DOJ-OGR-00030355.jpg
494 KB
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.
|
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.
|
Full Extracted Text
Complete text extracted from the document (698 characters)
CLOSE OUT SHEET
Defendant: Jeffrey Epstein
Case Number: 08-9381
Date Closed: 6/30/08 ASA UB
Division: W
Case Number: 08-9381
Date Closed: 6/30/08 ASA UB
Division: W
Nolle Prossed:
Pled to Lesser Felony:
Pled to Lesser Misd:
Negotiated Plea: X
Pled to Court:
Jury Trial:
Non-Jury Trial:
Acquitted:
Dismissed:
Pled to Lesser Felony:
Pled to Lesser Misd:
Negotiated Plea: X
Pled to Court:
Jury Trial:
Non-Jury Trial:
Acquitted:
Dismissed:
Guidelines Score
Non DOC:
Mandatory DOC: (minimum)
Pre October 1998 Discretionary DOC:
Mandatory DOC: (minimum)
Pre October 1998 Discretionary DOC:
Adjudicated:
Withheld:
County Jail: 6 months DOC
Months - Days - Years - Time Served
Probation: Months Years followed by Community Control: 12 months
Withheld:
County Jail: 6 months DOC
Months - Days - Years - Time Served
Probation: Months Years followed by Community Control: 12 months
Habitual Offender:
Youthful Offender:
Juvenile:
PRR:
10-20-Life:
Restitution: Amount:
Designated a Sexual Offender
Youthful Offender:
Juvenile:
PRR:
10-20-Life:
Restitution: Amount:
Designated a Sexual Offender
07/26/17
Page 2 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030355
Page 2 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030355
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