Case File
efta-efta01159195DOJ Data Set 9OtherFrom: William Riley
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01159195
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5
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0
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From: William Riley
To: Jeffrey Epstein <jeevacatiorggrnaiLconl>
CC: Martin Weinberg
Subject: It
Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jeff,
The only Eppinger I could find with a 98 or 99 prostitution charge was Ronald R. EPPINGER. He was born
but he died in Florida on 11.08.2006. His criminal history is:
ORDA DEPARTMENT OF LAW ENFORCEMENT
IMINAL HISTORY INFORMATION:
rch Florida's Criminal Histones
-
FLORIDA
CRIMINAL
HISTORY
NAME
STATE ID NO.
FBI NO.
DATE REQUESTED
EPPINGER, RONALD R
03/17/2011
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO.
FINGERPRINT CLASS
SOCIAL SECURITY NO.
MISCELLANEOUS NO.
SCR/MRK/TAT
SC R LEG
IN AFIS - 3
OCCUPATION
ADDRESS
CITY/STATE
NONE
AKA
DOB
SOC
SCR/MRX/TAT
SC R THGH
ARREST-
1
07/07/1988
OBTS NO.-
ARREST AGENCY-BROWARD COUNTY SHERIFF'S OFFICE
(FL0060000)
AGENCY CASE-
OFFENSE DATE-
CHARGE 001-STOLEN PROP-DEAL IN-
STATUTE/ORDINANCE-
LEVEL-FELONY
CHARGE 002-LARCENY-
GRAND
004 CNTS,
STATUTE/ORDINANCE-
LEVEL-FELONY
ARREST-
2
OBTS NO. -
ARREST AGENCY-MIAMI-DADE POLICE DEPARTMENT
(FL0130000)
AGENCY CASE-
OFFENSE DATE-02/06/1999
CHARGE 001-MUNICIPAL ORDINANCE VIOL-
-
MUNICIPAL ORDINANCE
JUDICIAL -
AGENCY -DADE COUNTY COURT
(FL013053J)
CHARGE 001 -COURT SEQ
COURT NO.
PROSC DATA-
MUNICIPAL ORDINANCE VIOL-
PROSTITUTION
STATUTE/ORDINANCE -FL999.9999(9999)
LEVEL-
STATUTE DESCRIPTN -MUNICIPAL ORDINANCE VIOL
DISP DATE-04/29/1999
DISP-N/A
COURT DATA-MUNICIPAL ORDINANCE VIOL-
PROSTITUTION
EFTA01159195
STATUTE/ORDINANCE -FL999.9999(9999)
LEVEL-
STATUTE DESCRIPTN -MUNICIPAL ORDINANCE VIOL
DISP DATE-04/29/1999
DISP-ADJ WITHHELD
COUNSEL-OTHER
TRIAL-NONE
PLEA-NOLO CONTENDRE
SENT DATE-04/29/1999
ARREST-
3
ARREST AG
AGENCY
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
CHARGE
07/23/2003
OBTS NO.-
ENCY-BROWARD COUNTY SHERIFF'S OFFICE
CASE-
001-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
002-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
003-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
004-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
005-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
006-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
007-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
008-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
009-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
010-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
011-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
012-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
013-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
014-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
015-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
BOOKING STATUS-HELD
016-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
OFFENSE DATE-
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
LEVEL-FELONY
(FL0060000)
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
,3RD DEG
EFTA01159196
BOOKING STATUS-HELD
CHARGE 017-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
LEVEL-FELONY
,3RD DEG
BOOKING STATUS-HELD
CHARGE 018-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
LEVEL-FELONY
,3RD DEG
BOOKING STATUS-HELD
CHARGE 019-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
LEVEL-FELONY
,3RD DEG
BOOKING STATUS-HELD
CHARGE 020-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
LEVEL-FELONY
,3RD DEG
BOOKING STATUS-HELD
CHARGE 021-FAILURE TO APPEAR-
OUT OF CO HOLD - FEL
STATUTE/ORDINANCE-FL843.15(1A)
LEVEL-FELONY
,3RD DEG
BOOKING STATUS-HELD
THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED,
COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. IF YOU DID NOT SUBMIT
FINGERPRINTS, THIS RECORD IS PROVIDED AS A RESULT OF A NAME INQUIRY ONLY. POSITIVE IDENTIFICATION CAN
ONLY BE VERIFIED BY SUBMISSION OF A FINGERPRINT CARD AND COMPARISON BY FDLE. THIS RECORD WAS REQUESTED
PURSUANT TO 943.053(3), F.S. RELEASE THE LAST FOUR DIGITS OF THE SOCIAL SECURITY NUMBER.
EXAMPLE: XXX XX 1234.
THIS CONTAINS FLORIDA RECORD ONLY.
UNKNOWN AS TO NATIONAL RECORD STATUS.
END OF RECORD
He also had a 1999 arrest as noted below in Miami-Dade County. Seems to fit the guy you might have been
looking for - except he is dead.
Court Case No.:
Name: EPPINGER, RONALD R
Date Filed: 06/29/1999
Assessment Amount: $0.00
Hearing Date:
State Case No.:
Date Closed: 08/07/2001
Balance Due: $0.00
Hearing Time:
Court Room: REGJB - JUSTICE BUILDING, ROOM No.: 4-7
Address: 1351 N W 12 ST
Previous Case:
Next Case:
Judge: MILLER BRONWYN C
Defense Attorney:
Bfile Section: F016
File Location: RECORD CENTER
Date of Birth:
Warrant Type:
Stay Due Date:
Hearing Type:
Box Number: 69-24
Seq No.
1
2
3
4
Charge
CHILD ABUSE/NO HARM
CHILD ABUSE/NO HARM
CHILD ABUSE/NO HARM
CHILD ABUSE/NO HARM
Charges:
Charge Type
FELONY
FELONY
FELONY
FELONY
Disposition
NOLLE PROS
NOLLE PROS
NOLLE PROS
NOLLE PROS
EFTA01159197
5
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
6
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
7
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
8
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
9
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
10
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
11
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
12
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
13
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
14
ENGAGE/CHILD FAM SEX
FELONY
NOLLE PROS
15
L&L ASSAULT/CHILD
FELONY
NOLLE PROS
16
L&L ASSAULT/CHILD
FELONY
NOLLE PROS
17
L&L ASSAULT/CHILD
FELONY
NOLLE PROS
18
L&L ASSAULT/CHILD
FELONY
NOLLE PROS
19
L&L ASSAULT/CHILD
FELONY
NOLLE PROS
20
L&L ASSAULT/CHILD
FELONY
NOLLE PROS
21
CUSTODY/INTERFER W/
FELONY
NOLLE PROS
Additional Info:
Probation Start Date:
Probation Length:
Defendant in Jail:
Bond Amount: $0.00
Bond Type:
Probation End Date:
Probation Type:
Defendant Release to:
Bond Status:
Bond Issue Date:
Dockets:
Seq. No.
Date
Book/Page Docket
4
07/28/1999
TRIAL UNIT ASSIGNED: ORGANIZED CRIME
3
07/28/1999
TRIAL PROS. ASSIGNED: SINGER, GUY
1
06/29/1999
INTAKE ATTY ASSIGNED: SINGER, GUY
Bill Riley
RILEY KIRALY
- Cell
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- Personal Fax
www.rileykirsly=a
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EFTA01159198
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, March 17, 2011 11:25 AM
To: William Riley
Subject:
Ron Eppinger was
pimp, he went to jail„
***********************************************************
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EFTA01159199
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