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# IN THE CIRCUL COURT OF THE FIFTEENTH JUDICIAL 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
JUN
Clerk & Comptroli Palm Beact
Sting
VS.
JEFFREY E EPSTEIN, W/M, 01/20/1953
# INFORMATION FOR:
# 1) PROCURING PERSON UNDER 18 FOR PROSTITUION
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)
A 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.
stant State Attorney
Sworn to and subscribed to before me this day of June, 2008.
LB/dp
Damaris Pina MY COMMISSION # D0560798 EXPIRES August 2, 2010 BONDED THRU TROY FAIN INSURANCE, INC.
# NOTARY PUBLIC State of Florida
FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699
| 1. | CLOSE OUT SHEET |
|----------------------------------|--------------------------------------------------------------------------------------------|
| Defendant: Deferey Eps. | tein Case Number: 08-9381 |
| Date Closed: 630 08 | Lein Case Number: 08-9381
ASA_UB Division: W |
| Nolle Prossed: | |
| Pled to Lesser Felony: | Pled to Lesser Misd: |
| Negotiated Plea: | Pled to Court: |
| | Non- Jury Trial: |
| | Dismissed: |
| 전 같은 것이 가지 않는 | |
| | Guidelines Score |
| Non DOC: | |
| Mandatory DOC: (minimum) | |
| Pre October 1998 Discretionary D | DOC: |
| Adjudicated: | Withheld: |
| County Jail: Le Month Doc | Months - Days - Years - Time Served |
| Probation: Months | Months - Days - Years - Time Served
Followed by
- Years Community Control: 12 Months |
| Habitual Offender: You | uthful Offender: Juvenile: |
| | 10-20-Life: |
| | |
| Deconstation | Amount:
Sexual Offender |
| i sesignated a | |
| | CLOSE OUT SHEET |
|----------------------------------|----------------------------------------|
| Defendant: Jeffvey Ep | stein Case Number: 06-9454 |
| Date Closed: 630/08 | ASA_UB Division: |
| Nolle Prossed: | |
| Pled to Lesser Felony: | Pled to Lesser Misd: |
| Negotiated Plea: X | Pled to Court: |
| | Non- Jury Trial: |
| Acquitted: | Dismissed: |
| | Guidelines Score |
| Non DOC: | |
| Mandatory DOC: (minimum) | |
| Pre October 1998 Discretionary I | DOC: |
| | Withheld: |
| County Jail: 12 Months | 2: Months - Days - Years - Time Served |
| Probation: Months | - Years Community Control: |
| Habitual Offender: Yo | outhful Offender: Juvenile: |
| PRR: | 10-20-Life: |
| Restitution: | Amount: |
| THE | |
· . . .
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.
Confinement to an agreed-upon residence during hours away from employment and public service activities.
3. Mandatory public service.
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 rescind 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 emphasizing 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.
1943.0435 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., subsubparagraph 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 jurisdiction: s. 787.01, s. 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. 847.0133; 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 offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-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-sub-subparagraph (I). For purposes of sub-sub-subparagraph (I), 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 incarcoration 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 offense in another jurisdiction: s. 787.01, s. 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. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense 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 attompting, 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
(IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothod genitals.
2. For all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the court shall make a written finding of the age of the offender at the time of the offense.
For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the court shall additionally make a written finding indicating that the offense did or did not involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally **make** a written finding that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally **make** a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not involve the use of force or coercion.
(b) "Convicted" means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withhold, and includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction 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.
(c) "Permanent residence" and "temporary residence" have the same meaning ascribed in s. 775.21.
(d) "Institution of higher education" means a career center, community college, college, state university, or independent postsecondary institution.
(e) "Change in enrollment or employment status" means the commencement or termination of enrollment or employment or a change in location of enrollment or employment.
(f) "Electronic mail address" has the same meaning as provided in s. 668.602.
(g) "Instant message name" means an identifier that allows a person to communicate in real time with another person using the Internet.
(2) A sexual offender shall:
(a) Report in person at the sheriff's office:
In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after:
Establishing permanent or temporary residence in this state; or
Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or
In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility.
Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplished in the manner provided in subsections (4), (7), and (8).
(b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physical residential address.
1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriff's office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat vessel, or houseboat, ite-aboard vessel, or houseboat, as defined vessel, or houseboat; the registration number; the name of the vessel, live-aboard vessel, or houseboat vessel, or houseboat vessel, or houseboat.
2. If the sexual offender is onrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the theriffs office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriff's office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status.
When a sexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender.
(3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the toxual offendor shall:
(a) If otherwise qualified, socure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the department in maintaining current records of sexual offenders.
(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3).
(c) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of fingerprints.
(4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606.
(b) A sexual offender who vacates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report in porson to the sheriff's office of the county in which he or she is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence.
(c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(d) A sexual offender must register any electronic mail address or instant message name with the dopartment prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system through which soxual offenders may securely access and update all electronic mail address and instant message name information.
(5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21.
(6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements.
(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence is punishable as provided in subsection (9).
(8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) A sexual offender who commits any act or omission in violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender.
(c) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register.
(d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offendor of criminal liability for the failure to register.
(10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile
Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence.
(11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the dopartment for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that mosts the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender:
(a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdomeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction:
a. For a violation of s. 787.01 or s. 787.02;
b. For a violation of s. 794.011, excluding s. 794.011(10);
c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion;
d. For a violation of s. 800.04(5)(b);
For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area;
f. For any attempt or conspiracy to commit any such offense; or
g. For a violation of similar law of another jurisdiction,
may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender.
2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may sot a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection.
3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender.
(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state.
(12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is simply the status of the offender which is the result of a conviction for having committed certain crimes.
(13) Any person who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section:
(a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender;
(b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or
(c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or
(d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false information,
commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(14) (a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the shoriff's office in the county in which he or she resides or is otherwise located to reregister.
(b) However, a sexual offender who is required to register as a result of a conviction for:
Section 787.01 or s. 787.02 where the victim is a minor and the offender is not the victim's parent or guardian;
# 2. Section 794.011, excluding s. 794.011(10);
Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion;
# Soction 800.04(5)(b);
Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or gonital area;
Section 800.04(5)c.2. where the court finds molestation involving unclothed genitals or genital area;
Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area;
8. Any attempt or conspiracy to commit such offense; or
9. A violation of a similar law of another jurisdiction,
must reregister each year during the month of the sexual offender's birthday and every third month thereafter.
(c) The shoriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information:
1. Name; social socurity number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address.
2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status.
3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat.
4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or
instant message names, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(d) The sheriff's office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department in a manner prescribed by the department.
| STATE OF FLORIDA | 00 | IN THE OPOL DIVISION OF THE CIRCUIT
COURT OF THE CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA |
|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Jeffry Epil | 20 1 | CASE NUMBER(S): |
| Aler and the second | PLEA IN THE CIRCUI | TCOURT |
| 1. DEFENDANT: | I am the defendant in the above-mentioned matt | er(s), and I am represented by the attorney indicated below. I attorney at all stages of the proceeding until the case is terminated, |
| 2. DEFENDANT: | I understand I have the right to a speedy and publi right. | c trial either by jury or by court. I hereby waive and give up this |
| 3. DEFENDANT: | I understand I have the right to be confronted by t
through my attorney. I hereby give up these right | he witnesses against me and to cross examine them by myself or
s. [/~] |
| 4. DEFENDANT: | I understand I have the right to testify on my own
and may remain silent if I so choose. I hereby give | behalf, but I cannot be compelled to be a witness against myself
re up these rights. |
| 5. DEFENDANT: | I understand I have the right to call witnesses to the Court to subpoen a those witnesses. I hereby give | estify in my behalf and to invoke the compulsory process of the up these rights. |
| 6. DEFENDANT: | I understand I have the right to appeal all matters
specifically reserving my right to appeal, I will give | relating to the charge(s) and, unless I plea Guilty or No Contest,
we up such right of appeal. |
| 7. DEFENDANT: | | n, my plea may subject me to deportation pursuant to the laws and
on and Naturalization Service; and, this Court has no jurisdiction |
| 8. DEFENDANT: | release authorized by law and further no promises | cluding my attorney, concerning eligibility for any form of early
have been made to me as to the actual amount of time that I will
understand that this plea may be used to enhance future criminal
of guilt is withheld. |
| 9. DEFENDANT: | I offer my plea freely and voluntarily and of my o
pleadings and this waiver. | wn accord, with full understanding of all matters set forth in the |
| 10.DEFENDANT: | above. I hereby waive and give up each of them in
even though the Court may approve the agreement | above, and I understand each and every one of the rights outlined
n order to enter my plea to the within charge(s). I understand that
t of sentence, the Court is not bound by the agreement, the Court
nouncing judgment, in which case I shall be able to withdraw my |
| 11. DEFENDANT: | Choose one:
If applicable, I choose a program which is or may
If applicable, I choose a program which is NOT s
If applicable, I have no preference if the program | piritually based. |
DEFENDANT
# DATE
# DEFENDANT'S ATTORNEY ONLY:
I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiver.
ATTORNEY FOR THE DEFENDANT
DATE
Page 1 of \_\_\_\_\_\_\_ Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation Form 002 Form Circuit 1 (rev 8/2000)
| RUL | E 3.992(a) COMINAL | | | HEET | A |
|-----------------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1. DATE OF SENTENCE | 2. PREPARER'S NAME | Statement and the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the second statement where the sec | | NTENCING JUDGE | |
| 6/3/108 | Belchlau | ele Value | Brach | 110 | |
| 5. NAME (LAST, FIRST, MI.I.) | 6. DOB) | 1 8. RACE | 10. PF | RIMARY OFF. DATE | 12 |
| | | 0/53 DBE | OTHER | | PLEA |
| Epstern, Jet | trey 2. 7. DC# | 9. GENDER | 11. PE | RIMARY DOCKET | TRIAL |
| | | | | 1201 | The state of the state |
| I. PRIMARY OFFENSE: I | Qualifier, please checkAS | CR (A=Attempt, S= | Solicitation, C=Conspiracy | , R=Reclassification) | |
| FELONY F.S.#
DEGREE | DESCRIPTIC | | | OFFENS
LEVEL | E POINTS |
| 2ºF, 794 | 103 , Procuria | y Person LL | nder 18 x | er 07 | |
| (Level - Points: 1=4, 2=10, 3= | 16, 4=22, 5=28, 6=36, 7=56, 8=74, | 9=92, 10=116) | けたけど | The sale | |
| Prior capital felony triples Prima | ry Offense points | | The A | and and and a | 1.20 |
| | | | Ata Ala | T | |
| | ): Supplemental page attached | | | | 2 Days |
| DEC | SREE 7960 | 7/2 EVEL OUA | and the second second | POINTS TOT | AL . |
| 06-9454, 3 | of tolony. | | and the second of the second | and the second | 2 |
| Description | Felony Solici | tite of Ple | | | Constant State |
| | | | 00 X | | n Ast A |
| Description | | | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | the second | de la constantina |
| | | | oo x | | |
| Description
(Level - Points: M=0.2, 1=0.7, | 2=1.2, 3=2.4, 4=3.6, 5=5.4, 6=18, | 7=28, 8=37, 9=46, 10=58) | in the second second second second second second second second second second second second second second second | A AND A STR. | A CA S |
| Prior capital felony triples Additi | | A A | Suppl | emental page points | - 17 7 |
| | | AT AN | Cancel and | the second states | |
| III. VICTIM INJURY: | Number Total | 1 | Number Total | and the second | and the second second |
| 2 nd Degree Murder | 240 X = | Slight 43 | < | A REAL PROPERTY AND A REAL PROPERTY AND A | |
| Death
Severe | 120 X = | Sex Penetration 80 2
Sex Contact 40 2 | | - | AND THE REAL OF |
| Moderate | 18 X = | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second sec | CARGON! | | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se |
| E. CARLES | | | - | | |
| IV. PRIOR RECORD: Supple | mental page attached | | | and a second second second second second second second second second second second second second second second | |
| FEL/MM F.S #
DEGREE | OFFENSE QUALIFY I | DESCRIPTION | NUMBER | POINTS TOT | AL |
| | | | / x. | | |
| | _// 0000 _ | 1 mar | - may refer X | = | |
| | _// 0000 . | | x | | |
| } | | | / x | | the and the first of the |
| 1 | _// 0000 . | Carl State | / x | ···· | |
| | _// 0000 . | All and a second | / X | = | - ARA |
| (Level - Points: M=0.2, 1=0.5, | 2=0.8, 3=1.6, 4=2.4, 5=3.6, 6=9, 7 | 7=14, 8=19, 9=23, 10=29) | Supplem | nental page points | - 7 |
| | N. S. Sandara | | | | NG-7 |
| | | | Page 1 | Subtotal: | |
| 07/26/17 | | Page 15 of 114 | Public F | Records Request No.: | 17-295 |
| UTILUTIT | | 1 0 0 10 0 114 | T UDIC I | and request no. | and a state |
| EFT/ | 40285 | 4605 |
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Page 1 Subtotal Legal Status violation = 4 Points Community Sanction violation before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VII. VII. VIII. Prior Serious Felony = 30 Points **Subtotal Sentence Points** Enhancements (only if the primary offense qualifies for enhancement) IX. Orug Trafficking Street Gang nmitted on or after 10-1-96) Domestic Violence committed on or after 10-1-97) Grand T of Molocivi Law Enforcement Protection inflenses co × 1.5 x 1.5 x 2.0 x 2.5 × 1.5 1.5 Enhanced Subtotal Sentence Points TOTAL SENTENCE POINTS SENTENCE COMPUTATION If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction. If total sentence points are greater than 44; × 75 = minus 28 = owest permissible prison total sentence points. sentence in months The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. maximum sentence in years TOTAL SENTENCE IMPOSED Days rears Months State Prison Life County Jail Time Served Community Control Probation 🗋 violent career criminal, 📋 prison releasee Please check if sentenced as habitual offender, habitual violent offender, reoffender, or a
mandatory minimum applies. Mitigated Departure / Plea Bargain Other Reason JUDGE'S SIGNATURE
07/26/17
| And And | O Page 1 Subtotal | 567 |
|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|
| 2 | Legal Status violation = 4 Points | V. |
| VI. | Community Sanction violation before the court for sentencing
6 points x each successive violation OR
New felony conviction = 12 points x each successive violation | vi |
| VII. | Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points | VII |
| | Prior Serious Felony = 30 Points Subtotal Sentence Points Enhancements (only if the primary offense qualifies for enhancement) | viii.
46:7 |
| IX. | Law Enforcement Protection Drug Trafficking Grand Their Molece Vehicle Street Gang
(offenses committed on or after 10-1-96) Domestic Violence
(offenses committed on or after 10-1-97) | |
| | Enhanced Subtotal Sentence Points TOTAL SENTENCE POINTS | 1x: 6.1 |
| | If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction . | |
| | If total sentence points are greater than 442
1000 1000 1000 1000 1000 1000 1000 100 | |
| ~ ~ | sentence in months | |
| | The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082,
F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed
concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. | |
| AL AL | TOTAL SENTENCE IMPOSED | |
| | Years Months Days State Prison Life County Jail Time Served Community Control | 4.5 |
| | 07/26/17 Page 17 of 114 Public Records Request No.: | 17-295 |
| 1 | O Page 1 Subtotal | 56.7 |
|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|
| No. | Legal Status violation = 4 Points | v. |
| VI. | Community Sanction violation before the court for sentencing | VI. |
| No. | 6 points x each successive violation OR | |
| | New felony conviction = 12 points x each successive violation | |
| VII. | Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points | VII |
| VIII. | Prior Serious Felony = 30 Points | VIII |
| | Subtotal Sentence Points | 56 m |
| IX. | Enhancements (only if the primary offense qualifies for enhancement) | |
| | Law Enforcement Protection Drig Tarlicking Grant That More Versile Street Gang (offenses committed on or after 10-1-90) Domestic Violence (offenses committed on or after 10-1-97) | |
| B | | |
| A. | Enhanced Subtotal Sentence Points | IX./ 17 |
| - the | TOTAL SENTENCE POINTS | 10-1 |
| | SENTENCE COMPUTATION | |
| | If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction. | |
| - Alto | | |
| | If total sentence points are greater than 44: | 441 |
| | total sentence points x .75 = | |
| En | total sentence points lowest permissible prison
sentence in months | |
| 19 | The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, | |
| 1.54 | F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. | |
| | concernently of consecutively. In total solutions are greated when of equal to sold, a me solution to may be imposed. | |
| 1 | maximum sentence
in years | |
| | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | |
| | TOTAL SENTENCE IMPOSED | |
| | Years Months Days | |
| | State Prison Life | |
| | County Jail Time Served | |
| See. | Community Control | 43 |
| 12 | | 1 |
| | Please check if sentenced as habitual offender, habitual violent offender, violent career criminal, prison releasee reoffender, or a mandatory minimum applies. | |
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| | Mitigated Departure Plea Bargain | |
| A.A. | Other Reason | |
| 14 | | |
| Sec. | | |
| A. | JUDGE'S SIGNATURE | |
| top . | 07/26/17 Page 18 of 114 Public Records Request No.: | 17-295 |
| | C Name / Case ID
C Name / Citation | Desc
Case ID
Court Typ
Case Typ
Status | ROSA, MARI
2008CF0080-
pe CF FELO
e CF FELO | 47AXX
NY | UCN 502008CF0080
Speedy 1 | 047AXXXMB
Trial Dates | Case Filed
Waived
Demand
Deadline | 01-JUN-2008
22-NOV-2008 | |
|--------|---------------------------------------|----------------------------------------------------|------------------------------------------------------------------|-------------------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------|--------------------------------------------|----------------------------|--|
| Docket | | MENT | nts Sent/As
Date
25-JUL-2008
17-JUL-2008
30-JUN-2008 | smnt Char
Start Time
08:45:00
08:30:00
13:30:00 | rge Status Arrest/Bi | onds Re
Roon
11F
11H
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1 | Status EVCAN EVCAN | Palm No. | |
| • Pre | Filter
esent/Future Past | | resent/Future | | | | | E x it | |
# PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
| Case No. | Charge | Count | Lesser | Degree |
|--------------------|--------------------------------------------|-------|--------|--------|
| 06CF009454AMB | Felony Solicitation of Prostitution | 1 | No | 3 FEL |
| 08CF009381AMB | Procuring Person Under 18 for Prostitution | n 1 | No | 2 FEL |
| Del Mahardalat Des | | | | |
PSI: Waived/Not Required X Required/Requested
ADJUDICATION: Adjudicate [x ]
# SENTENCE:
ł
K
- On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served.
- On 08CF009381AMB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein.
# OTHER COMMENTS OR CONDITIONS:
As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections.
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein.
The Defendant must provide a DNA sample in court at the time of this plea.
Assistant State Attorney
Attorney for the Defendant
Date of Plea
Defendant
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.
Confinement to an agreed-upon residence during hours away from employment and public service activities.
3. Mandatory public service.
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 rescind 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 emphasizing 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.
'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., subsubparagraph 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 jurisdiction: s. 787.01, s. 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. 847.0133; 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 offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-sub-subparagraph; and
(II) Has released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub-subparagraph (I), 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 offense in another jurisdiction: s. 787.01, s. 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. 847.0133; 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 offense 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
(IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals.
2. For all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the court shall make a written finding of the age of the offender at the time of the offense.
For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the court shall additionally make a written finding indicating that the offense did or did not involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding make a written finding that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not involve the use of force or coercion.
(b) "Convicted" means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction 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.
(c) "Permanent residence" and "temporary residence" have the same meaning ascribed in s. 775.21.
(d) "Institution of higher education" means a career center, community college, college, state university, or independent postsecondary institution.
(e) "Change in enrollment or employment status" means the commencement or termination of enrollment or employment or a change in location of enrollment or employment.
(f) "Electronic mail address" has the same meaning as provided in s. 668.602.
(g) "Instant message name" means an identifier that allows a person to communicate in real time with another person using the Internet.
(2) A sexual offender shall:
(a) Report in person at the sheriff's office:
In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after:
Establishing permanent or temporary residence in this state; or
Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or
2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or
control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility.
Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplished in the manner provided in subsections (4), (7), and (8).
(b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physical residential address.
1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriff's office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, or houseboat vessel, live-aboard vessel, or houseboat vessel, live-aboard vessel, or houseboat vessel, live-aboard vessel, or houseboat vessel, live-aboard vessel, or houseboat vessel, live-aboard vessel, or houseboat vessel, live-aboard vessel, or houseboat vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard
2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriff's office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriff's office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status.
When a sexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender.
(3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the texual offender shall:
(a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the department in maintaining current records of sexual offenders.
(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3).
(c) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of fingerprints.
(4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606.
(b) A sexual offender who vacates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report in person to the sheriff's office of the county in which he or she is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence.
(c) A sexual offender who remains at a permanent residence after reporting his or her intent to vecate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information.
(5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21.
(6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements.
(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence is punishable as provided in subsection (9).
(8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) A sexual offender who commits any act or omission in violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender.
(c) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register.
(d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offender of criminal liability for the failure to register.
(10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile
Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence.
(11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender:
(a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdomeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction:
a. For a violation of s. 787.01 or s. 787.02;
b. For a violation of s. 794.011, excluding s. 794.011(10);
c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion;
d. For a violation of s. 800.04(5)(b);
e. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area;
f. For any attempt or conspiracy to commit any such offense; or
g. For a violation of similar law of another jurisdiction,
may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender.
2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection.
3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender.
(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state.
(12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is simply the status of the offender which is the result of a conviction for having committed certain crimes.
(13) Any person who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section:
(a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender;
(b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or
(c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or
(d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false information,
commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(14)(a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office in the county in which he or she resides or is otherwise located to reregister.
(b) However, a sexual offender who is required to register as a result of a conviction for:
1. Section 787.01 or s. 787.02 where the victim is a minor and the offender is not the victim's parent or guardian;
2. Section 794.011, excluding s. 794.011(10);
3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion;
Section 800.04(5)(b);
5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area;
Section 800.04(5)c.2. where the court finds molestation involving unclothed genitals or genital area;
7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area;
8. Any attempt or conspiracy to commit such offense; or
9. A violation of a similar law of another jurisdiction,
must reregister each year during the month of the sexual offender's birthday and every third month thereafter.
(c) The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information:
1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address.
2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status.
3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's sorial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard vessel, live-aboard
4. Any sexual offender who fails to report in person as required at the sheriff's office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or
07/26/17
instant messes\* names, commits a felony of the third dogroo, punishable as provided in s. 775.082 s. 775.083 or s. 775.084.
(d) The sheriffs offico shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the dopartmont in a manner proscribed by the department.
# HERMAN & MERMELSTEIN PA
ATTORNEN 9 AT LAW
Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.00m
18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com
# FAX TRANSMITTAL SHEET
| FROM | DATE | NUMBER OF PAGES |
|-----------------------------|----------------|-----------------|
| Stuart S. Mermelstein, Esq. | April 21, 2008 | 2 |
| TO | | FAX NUMBER |
|-----------------------------------------|------------------------------------------------------|----------------|
| Lanna Leigh Belohlavek | State Attorney's Office,
Judicial Circuit
15th | (561) 355-7379 |
| Jack A. Goldberger | Atterbury, Goldberger &
Weiss, P.A | 561-835-8691 |
| RE: State of Florida v. Jeffrey Epstein | | |
THIS MESSAUli IS IN I ENDED ONLY FOR THE USE OF 111E INDIVIDUAL OR ENTITY TO WHIG!! IT LS ADDRESSED AND MAY CONTAIN. INFORMATION THAT IS PRNILEGED.CONF/DENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF IIIE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENTORITIEEMPI OTF.E OR AGENT RI-SPONSIBIE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT. YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION. DISTRIBUTION OR COPYING OF THIS COMMON/CATION LS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR. PLEASE NOTIFY US IMMEDIATELY BY TEIEPHONE. AND RFT. CRN THE ORIGINAL M FSSAGE TO US Al-HifiABOVE ADDRESS VIA THE U.S. POSTAL SERVICE THANK YOU.
2/2
# HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
Stuart S. Mermelstein Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com
18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com
April 21, 2008
Via Facsimile Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401
> Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX
Dear Mr. Goldberger:
As per your request, the name of Jane Doe No. 5 is Please Please be advised we represent Ms. In all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms from to our office. If you plan on scheduling Ms. for deposition please contact us to schedule a date convenient for Ms. and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval.
Sincerely,
that Mondateria /14
Stuart S. Mermelstein
SSM/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney
# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
# STATE OF FLORIDA
v.
•
JEFFREY EPSTEIN,
Defendant
# NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order.
Dated: April 2, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877
By:
Jeffrey M. Herman ihermanO,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz(hermanlaw.com
# CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorneys Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209.
# HERMAN & MERMELSTEIN, P.A.
ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160
Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401
33401+4236
1
# HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931.0877 ssm@hermanlaw.com
18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 vnwthermanlaw.corn
March 31, 2008
Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401
> Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AXXXMB
Dear Judge McSorley:
We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing.
Thank you for your attention to this matter.
Very trul ours,
Stuart S. Mermelstein
SSM/lr
cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq.
# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
# STATE OF FLORIDA
v.
JEFFREY EPSTEIN,
Defendant
# MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe,' by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Procedure 3.220(1)(1), requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows:
1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008.
2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case
' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abuse upon a minor involved in this case.
no: 08-CV-80232-Marra./M, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein.
3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases.
4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case.
5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time.
6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown."
7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State v. 626 So.2d 1338 (Fla. 1993); State v. Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by
07/26117 Page is of 114 Public Records Request No.: 17.295
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would prevent this harassment.
8. Counsel for Witness Y. Doc has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded.
WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein case no. 08-CV-80232-Mara, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper.
Dated: March 31, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By:
Jeffrey NP Herman ihermana,hermarilaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssmahermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitza,hermanlaw.com
# CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the day of / 14ekrzA, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209.
.1
07126/17 Page40 of 114 Public Records Request No.: 17.295
# HERMAN & MERMELSTEIN, P.A.
ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160
Lanna Leigh Belohlavek, Esq. State Attorney's Office 401 N. Dixie Hwy. West Palm Beach, FL 33401-4209.
33401+4296
Indianal and a state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the sta
# INDICTMENT
A TRUE BILL
# IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA
# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid,
# COUNT ONE FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1)
against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida.
I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law.
Assistant State Attorney of the-Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State
GRAND JURY FOREPERSON
DATE
Jeffrey E. Epstein, Race: Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant
07:26,17 Page 42 of 114 Public Records Request No.: 17-295
.9661= (-{
\\
| | FIFTEENTH JUDI AL CIRCUIT, |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| IN AND FOR PALM BEACH COUN | TY, FLORIDA, CRIMINAL DIVISION |
| • COURT CASE | NO. 96-9454 CF A19 |
| AGENCY & C/ | ASENO. Palm Brach Police Dept tos 368 |
| | NG OFFICER NAME 5 Recarcy 10,7915 |
| TO: ALL SHERIFFS OF THE STATE OF FLORID | A YOU ARE COMMANDED TO ARREST |
| NAME: Jeffrey E. Epstein | the second second second second second second second second second second second second second second second s |
| ADDRESS: 358 FI Brillo Way 1 | alm Bail, FL 33480 |
| BUSINESS ADDRESS: | |
| PHONE: (HOME) (561) 832-4117 | (BUSINESS) |
| RACE: White SEX: Male DOB: | 1 20 53 HEIGHT: 4'0" WEIGHT: 180 165 |
| HAIR: Gray EYES: Blue | SS#: |
| 3)
4)
5) | GE OF:
itution. F.S. 796.07(2)(f) and (4)(c).
(3" [elong])
10
10
10
10
10
10
10
10
10
10
10
10
10 |
| FCIC NCIC NO | 12 2 3 |
| | ARREST WARRANT |
| EXTRADITION AUTHORIZATION: YES NO
CAPIAS
This capias is issued pursuant to an information filed by the State | ARREST WARRANT
BAIL ENDORSEMENT |
| | ARREST WARRANT
BAIL ENDORSEMENT
The defendant is to be admitted to bail in the sum of |
| EXTRADITION AUTHORIZATION: YES NO
CAPIAS
This capias is issued pursuant to an information filed by the State
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. | ARREST WARRANT
BAIL ENDORSEMENT
The defendant is to be admitted to bail in the sum of
PER SCHEDULE |
| EXTRADITION AUTHORIZATION: YES NO
CAPIAS
This capias is issued pursuant to an information filed by the State
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida.
APPEARANCE BOND set by Court Order per bond schedule. | ARREST WARRANT
BAIL ENDORSEMENT
The defendant is to be admitted to bail in the sum of
PER SCHEDULE |
| EXTRADITION AUTHORIZATION: YES NO
CAPIAS
This capias is issued pursuant to an information filed by the State
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida.
APPEARANCE BOND set by Court Order per bond schedule.
WITNESS my hand and the seal of this Court on this day | ARREST WARRANT
BAIL ENDORSEMENT
The defendant is to be admitted to bail in the sum of
PER SCHEDULE
OWN RECOGNIZANCE |
| EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of, 199 | ARREST WARRANT
BALL ENDORSEMENT
The defendant is to be admitted to bail in the sum of
PER SCHEDULE
OWN RECOGNIZANCE |
| EXTRADITION AUTHORIZATION: YES NO
CAPIAS
This capias is issued pursuant to an information filed by the State
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida.
APPEARANCE BOND set by Court Order per bond schedule.
WITNESS my hand and the seal of this Court on this day | ARREST WARRANT
BAIL ENDORSEMENT
The defendant is to be admitted to bail in the sum of
PER SCHEDULE
OWN RECOGNIZANCE |
| EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of, 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT | |
| EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of, 199 (SEAL) | ARREST WARRANT BALL ENDORSEMENT The defendant is to be admitted to bail in the sum of PER SCHEDULE OWN RECOGNIZANCE OTHER \$ |
| EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of, 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT | |
| EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Atomey, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of, 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk | Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to bail in the sum of Defendent is to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admitted to be admit |
| EXTRADITION AUTHORIZATION: YES NO CAPIAS This capias is issued pursuant to an information filed by the State Atomey, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of, 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk | |
| - | 5#0338617 | | NOTICE TO A | DOCAD | 1th | 1291 | / | A |
|---|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|-------------------------------------------------------------------------------|------------------------------------------|------------------------------------------|
| 1 | OBTS Number | Juvenile | Referral Rep | ort | ZNTA | 4. Request for War
4. Request for Cap | | Juvenile |
| | Age, by ORI Number Agency Nam | BEACH COUNTY | CUEDIEE'S | CONTRACTOR OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIPTION OF A DESCRIP | pency Report Numb | er
1.1 | | fd) |
| | Charge Type: 1. Felony | 3. Misdemeanor | 5. Ordini | | 0 6 - 1
If Weapon Se | ized | Multiple | |
| ļ | as apply. 2. Traffic Felony Location of Arrest (Including Name of Business) | 4. Traffic Misdemeanor | 6. Other | and the second | Enter Type | | Indicator | 1 1 |
| ۱ | 3228 (SHIT (LUB) K | 2D infly | FL | cation of Ottense | (Business Name, A | odress) | | |
| ľ | Date of arrest Time of Arrest | Booking Date Boo | king Time Jail ( | Date Jail | Time Loca | tion of Vehicle | 1.14 | C. S. C. S. |
| l | 01 11 11 10 10 101 1 31
Name (Last, First, Middle) | | 27.14 | | lias (Name, DOB, 1 | Soc. Sec. #, Etc.) | The second second | 100 12 100 |
| | Fasttin | Soffer | 1.0.000 | 1 month | I for forter | Lucia Color | 1 Complexies | D.34 |
| l | Race
W - Black O- Oriental/Asian | 0, 1, 2, 0, 5 | 3 6.0 | U IBL | ) Bui | Hair Color | Complexion | Build |
| ľ | Scars, Marks, Tatoos, Unique Physical Features (Locati | on, Type, Description) | | | al Status Rel | Alcoh | tion of: Y | |
| | Local Address (Street, Apt. Number) | (City) | (State) | | Phone | Reside | Influence | |
| | 358 +2BB1111 | frin be | (h. + C : | 33490 | 564655. | 2. Cou | nty 4. Out of | State |
| | Permanent Address (Street, Apt. Number) | UNITER Suiter | State) | (Zip) USVC | Phone | Addres | ELPOLD | 14 |
| | Business Address (Name, Street) | (City) | (State) | (Zip) | Phone | Occup | 11 11 11 | M. K. |
| I | D/L Number, State | Soc. Sec. Number | | INS Number | and the second | Place of Birth (City | | Citizenship |
| | | 1110-1107 | - 6 | 1 Martin Carlo | 1 | NEW YU | 1.14 | USP |
| | Co-Defendant Name (Last, First, Middle) | | F | lace Sex | Date of Birth | 2. At Large | 5 0 3 Fel
0 4 Mis
0 5 Juv | demeanor |
| | Co-Defendant Name (Last, First, Middle) | | P | lace Sex | Date of Birth | C 1. Arrester | | ony
demeanor |
| | Parent Name (Last) | (First) | X | (Mid | fial | | E 5. Juv
Residence Ph | enile |
| | Legal Custodian | | | 100.0377 | | Contract of the second | () | |
| | Address (Street, Apt. Number) | (Chý) | N- | (Sta | ke) | (Zip) | Business Phot | ne |
| | Notified by: (Name) | | Date | Time | Juvenile Disposi
1. Handled/Proc | | TOT HRS/DYS | 1.00 m 1.00 |
| | | | Relationship | | Dept. and Re | | Incarcerated | Time |
| | Released To: (Name) | and and and | territe | - maintain | | and the first | | the second |
| I | The above address was provided by D defendant and I to keep the Juvenile Court Clerk's Office (Phone 355-25 | or defendant's parents. T
526) informed of any change | he child and / or p
of address. | arent was told | School Attend | ed | 1. 1. 1. 1. Sta | Grade |
| | Property Crime? Description of Property | No: (Reason) | ( | A los in the | Value of Prop | erty | 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1 | |
| | | Dispense/ M. Manufactur | e/ Z Other D | true Tune | B. Barbiturate | H. Hallucinogen | P. Paraphernalia | U. Unknow |
| | | Dispense/ M. Manufactur
Distribute Produce/
Cultivate | N | N/A
Amphetamine | C. Cocaine
E. Heroin | M. Marijuana
O. Opium/Deriv. | Equipment
S. Synthetic | Z. Other |
| | Charge Description
Letter y colorate dire & Pres | Counts | Violence . | tatute Violation Nu | mber 17 | Filenco. | SE Violati | on of ORD . |
| | Drug Activity Drug Type Amount / Unit | Offense # | DY DN W | Varrant / Capias Nu | | · M · · · | Bond | 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1 |
| | | 11 Julia Corres | | 0600 | | (+ + 99 0) | | E.C. |
| | Charge Description | Counts | Domestic S
Violence | tatute Violation Nu | mber | 10 | | |
| | Drug Activity Drug Type Amount / Unit | Offense # | | Varrant / Capias Nu | mber | | JUL 23 GU | - Carlos |
| | Charge Description | Counts | Domestic S | tatute Violation Nu | mber | The second second | - KO AL | on of ORD . |
| | | Service and the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the service of the servi | Violence
DY CN | 1 1 1 | 1.1.1 | 19 | | a) s i di |
| | Drug Activity Drug Type Amount / Unit | Offense # | N | Varrant / Capias Nu | mber | (BUSSE) | Bond | |
| | Charge Description | Counts | | tatute Violation Nu | mber | 14 | Viola | tion of ORD . |
| | Drug Activity Drug Type Amount / Unit | Offense # | Violence
V CN | Warrant / Capias N | | 19 1 1 | Bond | 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1 |
| | big seeming big inter i sendent i onit | | al states | | 1. 1. 1. | | C. E. S. S. S. S. S. | and the lot |
| | | | | | A REAL PROPERTY. | The second second second | 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 | 19 45 |
| | Location (Court, Room Number, Address) | | | | | | | |
| | Location (Court, Room Number, Address) | | | | | | Charles in | 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1 |
| | Court Date and Time
Month Day | Year | | Time | | A.M. | Р.М. | |
| | Court Date and Time | CIGNATED TO ANOWED TO | E OFFENSE CH | ADCED OR TO P | AY THE FINE SUB | SCRIBED LUNDERS | TAND THAT SHOU | LD I WILLFUL
HALL BE ISSU |
| | Court Date and Time
Month Day
I AGREE TO APPEAR AT THE TIME AND PLACE DE
FAIL TO APPEAR BEFORE THE COURT AS REQUIRE | ESIGNATED TO ANSWER THE D BY THIS NOTICE TO APP | E OFFENSE CH | ADCED OR TO P | TEMPT OF COUR | SCRIBED. I UNDERS | TAND THAT SHOU | LD I WILLFUL
HALL BE ISSU |
| | Court Date and Time
Month Day
1 AGREE TO APPEAR AT THE TIME AND PLACE DE
FAIL TO APPEAR BEFORE THE COURT AS REQUIRE
Signature of Defendant (or Juvenile and F | ESIGNATED TO ANSWER THE
D BY THIS NOTICE TO APP
Parent/ Custodian) | HE OFFENSE CH | ADCED OR TO P | Dat | SCRIBED. I UNDERS
T AND A WARRANT I
e Signed | TAND THAT SHOU
FOR MY ARREST SI | LD I WILLFUL
HALL BE ISSU |
| | Court Date and Time
Month Day
I AGREE TO APPEAR AT THE TIME AND PLACE DE
FAIL TO APPEAR BEFORE THE COURT AS REQUIRE | ESIGNATED TO ANSWER THE D BY THIS NOTICE TO APP | HE OFFENSE CH | ADCED OR TO P | Dat | SCRIBED. I UNDERS
T AND A WARRANT F
e Signed
on (Printed by Arrester | TAND THAT SHOU
FOR MY ARREST SI | LD I WILLFUL
HALL BE ISSU |
| ļ | Court Date and Time
Month Day
I AGREE TO APPEAR AT THE TIME AND PLACE DE
FAIL TO APPEAR BEFORE THE COURT AS REQUIRE
Signature of Defendant (or Juvenile and F
HOLD for other Agency
Name:
Dangerous Resisted Arrest | ESIGNATED TO ANSWER THE
D BY THIS NOTICE TO APP
Parent/ Custodian) | HE OFFENSE CH. | ADCED OR TO P | Dat | SCRIBED. I UNDERS
T AND A WARRANT I
e Signed | TAND THAT SHOU
FOR MY ARREST SI | TALL DE 1930 |
| | Court Date and Time
Month Day
I AGREE TO APPEAR AT THE TIME AND PLACE DE
FAIL TO APPEAR BEFORE THE COURT AS REQUIRE
Signature of Defendant (or Juvenile and F
HOLD for other Agency
Name: | Parent/ Custodian) | HE OFFENSE CH. | ARGED OR TO P.
BE HELD IN COM | Dat
Name Verification
(PRINT) | SCRIBED. I UNDERS
T AND A WARRANT F
e Signed
on (Printed by Arrester | TAND THAT SHOU
FOR MY ARREST SI | LD I WILLFUL
HALL BE ISSU |
# IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA
JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian
Case No: 50 2008 CA 006596 XXXX MB AB
Florida Bar No: 089737
Plaintiff
VS.
JEFFREY EPSTEIN, and
Defendant
# NOTICE OF CANCELLATION OF HEARINGS
YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June 18, 2008 on Defendant Epstein's Motion for Enlargement of Time and Defendant Motion to Quash Service of Process have been CANCELLED.
I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing.
I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this 2 day of June, 2008, to all counsel on the attached service list.
| RICCI~LEOPOLD, P.A. |
|------------------------------|
| 2925 PGA Blvd. |
| Suite 200 |
| Palm Beach Gardens, FL 33410 |
| 561-684-6500 |
| By: |
| SPENCER/T. KUVIN, ESQ. |
| FIABAC. 0089737 |
049J82034925
\$00.420 06/18/2008 Mailed From 33410 US POSTAGE
Lanna Belohlavek, Esq. 401 N. Dixie Highway West Palm Beach, FL 33401
33401\$4209 CO21
hille Handelichthe heldelichthe Handlichter
# www.myspace.com/ Page 2 of 2
reitc.iinn: High school Income: ;250,000 and Higher
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# Page 3 of 10
# LOvEabLe dOrKk V
katie
# 3/29/2006 4:09 AM
yea so im sittin here waitin for zack to heyy get ready for school so we can leave and im lookin at all the comments and stuff that we left each other and now im over here bawlin .. lol .. yea i was in school yesterday and i looked at clock and i was like aww saige is up n the air!! lol .. and i had NUTHING todo yesterday and i was like hey we all can hang out .. but now your in florida so it wont be all of us .. but it will be socon!! =D
miss u too, biology sucks dick now and miss
clarke is still a bitch sooooo where are u moving to in
V mary
3/28/2006 4:56 PM
r u packin to come back now!!!!!!!
3/28/2006 1:55 PM
we miss u :(
flordia?
**B-RIZZLE**
Jesse
3/28/2006 10:04 AM
whats up long time no see.
07/26/1 http://profile.myspace.com/index.cfm?fuseactior 'ser.viewprofile&friendID=65739759
Public Records Request No.: 17-295 4/4/2006
come up in the summer or should i say u are coming up in the sumer..haha..so me u and nikki can work them eyes..lol...we had so many great times with our dancing and our pictures and even the whip cream in nikki's ear..haha....hopefully there wil be a lot more good times this summer...well im gonna go to school...but u better call all of us while ur at the
i am going to miss you sooo much. joyce was right we are soo much alike, you will always be my mini me. and i will never ever forget you! i'll always remember our seductive photos and our prank phone calls. im really really going to miss you and i hope you come back often, but lets not think of i as goodbye lets think of it as talk to you later.. lol you have to promise things wont change and we'll always talk ... but yeh im gonna like go to bed and stuff, i love you saige! and i'll never
... im gunna miss you so much its insane ... i really hope its not a long time before you come back cuz you really should, i mean .. you just really should .. CUZ YOU CANT HAVE THAT IN FLORIDA!! .. haha .. and i told zack ( this zack ) about us up here going down there hangin for a couple days then taking you with us back up here and
> Public Records Request No.: 17-295 4/4/2006
07/26/17 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759
# www.myspace.com/iloveanirishboi
# Page 5 of 10
07/26/17 http://profile.myspace.com/index.cfm?fuseacti/
user.viewprofile&friendID=6573975°
Public Records Request No.: 17-295 4/4/2006
# Page 6 of 10
# www.myspace.com/ilovcanirishbol
Via A
you get back into dancing .. 4\$hOoOO!!
But yeah I can't wait to meet you FOR REALL !! -N- Me , You , and Jonathan can chill .. Im exstatic!!! ... lol well just wanted to stop by and comment you ... Cause I can do that , , P.s I ♥ YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e
And U Luv Zack! 4e Comment back xOx .. Danielle
3/27/2006 9:43 AM
kkk, thanks i feel loved..lol..
i changed from last year duh! god!
lol .... just a little!
megan
bwhahahaha
3/27/2006 9:05 AM
katie
r u excited 2 take pictures?????? ill pick u up at like 5:00 see u later!!!!!!!
Chels-ifer
HOLY SHIT NO WAY?!! tomorrow?!!? I can't skip anymore though cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get into the school i want to next year- south tech!! Its ganna be hard but a nigga can try. I also get my period tomorrow. Woop woop!!
You want me to pierce your nose i see, your sister wants me to do hers too. Lol.
You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it says,"amber" she hasnt been on in like forever though. well. Maybe tomorrow after school we will chill... i'll talk to amber in school. If shes not there i sopose i will call.
Public Records Request No.: 17-295 4/4/2006
07/26/17
http://profile.myspace.com/index.cfm?fuseactic user.viewprofile&friendID=65739759
# www.myspace.com/iloveanirishboi
# 3/27/2006 7:30 AM
tomarrow? wow. i cant believe it! lol im excited! are you coming to school tomarrow? <3333
kEtChUp
# 3/27/2006 4:11 AM
i miss u ee!! come back and see me soon k?? u better stay in touch!! r u still liv8in in ohio??? LO chelsey
# 3/26/2006 8:34 PM
# wow..
i was talking to amber like 2 weeks ago !
wow ... well we have to see eachother!
well peace for now ....
# 3/26/2006 8:29 PM
when are you moving down here?
everyone misses you!
love ya nukka!
megan
# 3/26/2006 7:47 PM
damn long time no see wish u were still here
07/26/17 http://profile.myspace.com/index.cfm?fineactic = user.viewprofile&friendID=65739759
Public Records Request No.: 17-295 4/4/2006
# EFTA02854644
we changed hoe! megan!
nic
# LOvEabLe dOrKk
3/26/2006 5:09 PM bab+igirl1322
a
# LOvEabLe dOrKk V
3/26/2006 5:03 PM haha U you know it!! 101
# 3/26/2006 4:55 PM
a you better not leave us .. and you better comprimise with your step mom and your dad really good to let you stay longer .. lol cuz i mean .. how are you goignt o get your giant eagle water i mean seriously .. lol
O ya much! - mary
shake your ziggy zong
3/26/2006 3:44 PM
n00000000. you can't leave me =(
IFAVA
hap://profile.myspacc.com/index.cfm?fuseactit user.viewprofile&frienclID-6573975! 4/4/2006
07/26/17 Page 55 of 114 Public Records Request No.: -295
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# EFTA02854647
Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifie
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March 26, 2006 5:42 AM I love you and youre hair. :-) Cum lipgloss i see... Lol.
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# EFTA02854649
۱
ı
# Colonial Net Research Request: Item Copies
•
| Jetter E. Epitor | Date 12/02/07 Bright | |
|------------------------------------------------------------------------------------------------------------------|------------------------------------------|--|
| Antonio CASA | | |
| SCOLONIAL BANK | aRadifyred . | |
| | +000050000 · | |
| and the second second second second second second second second second second second second second second second | C. C. C. C. C. C. C. C. C. C. C. C. C. C | |
07/26/17 Page 61 of 114 Pubic Records Request No.: 17-295
07/26/17 Page 62 of 114 Pubic Records Request No.: 17-295
| | Anno Alfredu Redniuces | Date 12/8/04 | L
L |
|-------|-----------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| | Paytethe CACA | | |
| | Dig thousand two - | 3 1000 600 10 | |
| | | Dollars di | 7 |
| | Sel Sel Del Delande Convention 1 477 400 7298 | | רי. |
| | Ber He J.E | Alsonguat | |
| , , s | | ▲0000100000 | |
| 1.1 | | An and a second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second s | |
| | | | |
1561
(rerent the cor)
- contract up on 2nd of february
Dollar RowA D Con Blue Dodge Noon (561) 686- 3300
3
| JEJan. 1 | 8. 2005-11:20/ | AMOR DUA S | TATEMENT HIS | STORY 000-000- | No. 3258.7 . P. 1 PAGE 1 |
|----------|----------------|-----------------|--------------|---------------------|--------------------------|
| | INE MAXWELL | OR ALFREDO RODE | RIGUEZ DATH | LAST STATEME | NT 12/22/04 |
| RCOSERC | OLD ACCOUNT | | TRANSACTION | THIS STATEME | N.T. 01/18/05 |
| BEG | INNING | CHECKS/OTHER DE | BITS DEPOST | TS/OTHER CRED | ITS ENDING |
| BAL | ANCE 5825.46 | NBR TOTAL AN | NOUNT NBR | TOTAL AMOU
10000 | |
| DATE | CK NBR | AMOUNT | TP TRANSACT | ION DESCRIPTIO | N BALANCE |
| 11/30 | 2515 | | CK CHECK | DESCRIPTIO | 5700.46 |
| 12/03 | 2516 | 1600.00 | CK CHECK | | 4100.46 |
| 12/03 | 2517 | 549.29 | CK CHECK | | 3551.17 |
| 12/06 | | 10000.00 | CR INCOMING | WIRE CREDIT | 13551.17 |
| 12/06 | | 10.00 | DB INCOMING | WIRE FEE | 13541.17 |
| 12/06 | Bonk che | clc -> 2000.00 | CK TELLER CA | ASHED CHECK | Potty Cash 11541.17 |
| 12/07 | 2521 | 517.74 | CK CHECK | | 11023.43 |
| 12/07 | 2522 | 210.00 | CK CHECK | | 10813.43 |
| 12/07 | 2518 | 101.03 | CK CHECK | | a 10712.40 |
| 12/08 | 2519 | 2925.08 | CK CHECK | 6 | 7787.32 |
| 12/08 | Bankch | ock -> 1000.00 | CK TELLER CA | ASHED CHECK | 5 J E) 6787.32 |
| 12/13 | 2524 | 400.00 | CK CHECK | and an entering of | 6387.32 |
| PF1 - 1 | PAGE FWD | | | | |
er,
24
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.
٤.,
Public Records Request No.: 17-295
# EFTA02854656
| JEJan. 18. 2005-511:20A
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT | OR ALFREDO RODRIGUEZ DATE LAST STATEMENT | 12/22/04 |
|-------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|------------------------------|
| , ACCOUNT | DATE THIS STATEMENT | 01/18/05 |
| BEGINNING
BALANCE
5825.46 | CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
NBR TOTAL AMOUNT NBR TOTAL AMOUNT
22 18829.20 2 20000.00 | ENDING
BALANCE
6996.26 |
| DATE CK NBR
12/14 2526 | AMOUNT TE TRANSACTION DESCRIPTION TO | J. E. BALANCE
1387.32 |
| 12/14 2525 | 1000.00 CK TELLER CASHED CHECK Rolly | Cei 4 387.32 |
| 12/15 | 10000.00 CR INCOMING WIRE CREDIT | 10387.32 |
| 12/15 2523 | 600.00 DB FORCE PAY DEBIT | 9787.32 |
| 12/15 | 30.00 DB NSF CHARGE | 9757.32 |
| 12/15 | 10.00 DB INCOMING WIRE FEE | 9747.32 |
| 12/16 2527 | 503.50 CK CHECK | 9243.82 |
| 12/17 2529 | 113.42 DB TIRES PLUS FT LA EFT | 9130.40 |
| 12/20 2528 | 1300.00 CK CHECK | 7830.40 |
| 12/20 2533 | 420.00 CK CHECK | 7410.40 |
| 12/21 2531 | 260.44 CK CHECK | 7149.96 |
| 12/21 2530 | 153.70 CK CHECK | 6996.26 |
| PF1 - PAGE FWD | PF2 - PAGE BKWD | |
A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SECTION OF A SEC
....
· • • • •
| JEJan. 18. 2005:11:20A
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT | MOR ACCOUNT 000-000-000
OR ALFREDO RODRIGUEZ DATE LAST STATEMENT
DATE THIS STATEMENT
*****DDA TRANSACTIONS***** | 12/22/04
01/18/05 |
|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|----------------------|
| BEGINNING | CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS | ENDING |
| BALANCE | NBR TOTAL AMOUNT NBR TOTAL AMOUNT | BALANCE |
| 5825.46 | 23 19561.72 3 20000.53 | 6264.27 |
| DATE CK NBR | AMOUNT TP TRANSACTION DESCRIPTION | BALANCE |
| 12/22 2520 | 732.52 CK CHECK | 6263.74 |
| 12/22 | 0.53 CR IOD INTEREST PAID | 6264.27 |
dit. 100 LAST PAGE PF2 - PAGE BKWD ---------------------------------------
19 - 19 - 19 - 19 - 19 - 19 - 19 - 19 -
| JEJan. 18. 2005:11:20A
GHISLAINE MAXWELL | MOR
OR ALFREDO RODRIG | ACCOUNT 000-000-0000- | 01/18/05 |
|---------------------------------------------|---------------------------|-------------------------------|---------------------------|
| HOUSEHOLD ACCOUNT | | DATE LAST STATEMENT | 12/22/04 |
| | ****DDA TI | RANSACTIONS***** | |
| BALANCE | CHECKS/OTHER DEBIT | TS DEPOSITS/OTHER CREDITS | BALANCE |
| LAST STATEMENT
6264.27 | NBR TOTAL AMOU
11 7650 | | THIS STATEMENT
8613.62 |
| DATE CK NBR | AMOUNT TY | TRANSACTION DESCRIPTION | BALANCE |
| 12/23 2534
12/24 2532 | 160.00 495.71 | CHECK | 6104.27 |
| 12/30 | 10000.00 | CHECK
INCOMING WIRE CREDIT | 5608.56 |
| 12/30 | 10.00 | INCOMING WIRE FEE | 15598.56 |
| 12/31 (12/3/04) 2535 | 2000.00 | | ty Cesh 13598.56 |
| 01/03 2538 | 2100.00 | TELLER CASHED CHECK . Jerom | |
| 01/04 2541 | 166.99 | CHECK | |
| 01/04 2537 | 132.29 | CHECK | 11199.28 |
| 01/06 2540 | 65.00 | CHECK | 11134.28 |
| 01/07 (100/05) 2542 | 1 2000.00 | TELLER CASHED CHECK . | offy (esh 9134.28 |
| 01/10 2539 | 180.50 | CHECK | 8953.78 |
| 01/11 2543 | 340.16 | CHECK | 8613.62 |
| PF1 - PAGE FWD | | | |
07/26/17
.
......................................
......................................
. ....
.
| JEJAN. 18. 2005-11:20A
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT | OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/22/04 | |
|------------------------------------------------------------------|------------------------------------------------------------------------|--|
| BALANCE | CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE | |
| LAST STATEMENT
6264.27 | NBRTOTAL AMOUNTNBRTOTAL AMOUNTTHIS STATEMENT1611995.76110000.004268.51 | |
| DATE CK NBR
01/12 2547 | AMOUNT TY TRANSACTION DESCRIPTION BALANCE
1349.36 CHECK BALANCE | |
| 01/12 2545 | 1243.32 CHECK | |
| 01/12 2546 | 423.87 CHECK | |
| 01/12 2544 | 370.06 CHECK 5227.01 | |
| 01/13 2548 | 958.50 CHECK 4268.51 | |
-5.22
.
PF2 - PAGE BKWD
7/12 1/12 1/12
# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA
STATE OF FLORIDA CASE NO: 2006 CF 009454 A
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
# MOTION FOR PROTECTIVE ORDER
Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows:
I. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein").
2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including intentional infliction of emotional distress damages.
02/05/2008 TUE 12:38 FAX Ricci Leopold PA 0002/006
3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he wished to take the deposition, in the criminal matter, of Jane Doc on February 6, 2008. The undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doc, but was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the deposition at a mutually convenient date and time.
4. Despite these assurances and understanding, on Friday evening, February I, 2008, Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit).
5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2
6. After the conversation of Friday evening and with the expressed assurances that the undersigned would accept service for Jane Doe, two days later on Monday morning February 4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in Waleska, Georgia. See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been redacted from the exhibit).
7. The service of process on Jane Doe's mother was defective as an Out of State Commissioner was never appointed and no order was issued by this court authorizing such service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on
Mr. Goldberger unilaterally set Jane Doc's deposition for February 6, 2008 despite knowing that the undersigned was not available on that date.
2 Mr. Goldberger has now agreed to postpone the deposition.
having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother.
8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's.
9. It can only be concluded that Epstein and/or his counsel arc purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life.
WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment.
1 HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U. S. Mail, postage prepaid, this c day of February 2008 to all counsel on the attached service list.
RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Be,ac Gardens, 410 Phone: 5. 684 .500 Fax: 5.I 97 38. 4 Flo a Bar o.. LEO OLD, Esq. 05608
Respectfully submitted,
# State of Florida v. Jeffrey Epstein Case No: 2006CF009454A
# SERVICE LIST
Lanna Bclohlavek, Esq. Attorney For. Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379
Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691
IN TI IC CIRCUIT COURT OF THE FIFT EEhrt rf JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPO\_EN\_A\_EQH, DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6.2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court. you shall respond to this subpoena as directed.
WITNESS my hand and seal of said Court on this 29' day of January, 2008.
Ja A(rGoldberger, ESQ. Fo he Court 2 Australian Avenue South, Suite 1400 est Palm Beach, Florida 33401 (561) 659-8300
ERA SUNRISE REALTY
Ø006/006
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
VS.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008. starting at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed.
WITNESS my hand and seal of said Court on this 1st day of February, 2008.
Jack A. Goldberger, ESQ. For the Court 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300
E. 1. M. C.N. 1 07/26/17
Public Records Request No.: 17-295
1
# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
# CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6,2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed.
WITNESS my hand and seal of said Court on this 29" day of January, 2008.
ger, ESQ. Court ustralian Avenue South, Suite 1400 st Palm Beach, Florida 33401 (561) 659-8300
PAGE 02/02 P. 01/01
.1 11
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
# CASE NO.: 2006CF009434AXX
# STATE OF FLORIDA
VS.
# NOTICE OF DEPOSITION
# JEFFREY EPSTEIN, Defendant.
TO: Lanna Belohlavck, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 9:30 A.M., at the Pahn Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401:
before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit:
9:30 A.M. S.
Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008.
> ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561)835-8691
JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013
07/26/17
# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
CASE NO .:
JANE DOE NO. 1, by and through JANE DOE's FATHER as parent and natural guardian, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually,
Plaintiffs,
VS.
JEFFREY EPSTEIN,
Defendant.
# MAGISTRATE JUDGE JOHNSON FILED by \_\_\_\_\_ D.C. JAN 24 2008
CIV-MARRA
08-80069
# COMPLAINT
Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as parent and natural guardian, and Jane Doe's Father and Jane Doe's Stepmother, individually, bring this Complaint against Jeffrey Epstein, as follows:
# Parties, Jurisdiction and Venue
1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years.
Jane Doe's Father brings this action individually and as parent and natural guardian of Jane Doe. Jane Doe's Father is a citizen and resident of the State of Florida.
Jane Doe's Stepmother brings this action individually. Jane Doe's Stepmother is a citizen and resident of the State of Florida.
4. This Complaint is brought under fictitious names to protect the identity of the Minor Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a
HERMAN & MERMELSTEIN, P. A.
www.hermanlaw.com
minor.
•
5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York.
6. This is an action for damages in excess of \$50 million.
7. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (i) exceeds \$75,000, exclusive of interest and costs; and (ii) is between citizens of different states.
8. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District.
# Factual Allegations
9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.
10. Upon information and belief, Epstein has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims.
11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. M.
12. An integral player in Epstein's Florida scheme was , a Palm Beach
HERMAN 6 HERMELSTEIN. P. A. www.hermanlaw.com
07/26/17 Page 81 of 114 Public Records Request No.: 17-295
Community College student from Loxahatchec, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan, would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf directed to bring one or more underage girls to the residence. upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally S200 to \$300 per "massage" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan.
13. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstcin's mansion, Mr. would introduce each victim to Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway ■ **and in the bedroom. would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl's vagina with a vibrator.**
**14. Consistent with the foregoing plan and scheme, recruited Jane Doe to give Epstein a massage for monetary compensation. brought Jane to Epstein's mansion in Palm Beach. Jane was introduced to who led her up the flight of stairs to the room with the massage table. She was alone in the room when Epstein arrived wearing only a towel. He**
**07 26'17 Page 82 of 114 Public Records Request No.: 17-295**
removed his towel, and laid down naked on the massage table. He demanded that Jane remove her clothes. In shock, fear and trepidation, Jane complied, removing her clothes except for her underwear. Epstein then sexually assaulted Jane.
15. After Epstein had completed the assault, he left the room. Jane was then able to get dressed, leave the room and go back down the stairs. Shc then met again who brought Jane home. Jane was paid \$300 by Epstein. was paid \$200 by Epstein for bringing Jane to him.
16. As a result of this encounter with Epstein, the 14-year old Jane experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral.
# COUNT I Sexual Assault
17. Plaintiff Jane Doe by and through her Father, as parent and natural guardian, repeats and rcalleges paragraphs 1 through 16 above.
18. Epstein tortiously assaulted Jane Doe sexually in or about 2005.
19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane.
20. As a direct and proximate result of Epstein's assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages.
WHEREFORE, Plaintiff Jane Doe, by and through her Father, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper.
HERMAN 6. MERMELSTEIN, P. A. www.hermanlaw.com
-4- 0726,17 Page 83 of 114 Public Records Request No.: 17-295
# COUNT II Intentional Infliction of Emotional Distress
21. Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother, individually, repeat and reallege paragraphs 1 through 16 above.
22. Epstcin's conduct was intentional or reckless.
23. Epstein's conduct was outrageous, going beyond all bounds of decency.
24. Epstein's conduct caused severe emotional distress not only to Jane Doc, but also to her parents, Jane Doe's Father and Jane Doe's Stepmother. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe's parents.
25. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe, Jane Does' Father and Jane Doe's Stepmother have suffered and will continue to suffer severe mental anguish and pain.
WHEREFORE, Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper.
# COUNT HI Loss of Parental Consortium
26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above.
27. Epstein's tortious conduct is the direct and proximate cause of damages to Jane Doe's Father, consisting of parental loss of comfort, companionship and society and healthcare costs
HERMAN & MERMELSTEIN. P. A. www.hormanlaw.com
07i26,17 Page 84 of 114 Public Records Request No.: 17-295
associated with the treatment of Jane.
28. Jane Doe's Father experienced and will continue to experience great mental anguish,
pain and suffering from the time that Defendant's tortious conduct occurred.
WHEREFORE, Plaintiff Jane Doe's Father demands judgment for loss of consortium damages, costs and such other and further relief as this Court deems proper.
# JURY TRIAL DEMAND
Plaintiffs demand a jury trial in this action.
Dated: January 924, 2008 Respectfully submitted,
HERMAN & MERMELSTE1N, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877
By:
left M. Herman erman@hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein smermelsteinOhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@hennanlaw.com
# HERMAN 5, MERMELSTEIN PA
ATTORNEYS AT LAW
P
Jeffrey Herman Tel 305-931-2200 Fax 305-931.0877 jherman hermanlaw.com
18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com
January 18, 2008
VIA U.S. MAIL
Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401
| Re: | | individually and on behalf of their | |
|-----|-----------------|-------------------------------------|--|
| | minor daughter, | v. Jeffrey Epstein | |
Dear Ms. Belolavek:
Please be advised that our firm has been retained to representindividually and on behalf of his minor daughter] in his claim against Jeffrey Epstein.
JMH/amg
LeorrespoodenctUu PabnBcach St Atty - rep.doc
07/26/17 Page 86 of 114 Public Records Request No.: 17-295
HERMAN & MERMELSTEIN, P.A. ATTORNEYS AT LAW 18205 BISCAYNE BLVD. SUITE 2218 'IAMI, FL 33160
123 66 5981\$ 08 JAN 2149 NORTH MIAMI BEACH FL 33160
LE TT LUG 22 NSP BD2
Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454A
# STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
# AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby
ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on
January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this \_\_\_\_\_d
NDRA McS Circuit Court Aud
Copies:
Jack A. Goldberger, Esquire One Clearlake Cotr, STE 1400, 250 Australian Aue So. Lanna Belohlavek, ASA (interoffice mail) WPBCh, FL, 33401 401 N. Dixie Huy West Parm Buh, FL 33401
FAX NO. 5618350991
ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691
# FAX TRANSMITTAL COVER SHEET
DATE: January 2, 2008
TO: Lanna Belohlavek, Esquire
FROM: Nayanira Alanis, Legal Assistant to Jack A. Goldberger, Esquire
REMARKS: Jeffrey Epstein
TOTAL PAGES: \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
# \*\*\* PLEASE NOTE - CONFIDENTIALITY WARNING \*\*\*
THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. JAN-02-2008 WED 12:00 PM FAX NO. 561835''" "1 P. 02/05
R.ATTERBURY
JASON S.WEISS
•i JACK A GOLDBERGER
'hoard Grul,rd CornoalTrol Aro:Irmo Marotor or ;aro.... joraof E Florida Bars
December 21, 2007
The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided.
If you should have any questions in regard to this matter, please do not hesitate to contact me.
yours,
a A. Goldberger
JAG/slm Enclosure cc: Lanna Belohlavek, ASA
One Clearlake Centre, Suite 14O0 250 Australian Avenue South West Palm Beach. FL 33401
07i2V7
p 561.659.9300 ?NA %V.edit swnv.agwpa.corTP ubliC Records Request No.: 17-295
JAN-02-2008 WED 12:01 PM FAX 91 561835P^Q1 P. 03/05
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
# AGREEP ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby
ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this \_ day of January, 2008,
> SANDRA McSORLEY Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail)
JAN-02-2008 WED 12:01 PM FAX NO. 561835P-^1 P. 04/05
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
# AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows:
1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008.
2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward.
3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008.
WHEREFORE the parties respectfully request the Court to grant the foregoing motion.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this \_ er day of January, 2008.
> ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300
JACK A GOLDBERGER, ESQ. Florida Bar No.: 262013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORJDA
CASE NO.: 2006CF009454AXX
# STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
# NOTICE OF HEARING
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:
| JUDGE: | Sandra McSorley |
|---------|----------------------------------------|
| DATE: | January 4, 2008 |
| TIME: | 8:30 a.m. |
| PLACE: | Room 11F, Palm Beach County Courthouse |
| MATTER: | Plea Conference |
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7ih day of December, 2007.
ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Beach, Flori 33401 (561 659 8300 JA OLDBERGER, ESQUIRE Flo • a Bar No. 262013
cc: The Honorable Sandra McSorley
07126/17 Page 94 of 114 Public Records Request No.: 17-295
COPY
ATTERBURY COLDBERGER WEISS, Dre Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 H H H H H H H H H H H H H
07/26/17
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
# STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN, Defendant.
# AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16,
2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in six (6) months on \•" a-
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this day of May, 2007.
SANDRA K. MCSORLEY .mtnihr Circuit Court Judge
cc: Jac) A. Goldberger, Esquire a Belohalavek, Esquire
07126/17 Page 96 of 114 Public Records Request No.: 17-295
IN THE CIRCUIT COURT OF THE HP I EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
# STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN, Defendant.
# AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8,
2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for
case disposition in sixty (60) days on S-X-Nc.\_.Th \
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this
O--/C day of March, 2007.
SANDRA K. MCFilE Circuit Court Judge
cc: Jack A. Goldberger, Esquire a Belohalavek, Esquire
07/26/17 Page 97 of 114 Public Records Request No.: 17-295
R AT TERBURY JACK A. GOLDBERGER
JASON S.WEISS
Board Certified CreninatTral Attorney Member of New Jersey & Honda Bars
February 22, 2007
Lanna Belohlavek, Esq. Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401
RE: Jeffrey Epstein
Dear Lanna:
As we discussed at out last meeting, I have reviewed the items that we have received to date, and have determined that we are missing the following:
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL. 33401
p 561.659.8300 PfS19.gfi lEV9 I wwwagwpa.cOmdic Records Request No.: 17-295
12. - 01/27/06 interview [pp.78-79)
13. Pages 81-87 of the Police Incident Report - unredacted
Would you please review your files and see if you have the following items in your possession. The page numbers indicated inside the brackets are referring to the police report page numbers. Please contact me should you have any questions.
Very t y yours, A. GOLDBERGER, ESQ.
JAG/jcc
07'26,17 Page 99 of 114 Public Records Request No.: 17.295
ATTERBURY GOLDBERGER WEISS.
R.ATTERBURY
JACK A.GOLDBERGER
JASON S.WEISS
Board Certified CnrmnaiTnai Attorney T Member of New jersey b Ronda Ban
December 21, 2007
The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided.
If you should have any questions in regard to this matter, please do not hesitate to contact me.
yours, A. Goldberger
JAG/slm Enclosure
cc: Lanna Belohlavek, ASA
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach 33401
07O3717 - Page 100 of 114 Public Records Request No.: 17-295 p 561.659.8300 f 56 I .835. 869 I www.agwpa.com
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454A
# STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
# AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby
ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m.
DONE AND ORDERED in West Palm Beach. Palm Beach County, Florida, this \_ day of January, 2008.
> SANDRA McSORLEY Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail)
0726:17 Page 101 of 114 Public Records Request No.: 17-295
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
# AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows:
1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008.
2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward.
3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008.
WHEREFORE the parties respectfully request the Court to grant the foregoing motion.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this r day of January, 2008.
> ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300
JACK A. GOLDkER, ESQ. Florida Bar No.: 262013
07:26:17 Page 103 of 114 Public Records Request No.: 17-295
33401+4296
hilloulladallhoondhhaladalladadadadhadh
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
# STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN, Defendant.
# AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Latina Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for December
8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in ninety (90) days oncm-Naxe\_\_\_Nn C, rA,cycr-•
DONE AND ORDERED in ME, West Palm Beach, Palm Beach County, Florida this
day of December, 2006.
# SIGNED AND DATED
DEC - 7 2006
SANDRA K. MCSORLEY Circuit Court Judge JUDGE SANDRA K. McSORLEY
cc: Jac A. Goldberger, Esquire na Belohalavek, Esquire
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
# AGRIED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohlavek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby
ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00 a.m.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this \_\_\_\_\_\_ day of October, 2007.
# OCT 3 0 2007
# JUDGE SANDRA K. MCSORLEY
SANDRA McSORLEY Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail)
# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA.
CASE NO.: 502006CF009454AXXXMB
# STATE OF FLORIDA
vs.
•
JEFFREY E. EPSTEIN, Defendant.
# WAIVER OF SPEEDY TRIAL
The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 6th day of December, 2006.
# ATTERBURY GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691
J CK A. GOLDBERGER, ESQUIRE lorida Bar No. 262013
07/26/17 Page 107 of 114 Public Records Request No.: 17-295
\*BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY †MEMBER OF NEW JERSEY & FLORIDA BARS
ATTERBURY GOLDBERGER
December 6, 2006
The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey E. Epstein Case No.: 502006CF009454AXXXMB
Dear Judge McSorley:
Enclosed please find an Agreed Order Continuing Case Disposition in the above referenced matter. If this Order meets with your approval, I would ask that you sign the same and forward the conformed copies in the envelopes provided.
In addition, please find a copy of a Waiver of Speedy Trial.
If you should have any questions, please feel free to contact me.
ery truly yours, A. GOLDBERGER, ESQ. JACK JAG/jcc
enclosure(s)
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
# STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN, Defendant.
# AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the
Defendant, JEFFREY E. EPSTEIN, and Lamm Belohlavek, Esquire, representing the State of
Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for December
8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in ninety (90) days on
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this
day of December, 2006.
SANDRA K. MCSORLEY Circuit Court Judge
cc: Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire
07126117 Page 109 of 114 Public Records Request No.: 17.295
•A•TTERBURY GOLDBERGER RI HARDSON & WEISS, P.A.
250 Australian Avenue South, One Clearlake Centre Suite 1400, West Palm Beach, FL 33401
WEST PALM BEACH FL 334 4 T O6 DEC 2OO6 PM
Lanna Belohlavek, Esquire Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401
; Ell si at It
07/26/17 Page 110 of 114 Public Records Request No.: 17.295
# IN THE CIRCUi T COURT OF THE FIFTEEN1 H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN PALM BEACH, FL 33480
# NOTICE OF HEARING
# THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to apyear will result in a Bond Forfeiture or revocation of own recognizance (AR.) and a Capias being issued for your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled fon.
CASE DISPOSITION
On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
\*\*BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING\*\*
SHARON R. BOCK, CLERK & COMPTROLLER LLAGUER
DATED: DECEMBER 04, 2006 BY:
Deputy Clerk
cc: STATE ATTORNEY •
JACK A GOLDBERGER, ESQ.
CB/JACK GOLDBERGER
JEFFREY E EPSTEIN
"'•11 you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.."•
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06-009454 CF A02
# STATE OF FLORIDA
vs.
JEFFREY E. EPSTEIN,
Defendant.
# PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REOUEST FOR JURY TRIAL
The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case.
DATED this 22nd day of August, 2006.
I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail
to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this
22'4 day of August, 2006.
# ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South Suite 1400
Wes Palm B ch, FL 33402 (56
JA K A. GOLDBERGER, ESQ. rida Bat No: 262013
RALD B. LEFCOURT, ESQ.
07/26/17 Page 112 of 114 Public Records Request No.: 17.295
JACK A. Got DBERGER" San"' N. JASON S. WEISS
• BOMIM CERTIFIED CRIMINAL TRIAL ATTORNEY t WOTAN, a NEW JERSEY & RONDA BARS
August 9, 2006
Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey Epstein Case No. 06-9454 CF A99
Dear Ms. Belohlavek:
Pursuant to the mandatory pretrial intervention provision of Florida Statute 796.07 this letter confirms the agreement reached between the parties on July 21, 2006, resolving the above referenced matter.
Mr. Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation in the Pretrial Intervention Program will terminate at the end of eighteen (18) months as long as Mr. Epstein has successfully completed the conditions of the Pretrial Intervention Program and there have not been any violations during that time.
The conditions of the Pretrial Intervention Program are as follows:
- 1. Mr. Epstein will refrain from any violation of the law.
- 2. Mr. Epstein will pay the State of Florida \$30.00 per month for the cost of the pretrial intervention agreement.
- Mr. Epstein will not change his current residences without the permission of his pretrial intervention officer.
- 4. Mr. Epstein will not possess or carry any firearms.
- 5. Mr. Epstein will truthfully answer all inquires by his pretrial intervention officer.
- 6. Mr. Epstein will not use intoxicants to excess.
- 7. Mr. Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other testing requested by his pretrial intervention officer.
- 8. Mr. Epstein, subject to the approval of the pretrial intervention agreement shall be permitted to report to his pretrial intervention officer by mail.
- 9. As special conditions, Mr. Epstein agrees to be polygraphed by Slattery & Associates at his own expense at intervals to be determined by the State Attorney's Office upon two weeks notice on any issue that the State Attorney's Office deems appropriate. These polygraph examinations will occur no more frequently than every two months. The results will be provided to the State Attorney's Office and will not be disclosed unless the State Attorney's Office determines that there has been a violation of the pretrial intervention agreement and the State Attorney's Office gives notice and consults with the defense before taking any action.
- 10. As an additional special condition, at periodic intervals of six months, twelve months, and ten days prior to the termination of the pretrial intervention agreement, Mr. Epstein shall engage in sessions with Dr. Stephen Alexander at his own expense. Mr. Epstein specifically waives any privilege of confidentiality to the State Attorney's Office concerning the sessions. This waiver of confidentiality is limited to the State Attorney's Office. The results of the sessions with Dr. Alexander will not be disclosed unless the State Attorney's Office determines there has been a violation in the agreement and the State Attorney's Office gives notice and consults with the defense before taking any action.
- 11. An additional special condition, Mr. Epstein will have no contact with specified individuals to be identified by the State Attorney's Office.
Finally, Mr. Epstein will provide an admission that will be maintained in the State Attorney's Office file admitting that he knowingly, intentionally, and willfully solicited women for prostitution on three occasions as contained in the Indictment in Case No. 06-9454 CF A99. This admission will be provided to the State Attorney's Office to be used only in the unlikely event that there is a violation of the pretrial intervention agreement and the case is referred to the court system for prosecution.
I believe this letter carefully and fully sets out the agreement reached at our meeting on Friday, July 21, 2006. If you should have any questions, please feel free to contact me.
Very tr I urs, JAG/slm ack A. Goldberger