EFTA00186590Dataset 9
72p18,700w
…794.021, "ignorance of the age age by [the victim] nor a bona fide is no defense," and that neither "misrepresentation of be a defense;" belief that such person is over the specified age [shall] 4(5)(c)(2), an adult c. Florida Statutes Sections 800.04(5)(a) and 800.0 er the breasts, genitals, genital area, "who intentionally touches in a lewd or lascivious mann less than 16 years of age, or forces or or buttocks, or the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf
EFTA00223069Dataset 9
19p4,759w
…degree;" b. Florida Statutes Section 794.021, "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense;" 1. Florida Statutes Sections 800.04(5)(a) and 800.04(5)(I)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223069.pdf
EFTA00289757Dataset 9
2007-05-1425p3,820w
…2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AX3CKMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289757.pdf
EFTA00224597Dataset 9
39p9,502w
…degree;" b. Florida Statutes Section 794.021, "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense;" c. Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf
EFTA01660122Dataset 10
34p11,203w
…or entices any person less than 16 years of age to engage in . . . prostitution, or any other act involving sexual activity commits lewd or lascivious battery, a felony of the second degree." 9. Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them, of a person less than 16 years of age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf
EFTA01659911Dataset 10
32p10,483w
… however, sexual activity does not include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states that "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense." Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659911.pdf
EFTA01703108Dataset 10
56p10,819w
…or entices any person less than 16 years of age to engage in . . . prostitution, or any other act involving sexual activity commits lewd or lascivious battery, a felony of the second degree." 16. Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them, of a person less than 16 years of age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf
EFTA01728902Dataset 10
2007-12-0727p6,151w
…previously advised, on June p, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf- 009454A3CXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728902.pdf
EFTA00222340Dataset 9
2008-07-103p659w
…client, IS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXIv1B) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222340.pdf
EFTA00806888Dataset 9
7p1,513w
…individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OBJECTION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS' REOUEST FOR JUDICIAL NOTICE PURSUANT TO FLORIDA STATUTES SECTIONS 90.202 AND 90.203 Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), objects to Defendant/Counter- Plaintiff Bradley J. Edwards' ("Edwards") Request for Judicial Notice Pursuant to Florida Statutes Section 90.202 and 90.203, and states: INTRODUCTION This Court must deny Edwards' request for judicial notice of Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806888.pdf
EFTA01713827Dataset 10
42p7,625w
…years of age to engage in . . . prostitution, or any other act involving sexual activity commits lewd or lascivious battery, a felony of the second degree." 16. Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or entices a person under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713827.pdf
EFTA01718606Dataset 10
2005-07-2268p26,874w
…that is, the telephone, to knowingly persuade, induce and entice Jane Doe #4, who was a person who had not attained the age of 18 years, to engage in prostitution and in a sexual activity for which a person can be charged with a criminal offense, that is violations of Florida Statutes Sections 800.04(5)(a), 800.04(6)(a), and 800.04(7)(a); in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf
EFTA01689527Dataset 10
65p16,596w
…degree;" b. Florida Statutes Section 794.021, "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense;" c. Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA00013878Dataset 8
2008-06-302p702w
…FL 33401 Facsimile: July , NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 2008- ) and was sentenced to a term of eighteen months' imprisonment to be followed by years of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013878.pdf
EFTA00014022Dataset 8
2008-06-303p776w
…[victim], who has been identified as a victim of a federal offense. On June 30, 2008, [defendant] entered a plea of guilty to violations of Florida Statutes Sections [case information] and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014022.pdf