EFTA Document EFTA01728833

stR-Ve Cc,\_e- EFTA01728833 EFTA01728834 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / ASp r- - X) O n - a AGREED ORDER CONTINUING CASE DISPOSITIONE-±- F 7< jr; Based upon the agreement of the parties, Jack A. Goldberger, Esquire reprantitrg the Defendant, JEFFREY E. EPSTEIN, and Lamm Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on D NE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2007. eAsr, M K. utt Judge RLEY MC Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS NAY id 200 EFTA01728835 STATE OF FUXIIDA • PALM BEAlm I hereby certify that the foregoing Is a true copy of the recpro In my office By_ EFTA01728836 DIV.: AW CASE NO. • 06009454CF A02 Sit. OF FL. VS. JEFFREY E EPSTu c.• IN CHARGES: *1. FELONY SOLICITATION OF PROSTITUTION ARREST* 2006036744 BOND* 0 E CB elan art air . Date OS/25 • ASA DC Deft---Pres - - • -• — - es. iiiiiii. ARRAIGNMENT Before the Cour or: O Granted O Denied O With / Without Prejudice O Withdrawn O Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Covers O Sp Cond O Bond Forf O OR: Disch / Revoked / Reinstated O Bond: Disch / Revoked O SOR: Disch / Revoked / Reinstated O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts _ Evaluation for: O Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea O PSI ordered by/within days 0 w/input from DJJ / Staffing O Referred to: PTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT As Charged-Os Lesser Cts Lesser Charge O S w & Test O Adv of Rts O Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Cu Lesser Cts O ADS W/HELD as to Cts O SENT W/HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Cu Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft. to pay fine or complete hrs Community Service or Serve days PBCJ. O Stip/Found: (violent) Habitual Off. 775.084 O Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Cts: / DOC: Cts. PBCJ: Cu• / DOC: Cts O W/Credit for Days / Mos. / Yrs. O Deft Remanded O Deft to remain on same rel. status pending sent. Cone / Consec / Co -Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cts O Youthful Off O Habitual Off 0 Min I Mand as to Cu O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation O Drug Off Prob O Comm. Control O I O II - See Page 2 gAtAlAkel, Set / Remains Set / Reset Div — Rm at — AM/PM Set / Remains Set / Reset Div Rm at AM/PM O Deft sign O Def Co O Prob O Jail O DJJ O GAL Notified by mail by: O County Courthouse 205 N. Dixie, West Palm Beach ID ASA on O Bondsman 0 Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach 38844 State Road 80, Belle Glade IF YOU ARE A PERSON WITH A DISABIUTY WHO Kan 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 SHEPETT, AOA COM:WAR:A IN THE ADMINISTRATIVE OFRCE OF IRE COURT, PALM BEACH COUNTY COURTHOUSE, 205N. DIXIE HWY, PA 5.25%. WEST PALM BEACH. FL mot TELEPHONE (56 1)ISS-4380, WIT/dN 2 WORKING DAYS OF YOUR RECEIPT OF THLS NOTICE. IF YOU ARE /MARRO OR VOICE IMPAIRED, CALL 1-800435.8771. V n magi Form 611 EDP 03/02 EFTA01728837 STATE OF FLORIOA • PALM BEAQI COUNTY I hinny certify SIC the {ongoing Is a true copy of the re ord In my office. EFTA01728838 INDICTMENT cp r a, A TRUE BILL 04 - q3/45-3z Cr 7,3-- (4-7 a 2 ry, nri IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLOil --):c 6i-- •c-, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL m CIRCUIT OF THE STATE OF FLORIDA 0 For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two ThopRid htid Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUN- ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. I F IMMIMI G AND JURY FOREPERSON 19 70cCi 1 Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said . State Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant • CPA ail 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006 1:66 BKG LOC MDC INTAKE PRISONER TYPE LOCAL CHARGES BKG ID St DOB: 01/20/1953 RFS: W/M HAIR COLOR: GRY EYE COLOR BLU AGE: 53 HEIGHT: 6 NO in SSN: 03(7-443348 WEIGHT: 180 FL ADDRESS: 358 EL BRILLO WY N: 20060723017 SID tl. ALIEN N: FBI N. POUCH: 1291 MIS U.S. MARSHAL H: CBTS H: ARREST ADDRESS:3228 GUN CLUB ROAC ARREST DATE: 07/23/2006 BKG. DATE: 07/23/2006 WARRANT/C,,ASEO: ARREST OFFICER: TRANS. OFFICER: SELF SURRENDER OTT PALM BEACH STATE: NOC: DCC INCIDENT PI: CITY: WPB STATE: FL ZIP: 33406 ARREST TIME: 1:30 BC. TIME: 1:56 CURRENT BOND: $3,000.00 COURT DIVSICN: ARREST AGEN;Y:IIIII TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE: COUNT. DESCRIPTION: CASE FLAG: 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF 0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 **SEALED INDICTMENT” NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATE/TIME: HOLD BY: HOD DEPT.: HOLOREM.DATE/FIME: NOW REM. BY: MOLD REM. DEPT: 1 2 3 ALERT DESCRPTION. ALERT NARRATIVE: 1 2 3 OVER 3 ALERTS 0 KEEP SEPARATE FRCM: NONE OVER 6 NAMES: to r= TV CA) r.., ASSIGNED HOUSING: NTA DATE/TIME: NTA LOCS=IC: 9 -x-rerl CI! NCIC INTAKE. NCIC RELEASE F.P. ENTERED: F.P. CLEAR: -r7 PALMS REL. PHOTO ID: CLASSIFICATION: MED.CLEAR IN: MED. CLEAR REL. RELEASE MOVE: RELEASE DATE/TIME: RELEASE INFORMATION: COURT DATE/TIME: COURT LOCATION: CLERK WARRANTS O STATE ATTY O CENTRAL RCM O class O CAA 1111 25 7006 EFTA01728841 STATE OF FLORIDA • PALM BEACH COJN1Y I hereby certify that the foregoing is a true copy of the record in my office. . 20 _2+ EFTA01728842 n IjH o Si 2 C OBTS Number I t r I t sa--.-- 7 - 1 •••—• ARREST / NOTICE Tgli APPEAR I. N ,,,4 3. &Nun, for Warrant Juvenile Referral Repot 2. N.TA. 4. Request tor Capes n Juvenile F--- Agent). ORI Number FLO, 5 0 I 0 r 0 • 0 I 0 1 A)ency None • - - PALM BEACH COUNTY SHERIFF'S OFFICE Agency Raped Number 01 6 1-I I M i l l i III , I) Charge -Type: Chad ae many 8 I. Felony 8 3. ModerneillOr S. &Biwa OS 622/. 2. Trete Felony I. Tree Misdorneenct B 6. 009 II VVeapon Setted toutiple Clearance Enter Type Indictee; Location ci Atrial OrclUdtrig Name of men) .7 2 Z e ORA .terlb GOPI) Eit gv Louden or Offense (Business I Name. AcIdreN) Gate of arrest . CA it 7-i3, o , (0 Time of Arrest 0, t, aO Backing Date booking Time Jail Clete Jail Time Locaton el Vehicle li 6 Z tu Name Bag. Feet. Mine) Alias 'Name. 00B. Soc. Sec. I. Etc.) g -PW,e //-3 r c—r ilif;eA, Rate W • Whale I. Menton Irclon I tO B.BiKk Or OfienlaliMilin I SCA in NO o inn 3 0 I I Zl e I 5 : Her 1 1OO Wing) /O O ,Eishelos.... Hours Color eW"--1 Cancilezen A* 0A. Bold liffi Scam Mend, Moos. USW, ear Features (Luc bon. Typo, D•309009 Mao F eo.) x re Irlardeehrs Rii1 ;-4. 6.....- A Wheaton at Y. A Wilt Alcohol twice b si ,., Drug influence t: L.i 3 ,,,itlisgi iSteimet.A .L A Ht. Nr (29) b . A/ t-to 7,tim die,4 1,',--t ssvao (4°4463--77651 Residence Type: Ica., a Flom,. 4. CM el Site ( Pennanel Address (SW,. Apt Number) . l (City) a (4444 -49 t o ale) (20), - &D/b? A012 A66/4 CSAAAins Su p4$ simootos 0614- Iwo ) Addressam ity A S' . Business Address Name. Shed:) PEW (Maus (Zia? Phone ( ) Oa reoofi e DR. Waiter. State Soc Sec Number INS Isqo -9 51- g3r'g N £ f Bah Nay. SIM AN y 10 rate NY 7 Otertshi s xi 6 O 8 Name (Lail. First, Middle) Rice Sex Date 44 Birth .7 I. Arrested C 3. F lony ::: 2. Al Large 0 4. Misdemeanor _ S. knot. CoDelendant Name Mast. First. IhbeeIel Rad t\ Sex Date el Birth _ I Arrested ._ 3. Felony Th ".).., 2 2 Al Large .: 4 IAS40.11eanIX — 5. Juvenile JUVENILE Parent Nome (testi (Cash n Legal Catalien IlArcidr ) Retelence Hone ( ) Mere, (Sumo. A . Number) A (Gay) (Sot ) (29) Business Phone ( ) Notlwd by: (Name) Oslo Tin* \ • Juv n le D Nkr n 1. IlandlaPro ie4 Sed within 2 TOT liRSADYS Clem and Released. 3. Mr-smarmed 1 pawns To. (Name) Rill ratonsaip One Time N_ Thteli brm at igweireggs bz&luk. ariatiA9nittg annrc fllinsgeTgr tar Yes. W: (Name) C Na (Reason) aetsr. I a talent was told School Attended Grade Property Crime/ Eyes ENO Doscreron or Property Valued Property ug O • Dispenser 14-PI:cnCuultrINN Pluarr alY Et Sell uy_ tr it e K Possess T. Tramc E. Use Oullarele Z Other M P. . easodwasy H narivonagen F Feeernual t/i IMIrremn C. Omani N. Mari vans Erg nt GIMr A. Amphetamine E. Pleseen O. Oeurri.Oreret 5 Sy I t 1 a Chow Description • ...A fre,,,sT ,o,, r oet, iglu el Mot, A,A, Counts Demesne QV° CN Spotter, Number 7 -- ',LP II 0 id, 10 6(6°0) i@ f . Ii Vialatien el ORO • Dam Aoki] Drug Two Anent / ..)-,r Odense 0 Warrant 1C3/AlS Numb), -- 010 0 oq €715 4/ el/it-elf al el 00 4C) us Cs z o Charge Descriphm Counts Domestic Violence cy N Suture Vcration Number I I 1.1 , , , 10 , , , Violation al ORD N ) Drug A Type Amount /UM Ohne I Warmnt l Capes Number I Bond i V Charge Oetchption Counts DomestIc VOicr nt. CH Statute Wataban Number I I 1.1 I i I 1(1 i i t Velaiion or ORD • ) Drug ActrYty Drug Type Amount/UM Mom a Warrant/Capita Number Bond us o a 8 Charge Descrotion Counts Domestic GVE'S Stature Violation Number I I 1.1 , , , ICI , , ..., Violation el ORD a ) 0,1,9 AativrlY OMB Type Amount r unii Odense I Warrant I Capirts Number :-s , • : ‘; ..-:. fit`, crb 4 . _ Lceallon(COWL ROM Number,Adetbss) ..:- (=- NOTICE TO APPE Court Dale end ri te • IV i • Month Day Year limo A.M. . • PikCO i AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATEDIO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND TART SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARIIMICF,GR MY alLIRES‘ SHALL ILIE ISSUED c-i—tc, iti V—I • Sleeker, dl Defendant (a donnas and Parent/ Custodian) Custodian) Dale sine .: .c. O /r fir • HOLD lot genes Agency Nettie NAM veritcation (PrOted by Millillifif .-- _ . ^ Dangerous (PAINT) O Resoled Most O Other 1.0.• PAGE I.O. I Pouch S TnyappRvp154tAta c P--- Agency Witness Mn rl SubeKt SigneS with an - X- OF DISTR OUT1ON WHITE COURT COPY GREEN -STATE ATTORNEY YELLOW -AGENCY PINK • AGENCY GOLD • DEFENDANT (N.TA:$ ONLY) EFTA01728843 STATE OF FLORIDA • PALM BEACH COunTY I hereby certify that the foregoing Is a true copy of the recyr4 in my office. 20Sk EFTA01728844 CAD040R3 CROSS REFERENCE L I ST PAGE 1 PALM BEIIIIIICOUNTY - CLERK OF COURTS PREPARED ON 07/26/06 ************ CROSS REFERENCE INFORMAT I ON ** 00** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** EPSTEIN JEFFREY E 2006036744 06009454CF A99 ** ** **CHARGE: FELONY SOLICITATION OF PROSTITUTION ** ******************************************************************************* DEFENDANT ACTIVITY REPORT BOOKING HISTORY : ARREST CASE DIV ARREST NUMBER NUMBER DATE 2006036744 06009454CF A99 W 07/23/06 FELONY SOLICITATION PROSTITUTION CASE HISTORY : • ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 2006036744 06009454CF A99 W CHARGE: FELONY SOLICITATION OF PROSTITUTION BOND : DATE:072306 RETURN:082506 STATUS:ARREST WARRANT SERVED- NO RETURN OR RECALL TYPE:CB AMOUNT: 83000.00 EFTA01728845 STATE OF FLORIDA • PALM BEACH CONN I hereby certify thet the tangoing Is a true copy of the record In my office. EFTA01728846 • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454AXXX/v114 V3 STATE OF FLORIDA vs. C-) JEFFREY E. EPSTEIN, Defendant. f WAIVER OF SPEEDY TRIAL The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to a, Esquire, State Attorney's Office; 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 616 day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691 JJ CK A. GOLDBERGER, ESQUIRE lorida Bar No. 262013 -n r rn EFTA01728847 STATE OF FLORIDA • PALM bEACri isbUill hereby certtly that the foregoing is a true copy of the record in my office EFTA01728848 IN THE c.JIT COURT OF THE FIFTEE N JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 NOTICE OF HEARING THE. DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avow will result in a Bond Forfeiture or revocation of own recognizance (OR) and a Capias being issued for your arrests YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY 77IE COURT AT THIS HEARING** ERK & COMPTROLLER DATED: DECEMBER 04, 2006 BY: Deputy Clerk cc: STATE ATTORNEY JACK A GOLDBERGER, ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN ***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 Mat the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5 2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two Q) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771..""* CRC_CAL_NOH EFTA01728849 STATE OF FLORIDA • PAiJA BEACH counn I hereby citrtffy Mit the foregoing lee true copy of the record In my office. DA 20 01-- EFTA01728850 1-' REQUEST TO SET HEARING Case # 06- qv), 111C-F Ao 2 - Defendant: 12( Div. et / Praecipe and Waiver of Arraignment/Notice of Appearance K Out-of-Court: plea of not guilty /"to be set" (from "KK") O Demand for Speedy Trial (speedy trial deadline: / / ) O Out-of-Court: "to be reset" O appointment of Conflict Team counsel (see First Appearance slip) 0 Failure to Appear for on / / K Amended Information: K Other: ****************************************************************** directions to clerk from Judicial Assistant/Judge: Set foCase Dispositionitatus Check re: CalendarCalllother: YN . : f- ‘.. on __R=Rz, / b\so at -cT,:. .o----„cm Mii. m. in r:: * a5 Division k..-I•-.-3 and notice all parties. c-..:..,C, ., co UN I comments: • si V date: v‘k 1/4,,feJ g "85. itqwgrequa,"d nnn on EFTA01728851 STATE Of FLORIDA • PALM BEACH COUNTY I hereby certify thtt the foregoing is ■ true copy of the record In my office. 20 al:— By EFTA01728852 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REOUEST FOR JURY 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 22s day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Beach, FL 33402 (56 JA F K A. GOLDBERGER, ESQ. rida B No: 262013 C-- RALD B. LEFCOURT, ESQ. BCH AUG 2 2 2008' c,7 EFTA01728853 STATE Of RONDA • PALM BEACH OA,NTY hefty certify that the foregoing Is a true copy of the record In net office. 2041- EFTA01728854 IN THE CIRCUIT COURT OF THE 1-Th i tENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454A02 DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. = 5 !-!l; r., NOTICE OF UNAVAILABILITY n - :cc t..) NOTICE IS HEREBY GIVEN that the undersigned Assistant—Statew Attorney will be unavailable for deposition, court hearings or trial on the following dates: SEPTEMBER 17, 2006 THROUGH SEPTEMBER 21, 2006 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM 16 BEACH, FL 33401 this the y of August, 2006. 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 n the Administrative Office of the Court. Palm Beach County Courthouse, 205 o nue Highway. Room 5.2500. West Palm Beach, Florida, 33401; telephone number (561)3554380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired. call I-800-955-8771. SCR MIS II 71106 EFTA01728855 STATE Of FLORIDA • RUA BEACH COUNTY I hereby certify that the foregoing It a rue meg of the recprd In my office. EFTA01728856 " PALII EACH COUNTY SHERIFF'S OFFICE DEPARTMENT OF CORRECTIONS NOTICE OF ARRAIGNMENT fpckrid, Jefixty mq c95, coo-0 located at: At: understand that I must appear on at the Palm Beach County Courthouse K 3228 Gun Club Road, West Palm Beach, FL 205 North Dixie Hi•hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. 11 93/61° Date 66469 &'24'V Booking Number PASO 60349 REV. 3190 Defendant's Si PPPPWe ease es - epu ignaure I.D. # WHITE - BOND/BOOKING CARD YELLOW - DEFENDANT EFTA01728857 STATE Of FLORIDA • PALM BEACH COUNTY I hereby certify that the foregoing is a true copy of the roc In my office. EFTA01728858 CADASH APPEARANCE BOta STATE OF,FLORIDA, COUNTY OFIPALM BEACH Defendant s7c1-e.i )(et K OW ALL MEN BY THESE PRESENTS THAT I, Pi. EMIT) riff X &It% have deposited with the Shergif Palm Beach County, Florida, the su of $ nB # 00073142 w tegi fit) Ach g. 3 Depositor, Address: /;) R413elk RUA/ Pigm &ae4 4409(is F-( YIN II crisis Other $ Dollars, (Cashier'schec, moneyudecetc.) -. # as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court, in and for ,W, COURT DATE:YGPS at TIME:, County, Florida on: 31r ei.AM O PM O TO BE SET (see Note Below) O NEED NOTAPPEAR to answer / to (alcharge(s) of #1 Osdfc$0/449L &Wad' Bond $ 2066 6 Booking 01-40J6n 6 7Yrc"asrelt"th kb wergeF# Id itaro3W of cyst/sends afehisidakhdate) Bond$ Warrant Bcoking# Case# Warrant if Bcolting# Case# ft4h1P0 /74L10../f/E4 Warrant# )(ace kid/ &rid $ BookingIt Case# and shall appear in said court from day to day and ten to term and shall not depart the same without leave, said money so deposited shall be returned to the undersigned depositor, else to be forfeited or estreated by order of the above court. LOCATIONS: CLERK OF TH CIRCUIT COURT (Check One) Crvou Cri 3228 Gun Cn. est Pa Courtroom Courthouse 0 Courtroom #1, South County Complex 06 North Dixie Highway 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida ourtroom #212, Northeast County Complex 3188 PGA Blvd., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this day of B Jul Location where taken: 1. 04 O Courtroom, Criminal Justice Building 38844 State Road 80 Glade, Florida 7 A ) 3 Section 939.17, Florida Statutes, authorizes the Clerk, under the direction of the Court, to deduct any court fines and costs for the Cash Bond. OUT OF COUNTY: BOND TAKEN FOR CASH BOND REFUND INSTRUCTIONS: Cash bond money wil be refunded after the final &position of the case or by order of the court. 2. Refund WO bete the depositor °ray (unless the depositor has signed a release to a designated other party). 3. Bond money is deposited into a non-interest bearing account, and therefore, no interest is collected. 4. Refund is by CHECK ONLY, not cash. COUNTY 5. Refund may be secured in person at room #2.2300 of the Courthouse, 205 N. Dixie, West Palm Beach. between the hcurs of 8:00AM to 5:00 PM, Monday through Friday. Presentation of one photo ID or two signature ID's such as voters registration, credit card, social security card, etc., IS REQUIRED. Haying the blue copy of the bond receipt and the court deposition copy may speed processing. Or, refund may be requested by mail with the proper notarized signature and current mailing address, include blue bond receipt copy. NOTE: TBS (To Be Set) Ira bond is posted for failure to appear fora traffic/misdemeanor court hearing (other than arraignment), the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks. PESO #0314 Rev. 03105 Mal In'e "1184a/ EFTA01728859 STATE Of ROAM • PALM POOH COUNTY I Way uiBfy tOlt the foregoing Is a 1rui oopy Oita ret n my Act 20 EFTA01728860 IN THE CIRCAV COURT OF THE FIFTEENTH JUAIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION GI-) COURT CASE NO. AGENCY & CASE NO. 0 - 0 et ff if PCLIIY% 2)4a5 ‘^‘ Paltry D 4 rf :**05-3( INVESTIGATING OFFICER NAMEMMI TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST accre4 E . E4)5 1n ADDRESS: 3555 El rtr;11 b WO-4) BUSINESS ADDRESS: PHONE: (HOME) (61t1) 632.-q I I '1 NAME: HAIR: 9(0.1 EYES: B1U P fitk‘ ert--Li t w 3342 ° (BUSINESS) RACE: 03 kW' SEX: keit-a-- DOB: I Ito 163 HEIGHT: LAI a II WEIGHT: SS*: Oq0 - 334-6 lbs FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 1) Felony Sb I; el i-4 -\ c, n of P(OS+1 \--ual or - . FS. 1 q 6 .0 7(z)(tE) aid (41.0 . 2) 3) :•, :r:. .1.= CP.: vi- 4 , -.,..73 ) :..- c... xi ,33 c o 5) :ncri.... r .1; --to-)• no F co FCIC NCIC X C3"- n- O3 CD 0 n M - o 5 0-- EXTRADITION AUTHORIZATION: YES NO ..a...- 7..:=,-, N.) (3° F4_6Dk5 O CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 . (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy DAN 71 :7 Executed on the day of • 'rn ARREST WARR-0T c') BAIL ENDORSEMENT The defendant is to be admitted t ail iri 4 µe sum of )ErIgEft SCHEDULE O OWN RECOGNIZANCE O OTHER $ returnable to this Court on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case. GIVEN UNDER my hand and seal on the / 7 day of . at Palm Beach County, (SEAL) EXECUTrD JUL 2 3 2006 By: I.D. # 111111111111 199 by arresting the within named. PS50.0018 AEV.10/95 Deputy Sheriff - Palm Beach County EFTA01728861 STATE Of FUORLA • PALM BEACH COUNTY I her* cern that the foregoing Is I true copy of The record In my office. EFTA01728862 C) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF UNAVAILABILITY Cre ca rV CY: NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney will be unavailable for deposition, court hearings or trial on the following dates: APRIL 30, 2007 THROUGH MAY 4, 2007 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the L. —art of April, 2007. 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 Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 3554380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. H3 f EFTA01728863 STATE Of RADA • PALM BEACH COUNTY I hereby codify that the tontgolng is a true copy of the rec. In my office. 20 09— EFTA01728864 IN THE Cl IT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to annear wi l result in a Band Forfeiture or revocation of wn recognizance R and a Canias being issued for pour arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST Any - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN 'If you are a person with a disability who needs any accommodation in order to artici ate in this roceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact n the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561)3554380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.' CRC_CAL_NOH EFTA01728865 STATE OF FLORIDA • PALM BEACH COUNTY I hereby catty that the foregoing Is a true copy of the record in my office. THES EFTA01728866 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CF009454AMB DIVISION "W" STATE OF FLORIDA r-z; vs. coc, JEFFREY E EPSTEIN, am* — > (1. 2O3 - Defendant. .7O c)c9. c - NOTICE OF UNAVAILABILITY &-:<;;T: NOTICE IS HEREBY GIVEN that the undersigned Assistant Attorney will be unavailable for deposition, court hearings or trial on the following dates: JULY 18, 2007 (AFTERNOON) THROUGH JULY 20, 2007 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the 4/ day of February, 2007. If you are a person with a disability who needs any accommodation in order to participate in this roceeding. you are entitled, at no cost to you, to the provision of certain assistance. 'Please contac n the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie way, oom .2500, West Palm Beach, Florida. 33401; telephone number (561) 355.4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired. call 1.800.955.8771. \tart? 4 EFTA01728867 • 4. STATE Of FU)REA • PAIJA BEACH COUNTY I Wetly certify that the foregoing Is a true copy of the ncgcd,in my office. By EFTA01728868 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXLMB STATE OF FLORIDA V. JEFFREY E. EPSTEIN, Defendant. n3 z-1 7.- cp F-it o r -7<m AGREED ORDER CONTINUING CASE DISPOSITION r-. c Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and , Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days on c`l" DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of March, 2007. e rcuit ourtuge M=MMi ack A Goldberer, Esquire , Esquire RS MAR 05 2001 EFTA01728869 STATE DF FLORIDA • PAW SUCH COUNTY I hereby penny thit tlfe foregoing N e true copy of Me reto In my office. EFTA01728870 • • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) dayi on CcNo_N_c C. r>,-,Cs-cs'A_ DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7e--- day of December, 2006. ack A. Goldber er, Esquire Esquire RS 'DEC 07 2006 EFTA01728871 EFTA01728872 PA LM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South m Beach FL 33480 Telephone: C:ONFIDEENTIAL To: ■ Location: FBI Phone: FAX COVER SHEET FAX: From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date: 04-17-2007 I•d 345 South County Road. Palm Beach, Florida. 33480 I6bS6E6I9S R3I1Od HOU3H Witid WU6S:6 LOOS LI ids EFTA01728873 (:67 IN THE ClaIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006C10094,54AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to minor wilt result in a Bond Forfeiture or revocation of own recognizance (O.R.1 and a Capias being issued for your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled fon CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "*BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS REARING" DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ...if you are a person with a disability who needs any accommodation in order to artici ate in this roceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact n the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1.800-955-8771."' CRC_CALMOH 2 ' d IS4SBERISS 33110d H0U38 WiUd WUSS:6 LOOS LI JdU EFTA01728874 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454MOCMB STATE OF FLORIDA •-• op:2! r...• v. 'no a- 7:U :Zit) • 01 JEFFREY E. EPSTEIN, :" s Defendant. I tr, :II: :lin 1- 74-n r AGREED ORDER CONTINUING CASE DISPOSITION r Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of court is directed to reschedule this matter for case disposition in sixty (60) days on S-X"\ \ Ca.> _cLtrsozni. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of March, 2007. ack A. Goldber er, Esquire , Esquire HS MAR 05 2201 E '4 T6fSBEBI9S 33I10d HOU36 N1Hd WUGS:6 L003 LI adU EFTA01728875 • INDICTMENT A TRUE BILL ;Ica rn IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLO:fil IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL :-.?. 71 CIRCUIT OF THE STATE OF FLORIDA r>.) For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two ThoiThRid a`nd Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. 0,A ,19 7noC E / Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant EFTA01728876 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY • OVER 8 NAMES K JACKET 4: 0338617 • "Ka 2006036744 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:0Z43 AM BOOKING CARD INCARCERATION DATE/TIME 07/23/2006 1:56 BKG.LOC: MDC INTAKE PRISONER TYPE LOCAL CHARGES BKG. DOB: 01/20/1953 ELS: W/M HAIR COLOR: GRY AGE: 53 HEIGHT: 6110 in EYE COLOR BLU SSN: 090-44-3348 WEIGHT: 180 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ID at 20060723017 POUCH: 1291 NCIC: SID A: AFIS. DOC It ALIEN U.S. MARSHAL N. INCIDENT A. FBI It OBTS ARREST ADDRESS:3228 GUN CLUB ROAD WPB STATE: FL ARREST DATE: 07/23/2006 ARREST TME: 1:30 BKG. DATE: 07/23/2006 BKG. TIME: 1:56 ARREST OFFICER: ARREST AGENCY WARRANTICASEM: COURT DIVISION: TRANS. OFFICER: SELF SURRENDER TRANS AGENCY: ZIP: 33480 2IP: 33406 CURRENT BOND: $3,000.00 CASE TYPE: FELONY NOTE: STATUTE: COUNT:DESCRIPTION: CASE RAG: 796.07 2E (Fr) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD_SUBSO OFF CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 "SEALED IN6I0TMENT” NO INFORMATION GIVEN SEALED INDICTMENT JUDGE KROL, HOLDS: HOLD DATE/TIME 1 2 3 HOLD BY: HOLD DEPT.: HOLD REM.DATEMME: HOLD REM. BY: HOLD REM. DEPT, ALERT OESCRIPTIOlt ALERT NARRATIVE: 1 2 _ . . _ • _ _ _ • 3 OVER 3 ALERTS: L.] KEEP SEPARATE FROM: . _ NONE OVER 6 NAMES: rr rr ASSIGNED HOUSING: NTA DATE/TIME: NTA LOC.: • CR NCIC INTAKE: NCIC RELEASE: F.P. ENTERED: F.P. CLEAR: - _ PALMS REL.: PHOTO 10: CLASSFICATION: MED.CLEAR IN. . MED. CLEAR REL: RELEASE MOVE: RELEASE DATE/TIME: RELEASE INFORMATION' . _ COURT DATE/TIME: COURT LOCATION: CLERK WARRANTS Li STATE ATP/ CENTRAL RCDS L _ CLASS LI EFTA01728877 AWAINISTRATIVE OTOS Number - 44-•--timi-mte-r ARREST / NOTICE TO APPEAR Juvenile Referral Report Wit 3. RNM.SI for Warrant 2. N.T.A. 4. Ropiest b< Capri " ri Aram. 1--- Agency ceit mor:b. FL°, 5 , 0 , 0 0 , 0, 0 1/2 8;:LM BEACH COUNTY SHERIFF'S OFFICE Agency Repxt Number 0 61-I i I-I i i i 1(1 . 1) s:crzy,„ b I. Felony 8 3. Miscientamfret & Offensive as malt 2. Traffic Felony 4. Tfatbc Mesdennance 8 a Other II Weapon Seized i tAlupe E t Type wena kdcawr i i Locabon 01 Arrest (Infuding Named inns) 1 2 Zg Gun .Z.46 U)11> 1 /t 1` gp Location cil Offense (Business Name. AdOrine) Date of arrest , a 7. 2 , 3 , 0, (0 Tine el Arrest 4:1 ii St 0 &Coking Dade noosing Times Jad Oats Jai Time LecaSon dVelHose er 1 o z t.e. utle Name 'Last First. Mffidle) Aiiin (Name, 00B. Soc. Sec. es. Etc.) Pre bfre / fa t rCei e te , e l Raze W • WM* I - ArnenCan Inclia• , AA B • Black Oe CalevalMstan I pi pall °I Er °„ 1 ° i Ci 3 HP9Ill 6 000 /? 0 Wr i t.- Hass CNN 0,11"-> ComPlesstin /- ',I.e. Build Alt) Scars. Marks. Teton. Urnosee si Features (LoaliOn. Type. Description) 4/0/t) r ei-) Met res RA N? C frAidi detere 'a l ens* L'S N Y Dug Htuence LI e. 7..1 Lo 4 AT (Sync. aS unt,W) 14.0 (CNN as Onus act_ k /Ali brim telitc,), rat 334eib 04, ( 44f5--370$1 Residence Tree: 3. !bride k. r unty 4. Out ol State 1 Parnsnem Addis** (Swam. Apt. Numbs° PCFYI ate*/ (29) 054•Phone ho/ea IteD Aelt guatkV‘ Sto 4$2pwr4 otigig- ) Address Business Addles, (Name. Shea) (City) (Sista ad ) ( Phone CbcCiaira0A r e lL- Si DA. Number. • Soc. Sec. Number 0/0 — Y5 1— 5SYg INS Number Rap d Sinn /t)810 (city. SIM _ i , MIK Pr 1 cr21.6° 4614. u: CoCeelendant Name (Last. First. MedON Race Sus Cute of Birth C 1. Arrested C a Felony C 2. At Large IQ g. tjut "" n • a n" OnPaisndane Name Mu. fuss Wale) -,.....,...., Race Sem Dale of Bon ,it I. ArMIOEI — 2. At Lange :4 et =manor Ce 3. Jummile j......„..._ / w _e 2 w D —. la Patent Name (Last) (Feu) (Middle) ,,. Legal Custodian .... Other ' ) Residence Phone ( ) Address (Street. Apt. Monter] (Ca ‘,./ (State) (29/ 'I Business Phone ( ) Noshed by: (Name) Date y / l i ne/alemeshio Time \ JuvendesDoposnon I. Hand Props- mom 2 TOT HRSIDYS Dept. and Released. 3 I Car axed 1 Rieteasect To: Name) Date Time al•Oargeati=rettratlfcb6liOnelteS-IdArSinIZgliollit ibrents The child an, : a iris 'cid any change et address 1..1 Yes. by: (Kama I... No: (Reason) School Attended Goat Property Crime/ CYO, CNo Description al Napery Value el Property 8, O Imitruamtam'Y S. au,' Warnuespe X Mont IA Manulaciura 2 Other Pioduca/ P Possess T. Trills/ 0E: Use Cesium,. Drug Type B. Barosurata H. Hasucinsgen P. Prephanatiae U. Unknown C. Cocaine M. Marimsna ' Equipr•Oril Z. Other A Ampholamn• E Reim 0. CmereVOriv. S. artless:is ea 1 Charon Description r felts:/ so 1 , eskiii. .tifrost,i.A. counts Domestic vri,c,-,„ Statute ViO114:0 Number 7, 0, 1., 0i 7 if2 6d,,00)Af- ,,, Welshers el ORD a Drug Atom Ong Type Atnounl/ UM Offense • Warrant/Capes o ssurnbety3 —.46/ fr il ,of am/ to_ Bo2 00 O ue i 'beige Oescriptbn Counts Domestic Violence CY C N Siam ViCitita Nimbi., i i II , I I 1(1 i i I VIclaion el ORO • Drug Aamty Drug Tyro Mbunt I UM Offense a Warrant / Capes Number Bond g I (Hug CY ralarge Description Counts Domestic Violence CY CN Slime vaston Numb*, I I 1.1 I i I 1 (1 I I i Lolation dCRD . Activity Ong Type Amount I Und Offense a Warrant/ Capes Number lou % 5 Charge OBSCAP•On Ceara DOINISlie Violence CY CN Suave violation Rumba I I I.1 I I I 1( 1 I I I VelatOn et ORD a ) Drug Aclfrel Drug Type Moon / Unit Oflerise • Warrant/ Capes Number . S3 14 to NOTICE TO APPEAR I location (Court Room Number. Address) Coup Dale and Time :hi, •-...) Month Day Year Time A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGES) OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I Wilausue FAIL TO APPEAR BEFORE THE COURT AS REOUIRED BY THIS NOTICE TO APPEAR. THAT I MAT BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY MRCS; SHALL BE ISSUED .. CA .. it Sgnaeure dDefendant (or Juvenile and PiumU Custodian) ONO Stared ..-C. < HOLD for other Agency Name: Name I/weapon puffed by Atriniiari --- _ . (PRINT) A Dangerous 0 Resisted Arrest ID. a O Other i illillil i PAGE I.D. 0 i Pouch • Igo Age Wenn neon SubleCI signed rah an "/C- OF QISTRIBUTION: WHITE • COURT COPY GREEN • STATE ATTORNEY YELLOW -AGENCY PINK *AGENCY GOLD- DEFENDANT (N.TA.'S ONLY) P0501141 REV. BIN EFTA01728878 • v, PALMACH COUNTY SHERIFF'S IliFICE DEPARTMENT OF CORRECTIONS NOTICE OF ARRAIGNMENT tpsierrA/ at/7 (4 411- c:95/ cPorph located at: K 3228 Gun Club Road, West Palm Beach FL understand that I must appear on at the Palm Beach County Courthouse hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby Ul 200 West Atlantic Ave., Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL CI 38844 State Road 80, Belle Glade, FL K (Other) At: 7V b/44.M. O P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. Date 26O(096icici Booking Number Defendant's Si e ease Desk- Deputy Signature I.D. # POSO BONO REV. MP WHITE - BOND/BOOKING CARD YELLOW • DEFENDANT EFTA01728879 SASH APPEARANCE BOO #( (0 73 12, STATE OFILORIDA, COUNTY OF, PALM BEACH Defendant F.. 1,4-A* r‘i iK 0W ALL MEN BY THESE PRESENTS THAT I, have deposited with the Sher Palm Beach County, Florida, the su of $ /a0 • CAI Add :in el_ &fib cv Th , Ath Fr-- 3 Act. -ftrip /mg c,,a, Depositor, Address: Palm • Cash $ .qat DU Other $ Dollars, (Cashiers chects, moneyorder.eic.) —' # as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court, in and for ~ /±Z4 h County, Florida on: COURT DATE:ic95 at TIME:! $(5- CIAM CI PM ID TO BE SET (see Note Below) 0 NEED NOTAPPEAR to answer to (alcharge(s) of In Mb/00V-049‘ afitYati Bona 206 6 ecoldn g# S6 n 6 7ficirp‘onigeFgi9 )4/ Warrant. Boolcbgit Caseg Warranti BOOldng# .—.„ Caseg graflik ahltka )(Arc& - kali BoildS Bocidng# Case g Warrant # and shall appear in said court from day to day and tern to term and shall not depart the same without leave, said money so deposited shall be returned to the undersigned depositor, else to be forfeited or estreated by order of the above court. LOCATIONS: CLERK OF THE CIRCUIT COURT (Check One) itzvfrprifre5tigs4 oFF enstoonds — nat e/MS/ea nithiffial Yfil Bonn C5Cou Cri 3228 Gun West Pa • each, Courtroom __, Courthouse 0 Courtroom #1, South County Complex 05 North Dixie Highway 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida 0—Courtroom #212, Northeast County Comp ex 3188 PGA Blvd., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this rc day of JCI ,20 Location where taken: Y/ / Z .. CI Courtroom, Criminal Justice Building 38844 State Road 80 BM° Glade, Florida Section 939.17, Florida Statutes, authorizes the Clerk, under the direction of the Court, to deduct any court fines and costs for the Cash Bond. OUT OF COUNTY: BOND TAKEN FOR COUNTY CASH BOND REFUND INSTRUCTIONS: 1. Cash bend money will be refunded after the final disposition of the case a by order of the court. 2. Refundhfil be tolhe depositoratly (unless the deposit« has signed areleaseto a designated other party). 3. Bond money is deposited into a noninterest bearing account, and therefore, no interest is collected. 4. Refund Is by CHECK ONLY, not cash. 5. Refund may be secured in person at room #2.2300 of the Courthouse, 205 N. Dixie, West Palm Beach, between the hours ot 8:00 AM to 5:00 PM, Monday though Friday. Presentation of one photo lOortteo signatureVssuch as voles registration, credit card, social seamy card, etc., IS REQUIRED. Having the blue copy of the bond receipt and the court disposition copy may speed processing. Or, refund may be requested by mail with the proper notarized signature and current mailing address, include blue bond receiptcopy. NOTE: TBS (To Be Set) If a bond is posted for failure to appear for a traffic/misdemeanor court hearing (other than arraignment), the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks. P250 00314 Rev. 03/05 ."n4 nn" EFTA01728880 A IN THE CIF/SkiCOURT OF THE FIFTEENTH te, I AL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION GU COURT CASE NO. AGENCY & CASE NO. INVESTIGATING OFFICER NAM o(y- 945$ ci WC Pctilv1/2 Sce, v, Po ue.g_ttpt o5.3 TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST NAME: Z the Ccrem, E. Eps 4-6n ADDRESS: 35 Ft e>Y111b VVICuA 90-1hA Lee_ ( 334 8 0 BUSINESS ADDRESS: PHONE: (HOME) (61471) a3z-4 I I'1 (BUSINESS) RACE: W kat , SEX: µ6- LA- DOB: I 1 Z-O 15 3 HEIGHT: (20 II WEIGHT: ( Pse 1b< HAIR: 9Y.43,1 EYES: Blue__ sst tog 0 -41/4-i — —3 3 4,--e; FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: 1) Feltsny 5:3k; c't tazbo n a F.- etor-si-i icu....irt cn--.. P15. 1 qt. . b 7 (7)(tf) 0.O WO. 2) (3o Fete, ) 3) 4) 5) ?r ( c.::: ... in-- r --7.3...:V c.„) -4 cr at FCIC NCIC X. n` a *m ce a --0 =,:,c, r9 EXTRADITION AUTHORIZATION: YES NO T._ rn CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 . (SEAL) BY: DOROTHY H. WILKEN, CLERK OF COURT Deputy Clerici,tjj .. , . . „. v ;:t,t zitl Mil:: rn ARREST WARRANT "" BAIL ENDORSEMENT The defendant is to be a • " ' e sum of )10 5—E-R SCHEDU CI OWN RECOGN NCE ID OTHER $ returnable to Ihis Court on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case. GIVEN UNDER my hand and seal on the / day of . at Palm Beach County, State of Fl (SEAL) Executed on the day of clicr‘t irr.rs -, sof jut 2 3 Lthili By: • 199 by arresting the within named. I.D. Ii P830•4018 FIEV.10195 Deputy Sheriff Palm Beach County EFTA01728881 1/4,nuirgum.) - • 0 LRUSS. EFERENCE L I S' ...:S PAGE 1 PALM BIIII COUNTY - CLERK OF COUR.) PREPARED ON 07/26/06 ************ CROSS REFERENCE I N F O R M A T I O N ** 00** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** EPSTEIN JEFFREY E 2006036744 06009454CF A99 ** ** **CHARGE: FELONY SOLICITATION OF PROSTITUTION *X ******************************************************************************* DEFENDANT ACTIVITY REPORT BOOKING HISTORY : ARREST CASE DIV ARREST NUMBER NUMBER DATE 2006036744 06009454CF A99 W 07/23/06 FELONY SOLICITATION PROSTITUTION CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 2006036744 06009454CF A99 W CHARGE: FELONY SOLICITATION OF PROSTITUTION BOND : DATE:072306 RETURN:082506 STATUS:ARREST WARRANT SERVED- NO RETURN OR RECALL TYPE:CB AMOUNT: 53000.00 EFTA01728882 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. pRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REOUEST FOR JURY 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 22'd day of August, 2006. A 1 I ERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 We Palm B h, FL 33402 (56 JA K A. GOLDBERGER, ESQ. Fl rida.Baz No: 262013 BCH AUG 2 2 2005i c2. EFTA01728883 IN THE CIRCUIT COURT OF THE HI- thENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06CR)09454A02 DIVISION "W" STATE OF FLORIDA vs. .. , JEFFREY E EPSTEIN, • c, -:1 c- / --.7.1 T:7 Defendant. ........ ). mr-I.Ci • Cn -.1. NOTICE OF UNAVAILABILITY =o ....A it 0 ...::::, - 0 -,-) f C NOTICE IS HEREBY GIVEN that the undersigned Assistant <Stater-el r' Attorney will be unavailable for deposition, court hearings or trial on the following dates: SEPTEMBER 17, 2006 THROUGH SEPTEMBER 21, 2006 CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL, 33401 this the ! 67 y of August, 2006. If you are a person with a disability who needs any accommodation in order to ' proceeding, you are entitled, at no cossto you, to the provision.of certain-assistance- Please contact ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse. 205 Highway, Room 5.2500. West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1.800-955-8771. SCR AUG 17 2006 6 EFTA01728884