PALM BEACH COUNTY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hyppolite
|
Professional knowledgeable |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-06-05 | N/A | Hearing where dog was classified as dangerous | Palm Beach County | View |
| 2008-06-05 | N/A | Hearing where it was agreed to classify the dog as dangerous. | Palm Beach County | View |
085.pdf
A 2009 court order from the Circuit Court of Palm Beach County granting Jeffrey Epstein's motion for travel under strict probationary conditions. The order stipulates that travel is restricted to weekdays only (no weekends), limited to one overnight stay per trip, and requires approval 48 hours in advance from probation officer Carmon Sloan.
074.pdf
This is a 'Order of No Contact' issued by the Circuit Court of Palm Beach County, Florida, against Jeffrey Epstein. Filed on November 18, 2009, but retroactive to June 30, 2008 ('nunc pro tunc'), it prohibits Epstein from contacting a redacted alleged victim. A handwritten exception allows Epstein's attorneys or agents to have contact solely for the purposes of a civil lawsuit.
039.pdf
This document is a court order from the 15th Judicial Circuit in Palm Beach County, Florida, dated June 10, 2009, in the case of State v. Epstein (Case No. 2008 CF 9381). The judge granted a motion for intervention by non-parties, including the Palm Beach Post, regarding motions to vacate and unseal records. The order sets a deadline for the defendant to respond by June 12, 2009, and schedules a hearing for June 25, 2009, noting the court may view documents 'in camera' (privately).
027.pdf
A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.
011.pdf
This document is a Sentencing Order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. Jeffrey Epstein is sentenced to 18 months in the custody of the Sheriff of Palm Beach County (county jail) for Case Number 2008CF 9381AXX. The sentence is ordered to run consecutively to the sentence in Case Number 2006CF 9454AXX.
009.pdf
This document is a formal Judgment from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008. It records that Jeffrey E. Epstein entered a plea of guilty to the crime of 'Procuring Person Under 18 for Prostitution' (Statute 796.03), a second-degree felony. The court adjudicated him guilty of this crime.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00020949.pdf
This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.
EFTA00019200.pdf
This document is a Warranty Deed executed on March 9, 2019, transferring property at 358 El Brillo Way, Palm Beach, from 'Laurel Inc' (presided over by Jeffrey Epstein) to 'Love & Bliss Inc,' a non-profit religious organization. The deed was signed by Epstein in the presence of witnesses Jody Tutt and Jenny Martinez and notarized by Liana L. Johnson. Notably, while the deed was signed in March 2019, it was not recorded with the Palm Beach County Clerk until October 23, 2020, well after Epstein's death.
EFTA00018698.pdf
This document is a printed screenshot from the Palm Beach County School District's Student Information System, dated July 19, 2021. It displays the enrollment history of an unnamed (redacted) student spanning from 1990 to 2002. The record includes codes for entry types such as 'Original Entry of Adult' and 'Re-entry from another school same district,' alongside corresponding drop dates and withdrawal codes.
EFTA00013912.pdf
This document outlines the terms of a plea agreement for Jeffrey Epstein in the 15th Judicial Circuit of Palm Beach County (Case No. 2006-cf-009495AXXXMB). Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, accepting a sentence of 18 months in county jail followed by 12 months of community control. The agreement also stipulates that he must register as a sex offender and provide an accounting of any 'gain time' (sentence reduction) credits to the United States government.
EFTA00006055.pdf
This document contains informational brochures for Palm Beach County Victim Services and the Center for Trauma Counseling, followed by a Florida Bureau of Victim Compensation Claim Form. The form was filled out by a female victim (name redacted) residing in North Palm Beach who works in retail management. She signed the form on October 25, 2019, requesting compensation for expenses and wage loss, noting she is represented by legal counsel.
DOJ-OGR-00029920.tif
This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.
DOJ-OGR-00023198.tif
This document analyzes the circumstances surrounding a breakfast meeting between Acosta and Epstein's defense counsel, Jay Lefkowitz, on October 12, 2007, and the Non-Prosecution Agreement (NPA) signed on September 24, 2007. OPR concludes that Acosta did not make significant concessions during the breakfast meeting, as the key provisions of the NPA, including Epstein's 18-month sentence and sexual offender registration, were established prior to the meeting and not materially altered thereafter. The document also references a Miami Herald article critical of Acosta's involvement.
DOJ-OGR-00030367.jpg
This is a 'Plea in the Circuit Court' form from the State of Florida vs. Jeffrey Epstein, case number 06-CF-001935 A MB. The document outlines the defendant's waiver of various rights (such as the right to a jury trial, confrontation of witnesses, and appeal) in exchange for a plea, signed by Epstein and his attorney on June 30, 2008.
DOJ-OGR-00030354.jpg
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00015209.jpg
This document is a page from a Student Information System (SIS) record for an unidentified student within the Palm Beach County School District. It lists administrative details such as an original enrollment date of August 27, 1990, and indicates the student transferred from another school in the same district. The document was printed or accessed on July 19, 2021, and bears a Department of Justice Bates stamp.
DOJ-OGR-00015190.jpg
This document is a certification page from the Clerk of the Circuit Court & Comptroller of Palm Beach County, Florida, dated November 22, 2021. A Deputy Clerk, acting on behalf of Clerk Joseph Abruzzo, certifies that the associated document is a true copy of the official record. The page is numbered '4' and includes a Department of Justice control number.
DOJ-OGR-00021523.jpg
This document is a criminal 'Information' filed on June 26, 2008, in the Circuit Court of Palm Beach County, Florida. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, for acts committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek.
DOJ-OGR-00021178.jpg
This document outlines the procedural history of Jeffrey Epstein's 2008 Non-Prosecution Agreement (NPA), detailing his guilty plea to state charges of procuring minors for prostitution and the subsequent sentence of 18 months in jail. It highlights the nine-month delay caused by Epstein's legal team attempting to renegotiate terms with senior DOJ officials, culminating in the Deputy Attorney General's refusal to intervene on June 23, 2008. The text also describes the immediate legal fallout, specifically a July 7, 2008 emergency petition filed by a victim ('Jane Doe') alleging violations of the Crime Victims' Rights Act because victims were not consulted about the deal.
DOJ-OGR-00016718.jpg
This document is a court transcript page from a case filed on August 10, 2022, detailing the direct examination of a witness named Hyppolite. The testimony focuses on the Palm Beach County School District's electronic record retention policies, revealing that records for regular students are kept for three years after withdrawal, while records for exceptional education students are kept for five years. The witness confirms these records are electronically searchable, even for students who attended in the 1990s and early 2000s.
DOJ-OGR-00016717.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) featuring the direct examination of a witness named Hyppolite. The testimony focuses on the procedural handling of student records within the Palm Beach County School District, detailing how records transfer from elementary to middle to high school and are eventually archived at the district level. The document is stamped with DOJ-OGR-00016717.
DOJ-OGR-00031689.jpg
This is a 'Nolle Prosse' court document from the Fifteenth Judicial Circuit in Palm Beach County, FL, dated October 25, 2005, for Case No. 05-23062 MMA04. The document indicates that charges against a redacted defendant were dropped despite probable cause because 'CSW Done' (Community Service Work Done). The document is signed by an Assistant State Attorney under Barry E. Krischer.
DOJ-OGR-00031640.jpg
This document is a BellSouth Telecommunications bill dated April 5, 2005, detailing current charges for a monthly local service period from April 5 to May 4. The itemized charges include a residential line, a Federal Universal Service Charge, an Emergency 911 charge billed on behalf of Palm Beach County, and an FCC authorized charge for network access.
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