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Document 08CF9381

AI Analysis

Summary: The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, a second-degree felony under Florida Statute 796.03. The charges were brought by the State Attorney's office for Palm Beach County, Florida. The filing includes a sworn statement by Assistant State Attorney Lanna Belohlavek affirming the allegations.
Significance: This document is a formal charging document that outlines the criminal charges against Jeffrey E. Epstein for procuring a person under 18 for prostitution, providing evidence of the legal proceedings against him.
Key Topics: Procuring a person under 18 for prostitution Criminal charges against Jeffrey E. Epstein Florida Statute 796.03 violation
Key People:
  • Jeffrey E. Epstein - Defendant
  • Barry E. Krischer - State Attorney for the Fifteenth Judicial Circuit
  • Lanna Belohlavek - Assistant State Attorney
Document Type
Court Filing
Date
June 26, 2008
Pages
2
Folder
IMAGES008, IMAGES012
Has Handwriting
Yes
Has Stamps
Yes

Full Text

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) 08CF9381 ARISES FROM BOOKING NO.: 2006036744 STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, _____________________________________ 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, __________, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) BARRY E. KRISCHER 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. LANNA BELOHLAVEK Assistant State Attorney Sworn to and subscribed to before me this ______ day of June, 2008. Damaris Pina NOTARY PUBLIC, State of Florida MY COMMISSION # D056078 EXPIRES August 2, 2010 BONDING THRU TROY FAIN INSURANCE, INC. LB/dp FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 STATE OF FLORIDA - PALM BEACH COUNTY I hereby certify that the foregoing is a true copy of the record in my office. JUL 22 2008 SHARON R. BOCK CLERK & COMPTROLLER DEPUTY CLERK CAA II IN 26 DOJ-OGR-00023359 FILED 08 JUN 26 PM 3:30 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 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 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, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) 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. Sworn to and subscribed to before me this 16th day of June, 2008. LB/dp FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 07/26/17 Page 7 of 94 Public Records Request No.: 17-295

Individual Pages

Page 1 - DOJ-OGR-00023359
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) 08CF9381 ARISES FROM BOOKING NO.: 2006036744 STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, _____________________________________ 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, __________, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) BARRY E. KRISCHER 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. LANNA BELOHLAVEK Assistant State Attorney Sworn to and subscribed to before me this ______ day of June, 2008. Damaris Pina NOTARY PUBLIC, State of Florida MY COMMISSION # D056078 EXPIRES August 2, 2010 BONDING THRU TROY FAIN INSURANCE, INC. LB/dp FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 STATE OF FLORIDA - PALM BEACH COUNTY I hereby certify that the foregoing is a true copy of the record in my office. JUL 22 2008 SHARON R. BOCK CLERK & COMPTROLLER DEPUTY CLERK CAA II IN 26 DOJ-OGR-00023359 FILED 08 JUN 26 PM 3:30
Page 7 - DOJ-OGR-00031852
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 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 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, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) 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. Sworn to and subscribed to before me this 16th day of June, 2008. LB/dp FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 07/26/17 Page 7 of 94 Public Records Request No.: 17-295