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ow - Defense Attorney Pink - Defendant Goldenrod - Probation F 002 Form Circuit I (rev 8/2000) EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXXMII DIVISION MCSORLEY "w" D
7 client to community control, sex offender status. THE COURT: I understand. Okay. What is proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading guilty to felony solicitation to 8 prostitution and procuring a person under 9 18 for prosecutio
EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL
EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL
proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading
, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T
true copy 1 the record in my office. t 2 2 2008, 20 S ARON R. DOCK MPTROLL EFTA00178227 NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER 8 NAMES: EPSTE? JEFFREY - EPSTEIN. JEFFREY EDWARD - jACI<ETH 0338617O 8O0" 2008039317 a Monday. June 30. 2008 11:33:12 AM INCARCERATION DATE/TIME 06/30/2008
CUIT IN AND FOR PALM BEACH COUNTY, FLORID:. MINAL DIVISION "W" TO: A.D. 6267 GRAPEVIEW BLVD. LOXARAT5fiEE, FL 3 3 4 7 0 STATE OF FLORIDA vs. JEFFREY E E.PSIEIN CASE NO. 2006::409454AMB Police Case N-.76-05-0368 ME. No. ONE WEEK DOCX-C - REMAIN ON CALL You are commanded to appear at the Palm Beach County
Sections 316.193 or 327.35 (stotolorilY mandated). (Child Advocacy Center) 5101.00 pursuant to Section 918.10. Florida Statutes for any violation of Sections 784.085, 796.03. 800.04. 847.0145, 985.4045. or Chapters 787. 794. or 827, Flonda Statutes (statutorily mandated). (Dinileark Violeta Surcharge) 5201.00 pu
aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by
reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC
EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C
n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94
EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI
during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,
316193 or 327. .35 (stataloray mandated). 16. 1——.—_. (CUM Adversity Came) $101.00 pursuant to Sectioo 938.10, Merida Statutes fanny violater of Sections 784.085, 796.03. 800.04, 847.0145, 985.4045.ot Chaplets 787, 794, a 827 Florida See (stateionly mandated) 17. S (Dwelt Violence Sealant) $201.00 pursue t
JISPROD CROSS REFERENCE LIST Time: 6:35 pm CIRCUIT CRIMINAL DEFENDANT ACTIVITY REPORT Page No : 1 CURRENT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23-Jul-2006 2008CF009381AXX 2006036744 Charge : PROCURE PERSON UNDER AGE OF 18 FOR PROS
NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 2
IT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. • - • _ • • • . - • • . • • • • JEFFREY E. EPSTEIN, —05%; :-Pw".47.+ 3 0 $‘3 651 Defendant. .", 0 • r") IN) 7•Crn. ca PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND R
NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23
ections 316.193 or 327.35 (statutorily mandated). (Child Advocacy Center) f 101.00 pursuant to Section 938.10, Florida Statutes for any violation of Sections 784.085, 796.03, 800.04, 847.0145, 985.4045, or Chapters 787, 794, or 827. Florida Statutes (statutorily mandated). (Dematle Violeta Saischarge)3201.00 pur
Entities connected to both Jeffrey Epstein and Sections 784.085
Jack Goldberger
PERSON
Florida
LOCATION
Palm Beach County
LOCATION
Tallahassee
LOCATIONSandra K. McSorley
PERSON
Honda
ORGANIZATIONTHE CIRCUIT COURT
ORGANIZATIONCounty Jail
ORGANIZATIONSheriff
ORGANIZATIONHERETO
ORGANIZATIONOpen Court
ORGANIZATIONThe Clerk of the Court is Ordered
ORGANIZATIONthe Sheriff of Palm Beach County
ORGANIZATIONCriminal Justice Complex
ORGANIZATIONDrug and Alcohol
ORGANIZATIONCommunity Service
ORGANIZATIONTeen Court
ORGANIZATIONCriminal Justice Bldg
ORGANIZATIONthe United States Immigration and Naturalization Service
ORGANIZATIONON COMMUNITY
ORGANIZATION