Case No.: 2008CF009381AXX W ST of FL vs. JEFFREY EPSTEIN Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION (ARISES FROM 2006CF009454AXX) Arrest# \_\_\_\_\_ Bond# \_\_\_\_\_ Type \_\_\_\_\_ \$ \_\_\_\_\_ A/C \_\_\_\_\_ Date 6/30/98 Judge Pucilla Crt. Rep. P. DAMES ASA L. Belothaver DC PDD Int \_\_\_\_\_ Deft---Pres / Not Pres. W / W/O Def. Co. J. Lord Berger Esq PD---Pres / Not Pres. Before the Court for: Status Check Granted Denied With / Without Prejudice Withdrawn Court Reserves Ruling Written Order to Follow Warrant Ordered Recalled Bond Set at \$ \_\_\_\_\_ See Below Also Covers Sp Cond Bond Forf OR: Disch / Revoked / Reinstated Bond: Disch / Revoked SOR: Disch / Revoked / Reinstated Bond Forf Vacated Previous Bond Reinstated, if Bondsman agrees State failed to file charges Released O.R. / S.O.R. Deft \_\_\_ Indigent PD Appt Hrg only PD Pres \_\_\_\_\_ Court Appts \_\_\_\_\_ Evaluation for: Drug Farm DOC Non-Secure Bed by \_\_\_\_\_ Pre-Plea PSI ordered by/within \_\_\_\_\_ days w/input from DJJ / Staffing Referred to: PTI / SAAP / PADD Case placed on the absentee docket DEFT ENTERED A PLEA OF: NOT GUILTY GUILTY NO CONTEST BEST INTEREST TO THE COURT As Charged-Cts O. N. Y. Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_ Sw & Test Adv of Rts Waived PSI Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_ ADJ GUILTY as Charged as to Cts O. N. Y. Lesser Cts \_\_\_\_\_ FOUND GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_ ADJ W/HELD as to Cts \_\_\_\_\_ SENT W/HELD as to Cts \_\_\_\_\_ FOUND AND ADJUDICATED DELINQUENT as to Cts \_\_\_\_\_ Dispo Order to follow / Filed FOUND & ADJ NOT GUILTY as to Cts \_\_\_\_\_ Dismiss Nolle Prosse Cts \_\_\_\_\_ Prob / Comm Control: Revoked Reinstated Modified Term. Successfully / Unsuccessfully Deft. to pay fine or complete \_\_\_\_\_ hrs. Community Service or Serve \_\_\_\_\_ days PBCJ. Stip/Found: (violent) Habitual Off. 775.084 Stip/Found: Sexual Offender / Sexual Predator Stip/Found: P.R.R. SENTENCE: PBCJ. GMRS Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_ PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_ W/Credit for \_\_\_\_\_ Days / Mos. / Yrs Status Checked Deft to remain on same rel. status pending sent. Conc Consec Co-Term w/cases / cts: 2006CF9454AXX Execution of Sentence Stayed Sentence Suspended Time served as to Cts \_\_\_\_\_ Youthful Off Habitual Off Min / Mand: \_\_\_\_\_ as to Cts \_\_\_\_\_ ABOVE SENTENCE TO BE FOLLOWED By: Probation Drug Off Prob Comm. Control I - See Page 2 DNA SOAB \_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM \_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM Deft sign \_\_\_\_\_ SAE IUL 07 2008 Def Co \_\_\_\_\_ ASA \_\_\_\_\_ Bondsman \_\_\_\_\_ Prob Jail DJJ GAL Notified by mail by: \_\_\_\_\_ on \_\_\_\_\_ / \_\_\_\_\_ / \_\_\_\_\_ County Courthouse Courtroom, Criminal Justice Bldg. Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach IF 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 ROBIN SHEPPETT, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771. CASE NO. 2008CF9831AXX NAME: Je Bryce Epstein TERM OF Prob / Sex Off / Drug Off Prob / C.C. I / C.C. II: 12 mos yrs as to Cits. conc w/ consec. w/ Probation transferred to: SPECIAL CONDITIONS: - Complete Originally Ordered Conditions - Curfew: \_\_\_\_\_ p.m., with the following exception: \_\_\_\_\_ - Deft. to report to Prob. Dept. immediately upon release - Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. - Deft. to immediately notify Prob. Officer if place of residence or job changes. - Restitution CRO filed - Subject to all ordinary and special conditions of Probation Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: \_\_\_\_\_ and deft. to successfully complete recommended treatment - Random Drug/Alcohol Testing At Deft's Expense Costs Waived - No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. - Attend \_\_\_\_\_ AA and/or NA Meetings per Week. - Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. Complete \_\_\_\_\_ Hrs. of Community Service to be done at the rate of \_\_\_\_\_ Hrs. per Wk / Mo.(Min.) - License Revoked / Suspended for \_\_\_\_\_ mos / yrs - Attend and successfully complete DUI school and 1 session of Victim Impact Panel - No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed: - No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. - Cost of Supervision: \$ \_\_\_\_\_ per month Waived by Court. \_\_\_\_\_ - Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. - Hold in Custody, release only to DOC Non-Secure Bed Program Officer. - Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. - Forfeit Weapon / Money seized at the time of arrest to: - Enter and Complete: Anger Management Program Batterers Intervention Program - Theft Abatement Program: \_\_\_\_\_ Other: \_\_\_\_\_ - Defendant may apply for Early Termination after \_\_\_\_\_, provided all conds. are satisfied. - Serve \_\_\_\_\_ days / months in PBCJ, with credit for \_\_\_\_\_ days / months. ~~See All Attached Documents~~ ~~Deft. must progress as a sexual offender~~ WITN 48 hours of pre/pass. Amended CASE NO. 2008 CF 9381 AXX NAME: Jeff Grey Epstein TERM OF Prob / Sex Off / Drug Off Prob (C.C. I) C.C. II: 12 mos yrs as to Cts. 1 conc w/ consec. w/ Probation transferred to: SPECIAL CONDITIONS: - Complete Originally Ordered Conditions - Curfew: \_\_\_\_\_ p.m., with the following exception: \_\_\_\_\_ - Deft. to report to Prob. Dept. immediately upon release - Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. - Deft. to immediately notify Prob. Officer if place of residence or job changes. - Restitution CRO filed - Subject to all ordinary and special conditions of Probation - Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: \_\_\_\_\_ and deft. to successfully complete recommended treatment - Random Drug/Alcohol Testing At Deft's Expense Costs Waived - No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. - Attend \_\_\_\_\_ AA and/or NA Meetings per Week. - Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. - Complete \_\_\_\_\_ Hrs. of Community Service to be done at the rate of \_\_\_\_\_ Hrs. per Wk / Mo.(Min.) - License Revoked / Suspended for \_\_\_\_\_ mos / yrs - Attend and successfully complete DUI school and 1 session of Victim Impact Panel - No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed: - No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. - Cost of Supervision: \$ \_\_\_\_\_ per month Waived by Court. \_\_\_\_\_ - Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. - Hold in Custody, release only to DOC Non-Secure Bed Program Officer. - Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. - Forfeit Weapon / Money seized at the time of arrest to: - Enter and Complete: Anger Management Program Batterers Intervention Program Theft Abatement Program: \_\_\_\_\_ Other: \_\_\_\_\_ Defendant may apply for Early Termination after \_\_\_\_\_, provided all conds. are satisfied. Serve \_\_\_\_\_ days / months in PBCJ, with credit for \_\_\_\_\_ days / months. ~~See Attached documents~~ ~~Deft. must register as a Sexual Offender~~ W/IN 48 hours of Release 7/1/08