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Document DOJ-OGR-00030466

AI Analysis

Summary: This letter confirms the agreement reached between the State of Florida and Jeffrey Epstein on July 21, 2006, regarding his participation in a pretrial intervention program for 36 months. The agreement includes several conditions that Epstein must meet to avoid prosecution. The deferred prosecution was set to terminate after 18 months if Epstein successfully completed the program's conditions.
Significance: This document outlines the terms of Jeffrey Epstein's pretrial intervention agreement, which allowed him to avoid prosecution for certain charges. It provides insight into the handling of the case against Epstein.
Key Topics: Pretrial Intervention Agreement Conditions of Pretrial Intervention Program Deferred Prosecution
Key People:
  • Jeffrey Epstein - Defendant in the case State of Florida v. Jeffrey Epstein
  • Lanna Belohlavek - Prosecutor at State Attorney's Office
  • Joseph R. Atterbury - Defense Attorney for Jeffrey Epstein
Document Type
Letter
Date
August 9, 2006
Pages
1
Folder
IMAGES011

Full Text

ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. JOSEPH R. ATTERBURY* JACK A. GOLDBERGER*† SCOTT N. RICHARDSON* JASON S. WEISS *BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY †MEMBER OF NEW JERSEY & FLORIDA BARS August 9, 2006 Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 06-9454 CF A99 Dear Ms. Belohlavek: Pursuant to the mandatory pretrial intervention provision of Florida Statute 796.07 this letter confirms the agreement reached between the parties on July 21, 2006, resolving the above referenced matter. Mr. Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation in the Pretrial Intervention Program will terminate at the end of eighteen (18) months as long as Mr. Epstein has successfully completed the conditions of the Pretrial Intervention Program and there have not been any violations during that time. The conditions of the Pretrial Intervention Program are as follows: 1. Mr. Epstein will refrain from any violation of the law. 2. Mr. Epstein will pay the State of Florida $30.00 per month for the cost of the pretrial intervention agreement. 3. Mr. Epstein will not change his current residences without the permission of his pretrial intervention officer. 4. Mr. Epstein will not possess or carry any firearms. 5. Mr. Epstein will truthfully answer all inquires by his pretrial intervention officer. 6. Mr. Epstein will not use intoxicants to excess. 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 • Facsimile: 561.835.8691 07/26/17 Page 113 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030466