Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07:01:2008 Page 1 of 4 EXHIBIT A EFTA00221895 Case 9:08-cv-801 19-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 2 of4 :•• : • • ' CASE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • • • • , Date : • 371.11709 J , Q.t. Rep. Ln.).___ fair - ,--=--- De ft--Thas of Pres.. W/ /O • • P / PD -- t i.ffot Pres, . Before the Court for. C r • O Granted O Denied O With /Without Prejudice 0 Withdrawn O Court Reserves Ruling O Written Order to Follow -- t O Warrant O Ordered O Recalled O Bold O See Belbw OALso Covers. O4 Cond OBondForf OOR:Discb/Revokoi/Reinstated O Braid Rif Vacated O 'Previous Bond Reinstated, dB m Ramie OSOR:Disch/Revoked/Reinstateri • • - O State failed to file charges 0 -Released OR IS:OR O Deft Indigent O PD Appt O Rig only . PD Pres • a Court Appts _ Evaluation for: O brug Farm O DOC Non-Secure Bed by • ' ' • ' O Pie-Plea . O PSI ordered by/within ' .days O wfinput from DU / Staffing O Referred to: PTI / SAAP/ PADD O Case WV onthe•absentee docket • DEPT ENTERED A OF: O NOT GUILTY GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT Ats,Charged-Cts M./— I Lasser Cts Lesser Charge ' Q./ Sw & Test dv of Rts Waived PSI Lesser Cu Lesser Charge • 17ADJ GUILTY as Charged as to Cu Lesser Cts ___,21:264_ , O FOUND GUILTY as Charged as to Cts Cta . Leaser O ADJ W/HELD as to Cts - O SENT W/HELD as to Cts O FOUND AND ADJUDICATED DELINQUENT as to Cts ' ODirciCalenofollow/Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O None Prosse Cts . Prob / Comm Control: O Revoked • O Reinstat O Modified O Stip/Found: (violent) Habitual Off. 775.084 a o SENTENCE: PBCWMaC cts• . / Cl Term. Successfully / Unsuccessfully - • • . • .,--- exual Predator O Stip/Found:. P.R.R. / e Cts• PBCJ: Cts. / DOC. - as• W/Credit for / . . Deft Remanded Mee—M1K1 • O Deft to remain on same rel. status pending sent. • Stnc / Consec / Co-lbrm w/cases / : • . . • O Execution of Sentence Stayed O Sentence Suspended O lime o Youthful Off O Habitual Off• O Min/ Man& served as tb Cts as to Cts O ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug / Sex OffProb O Comm. Control' .O I . O II - See Fg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS'A RESULT OF THIS PLEA. , ' . • Set /Remains Set / Reset . • Div • Rni—J. at . AMeM Div at — AM/PM Set / Remains Set / Reset O •Deft sign O Def Co O Prob °Jail ODD O GAL Notified by mail by: O County Courthouse 205 N. Dixie, West Palm Beach O ASA O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade O Bondsman on / O Courtroom,-Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach • YOU ME A PDISON MN A OISABIUTY WHO TEEM ANY ACCOIAKIDATKIN N ODOM 19 PAMEWRIE NES PROREEDIKE YOU ME SMILE; AT NO Cart TO YOU. ID THE PROVIS01 OF CERTAIN ASSET/ULM PLEASE CONTACT maw JAFFE. ADA CCORDINC011 NINE APALMIPADYN Dim MTN COM; PAIS BEACH CMWTT COURTHOUSE/ 205 N COX am. REESE WEST PALM MACE IA. SEM: TELEPHONE (561) 3504.31/1 WWI 2 WC/VW DAYS OP YOUR RECEIPT OF MB tan as YOU Aft HUANG OR yea IMPNRED, CALI. 14304S61M. Form 611 EDP Ray 11/06 EFTA00221896 Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 3 of 4 Case No.: barges. 20.58(200938i= W ST of FL vs. JBFiREY 'EPSTEIN PROCURE PERSON urn IrGR OF 18 FOR Pai4TI20/11C.,'N • (M33:OW PROM 2006CF009454Mi Arrest*- Bond* Date in Pr i 3‘ Judge a' Crt. Rep. / . .,P7///7 ,4 ' ASA a f2.•'..P.: '' '.47 DC 1 - • - • Int Afeif--Prei4 of Pres. W /W/O • Esq PD:-L7Pres / Not Pres. .Pet -Bletefellireoun for: cl'Ale 5 (1/./ at _ O Granted 0 Denied .. li With / Without Prejudice 0 Withdraw-0 0 Court Reserves Ruling a Written Order to Follow O Warrant 0 Ordered 0 Recalled 0 Bond Set at S - d.See Below 0 Also Coven 0 Sp Cond 0. Bond Fort 0 OR: Disch / Revoked /Reinstated CI Bond: Disch /Revoked 0 fiC4R: Disch / Revoked /Reinstated 0 Bond Forf Vacated Cl Previous Bond Reinstated, if Bondsman agrees . 0 Stale faded to file charges - 0 Released O.R. / S.O.R. . 0 Deft Indigent o PD esppt 0 FIrg only PD Pres a Court Alipts _ . Evaluation for; 0 Drug Parm 0 DOC Non-Secure Bed by • . . 0 Pre-Plea 0 PSI ordered by/within • days • 0 Yinoptic from DM [Staffing 0 Referred to: PTI / SAAP / PADD 0 Case pla on the absentee docket : DEFT ENTERED A PLEA Qr: 13 N~T GUILTY. GUILTY • 0 NO CONTEST Cl BEST INTEREST 0 TO THE COURT . f 4' Charged-Cts Lesser Cts • -Lesser Charge t _ Sw 1&Int .,E Adv of Ru Waived PSI ' Lesser Cts ' teiterCharge. ADS GUILTY as Charged as to Cts Lesser Cts --C1‘1414/......-- 0 FOUND GUILTY as Charged as to Cts Lesser Cts• • • O ADI W/FEELD as to Cts 0 •SENTWffiELD astoCts ' 0 FOUND AND ADJUDICATED DELINQUENT as to Cts • ' • • 0 Dispo Order to follow / Piled O FOUND & AIN NOT GUILTY as to Cts 0 Dismiss : 0 Nolle Prosse Cu Praia / Comm Control: 0 Revoked .0 Reinstated 0 Modified. 0 : Successfully / Unsuccessfully . O Deft to pay fine or complete hrs. Community Service or Serve days PBCJ. O Stip/Found: (violent„Wabitual Oft 775.084 . j Stip/Foundr.gikual Offee_de?/ Sexual Predator CI Stip/Found: P.R.R. SENTENCE: PBC.9-441.71`) Qr. Paw. Os' ' 1 W/Credit for • • • Days / . as _ , . ,...,,,,. 0 Deft to remam on saute rel;•status pending sect C rte onset Co-Tbrm w/cases . derit,/-, x! 21: r , • C • 1. $ • t • • • O Execution of Sentence Stayed 0 Sentence Suspended 0 Time served as to Cts Youthful Off 0 Habitual Off 0 Min /Mend as to 1/4,‘ ABOVE SENTENCEW BEFOLLOWI3D By: 0 Probation. 0 Drug Off Prob . Conlin. Control 3I 0 -Seepage Set/ Remains act/ Reset Set/ Remains Set /Reset • 0 Deft sign O DelCo 0 Prob 0 Jail 0 DJJ. 0 GAL Notified by mail by: Dig — at AM/PM Div Rm ..at_ AM/PM CI County Courthouse • • 205 N. Dixie, West Palm Beach O ASA . O Courtroom, Criminal Justice Bldg. • 38844 State Road 80, Belle Glade• 0 Bondsman • on ./ 0 Courtroom, Criminal Justice Complex 3228.Oun Club Rd., West Palm Beach IF YOU ARE AMMONWITH A CISAMLITY WHO NEEDSANY A-CCOMMOCIATION IN ORDER TO PARE CWATE IN THIS PROCINKIK YOUARI EIIM120,AT NO COSTIO YOU, TO THE PROVISION OF currmAsssrmice PLEASE coprrAcTRoimpirprn:aoe.cooacevaceltItHEADaISTAPONE OFFICE OF TFIR O0Un PALM BFACtICOUNIY COURHCI€E, SOS It CORE NW( RIA SZIO. WEST PALM SUCK FL 33•01: TELEPHONE (S61) 3SS41.3. WM 2 WOR/ONO DAYS OF YOUR RECEIPT OF nits ttincarybu APE MINIM OR VOCEIMPAIRED. CALL 1-RXISS5-8771. Form 61i soap rev 3/02 EFTA00221897 Case 9:08-cv-80119-KAM Document.16-2 Entered on FLSD Docket 07/01/2008 P ge 4 of 4 0 • Th ." 0 DATE: 6 3 OS-. 7age 2 • • r , I CL/ TERM OF Prob / Sex Off / Drug Off C.C.9 C.C. II: AZ. — (mos yh-as tiers ___L _ O conc w/ O bonsec. w/ O Probation transferred to: SPECIAL CONDITIONS: - O Complete Originally Ordered Conditions . ' " . O Curfew: p m with the following exception. • • • , O Deft. to report to Prob.. Dept. immediately upon release , • • O Deft. not Jo have in care, custody; or control any.unlawful &illegal material, subst, device, or object. O Deft. to Immediately notify Prob. Officer if place of residence or job changes. • O Restitution CRO filed .. . . . . O Subject to all ordinary and special odnditions of Probation •' • • _..... . O Substance Abuse Eval. / PeycholdgiCal Eval: / Psychosexual Eval. within / by' a and deft. to successfullycomplete' recommended treatment " •' : •- • • • • • •' . CI Random DrUg/Alcohol Testing .. • O At Deit's Expense • ." CI Costs Waived 0 No Consumption/Possession of Alcohol or. Drugs or intoxicants without a Piescription. • O Attend .AA and/or NA Meetings per. Week: - , O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. ' . O Complete Community Senlice to be done at the rate of • Hrs..per Wk /Mo.(Min.). _ -___Hreof O License Revoked / Suspended for • . mos / • . Q Attend and successfully complete DUI' chool and 1 session of Victim impact Panel O No Contact / No Violent Contact / No Direct or: Indirect contact w/yictim(s) or others listed: .• • , . • . cl Nd Contact w/Minor Children w/o Adult'Supervision aware 0 thii case and the disposition: . O Cost of Bdpervision: $ . ‘: per month O Waived by Court. O Enter and Successfully Complete DOC Non-Becure.Bed Program and Any Recommended Aftercare. O Hold in Custody, release only to DOC Non-Secure Bed•Prograni Officer. O Enter and Successfully Complete PBSCILong / Short Track Drug Farm and-Any Roc: Aftercare. • . - O Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Termination after ., provided all conds. are satisfied. O Serve • . .. days / months in P$C4,wittr credit for . days / months. j • / • A - // • Il . 'kill pa -_lioritnifrrot* . • . .: . c -, • fe . . . . — . --wiz-. ; -71?-4 ,,R.,, r 1/4-)V rdr.1 '1. -11--O"."7"er , . . , 1 1 e.:7 . : %,,s i ,.. • . • • a • • • . o . . • . . . a • . . . . . - • ' 0 O FORM 979 ter 3/02 EFTA00221898