EFTA00188562

- Not an Official Document

Page 1 of 5

## Report Selection Criteria

Case ID: 502008CF009381AXXMB

Docket Start Date:

Docket Ending Date:

## Case Description

Case ID: 502008CF009381AXXXMB

Case Caption: EPSTEIN, JEFFREY E

<table><thead><tr><th>Division:</th><th>W - MCSORLEY</th></tr></thead></table>

Filing Date: Thursday , June 26th, 2008

Court: CF - FELONY

**Location:** MB - MAIN BRANCH

Type: CF - FELONY

Jury: N-Non Jury

<table><thead><tr><th>Status:</th><th>CLSD - CLOSED CASE</th></tr></thead></table>

## Related Cases

No related cases were found.

## Case Event Schedule

No case events were found.

## Case Parties

<table border="1"><tr><td>Seq#
#</td><td>Assoc</td><td>Expn Date</td><td>Type</td><td>ID</td><td>Name</td><td colspan="2"></td></tr><tr><td>2</td><td></td><td></td><td>JUDGE</td><td>W</td><td>MCSORLEY, JUDGE SANDRAK</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr><tr><td>3</td><td></td><td></td><td>DEFENDANT</td><td>Z4167391</td><td>EPSTEIN, JEFFREY E</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr><tr><td>4</td><td>3</td><td>30-JUN-2008</td><td>ATTORNEY</td><td>0262013</td><td>GOLDBERGER, ESQ, JACK A</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr></table>

## Docket Entries

<table border="1"><tr><td>Docket</td><td>Docket Type</td><td>Book and Page No.</td><td>Attached To:</td></tr></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case i... 8/5/2008


EFTA00188563

- Not an Official Document

Page 2 of 5

<table><thead><tr><th>Number</th><th colspan="2"></th><th></th><th></th></tr></thead><tbody><tr><td></td><td colspan="2">0000C - CASE INITIATED TIMELINESS RPT</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">none.</td></tr><tr><td>1</td><td colspan="2">INFO - INFORMATION SHEET</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">ARISES FROM 2006CF009454AXX</td></tr><tr><td>1 A</td><td colspan="2">AREC - ARREST RECORD</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">none.</td></tr><tr><td>1 B</td><td colspan="2">TEXT - SEE DOCUMENT DESCRIPTION</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">ROUGH ARREST - NO PROBABLE CAUSE FILED</td></tr><tr><td>1 C</td><td colspan="2">WOAR - WAIVER OF ARRAIGNMENT</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">FILED BY JACK GOLDBERG</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">27-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">none.</td></tr><tr><td>2</td><td colspan="2">JDN - JUDICIAL NOTES</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">27-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr></tbody></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008


EFTA00188564

- Not an Official Document

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<table><thead><tr><th colspan="2">Docket Text:</th><th colspan="2">SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK</th></tr></thead><tbody><tr><td></td><td colspan="2">EVHLD - EVENT HELD</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">CR-DAMES. PLEAD &amp; ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN CONSECUTIVE W/08-9454AXX. PBCJ SENTENCE FOLLOWED BY 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER</td></tr><tr><td>2 A</td><td colspan="2">GUIL - JUDGMENT OF GUILTY</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>2 B</td><td colspan="2">FNGR - FINGERPRINTS</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>2 C</td><td colspan="2">SORD - SENTENCE ORDER</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>2 D</td><td colspan="2">SORC - SENTENCE ORDER - CONTINUED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>2 E</td><td colspan="2">RITE - WAIVER OF RIGHTS</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>2 F</td><td colspan="2">PLS - PLEA SHEET</td><td></td></tr></tbody></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008


EFTA00188565

- Not an Official Document

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<table><thead><tr><th colspan="2">Filing Date:</th><td>30-JUN-2008</td></tr></thead><tbody><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 G</td><td>GLSS - GUIDELINE SCORESHEET</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 H</td><td>OAFC - ORDER ASSESSING FEES/COST</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER</td></tr><tr><td>3</td><td>AREC - ARREST RECORD</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>01-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>RECOMMIT</td></tr><tr><td></td><td>RCMIT - RECOMMITMENT</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>01-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td></td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td></td><td>CLSD - CLOSED CASE</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>08-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td></td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td></td><td>RCPT - RECEIPT FOR PAYMENT</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>14-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142</td></tr></tbody></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008


EFTA00188566

- Not an Official Document

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<table border="1"><tr><td>4</td><td colspan="2">ORD - ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>21-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08</td></tr></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008