Epstein_Part_10_(Redacted).pdf

07/26/17 Page 1 of 102 Public Records Request No.: 17-295

CAD040R1 CROSS REFERENCE LIST PAGE 1
PALM BE COUNTY - CLERK OF COURT PREPARED ON 09/16/05

************* CROSS REFERENCE INFORMATION ** C CC02**
** DEFENDANT'S NAME ARREST
** NUMBER
** CASE
** NUMBER
** 05023062MM A02
** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS
******************************************************************

DEFENDANT ACTIVITY REPORT

CASE HISTORY :

ARREST CASE DIV FILE OR PURGE
NUMBER NUMBER DATE DATE

05023062MM A02 09/15/05
CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS

CHARGE: POSSESSION OF DRUG PARAPHERNALIA
STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NTA DATE:

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501 6884646
MARL
IN THE COUNTY COURT OF THE IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
MEMORANDUM

CASE NO. 05-23062 MM A02 DEFENDANT

I, the Defendant, request a continuance of the arraignment for the following reason(s):

I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I

consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial.

Case is set for Arraignment/Sent/Prelim/Final/ Status Ck on 10/25/05
in Div. KK at 8:00 AM.

Reset from Weeks 4

2 to do 16

Bondsman: P.D./Atty.: A.S.A. Probation:

County Courthouse Criminal Justice Complex So. Co. Complex No. Co. Complex Criminal Justice Bldg
205 N. Dixie 3228 Gun Club Road 200 W. Atlantic Avenue 3188 PGA Blvd 36844 State Road 80
Room # Room # 2 Room # Room # 212 Courtroom
West Palm Beach West Palm Beach Delray Beach Palm Beach Gardens Belle Glade

Date: 9/26/05 By Signature Date

Name

Address

Mailed
To:

City State Zip

"In accordance with the Americans With Disabilities Act, persons in need of a special
accommodation to participate in this proceeding time, should contact the ADA
Coordinator, Palm Beach County Courts, 205 N. Dixie Highway, West Palm Beach,
FL 33401; (561) 355-2079. If hearing impaired, call the Florida Relay Service at
1-800-955-8771 (TDD) or 1-800-955-8770 (V), via Florida Relay Service"

292 5/00

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IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL
DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO. 05-23062 MM AD

STATE OF FLORIDA
INFORMATION FOR:

V.
DWLS/C/R
NO VAL.DL
NOF.DL.REST
NO V.N.LD OR EXP. REG.
ATT. TAG NOT ASSIGNED
IMP.OR EXP. TEMP TAG
NO PIP
POSSESSION OF MARIJUANA
POSSESSION OF PARAPHERNALIA

NOLLE PROSSE

ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR
THE FOLLOWING REASON(S):

LICENSE OR PRIVILEGE TO DRIVE REINSTATED

VALID LICENSE SHOWN VALID REGISTRATION SHOWN

WRONG DEFENDANT CHARGED TERN PLEA COMPLETED

PLEA NEGOTIATION AGE OF CASE

PROOF OF INSURANCE SHOWN
OTHER CSW DONE

ACF CLASS COMPLETED

DATE: 10/25/05

HARRY E. KRISCHER
State Attorney
Assistant State Attorney
Florida Bar No.

91-1199 02.10
NOV 02 2005

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CRIMINAL
ARREST/NOTICE TO APPEAR
JUVENILE REFERRAL REPORT
2
1. Arrest
2. Request for Warrant
3. Notice to Appear
Agency I.D. Number
Agency Name
Agency Report Number / N.T.A. Control Number
10,50,0,0,0,0
PALM BEACH POLICE DEPARTMENT
78,110,0,1,2,6,3,10,2,1
Disposition
1. Arrest
2. Notice to Appear
3. Referred to D.J.J.
4. Traffic Felony
5. Traffic Misdemeanor
6. Other:
Type Offense
1. Felony
2. Misdemeanor
3. Ordinance
4. Infraction
N.T.A. Jurisdiction
1. County
2. Municipal
3. State
Location of Offense (Street, Apt. Number)
1. Resident
2. Non-Resident
3. Homeless

LOO BANDMA LANE
City
State
ZIP
Date of Offense
Time of Offense
Bookling Date
Booking Time
Jail Date
Jail Time
Location of Vehicle
09/11/05 2344

SSN, DL Number
RN Number
Date of Birth (DOB), State
Sex
Race
Height
Weight
Hair
Eyes
Scar/Mark
Alias

BENJAMIN SAXER
10/29/86
FL
M
W
Co-Defendant Name (Last, First, Middle)
Date
Of Birth
Residence Phone

1. Parent
2. Guardian
3. Custodian
Name (Last)
(First)
(Middle)

Home Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone

TOT ACC
Date

The above named was provided by (1) defendant or (2) a defendant's parent. The chief civil or parent was told
to keep the Juvenile Court Clerk's Office (Phone 355-2500) informed of any change of address
or telephone number.

School Attended
Grade

Description of Property
Value Of Property

1. No
2. Yes

Drug Activity
1. Buy
2. Sell
3. Smuggle
4. Manufacture
5. Other

Drug Type
1. Cocaine
2. Heroin
3. Marijuana
4. Hashish
5. LSD
6. PCP
7. Crack
8. Other

Violation Of ORD #

POSSESSION OF MARIJUANA
Under 20 Grams
05/265
Quantity
10
18
891113
Warrant/Caplas Number
Bond

Violation Of ORD #

DRUG PARAPHERNALIA - POSSESSION
PIPE
05/265
Quantity
10
18
8911142
Warrant/Caplas Number
Bond

Charge Description

Drug Activity Type
Amount / Unit
Offense #
Counts
Violation Of ORD #
Warrant/Caplas Number

Charge Description
Counts
Violation Of ORD #
Stalute Violation Number

SEP 15 2005

Drug Activity Type
Amount / Unit
Offense #
Counts
Violation Of ORD #
Warrant/Caplas Number
Bond

Instruction No. 1
Instruction No. 2
Instruction No. 3
Your case will be heard in Court but must
comply with instructions on the reverse side.

Courtroom
3228 GUN CLUB ROAD WEST PALM BEACH FL
Room #
Judge

Monday
Month September Day 27 Year 2005 Time 0800 P.M

FAILURE TO APPEAR ON THE DATE AND TIME SHOWN ABOVE WILL RESULT IN A WARRANT FOR YOUR ARREST. IF YOU ARE UNABLE TO APPEAR LEGALLY, CONTACT THE CLERK OF COURT IMMEDIATELY. A WARRANT WILL BE ISSUED

Magistrate or Deputy Clerk
Signature of Defendant or Juvenile and Parent/Custodian
Date Signed
7/1/05

HOLD for other Agency
Agency Notification (Printed by Arrester)
Name of Arrester

1. Dangerous
2. Resisted Arrest
3. Fled
4. Other

K. GARCIA
8801
(Printed)

Intake Deputy
ID #
Touch
Transporting Officer
I.D. #
Agency

Witness (If subject signed with an "X")

DISTRIBUTION: WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD- DEFENDANT (N.T.A.'s ONLY)

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