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Case No.: 2008CF009381AXX W
ST of FL vs. JEFFREY EPSTEIN
Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION

(ARISES FROM 2006CF009454AXX)

Arrest#: 6/30/98
Bond#: Pacita
Type: A/C

Date: 6/30/98
Judge: Pacheco
Crt. Rep.: P.DAMES

ASA: Belthavek
DC: I/ZD/BORGER
Int: <empty>
Esq: [x] PD---[ ] Pres / Not Pres.

Deft---Pres / Not Pres.
W. W/O Def. Co.: <empty>
[x] With / Without Prejudice
[ ] Withdrawn
[ ] Court Reserves Ruling
[ ] Written Order to Follow

Before the Court for: STATUS CHECK
[ ] Granted
[ ] Denied
[ ] With / Without Prejudice
[ ] Withdrawn
[ ] Court Reserves Ruling
[ ] Written Order to Follow

[ ] Warrant
[ ] Ordered
[ ] Recalled
[ ] Bond Set at $ <empty>
[ ] See Below
[ ] Also Covers
[ ] Sp Cond

[ ] Bond Forf
[ ] OR: Disch / Revoked / Reinstated
[ ] Bond: Disch / Revoked
[ ] SOR: Disch / Revoked / Reinstated

[ ] Bond Forf Vacated
[ ] Previous Bond Reinstate, if Bondsman agrees
[ ] State failed to file charges
[ ] Released O.R. / S.O.R.

Evaluation for:
[ ] Drug Farm
[ ] DOC Non-Secure Bed by <empty>
[ ] Pre-Plea
[ ] PSI ordered by/witin <empty> days
[ ] w/input from DJJ / Staffing

[ ] Refereed to: PTI / SAAp / PADd
[ ] Case placed on the absentee docket

DEFT ENTERED A PLAIC OF:
[ ] NOT GUILTY
[x] GUILTY
[ ] NO CONTEST
[ ] BEST INTEREST
[ ] TO THE COURT

As Charged-Cts: 0/Day
Lesser Cts: <empty>
Lesser Charge: <empty>

[x] Sw & Test
[x] Adv of Rts
[x] Waived PSI
Lesser Cts: <empty>
Lesser Charge: <empty>

[x] ADJ GUILTY as Charged as to Cts 0/Day
Lesser Cts: <empty>

[x] FOUND GUILTY as Charged as to Cts <empty>
Lesser Cts: <empty>

[ ] ADJ W/HELD as to Cts <empty>
[ ] SENT W/HELD as to Cts <empty>

[ ] FOUND AND ADJUDICATED DELINQUENT as to Cts <empty>
[ ] Dispo Order to follow / Filed

[ ] FOUND & ADJ NOT GUILTY as to Cts <empty>
[ ] Dismiss
[ ] Nolle Prossе Cts <empty>

Prob / Comm Control:
[ ] Revoked
[ ] Reinstated
[ ] Modified
[ ] Term. Successfully / Unsuccessfully

[ ] Debt. to pay fine or complete <empty> hrs. Community Service or Serve <empty> days PBCJ.

[ ] Stip/Found: (violent)
Habitual Off. 775.084
[x] Stip/Found: Sexual Offender / Sexual Predator
[ ] Stip/Found: P.R.R.

SENTENCE:
PBCJ: 6 TERMS
Cts: 1
/DOC: <empty>
Cts: <empty>

PBCJ: <empty>
Cts: <empty>
/DOC: <empty>
Cts: <empty>

[x] W/Credit for 1 Day / Mos. / Yrs <empty>
[x] Deft to remain on same rel. status pending sent.

Conc: [x] Consec
Co-Term w/cases / cts: 2006C F 9979A X

[ ] Execution of Sentence Stayed
[ ] Sentence Suspended
[ ] Time served as to Cts <empty>

[ ] Youthful Off
[ ] Habitual Off
[ ] Min / Mand: <empty>
as to Cts <empty>

[x] ABOVE SENTENCE TO BE FOLLOWED By:
[ ] Probation
[ ] Drug Off Prob
[x] Comm. Control
[x] I
[x] II - See Page 2

DNA SWAB

Set / Remains Set / Reset: <empty>
Div: <empty>
Rm: <empty>
at: <empty>
AM/PM: <empty>

Set / Remains Set / Reset: <empty>
Div: <empty>
Rm: <empty>
at: <empty>
AM/PM: <empty>

[ ] Deft sign <empty>
[ ] Deft Co <empty>
[ ] ASA <empty>
[ ] Bondsman <empty>

[ ] Prob
[ ] Jail
[ ] DJJ
[ ] GAL
Notified by mail by: <empty>
on <empty> / <empty> / <empty>

County Courthouse
205 N. Dixie, West Palm Beach
Courtroom, Criminal Justice Bldg.
38844 State Road 80, Belle Glade
Courtroom, Criminal Justice Complex
3228 Gun Club Rd., West Palm Beach

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 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.

Form 611 snap rev 3/02

CASE NO. 2008CF9831 AXX

Page 2

DATE: 6/30/08
NAME: Jeffrey Epstein
12 mos ) yrs as to Cts.

CASE NO.: 2008 OCT 17 AM / PM
NAME: JESSE ALEXANDER

TERM OF Prob / Sex Off / Drug Off Prob / C.C. I / C.C. II:
[x] 12 mos / yrs as to Cts.
[ ] conc w/
[ ] consec. w/

[ ] Probation transferred to:

SPECIAL CONDITIONS:
[ ] Complete Originally Ordered Conditions
[ ] Curfew: <empty> p.m., with the following exception: <empty>
[ ] Deft. to report to Prob. Dept. immediately upon release
[ ] Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
[ ] Deft. to immediately notify Prob. Officer if place of residence or job changes.
[ ] Restitution CRO filed
[ ] Subject to all ordinary and special conditions of Probation
[ ] Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: <empty>
and deft. to successfully complete recommended treatment
[ ] Random Drug/Alcohol Testing
[ ] At Deft's Expense
[ ] Costs Waived
[ ] No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
[ ] Attend <empty> AA and/or NA Meetings per Week.
[ ] Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
[ ] Complete <empty> Hrs. of Community Service to be done at the rate of <empty> Hrs. per Wk / Mo.(Min.)
[ ] License Revoked / Suspended for <empty> mos / yrs
[ ] Attend and successfully complete DUI school and 1 session of Victim Impact Panel
[ ] No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed: <empty>
[ ] No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
[ ] Cost of Supervision: $ <empty> per month
[ ] Waived by Court. <empty>
[ ] Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
[ ] Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
[ ] Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
[ ] Forfeit Weapon / Money seized at the time of arrest to:
[ ] Enter and Complete:
[ ] Anger Management Program
[ ] Batterers Intervention Program
[ ] Theft Abatement Program: <empty>
[ ] Other: <empty>
[ ] Defendant may apply for Early Termination after <empty> days / months in PBCJ, with credit for <empty> days / months.
[ ] Serve

[x] See All Attached Documents.
[x] Doft must Register AS A Sexual Offender
[ ] WITH 48 HOURS OF Release.
[ ]
[ ]
[ ]
[ ]
[ ]

FORM 373 rev 3/02

Amended
Page 2
DATE: 6/30/08
NAME: Jeffrey Epstein
Off Prob (C C I / C C II:
12 mos / yrs as to Cts

CASE NO.: 2008CF9381AMY

CASE NO.: 2008-15 / JUNTA F
NAME: Jeff Key espell

TERM OF Prob / Sex Off / Drug Off Prob (C.C. I)
C.C. II: 12 mos / yrs as to Cts.
[ ] conc w/
[ ] consec. w/

[ ] Probation transferred to:

SPECIAL CONDITIONS:
[ ] Complete Originally Ordered Conditions
[ ] Curfew: <empty> p.m., with the following exception: <empty>
[ ] Deft. to report to Prob. Dept. immediately upon release
[ ] Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
[ ] Deft. to immediately notify Prob. Officer if place of residence or job changes.
[ ] Restitution CRO filed
[ ] Subject to all ordinary and special conditions of Probation

[ ] Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: <empty>
and deft. to successfully complete recommended treatment
[ ] Random Drug/Alcohol Testing
[ ] At Deft's Expense
[ ] Costs Waived
[ ] No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
[ ] Attend <empty> AA and/or NA Meetings per Week.
[ ] Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
[ ] Complete <empty> Hrs. of Community Service to be done at the rate of <empty> Hrs. per Wk / Mo.(Min.)
[ ] License Revoked / Suspended for <empty> mos / yrs
[ ] Attend and successfully complete DUI school and 1 session of Victim Impact Panel

[ ] No Contact / No Violent Contact / No Direct or Indirect contact w/Victim(s) or others listed:

[ ] No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
[ ] Cost of Supervision: $ <empty> per month
[ ] Waived by Court. <empty>
[ ] Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
[ ] Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
[ ] Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
[ ] Forfeit Weapon / Money seized at the time of arrest to:

[ ] Enter and Complete:
[ ] Anger Management Program
[ ] Batterers Intervention Program
[ ] Theft Abatement Program: <empty>
[ ] Other: <empty>
[ ] Defendant may apply for Early Termination after <empty> , provided allconds. are satisfied.
[ ] Serve <empty> days / months in PBCJ, with credit for <empty> days / months.

[x] See Attached documents
[x] Deft must Register as A Sexual Offender
[ ] Within 24 hours of Release,
[ ]
[ ]
[ ]
[ ]

FORM 373 rev 3/02 7/1/08 <signature>
documents/doj-37e22697fe3e48cb.pdf
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