EFTA Document EFTA01308010

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road Palm Beach. FL 33480 TeWhom.- (561) 838 5474 / FAX (561) 655-9853 CONFIDENTIAL FAX COVER SHEET To: ■ loca0pv FBI Pilaw FAX Front Dateceairn Beach Pofra Department II you have any quevions need anything Nye. olerie contact me at Number of pages int:wing um page 2 Dale 06.27 08 ms, sew. Cnnecu, Pa. ant., no dm .41411, xv fre'll -- XO P CHU TS69 0S9 295 Wit VV:0 CZ:ST CZ-90 - 800Z 990T0 anvils sisa ad41 iacrunwawvN uorleqs pawls t(06ua7 aw aleo # clop [2:51 LZ-90'BODZ 'AvpTael XV.3 0°1 uolss!wsuall S0NY_GM_00328525 EFTA_00201277 EFTA01308010 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDIEN I IAL To: Location: FBI Phone: From: Detective FAX COVER SHEET FAX: Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page 2 Date: 06-27-08 345 South County Road. Palm Beach, Florida. 33480 SDNY_GM_00328526 EFTA 00201278 EFTA01308011 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) DC/ CF 9 35 / STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: -, . s I) PROCURING PERSON UNDER 18 FOR PROSTITUION .- - : • 1 ) . ._ • In the Name and by Authority of the State of Florida: • • -i al fo BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the l" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, kD, a person under the age of DJ years, contrary to Florida Statute 796.03. (2 DEG FEL) LA FL. BAR NO. 0776726 Assistant State Attorney E STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnessds for the off e. s ISPA,/,/ if Assistant State Attorney Sworn to and subscribed to before me than -day of June, 2008. .-c ‘ lint fth.r ) Darnoris Oslo At CCNIASSON • MINN. 01115 NOTARY PUBLIC, to of Florida LB/dp 'et, Hawn z • :tr .Wm eZaa. FCIC REFERENCE NUMBERS: I) FELONY SOLICITATION OF PROSTITUTION 3699 SDNY_GM_00328527 EF1'A_00201279 EFTA01308012