Jeffrey E. Epstein is the Defendant in a case brought by the State of Florida.
The State of Florida, through its Grand Jury and Assistant State Attorney, is prosecuting Jeffrey E. Epstein for a felony crime.
This indictment document formally establishes the State of Florida as the prosecutor and Jeffrey E. Epstein as the defendant in a criminal case.
Criminal Scoresheet listing offenses and sentencing points
Defendant vs. State in criminal case numbers 06CF009454AMB and 08CF009381AMB.
Defendant vs. Prosecution in Case No. 06CF009454AMB and 08CF009381AMB
Case caption: ST OF FL VS. JEFFREY E. EPSTEIN
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This document is a legal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts are stated to have occurred on three or more occasions between August 1, 2004, and October 31, 2005.
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This document is a formal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts occurred on three or more occasions between August 1, 2004, and October 31, 2005.
030.pdf
A court minute sheet from the Circuit Court of Palm Beach County, Florida, dated May 29, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The charge listed is 'Procure Person Under Age of 18 for Prostitution.' A handwritten note across the document indicates 'no action taken' during this specific hearing.
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.
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This is an agreed court order from the Circuit Court in Palm Beach County, Florida, dated March 5, 2007, for the case of the State of Florida v. Jeffrey E. Epstein. The order, signed by Judge Sandra K. McSorley, continues (postpones) a case disposition hearing originally set for March 8, 2007. Based on an agreement between Epstein's attorney, Jack A. Goldberger, and the state's attorney, Lanna Belohlavek, the hearing is rescheduled for May 16, 2007.
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This document is a Florida Criminal Punishment Code Scoresheet for Jeffrey E. Epstein, dated June 30, 2008, prepared by 'Belohlavek' of the State Attorney's Office in Palm Beach County. It details two specific offenses: a primary offense of 'Procuring Person Under 18 for Prostitution' (F.S. 794.03) and an additional offense of 'Felony Solicitation of Prostitution' (F.S. 796.07(2)(f)), resulting in a subtotal of 57.7 sentencing points. The document bears a DOJ Bates stamp and indicates it was part of a 2017 public records request.
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.
Entities connected to both JEFFREY E. EPSTEIN and STATE OF FLORIDA
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