Epstein_Part_01_(Redacted).pdf

IN THE CIRCU., COURT OF THE FIFTEENTH JUDICAL 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
COPY
ORIGINAL
Circuit Criminal
INFORMATION FOR:
JUN 26
1) PROCURING PERSON UNDER 18 FOR PROSTITUTION
SHARON BOCK
Clark & Comptroller
Palm Beach
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)
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.
Assistant State Attorney
Sworn to and subscribed to before me this 26th day of June, 2008.
Damaris Pina
MY COMMISSION # DD569798 EXPIRES
AUGUST 2, 2010
BONDED THRU TROY F. INSURANACE, INC.
Damaris Pina
NOTARY PUBLIC/State of Florida
LB/dp
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
07/26/17
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Defendant: Jeffrey Epstein
Case Number: 08-9381
Date Closed: 6/30/08 ASA: LB
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:
Guidelines Score
Non 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
Habitual Offender:
Youthful Offender:
Juvenile:
PRR:
10-20-Life:
Restitution:
Amount:
Dessignated a Sexual Offender
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CLOSE OUT SHEET
Defendant: Jeffrey Epstein
Case Number: 06-9454
Date Closed: 6/30/08 ASA: LB
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:
Guidelines Score
Non DOC:
Mandatory DOC: (minimum)
Pre October 1998 Discretionary DOC:
Adjudicated:
Withheld:
County Jail: 12 months
DOC:
Months - Days - Years - Time Served
Probation:
Months- Years
Community Control:
Habitual Offender:
Youthful Offender:
Juvenile:
PRR:
10-20-Life:
Restitution:
Amount:
Des
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948.101 Terms and conditions of community control and criminal quarantine community
control.-
(1) The court shall determine the terms and conditions of community control. Conditions
specified in this subsection do not require oral pronouncement at the time of sentencing and
may be considered standard conditions of community control.
(a) The court shall require intensive supervision and surveillance for an offender placed into
community control, which may include but is not limited to:
1. Specified contact with the parole and probation officer.
2. Confinement to an agreed-upon residence during hours away from employment and public
service activities.
3. Mandatory public service.
4. Supervision by the Department of Corrections by means of an electronic monitoring device
or system.
5. The standard conditions of probation set forth in s. 948.03.
(b) For an offender placed on criminal quarantine community control, the court shall require:
1. Electronic monitoring 24 hours per day.
2. Confinement to a designated residence during designated hours.
(2) The enumeration of specific kinds of terms and conditions does not prevent the court from
adding thereto any other terms or conditions that the court considers proper, however, the
sentencing court may only impose a condition of supervision allowing an offender convicted of
s. 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the order
stipulates that it is contingent upon the approval of the receiving state interstate compact
authority, the court may restrict or modify at any time the terms and conditions theretofore
imposed by it upon the offender in community control. However, if the court withholds
adjudication of guilt or imposes a period of incarceration as a condition of community control,
the period may not exceed 364 days and incarceration shall be restricted to a county facility, a
probation and restitution center under the jurisdiction of the Department of Corrections, a
probation program drug punishment phase I secure residential treatment institution, or a
community residential facility owned or operated by any entity providing such services.
(3) The court may place a defendant who is being sentenced for criminal transmission of HIV in
violation of s. 775.0877 on criminal quarantine community control. The Department of
Corrections shall develop and administer a criminal quarantine community control program
employing intensive supervision with 24-hour-per-day electronic monitoring. Criminal
quarantine community control status must include surveillance and may include other measures
normally associated with community control, except that specific conditions necessary to
monitor this population may be ordered.
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943.0435 Sexual offenders required to register with the department; penalty.-
(1) As used in this section, the term:
(a)1. "Sexual offender" means a person who meets the criteria in sub-subparagraph a., sub-
subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows:
a. (I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any
of the criminal offenses proscribed in the following statutes in this state or similar offenses in
another jurisdictions: s. 787.02; s. 787.07; s. 787.025(2)(c), where the victim is a minor and
the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10);
794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.013; s. 847.0135,
excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar
offenses committed in this state which has been redesignated from a former statute number to
one of those listed in this sub-subparagraph; and
(II) Has been released on or after October 1, 1997, from the sanction imposed for any
conviction of an offense described in sub-subparagraph (I). For purposes of sub-sub
subparagraph (1), a sanction imposed in this state or in any other jurisdiction includes, but is
not limited to, a fine, probation, community control, parole, conditional release, control
release, or incarceration in a state prison, federal prison, private correctional facility, or local
detention facility;
b. Establishes or maintains a residence in this state and who has not been designated as a
sexual predator by a court of this state but who has been designated as a sexual predator, as a
sexually violent predator, or by another sexual offender designation in another state or
jurisdiction and was, as a result of such designation, subjected to registration or community or
public notification, or both, or would be if the person were a resident of that state or
jurisdiction, without regard to whether the person otherwise meets the criteria for registration
as a sexual offender;
c. Establishes or maintains a residence in this state who is in the custody or control of, or
under the supervision of, any other state or jurisdiction as a result of a conviction for
committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses
proscribed in the following statutes or similar offenses in another jurisdiction: s. 787.01;
787.02; or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's
parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s.
800.04; s. 825.1025; s. 827.071; s. 847.013; s. 847.0135, excluding s. 847.0135(4); s.
847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offenses committed in this
state which has been redesignated from a former statute number to one of those listed in this
sub-subparagraph; or
d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years
of age or older at the time of the offense:
(I) Section 794.011, excluding s. 794.011(10);
(II) Section 800.04(4)(b) where the victim is under 12 years of age or where the court finds
sexual activity by the use of force or coercion;
(III) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals; or
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