Court Records
Case 9:08-cv-80381-KAM Document 15-1 Entered on FLSD Docket 07/01/2008 Page 1 of 4
EXHIBIT A
EFTA02741547
Case 9:08-cv-80381-KAM Document 15-1 Entered on FLSD Docket 07/01/2008 Page 2 of 4 ,
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CASE : 30200nCIP424 -/ 1f4F-4AX X X
hi i7 : rirf' D“.1
1^1 - rt. vs. JEFFRF.Y E. EP STEIN Z41
Date - • --17 -cri - J 2 i J '"Crt. Kell .L itlr_l____
r C
Deft---Pres of Pres.. W / /0 f. Co. ..4 Es / PD- PrLeis/ rot Pres,
r Before the Court forf - 4 - e
o Granted 0 Denied 0 With /Without Prejudice, 0 Withdrawn 0 Court Reserves Ruling 0 Written Order to Follow
0 Warrant 0 Ordered Cl Recalled 0 Bold e t 0 See Belbw °Also Covers 0 Sp Cond
0 Bax1Forf OOR:Disch/Revoked/Reinstated on • ' tRausleet OSOR:Disch/Revoked/Reinstated
0 Bond Forf Vacated 0 Previous Bond Reinstated, if B an 0 State failed to file charges 0 Released OR / S.O.R.
0 Deft Indigent 0 PD Appt 0 Erg only PD Pres 0 Court Appts _
Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by
0 Pre-Plea 0 PSI ordered by/within days 0 w/input from DJJ / Staffing
0 Referred to: PTI / SAAP / PADD 0 Case plpcfd on the absentee docket
DEFT ENTERED A OF: 0 NOT GUILTY GUILTY 0 NO CONTEST 0 BEST INTEREST 0 TO THE COURT
AA Charged-Cts MA V ser Cts Lesser Charge '
Sw & Test dv of Rts 0 .Waived PSI Leaser Cts !nen Charge
r ADJ GUILTY as Charged as to Cu Lesse Cu_‘2/261_
0 FOUND GUILTY as Charged as to Cts Lesser Cts
O ADJ W/HELD as to Cts Cl SENT W/HELD as to Cu
0 FOUND AND ADJUDICATED DELINQUENT as to Cu . Cbispoadertofdlow/Fikd
0 FOUND & AIM NOT GUILTY as to Cts 0 Dismiss 0 Nolle Prosse Cts .
Prob / Comm Control: 0 Revoked 0 Reinsta °Modified 0 Term. Successfully / Unsuccessfully
0 Stip/Found: (violent) 1 i a b i m a 1 Off. 775.084 11 o fi exual Predator 0 Stip/Pound: P.R.R.
SENTENCE: PBCJia t 724.5 Cts: I e• Cu.
PBCJ: Cts- / DOC. • Cts•
09 W/Credit for / thtles—tatfrlif. . Deft Remanded 0 Deft to remain on same rel. status pending sent.
Tone / Consec / Co-Term w/cases /
0 Execution of Sentence Stayed 0 Sentence Suspended 0 Time served as to Cu . .
0 Youthful Off 0 Habitual Off. 0 Min / Mond: as to Cts
0 ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drtig / Sex Off Prob 0 Comm. Control 01 It See Pg. 2
0 DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS .
Su / Remains Set / Rua
Set / Remains Set / Reset •
Div Rm — at AM/PM :
Div Rm_ at AM/PM
O Deft sign
O Def Co
O Prob O Jail 0 DJJ 0 GAL Notified by mail by:
0 County Courthouse
205 N. Dixie, West Palm Beach
F YOU APE A PERSON RIM A DISABLIrl WOO NEEDS NV ACCOAIOCIATION N ORDER TO WRY:PATE PI TLS PROCEECINCL YOU ARE SWIM; AT IC COST TO YOU, TO DE PROVISION O
CERTAIN ASSISTANCE PLEASE CONTACT WM JAFFE ADA COORDINATOR IN TIE ACIENISTIETNE OFFICE OF THE COURT, PALM REACH COUNTY COURTHOUSE 2C6 N. CON Iffe4 Nr 5250,
WEST PALM SUCK R.33401; TELEPNONE (W) 381432.0, MINN 2 WORKING DAYS OF YCUR RECBPT OF DES NOTICE F YOU ARE NEARING OR YOKE WAITED, CALL 14004:447T1
0 ASA 0 Bondsman
on
0 Courtroom, Criminal Justice Bldg. 0 Courtroom, Criminal Justice Complex
3228 Gun Club Rd., West Palm Beach 38844 State Road 80, Belle Glade
1
Form 611 EDP Rev 12/06
EFTA02741548
Case 9:08-cv-80381-KAM Document 15-1 Entered on FLSD Docket 07/01/2008 Page 3 of 4
• I )
Case No.: 200$CP009381AXX n ST o!FL vs, • • EPSTEIN
. . Charges: PROCURE PERSON UMER AGE OP 1$ Pt:a PROSTITUTION . • - •
(ARISW PROM 2006(7iii19454.E.10O
Arrest* - Bond* NA/C
Date / I ii :"3/24:. ) ...1) , Judge "tih s I //A • : . - Crt. Rep. j . ...4,7//1.• Y.; ' -I ,
ASA 1.-..v...A4-- , - 21/41 .r, /...1.4.-",/ N. DC . -;atic' 'S.' .. Inn ..„---.....
/Deft- --Presq $ot Pres. W / /O pet COS . J /Le ..---'• ii .e.//c-.1, ),„(ircif Esq { PD---Prei / Not Pres. i .
( I •,?.. //. --- f - ..,,V --? -•-• — .__
-Before -a - Court for: ) t /14t / .r. ,,,, ) . 17 0-:-/- re"/ t_ •
0 Granted 0 Denied - 0 With / Without Prejudice 0 Withdrawn 0 Court Reserves Ruling 0 Written Order to Follow
0 Warrant 0 Ordered 0 Recalled 0 Bond Set at S 0 See Below 0 Also Covers 0 Sp Cond
0. Bond Forf 0 OR: Disch / Revoked / Reinstated 0 Bond; Disch /.Revolved 0 SOR: Disch / Revoked / Reinstated
0 Bond Forf Vacated 0 Previous Bond Reinstated, if Bondsman agrees °State failed to file charges - 0 Released O.R. / S.O.R.
0 Deft _ Indigent 0 PD Appt 0 Hrg only PD Pres 0 Court Appts
Evaluation for: ID Drug Farm 0 DOC Non-Secure Bed by
0 Pre-Plea 0 PSI ordered by/within • days 0 w/input from DJJ / Staffing
0 Referred to: PIT / SAAP / PADD 0 Case plat on the absentee docket
DEFT ENTERED A PLEA OF: 0 NOT GUILTY I GUILTY 0 NO CONTEST 0 BEST INTEREST 0 TO THE COURT
Charged-Cs f ' t• /Yes:. Lesser Cs , Lesser Charge / Aa.
g sw& Test Tq Adv of Rsq Waived PSI Lesser CU LeuerCharge
ri ADJ GUILTY as Charged as to Cs 'A / J ttser Cts 651 ,",
d FOUND GUILTY as Charged as to Cs Lesser Cts
0 ADJ W/HELD as to Cs 0 .SENTW/FIELD as to Cts
0 FOUND AND ADJUDICATED DELINQUENT as to Cs • 0 Dispo Order to follow / Filed
0 FOUND & AIM NOT GUILTY as to Os 0 Dismiss 0 Nolle Prosse Cu
Prob I Comm Control: 0 Revoked Reinstated 0 Modified. 0 Term: Successfully / Unsuccessfully . • •
0 Deft. to pay fine or complete hrs. Community Service or Serve days PBCJ.
O Stip/Found: (violent),Habitual Off. 775.084 1) Stip/FoundrSexual Offeste?/ Sexual Predator 0 Stip/Found: P.R.R.
SENTENCE: ?Bal .:P.41'X) Cu:'' - TIR3Cr— CU.
PEICJ)
gW/Credit for / Dais / NoWr4g);II5j 7,2igitnied Deft to remain on sarpe rek status pending sent.
ine Co-Term w/cases ,-" / 1 ,• `1
/ DOC. Cis.
O Execution of Sentence Stayed 0 Sentence Suspended 0 Time served as to CIS
Youthful Off 0 Habitual Off 0 Min / Mend: as to ‘.7
ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug Off Prob
Th %
is
Comm. Control ID 1 0 1r- See Pa;
I
Set / Remains Set / Reset Rm — at — AM/PM
Set / Remains Set / Reset Div Rm at AM/PM
• 0 Deft sign
0 Def Co
0 Prob 0 Jail 0 DIJ 0 GAL Notified by mail by:
O County Courthouse . 0 Courtroom, Criminal Justice Bldg.
• • 205 N. Dixie, West Palm Beach . ' 38844 State Road 80, Belle Glade
0 ASA 0 Bondsman •
on
0 Courtroom, Criminal -Justice Complex
3228 Gun Club Rd., West Palm Beach
IF YOU ARE APERSON WITH ACISASIWY WHO HOORANY ACCOMMODATION IN ORDER TO PARNOPATE N THIS PROCOONG. YOU ARE EMITLED, AT NO COST TO YOU, TORE PROVISOS OF
arm ASSISTANCE PLEASE CONTACT ROM wen ., ADA coometeroa*THE ADIessminvc OFFICE OFTHECOURT, PAW BEACH COUNTY COURTHOUSE. POT FL OWE Hyrf, RR SZOR
WEST PAW SEAM FL 31401; TELEINCRE(W1)3SSOL WMIN 2 WO UCIN3 DAYS OF YEW RECEIPT OF TNIS NORM IF YOU ARE NEARING OR VOICE ISAPA/RED. CALL 140146647N.
• • - - Ram 611 snap rev 3/O2
EFTA02741549
Case 9:08-cv-80381-KAM Document 15-1 Entered on FLSD Docket 07/01/2008 Page 4 of 4
DATE: 6/ Cr
;c ' 441
• -flags 2
r' a3 • TERM OF Prob / Sex Off/ Drug Off Pro C.C. I C.C. II: /2... — (Mos s tiCfs I
!wine°. cl conc w/ 0 w/
0 Probation transferred to:
SPECIAL CONDITIONS: '•• O Complete Originally Ordeied Conditions . •
.0 Curfew: p rn with the following exception: . . ,
0 Deft. to report to Prob.. Dept. immediately upon release : • .
.0 Deft. not to have in care, custody; or confrol any.uniawful &Illegal material, subst., device, or object.
'0 Deft. to immediately notify Prob. Officer If place of residence brit changes. • .
0 Restitution CRO filed . .. . , ..
0 Subject to all ordinary and special conditions off rdbation-' • • . . .
CI Substance Abuse Eval. / Peychologidal Eval: / Psychosexual Eval. within / by •
A'
: •
• and deft. to successfully-complete recommended treattnent • ; : •• •:. ' • - • "
0 Random Drug/Alcohol Testing .. • 0 At De'n's Expense • " 0 Costs. tiVaived
0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
0 Attend • . .AA and/or NA Meetings per. Week: . .
0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. I ..
CI Complete Community SeSice to be done at the rate of • Hrs.. per•INk /"Mo.(Mln.), _ -____Hreof
0 License Revoked / Suspended for • mos / yrs • • .
q Attend and successfully complete DUI' chool and 1 session of Victim Impact Panel
0 No Contact / No Violent Contact / No Direct or:Indirect contact wNictim(s) or others listed:.• •
•• f f • .
0 Nd Contact w/Mlnor Children w/o Adult Supervision aware of this case and the disposition: •
0 Cost of Sdpervisiorr $ 'H per month 0 Waived by Court.
0 Enter and Succetsfully Complete DOC Non-Secure .Bed Program and Any Recommended Aftercare.
0 Hold in Custody, release only to DOC Non-Sedure Bed Program Officer.
0 Enter and Successfully Complete PBSGLong / Short Track Drug Farm and-Any Floc: Aftercare. • .
0 Forfeit Weapon / Money seized at the time of attest to: .
0 Enter and Complete: 0 Anger Management Program • la Batterers Intervention Program . .
p Theft Abatement Program: • 0 Other:
0 Defendant may apply for Early Termination after ., provided all conds. are satisfied.
0 Serve '. ' days / months in PFIC,h,with. credit for • ,days 1 months.
A so.0 .g.. • -,.. %Antic. -Jon Om _.c- • . .
5 3 • • rse• • ! • . .. . .
} • i -,--- , .; ....1 - , 2..., i . • - •LI•ry • :
• o ct ••. 4.: - . .. .
. • • CI • . . 0 • • . . . . . ' • -• . . la . . •
' • • 0 . . . • FORM 8,9m SOF
EFTA02741550