DOJ-OGR-00030356.jpg
476 KB
Extraction Summary
2
People
1
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal form (close out sheet)
File Size:
476 KB
Summary
This is a legal 'Close Out Sheet' for Defendant Jeffrey Epstein regarding Case Number 06-9454. The document indicates the case was closed on June 30, 2008, following a 'Negotiated Plea' rather than a trial. The sentencing noted on the form is '12 months' in County Jail.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case being closed.
|
| LB | ASA (Assistant State Attorney) |
Prosecutor or legal official handling the close out of the case.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Implied by 'DOJ-OGR' stamp at bottom right.
|
Timeline (2 events)
Relationships (1)
Epstein listed as Defendant; LB listed as ASA on the same case file.
Full Extracted Text
Complete text extracted from the document (1,113 characters)
CLOSE OUT SHEET
Defendant: Jeffrey Epstein
Case Number: 06-9454
Date Closed: 6/30/08
ASA: LB
Division: W
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: __________________
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
DOC: __________________ Months - Days - Years - Time Served
Probation: __________________ Months- Years Community Control: __________________
Habitual Offender: __________________ Youthful Offender: __________________ Juvenile: __________________
PRR: __________________ 10-20-Life: __________________
Restitution: __________________ Amount: __________________
[Illegible Signature/Initials]
07/26/17
Page 3 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030356
Page 3 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030356
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