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Case No.: 2008CF009381AXX W ST of FL vs. JEFFREY EPSTEIN
Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
(ARISES FROM 2006CF009454AXX)
Date 6/30/08 Judge Pucillo Crt. Rep. P. DAMES
ASA Belohlavek DC J. GOLDBERGER
Deft---Pres / Not Pres. W / W/O Def. Co. Esq PD---Pres / Not Pres.
Before the Court for: STATUS CHECK
[ ] Granted [ ] Denied [ ] With / Without Prejudice [ ] Withdrawn [ ] Court Reserves Ruling [ ] Written Order to Follow
[ ] Warrant [ ] Ordered [ ] Recalled [ ] Bond Set at $ _______ [ ] See Below [ ] Also Covers [ ] Sp Cond
[ ] Bond Forf [ ] OR: Disch / Revoked / Reinstated [ ] Bond: Disch / Revoked [ ] SOR: Disch / Revoked / Reinstated
[ ] Bond Forf Vacated [ ] Previous Bond Reinstated, if Bondsman agrees [ ] State failed to file charges [ ] Released O.R. / S.O.R.
[ ] Deft ___ Indigent [ ] PD Appt [ ] Hrg only PD Pres _______ [ ] Court Appts _______ _
Evaluation for: [ ] Drug Farm [ ] DOC Non-Secure Bed by
[ ] Pre-Plea [ ] PSI ordered by/within ____ days [ ] w/input from DJJ / Staffing
[ ] Referred to: PTI / SAAP / PADD [ ] Case placed on the absentee docket
DEFT ENTERED A PLEA OF: [ ] NOT GUILTY [X] GUILTY [ ] NO CONTEST [ ] BEST INTEREST [ ] TO THE COURT
As Charged-Cts 1 ONLY Lesser Cts ______ Lesser Charge
Sw & Test Adv of Rts Waived PSI Lesser Cts ______ Lesser Charge
[X] ADJ GUILTY as Charged as to Cts 1 ONLY Lesser Cts
[ ] FOUND GUILTY as Charged as to Cts ---------- Lesser Cts ________________ _
[ ] ADJ W/HELD as to Cts _____________ [ ] SENT W/HELD as to Cts
[ ] FOUND AND ADJUDICATED DELINQUENT as to Cts ------------- [ ] Dispo Order to follow / Filed
[ ] FOUND & ADJ NOT GUILTY as to Cts -------- [ ] Dismiss [ ] Nolle Prosse Cts ________ _
Prob / Comm Control: [ ] Revoked [ ] Reinstated [ ] Modified [ ] Term. Successfully / Unsuccessfully
[ ] Deft. to pay fine or complete ____ hrs. Community Service or Serve days PBCJ.
[ ] Stip/Found: (violent)/Habitual Off. 775.084 [X] Stip/Found Sexual Offender / Sexual Predator [ ] Stip/Found: P.R.R.
SENTENCE: PBCJ 18 MOS Cts: / DOC: Cts:
PBCJ: Cts: / DOC: Cts:
W/Credit for ___ Days / Mos / Yrs ___ [ ] Deft to remain on same rel. status pending sent.
Conc / Consec / Co-Term w/cases / cts: 2006CF9454AXX
[ ] Execution of Sentence Stayed [ ] Sentence Suspended [ ] Time served as to Cts ______________ _
[ ] Youthful Off [ ] Habitual Off [ ] Min / Mand: -------- as to Cts
[X] ABOVE SENTENCE TO BE FOLLOWED BY: [ ] Probation [ ] Drug Off Prob [X] Comm. Control [X] I [ ] II - See Page 2
[Handwritten Large]: DNA SWAB
Set / Remains Set / Reset--------- Div--- Rm -- at -- AM/PM
Set / Remains Set / Reset _________ Div_~_ Rm__ at __ AM/PM
MER JUL 07 2008
[ ] Deft sign
[ ] Def Co ------------ [ ] ASA ---------------- [ ] Bondsman ---
[ ] Prob [ ] Jail [ ] DJJ [ ] GAL Notified by mail by: on ---/--- I ---
[ ] County Courthouse 205 N. Dixie, West Palm Beach
[ ] Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade
[ ] Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach
Form 611 snap rev 3/02
[PAGE 2]
Page 2 DATE: 6/30/08
CASE NO. 2008CF9831AXX NAME: Jeffrey Epstein
TERM OF Prob / Sex Off / Drug Off Prob / C.C. I / C.C. II: 12 mos / yrs as to Cts. 1
[ ] conc w/ [ ] consec. w/ ---------------------------
[ ] Probation transferred to:
SPECIAL CONDITIONS:
[ ] Complete Originally Ordered Conditions
[ ] Curfew: ___ p.m., with the following exception: ________________ _
[ ] Deft. to report to Prob. Dept. immediately upon release
[ ] Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
[ ] Deft. to immediately notify Prob. Officer if place of residence or job changes.
[ ] Restitution CRO filed
[ ] Subject to all ordinary and special conditions of Probation
[ ] Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: _______ _
and deft. to successfully complete recommended treatment
[ ] Random Drug/Alcohol Testing [ ] At Deft's Expense [ ] Costs Waived
[ ] No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
[ ] Attend ______ AA and/or NA Meetings per Week.
[ ] Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
[ ] Complete __ Hrs. of Community Service to be done at the rate of ___ Hrs. per Wk / Mo.(Min.)
[ ] License Revoked / Suspended for ________ mos / yrs
[ ] Attend and successfully complete DUI school and 1 session of Victim Impact Panel
[ ] No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed:
[ ] No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
[ ] Cost of Supervision: $ _____ per month [ ] Waived by Court. _________ _
[ ] Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
[ ] Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
[ ] Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
[ ] Forfeit Weapon / Money seized at the time of arrest to:
[ ] Enter and Complete: [ ] Anger Management Program [ ] Batterers Intervention Program
[ ] Theft Abatement Program:__________ [ ] Other: _________ _
[ ] Defendant may apply for Early Termination after ______ , provided all conds. are satisfied.
[ ] Serve days / month in PBCJ, with credit for days / months.
[Handwritten]: See All Attached Documents
[Handwritten]: Deft must Register AS A SEXUAL Offender
[Handwritten]: W/IN 48 hours OF Release.
FORM 373 rev 3/02
[PAGE 3 - AMENDED]
[Handwritten]: Amended
Page 2 DATE: 6/30/08
CASE NO. 2008CF9381AXX NAME: Jeffrey Epstein
TERM OF Prob / Sex Off / Drug Off Prob / C.C. I / C.C. II: 12 mos / yrs as to Cts. 1
[ ] conc w/ [ ] consec. w/ ---------------------------
[ ] Probation transferred to:
SPECIAL CONDITIONS:
[ ] Complete Originally Ordered Conditions
[ ] Curfew: ___ p.m., with the following exception: ________________ _
[ ] Deft. to report to Prob. Dept. immediately upon release
[ ] Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
[ ] Deft. to immediately notify Prob. Officer if place of residence or job changes.
[ ] Restitution CRO filed
[ ] Subject to all ordinary and special conditions of Probation
[ ] Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: _______ _
and deft. to successfully complete recommended treatment
[ ] Random Drug/Alcohol Testing [ ] At Deft's Expense [ ] Costs Waived
[ ] No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
[ ] Attend ______ AA and/or NA Meetings per Week.
[ ] Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
[ ] Complete __ Hrs. of Community Service to be done at the rate of ___ Hrs. per Wk / Mo.(Min.)
[ ] License Revoked / Suspended for ________ mos / yrs
[ ] Attend and successfully complete DUI school and 1 session of Victim Impact Panel
[ ] No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed:
[ ] No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
[ ] Cost of Supervision: $ _____ per month [ ] Waived by Court. _________ _
[ ] Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
[ ] Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
[ ] Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
[ ] Forfeit Weapon / Money seized at the time of arrest to:
[ ] Enter and Complete: [ ] Anger Management Program [ ] Batterers Intervention Program
[ ] Theft Abatement Program:__________ [ ] Other: _________ _
[ ] Defendant may apply for Early Termination after ______ , provided all conds. are satisfied.
[ ] Serve days / months in PBCJ, with credit for days / months.
[Handwritten]: See Attached documents
[Handwritten]: Deft must Register AS A SEXUAL Offender
[Handwritten]: W/IN 48 hours OF Release.
[Handwritten Date at Bottom]: 7/1/08
FORM 373 rev 3/02
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