Department of Highway Safety and Motor Vehicles
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
sexual offender
|
Regulatory |
6
|
2 |
011.pdf
This document is a Sentencing Order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. Jeffrey Epstein is sentenced to 18 months in the custody of the Sheriff of Palm Beach County (county jail) for Case Number 2008CF 9381AXX. The sentence is ordered to run consecutively to the sentence in Case Number 2006CF 9454AXX.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
EFTA00037657.pdf
A printout from the Florida Driver and Vehicle Information Database (DAVID) dated December 10, 2019, providing the driver license record for Ghislaine Noelle Maxwell. The document confirms her valid Class E license status, lists her address in Miami Beach, physical description, birth date (12/25/1961), and indicates she is a US Citizen born in France. Several identification numbers such as SSN and DL/ID are redacted.
EFTA00013890.pdf
This document is a 'Plea in the Circuit Court' for Jeffrey E. Epstein, dated June 27, 2008. Epstein pled guilty to Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, receiving a sentence of 12 months in the Palm Beach County Detention Facility followed by 18 months of Community Control. The document includes extensive attachments detailing the statutory terms and conditions for community control and the requirements for sexual offender registration under Florida law.
EFTA00010496.pdf
This document is a 'Plea in the Circuit Court' recording Jeffrey Epstein's guilty plea to felony solicitation of prostitution and procuring a minor for prostitution. It outlines a sentence of 18 months total confinement in the Palm Beach County Detention Facility followed by 12 months of community control. The document includes extensive attachments of Florida Statutes (948.101 and 943.0435) detailing the specific legal requirements for community control and mandatory sexual offender registration.
EFTA00005855.pdf
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
DOJ-OGR-00030379.jpg
This document is page 26 of 114 from a Public Records Request (No. 17-295) released on July 26, 2017. It contains the text of Florida statutes (specifically subsections 7 through 10) regulating the registration requirements for sexual offenders who intend to move out of state or change residence. The text outlines the legal obligation to report to the sheriff, the classification of non-compliance as a felony, and provides immunity from civil liability for government agencies and employees acting in good faith regarding these regulations.
DOJ-OGR-00030378.jpg
This document is a portion of a legal statute outlining the registration and reporting obligations for sexual offenders. It specifies that offenders must report any change of name or residence within 48 hours, pay for and maintain a valid ID, and register all email addresses and instant message names with the state. The document also details the roles of various government bodies, such as the Department of Highway Safety and Motor Vehicles and local law enforcement, in tracking offenders and enforcing compliance.
DOJ-OGR-00030377.jpg
This document is page 24 of 114 from a DOJ Public Records Request (17-295) containing the text of Florida state statutes regarding sexual offender registration. The text details specific requirements for offenders to report changes in residence, employment, email/IM handles, and enrollment in higher education to the Sheriff's office and the Department of Highway Safety and Motor Vehicles. It specifically outlines protocols for offenders living in vehicles or vessels and mandates reporting within 48 hours of status changes.
DOJ-OGR-00030362.jpg
This document is an excerpt from a legal report detailing the registration and reporting requirements for sexual offenders in Florida, particularly concerning changes in residence to other states or jurisdictions. It outlines penalties for non-compliance, including felony charges, and provides civil liability immunity for government agencies and personnel acting in good faith when handling and releasing this information.
DOJ-OGR-00030361.jpg
This document is page 8 of 114 from a Public Records Request (No. 17-295) dated July 26, 2017. It contains the text of Florida state statutes detailing the registration requirements for sexual offenders, including updating driver's licenses, reporting changes of residence within 48 hours, registering email addresses, and the verification duties of local law enforcement under the Adam Walsh Child Protection and Safety Act of 2006. No specific individuals are named; the text refers to generic legal subjects.
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