6
0,1,3,0
Name (Last, First, Middle)
Epstein, Jeffrey
Alias (Name, DOB, Soc. Sec. #, Etc.)
Race
W - White
B - Black
I - American Indian
O - Oriental/Asian
Sex
M
Date of Birth
1,1,2,0,5,3
Height
6.00
Weight
180
Eye Color
BLU
Hair Color
GRY
Complexion
MED
Build
MED
Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description)
None Seen
Marital Status
S
Religion
NONE
Indication of:
Alcohol Influence Y N Unk.
Drug Influence Y N Unk.
DEFENDANT
Local Address (Street, Apt. Number)
358 El Brillo Way
(City)
Palm Beach
(State)
FL
(Zip)
33480
Phone
(561)655-3704
Residence Type:
1. City
3. Florida
2. County
4. Out of State
Address Source
VERBAL DEF
Permanent Address (Street, Apt. Number)
116 E 65th Street, Suite B3
(City)
St Thomas
(State)
USVI
(Zip)
(Phone)
Business Address (Name, Street)
(City)
(State)
(Zip)
Phone
Occupation
FINANCIER
D/L Number, State
Soc. Sec. Number
INS Number
Place of Birth (City, State)
NEW YORK, NY
Citizenship
USA
CO-DEF.
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
Status
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
Status
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
JUVENILE
Parent
Legal Custodian
Other
Name (Last)
(First)
(Middle)
Residence Phone
Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone
Notified by: (Name)
Date
Time
Juvenile Disposition
1. Handled/Processed within Dept. and Released
2. TOT HRS/DYS
3. Incarcerated
Released To: (Name)
Relationship
Date
Time
School Attended
Grade
Property Crime?
Yes No
Description of Property
Value of Property
CODE
Drug Activity
N. N/A
P. Possess
S. Sell
B. Buy
T. Traffic
E. Use
R. Smuggle
D. Deliver
K. Dispense/Distribute
M. Manufacture/Cultivate
Z. Other
Drug Type
A. Amphetamine
B. Barbiturate
C. Cocaine
E. Heroin
H. Hallucinogen
M. Marijuana
O. Opium/Deriv.
P. Paraphernalia/Equipment
S. Synthetic
U. Unknown
Z. Other
CHARGE
Charge Description
Solicitation of Prostitution
Counts
Domestic Violence
Y N
Statute Violation Number
796.07(2)(F)
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
06009454 (FA99 DNW)
Bond
5,000
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
NOTICE TO APPEAR
Location (Court, Room Number, Address)
Court Date and Time
Month
Day
Year
Time
A.M.
P.M.
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT 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 WARRANT FOR MY ARREST SHALL BE ISSUED.
Signature of Defendant (or Juvenile and Parent/ Custodian)
Date Signed
ADMIN.
HOLD for other Agency
Name:
Signature of Arresting Officer
Name Verification (Printed by Arrestee)
Dangerous
Suicidal
Resisted Arrest
Other
Name of Arresting Officer (Print)
I.D. #
(PRINT)
Intake Deputy
lesillo
07/26/17
I.D. #
Pouch #
Transporting Officer
SUTTERFIELD
I.D. #
Page 44 of 114
Agency
Witness here if subject signed with an 'X'
Public Records Request No.: 17-295
PAGE
OF
PBSO #148 REV. 8/97
DISTRIBUTION: WHITE - COURT COPY
GREEN - STATE ATTORNEY
YELLOW - AGENCY
PINK - AGENCY
GOLD - DEFENDANT (N.T.A.'s ONLY)
DOJ-OGR-00030397
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