Extraction Summary

5
People
3
Organizations
2
Locations
3
Events
2
Relationships
6
Quotes

Document Information

Type: Court document (disposition order / plea & sentencing)
File Size: 246 KB
Summary

These are court documents from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008 (with an amended version dated July 1, 2008). The documents record Jeffrey Epstein's guilty plea to the charge of procuring a person under the age of 18 for prostitution (Case No. 2008CF009381AXX). The court adjudicated him guilty and sentenced him to 18 months in the Palm Beach County Jail (PBCJ), followed by 12 months of Community Control I. Special conditions handwritten on the order require a DNA swab and mandate that Epstein register as a sexual offender within 48 hours of his release.

People (5)

Name Role Context
Jeffrey Epstein Defendant
Pleading guilty to procuring a person under age 18 for prostitution
Pucillo Judge
Presiding over the sentencing
Belohlavek Assistant State Attorney (ASA)
Prosecutor
J. Goldberger Defense Counsel
Representing Jeffrey Epstein
P. Dames Court Reporter
Recording the proceedings

Timeline (3 events)

2008-06-30
Sentencing Hearing
Palm Beach County Court
Jeffrey Epstein Judge Pucillo J. Goldberger ASA Belohlavek
2008-07-01
Amended Sentencing Order signed
Palm Beach County Court
2008-07-07
Document Filed/Stamped
Court Clerk

Locations (2)

Location Context
Location of sentence
Court location

Relationships (2)

Jeffrey Epstein Attorney-Client J. Goldberger
Goldberger listed as DC (Defense Counsel) for Epstein
Jeffrey Epstein Adversarial/Legal State of Florida
Case caption: ST of FL vs. JEFFREY EPSTEIN

Key Quotes (6)

"Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION"
Source
008.pdf
Quote #1
"DEFT ENTERED A PLEA OF: GUILTY"
Source
008.pdf
Quote #2
"SENTENCE: PBCJ 18 MOS"
Source
008.pdf
Quote #3
"ABOVE SENTENCE TO BE FOLLOWED BY: Comm. Control I"
Source
008.pdf
Quote #4
"DNA SWAB"
Source
008.pdf
Quote #5
"Deft must Register AS A SEXUAL Offender W/IN 48 hours OF Release"
Source
008.pdf
Quote #6

Full Extracted Text

Complete text extracted from the document (8,038 characters)

vb
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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