EFTA00191007¶
vb¶
| 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 | Judge | Crt. Rep. | ||
| ASA | Belhauvel | DC | Int | |
| Deft---Pres / Not Pres. | W/W/O Def. Co. | Esq / PD----Pres / Not Pres. | ||
| Before the Court for: | ||||
| Granted | Denied | With / Without Prejudice | Withdrawn | Court Reserves Ruling Written Order to Follow |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: | ||||
| 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 Lesser Cts Lesser Charge Sw & Test Adv of Rts Waived PSI Lesser Cts Lesser Charge | ||||
| ADJ GUILTY as Charged as to Cts 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 Prossse 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___ Cts: ___/DOC: ___ Cts: ___¶
PBCJ: ___ Cts: ___/DOC: ___ Cts: ___¶
☐ W/Credit for ___ Days / Mos. / Yrs ☐ Deft to remain on same rel. status pending sent.¶
Conc / Consec Co-Term w/cases / cts: ___¶
☐ 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 ☐ II - See Page 2¶
Set / Remains Set / Reset Div Rm at AM/PM¶
Set / Remains Set / Reset Div Rm at AM/PM¶
□ Prob □ Jail □ DJJ □ GAL Notified by mail by: ___ on ___ / ___ / ___¶
| | |¶
| :--- | :--- |¶
| County Courthouse | Courtroom, Criminal Justice Bldg. |¶
| 205 N. Dixie, West Palm Beach | 38844 State Road 80, Belle Glade | Courtroom, Criminal Justice Complex |¶
| | 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 SHEPETT, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DOGE 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.¶
Form 611 snap rev 3/02¶
Case No. 08-80736-CV-MARRA¶
EFTA00191008¶
TERM GF Prob / Sex Off / Drug Off Prob / C.C.I. II: ___ (mos) yrs as to Cts. ☐ 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 Register as a Sexual Offender WITH 48 hours OF Release.¶
FORM 373 rev 3/02¶
P-009075¶
EFTA00191009¶
Amended¶
Page 2¶
CASE NO. 2008CF9381A×X¶
DATE: 6/30/08¶
□ 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. 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 248 hours of Release¶
FORM 373 rev 3/02¶
Case No. 08-80736-CV/MARRA¶
P-009076¶