DOJ-OGR-00030354.jpg
738 KB
Extraction Summary
6
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Criminal information / charging document
File Size:
738 KB
Summary
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Defendant |
Charged with procuring a person under 18 for prostitution.
|
| Barry E. Krischer | State Attorney |
State Attorney for the Fifteenth Judicial Circuit bringing the charges.
|
| Lanna Belohlavek | Assistant State Attorney |
Signed and swore to the information/charges.
|
| A.D. | Victim |
Person under the age of 18 allegedly procured for prostitution.
|
| Damaris Pina | Notary Public |
Notarized the Assistant State Attorney's signature.
|
| Sharon R. Bock | Clerk & Comptroller |
Name appearing on the file stamp (faintly visible).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit | ||
| State of Florida | ||
| Palm Beach County | ||
| FCIC |
Florida Crime Information Center reference numbers listed.
|
Timeline (2 events)
June 20, 2008
Filing of Criminal Information against Jeffrey Epstein.
Palm Beach County, Florida
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Charges state Epstein procured A.D. for prostitution.
Belohlavek acts by and through Krischer.
Key Quotes (3)
"charges that JEFFREY E EPSTEIN on or about or between the 1st day of August... Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years"Source
DOJ-OGR-00030354.jpg
Quote #1
"contrary to Florida Statute 796.03. (2 DEG FEL)"Source
DOJ-OGR-00030354.jpg
Quote #2
"INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION"Source
DOJ-OGR-00030354.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,977 characters)
IN THE CIRCU.. COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
08 CF 9381
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M, 01/20/1953 [REDACTED BLOCK]
COPY
ORIGINAL FILED
Circuit Criminal Dept
JUN 20 2008
SHARON R. BOCK
Clerk & Comptroller
Palm Beach County
INFORMATION FOR:
1) PROCURING PERSON UNDER 18 FOR PROSTITUION
In the Name and by Authority of the State of Florida:
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL)
[Signature]
LANNA BELOHLAVEK
FL. BAR NO. 0776726
Assistant State Attorney
STATE OF FLORIDA
COUNTY OF PALM BEACH
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnesses for the offense.
[Signature]
Assistant State Attorney
Sworn to and subscribed to before me this 20th day of June, 2008.
[Signature] Damaris Pina
NOTARY PUBLIC State of Florida
[Notary Stamp: Damaris Pina
MY COMMISSION # DD580798 EXPIRES
August 2, 2010
BONDED THRU TROY FAIN INSURANCE, INC.]
LB/dp
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
07/26/17
Page 1 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030354
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
08 CF 9381
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M, 01/20/1953 [REDACTED BLOCK]
COPY
ORIGINAL FILED
Circuit Criminal Dept
JUN 20 2008
SHARON R. BOCK
Clerk & Comptroller
Palm Beach County
INFORMATION FOR:
1) PROCURING PERSON UNDER 18 FOR PROSTITUION
In the Name and by Authority of the State of Florida:
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL)
[Signature]
LANNA BELOHLAVEK
FL. BAR NO. 0776726
Assistant State Attorney
STATE OF FLORIDA
COUNTY OF PALM BEACH
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnesses for the offense.
[Signature]
Assistant State Attorney
Sworn to and subscribed to before me this 20th day of June, 2008.
[Signature] Damaris Pina
NOTARY PUBLIC State of Florida
[Notary Stamp: Damaris Pina
MY COMMISSION # DD580798 EXPIRES
August 2, 2010
BONDED THRU TROY FAIN INSURANCE, INC.]
LB/dp
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
07/26/17
Page 1 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030354
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