Case File
efta-01728829DOJ Data Set 10OtherEFTA01728829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01728829
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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:
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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