EXHIBIT A¶
DIV : NO
CASE NO : 5020000000000000 ST OF FL VS. JEFFREY E. EPSTEIN 241
Charges : FILED OFFER TO COMMIT PROSTITUTION¶
AGREEST & COMMENTARY RECORD DOCTIC COPIES OF 3,000 DO¶
Date 3/20/08 6/30/08 Judge PC III Ctr. Rep. C. DAFMIS
ASA L. Beloil AMWork DC PBO Int [redacted]
Deft---Pres / Not Pres. W / W/O Def. Co. G. O. D. Berger Esq / PD---Pres / Not Pres.
Before the Court for: Statuschool
Granted Denied With / Without Prejudice Withdrawn Court Reserves Ruling Written Order to Follow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. L. Lesser Cts _____ Lesser Charge _____
Sw & Test Adv of Rts Waived PSI Lesser Cts _____ Lesser Charge _____
ADJ GUILTY as Charged as to Cts O. N. L. 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 _____ Dismiss Nolle Prosse 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
Stip/Found: (violent) Habitual Off. 775.084 Stip/Found: Sexual Offender / Sexual Predator Stip/Found: P.R.R.
SENTENCE: PBCJ 12 MOS Cts: _____ / DOC: _____ Cts: _____
PBCJ: _____ Cts: _____ / DOC: _____ Cts: _____
W/Credit for _____ Days / Mes. / Yrs. Deft Remanded 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 / Sex Off Prob Comm. Control I II - See Pg. 2
DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR _____ YEARS AS A RESULT OF THIS PLEA.¶
DNA Swab¶
_____ Set / Remains Set / Reset _____ Div _____ Rm _____ at _____ AM/PM
_____ Set / Remains Set / Reset _____ Div _____ Rm _____ at _____ AM/PM
Deft sign _____
Def Co _____ ASA _____ Bondsman _____
Prob Jail DJJ GAL Notified by mail by: _____ on _____ / _____ / _____
County Courthouse 205 N. Dixie, West Palm Beach Courtroom, Criminal Justice Bldg. Courtroom, Criminal Justice Complex
38544 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 MARY JAFFE, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 52500, 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.: 2006CF009361AXX W ST of FL vs. JEFFREY EPSTEIN
Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
(ARIZES FROM 2006CF009454EXX)¶
Arrest# Bond# Type $ A/C¶
Date Date Judge Crt. Rep. ASA DC Int Def. Co. Esq PD Pres / Not Pres.¶
Before the Court for: St. Holloway Mark¶
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 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 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 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: 400 / 000 / 000 / 000¶
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¶
DUT SUMB¶
Set / Remains Set / Reset Div Rm at AM/PM¶
Set / Remains Set / Reset Div Rm at AM/PM¶
Deft sign ASA Bondsman¶
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) 355-4386, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.¶
CASE NO. 2006087931 HY¶
NAME: Te Broy Epstein¶
TERM OF Prob / Sex Off / Drug Off Prob / C.C. I C.C. II: 12 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 hold an ASA Secure Offender¶
w/+N 48 hours of Pre/Pose¶
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