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efta-01728829DOJ Data Set 10Other

EFTA01728829

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DOJ Data Set 10
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efta-01728829
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACK" 0338617 ( —Inc ) " ' 2006036744 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY Cd, OVER 8 NAMES: O Sunday. July 23, 2006 PALM BEACH SHERIFFS OFFICE 2O2:43 AM BOOKING CARD INCARCERATION DATE/TIME 07/23/1006 1.56 BKGLOC: MDC INTAKE PRISONER TYPE LOCAL CHARGES EKG. ID V 6199 DOB. W/M HAIR COLOR: GRY AGE: 53 HEIGHT: 6 ft o in EYE COLOR BLU SSN: WEIGHT: 180 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP 33480 ID sk 017 SID it ALIEN It FBI it POUCH: 1291 AFIS: U.S. MARSHAL a OBTS t ARREST AOORESS:3228 GUN CLUB ROAD ARREST DATE: 07/23/2006 EKG. DATE: 07/23/2004 WARRANT/CASE/1 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER CITY: WPB ARREST TIME 1:30 EIKG. TIME 1:56 COURT DIVISION: T - MARK KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE COLINT:DESCAIPTION: CASE FLAG DOC a NC DENT a STATE: FL ZIP: 33406 LIS CURRENT BOND: $3,000.00 796.07 2E (F7) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBS° OFF 0 0 CT 1 ) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 ••SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATE/TUE: HOLD BY. HOLD DEPT.: HOLD REM.DATE/TIME. HOLD REM. BY: HOLD REM. DEPT: 2 3 ALERT DESCRIPTOR: ALERT NARRATIVE: 2 3 OVER 3 ALERTS: O KEEP SEPARATE FROM: ASSIGNED HOUSING: NCIC.NTAKE: PALMS REL.. MED. CLEAR REL: RELEASE DATE/TIME. COURT DATEMME: NTA DATE/TIME: NTA LOC:6 --•;•: VE; F.P. CLEAR -41.7-: STATE OF FLORIDA L ID, hirebv certify that the foregoing is a true ccpy of the record in my office. TWO CF 20 ROC RELEASE: F.P. ENTERED: PHOTO ID: CLASSIFICATION: RELEASE MOVE: RELEASE INFORMATION: COURT LOCATION: MEO.CLEAR IN. CLERK WARRANTS : STATE ATTY CENTRAL RCDS CLASS r As.A Ail .1 — • A AS EFTA01728829 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY CASE NO. 502008CF009381AXXXMB DIV. W OBTS NUMBER: STATE OF FLORIDA V JEFFREY E EPSTEIN DEFENDANT COMMUNITY CONTROL VIOLATOR [ ]PROBATION VIOLATION 2 0 -Jan- 1 9 5 3W H I T E DATE OF BIRTH RACE M GENDER The fingerprints below are those of said Defendant taken by Deputy Sheriff P. _Pk Yrs 66,e S- SOCIAL SECURITY NUMBER 1. R. THUMB 2. IL. INDEX 3. R. MIDDLE 4. IL RING 5. IL LITTLE ces9 •••,•• ....., e t c. A -,.. . , 6. L. THUMB 7. L. INDEX B. L. MIDDLE 9. L. RING 10. L. urraE - , • , • ,, • ...i. i C*Ili 7 - San c• . i, ..' . . THE COURT CERTIFIES that the range wn below are those of • - ;fr. . "at the Court's presence in Open Court at Palm Beach County, Florida, this • day of CRC_INT_FPRINT ndant an were plate Neon by u d D-ifesd LaC 20 Op IAIC Uf tLVn1U^ - hereby certity that the. foregoing is a true COPY JUN ill nt Me. a F 20--. EFTA01728830 CASE NUMBER S IRCUIT CRIMINAL- FELONY 0(Q ex- 40o 4 qw 4)06 DIVISION 1)1(F . to c73S)) nvy STATE OF FLORIDA vs. Ji(ebed/ CANCEL from the following calendar: DATE z ziCKD to the following calendar: DATE CHANGE: FROM: ,S1 (013D J68 )68 TIME COMMENTS: TIME TO: X 30 - tt 4-4 -f,:', 0 STATE OF FLORIDA - PALM BEACH COUNTY "CLERK TO NOTICE ALL PAR C I hereby certify mat the foregoing is a true copy of the word in my MON+ Requested by: Date: a a go 13\ ‘311" t-N Cl EFTA01728831 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, N AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA •-• vs. JEFFREY E. EPSTEIN, ; 7,-- Z., Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REQUEST FOR MIRY TRIAL The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case. DATED this 22nd day of August, 2006. I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22a° day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, 250 Australian Avenue S • Suite 1400 Wes Palm h, FL 33 (56 6 RALD B. LEFCOURT, ESQ. STATE OF FlOhith. • I hereby certify that the foregoing Is a true copy ji theffegShigettIce. THIS tdAVOr U 10 20 BCH AVG 2 2 20,06i e_/ EFTA01728832

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