EFTA00722611Set 9
4p1,947w
HEALTH AND MORALS
ARTICLE 230. PROSTITUTION OFFENSES
NY CLS PenalJ8 230.03 (2005)
0 230.03. Patronizing a prostitute in the fourth degree
A person is guilty of patronizing a prostitute ... fourth degree when he patronizes a prostitute.
Patronizing a prostitute in the fourth degree is a class B misdemeanor.
HISTORY: Add, L 1978, ch 627, B 2, eff Sept ... EFTA00722611
Page 2
NY CLS Penal B 230.03
Criminal Jury Instructions, New York:
Patronizing a prostitute, fourth degree. CJI2d [NY] PenalLawft 230.03
Case Notes:
In trial for fourth degree patronizing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722611.pdf
EFTA00727403Set 9
2010-10-0721p8,058w
alleged time period time-of the offense at issue) was Patronizing
a Prostitute in the Third Degree, P.L. § 230.04, which only criminalized prostitution between
a "john" over twenty-one years ... offense which is registerable under New York law. While the Florida law
criminalizes patronizing a prostitute who is under the age of eighteen (i.e. 16 and 17 years ... equivalent New York law only encompasses patronizing a prostitute who is under the age of
seventeen. Here, Mr. Epstein pleaded guilty to an Information that charged him with procuring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf
HEALTH AND MORALS
ARTICLE 230. PROSTITUTION OFFENSES
NY CIS Penal 230.05 (2005)
0 230.05. Patronizing a prostitute in the second degree
A person is guilty of patronizing a prostitute ... second degree when, being over eighteen years of age, he
patronizes a prostitute and the person patronized is less than fourteen years of age.
Patronizing a prostitute in the second ... sexual conduct with him.
Though not formerly an offense in New York, such "patronizing" conduct is proscribed in various forms by the penal
codes of several other jurisdictions, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722598.pdf
EFTA00722427Set 9
2010-10-0714p6,606w
Brooklyn neighborhood to become a highly successful financial advisor, as well as founder
and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations
which, among other things, fund ... under New York law in
2004 (the time of the offense at issue) was Patronizing a Prostitute in the Third Degree, P.L.
§ 230.04, which only criminalized prostitution between a "john ... offense which is registerable under New York law. While the Florida law
criminalizes patronizing a prostitute who is under the age of eighteen (i.e. 16 and 17 years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf
EFTA01249981Set 9
2019-08-1070p15,824w
and/or affecting interstate
and foreign commerce, knowingly recruited, enticed, harbored, transported,
provided, obtained, maintained, patronized, solicited, threatened, forced, or coerced
Plaintiff to engage in commercial sex acts.
138. Such actions ... and/or affecting interstate and foreign commerce, knowingly
recruited, enticed, harbored, transported, provided, obtained, maintained,
patronized, solicited by any means Plaintiff from 2006 through 2011.
148. Defendant, by and through ... and/or affecting interstate and foreign commerce, knowingly
recruited, enticed, harbored, transported, provided, obtained, maintained,
patronized, solicited by any means Plaintiff beginning in 2011.
157. Defendant, by and through its management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf
EFTA00025148Set 8
2018-07-1611p1,927w
affecting
interstate and foreign commerce, recruit, entice, harbor,
transport, provide, obtain, advertise, maintain, patronize, and
solicit by any means persons who had not attained the age of 18
years ... affecting interstate and foreign
commerce, recruited, enticed, harbored, transported, provided,
obtained, advertised, maintained, patronized, and solicited a
person who had attained the age of 14 years but had not attained ... affecting interstate and foreign
commerce, recruited, enticed, harbored, transported, provided,
obtained, advertised, maintained, patronized, and solicited a
person who had attained the age of 14 years but had not attained
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025148.pdf
HEALTH AND MORALS
ARTICLE 230. PROSTITUTION OFFENSES
NY CLS Penal 230.04 (2005)
0 230.04. Patronizing a prostitute in the third degree
A person is guilty of patronizing a prostitute ... third degree when, being over twenty-one years of age, he
patronizes a prostitute and the person patronized is less than seventeen years of age.
Patronizing a prostitute ... Criminal Jury Instructions, New York:
EFTA00722600
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NY CLS Penal 11230.04
Patronizing a prostitute, third degree. CJI2d [NY] Penal Law.13 230.04
Case Notes:
Information charging defendant with third degree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722600.pdf
HEALTH AND MORALS
ARTICLE 230. PROSTITUTION OFFENSES
NY CLS Penal, 230.06 (2005)
B 230.06. Patronizing a prostitute in the first degree
A person is guilty of patronizing a prostitute ... first degree when he patronizes a prostitute and the person
patronized is less than eleven years of age.
Patronizing a prostitute in the first degree is a class D felony ... Criminal Jury Instructions, New York:
EFTA00722596
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NY CLS Penal 0 230.06
Patronizing a prostitute, first degree. C.II2d [NY] Penal Law11 230.06
Case Notes:
Court improperly imposed sentences
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722596.pdf
EFTA00686705Set 9
2012-04-0649p15,328w
behalf.
And that intervention poses military and political challenges that Israel's
patron, the United States, doesn't want to undertake.
It is important to understand that Israel, after ... United States has interests beyond
Israel, so Israel is constantly entangled with its patron's multiplicity of
interests. This limits its range of action as severely as its air force ... with it the period
in which Israel could afford to deviate from its patron. People frequently
discuss any U.S.-Israeli rift in terms of personal relations between U.S.
President Barack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686705.pdf
EFTA00679835Set 9
2007-10-153p1,111w
general
Costs
4i0Effect of offer ofjudgment or pretrial deposit
or tender
Synopsis
Background: Patron brought action against retail store It is the preferred practice to set forth the terms
alleging ... within the body of the
Edward H. Fine, J., entered judgment in favor of patron. proposal or by attaching the form of the release.
Store appealed. West's F.S.A ... Court of Appeal, Streitfeld,
Jeffrey R., Associate Judge, held that store was liable for
patron's attorney fees on the basis of offer of judgment
rule.
Attorneys and Law Firms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679835.pdf
EFTA01875049Set 10
2012-04-0364p15,396w
behalf. And that intervention poses military and political
challenges that Israel's patron, the United States, doesn't want to
undertake.
It is important to understand that Israel, after ... United States has interests beyond Israel, so Israel is constantly
entangled with its patron's multiplicity of interests. This limits
its range of action as severely as its air force ... with it the period in which Israel could
afford to deviate from its patron. People frequently discuss any
U.S.-Israeli rift in terms of personal relations between U.S.
President Barack
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875049.pdf
EFTA00722446Set 9
2010-10-117p3,251w
Under New York law in 2005 (the time of the offense at issue), Patronizing a Prostitute in the Third
Degree, P.L. § 230.04 criminalized prostitution between a "john" over twenty ... years old), see Fla. Stat. § 796.03, but under New York law,
patronizing a prostitute is only a registerable offense where the prostitute is under the age of17, even under ... effect today. See Correction Law § 168-a(2XaXi) (stating that Patronizing a
Prostitute in the Third Degree, P.L. § 230.04, is a registerable offense "where the person patronized is in fact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf