DOJ-OGR-00023359.jpg

574 KB

Extraction Summary

6
People
4
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Criminal information / charging document
File Size: 574 KB
Summary

This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.

People (6)

Name Role Context
Jeffrey E Epstein Defendant
Charged with procuring a person under 18 for prostitution.
Barry E. Krischer State Attorney
State Attorney for the Fifteenth Judicial Circuit, authority under which charges are filed.
Lanna Belohlavek Assistant State Attorney
Prosecutor signing the charging document and swearing to the allegations.
Damaris Pina Notary Public
Notarized the Assistant State Attorney's signature.
Sharon R. Bock Clerk & Comptroller
Clerk of the court where the document was filed.
[Redacted] Victim
Person under the age of 18 allegedly procured for prostitution.

Organizations (4)

Name Type Context
Circuit Court of the Fifteenth Judicial Circuit
Jurisdiction where the case is filed.
State of Florida
Prosecuting entity.
Palm Beach County
County where the court is located.
Troy Fain Insurance, Inc.
Bonding agency for the Notary Public.

Timeline (3 events)

2004-08-01 to 2005-10-09
Alleged period during which Epstein procured a minor for prostitution.
Palm Beach County, Florida
Jeffrey E Epstein [Redacted Victim]
2008-06-26
Filing of Criminal Information document.
Palm Beach County, Florida
2008-07-22
Certification that the document is a true copy.
Palm Beach County, Florida
Sharon R. Bock Deputy Clerk

Locations (1)

Location Context
Location of court and jurisdiction of offense.

Relationships (2)

Jeffrey E Epstein Perpetrator/Victim [Redacted]
Charges state Epstein procured redacted person for prostitution.
Lanna Belohlavek Employee/Employer Barry E. Krischer
Belohlavek is the undersigned Assistant State Attorney for State Attorney Krischer.

Key Quotes (3)

"charges that JEFFREY E EPSTEIN on or about or between the 1st 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, [REDACTED], a person under the age of 18 years"
Source
DOJ-OGR-00023359.jpg
Quote #1
"contrary to Florida Statute 796.03. (2 DEG FEL)"
Source
DOJ-OGR-00023359.jpg
Quote #2
"PROCURING PERSON UNDER 18 FOR PROSTITUION"
Source
DOJ-OGR-00023359.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,091 characters)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
08 CF 9381
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M, [REDACTED]
FILED
08 JUN 26 PM 3:30
SHARON R. BOCK, CLERK
PALM BEACH COUNTY
INFORMATION FOR:
1) PROCURING PERSON UNDER 18 FOR PROSTITUION
In the Name and by Authority of the State of Florida:
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 1st 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, [REDACTED], a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL)
[Signature]
LANNA BELOHLAVEK
FL. BAR NO. 0776726
Assistant State Attorney
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 witnesses for the offense.
[Signature]
Assistant State Attorney
Sworn to and subscribed to before me this 26th day of June, 2008.
[Signature]
Damaris Pina
NOTARY PUBLIC, State of Florida
LB/dp
Damaris Pina
MY COMMISSION # DD580798 EXPIRES
August 2, 2010
BONDED THRU TROY FAIN INSURANCE INC.
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
[Stamp]
STATE OF FLORIDA PALM BEACH COUNTY
I hereby certify that the foregoing is a true copy of the record in my office.
THIS JUL 22 2008 DAY OF 20__
SHARON R. BOCK
CLERK & COMPTROLLER
By [Signature]
DEPUTY CLERK
CA JUN 26 2008
DOJ-OGR-00023359

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