PALM BEACH COUNTY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Hyppolite
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Professional knowledgeable |
5
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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 |
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This is a criminal information document filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with the felony of procuring a person under the age of 18 for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
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This document is a transcript of a legal deposition or interview from July 26, 2017. An unnamed individual is questioned about their knowledge of a relationship and potential financial transactions between their father and Vanity Fair reporter John Connolly. The speaker denies any personal contact with Connolly, denies being offered money, and claims to have limited knowledge of his father's interactions with the reporter, stating they only knew of a single phone call that occurred a year or two prior.
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This Palm Beach Police Department incident report from 2006 details events from October 2003, where Jeffrey Epstein reported a theft by his former houseman, Juan Alessi. Alessi admitted to breaking into Epstein's home to steal a gun and money, citing personal problems and suicidal thoughts. While Epstein no longer wished to prosecute after Alessi returned part of the money, police were still investigating the missing gun and attempting to arrange an interview with Alessi, making contact with him via his wife, Mary.
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This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
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A presentation slide titled 'Local Utilities Are Using Floridan Aquifer' listing various Florida counties and municipalities utilizing this water source. It includes an aerial photograph captioned 'Palm Beach County’s 10 mgd Lake Region WTP' and bears the Bates stamp 'HOUSE_OVERSIGHT_016655'.
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Meeting minutes from the Palm Beach Code Enforcement Board dated July 17, 2008. Neighbors testify regarding safety concerns posed by 'Duke,' a dog owned by Dr. Lynn (likely Dr. Peter Lynn), citing attacks on joggers and neighbors. Dr. Lynn's attorney, James Merola, argues procedural points regarding the 'dangerous dog' classification, noting compliance with County requirements and contesting the Town's order to remove or euthanize the animal.
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This document is page 9 of the Palm Beach Code Enforcement Board Meeting Minutes from July 17, 2008. It details testimony from neighbors and legal representatives regarding a dangerous dog named 'Duke' owned by Dr. Lynn, including accounts of attacks on joggers and neighbors. The text outlines the legal timeline of the dog's classification as 'dangerous,' police correspondence regarding euthanasia, and the owner's compliance with bond requirements.
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This document is page 9 of the minutes for a Code Enforcement Board meeting in Palm Beach dated July 17, 2008. Witnesses Bobby Goodnough and Laura Klein testify about dangerous incidents involving a dog named Duke owned by Dr. Lynn, citing fear for the neighborhood's safety. Dr. Lynn's attorney, James Merola, addresses the legal proceedings, noting previous hearings and letters from the police department regarding the dog's classification as dangerous and potential euthanasia.
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This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
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This document, page 17 of a legal filing marked with House Oversight bates stamps, details the legal proceedings surrounding Jeffrey Epstein's 2008 plea deal. It outlines his guilty plea to state charges in Palm Beach County on June 30, 2008, and the controversial Non-Prosecution Agreement with the Federal Government that shielded him from federal charges while acknowledging potential compensation for approximately 34 victims. The text also references an attorney named Edwards filing a motion regarding a CVRA (Crime Victims' Rights Act) action and a victim (Jane Doe) appearing on television to criticize the leniency of the plea.
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This document page details the terms of a 2007 Non-Prosecution Agreement between Epstein and the U.S. Attorney's Office, which included immunity for co-conspirators like Nadia Marcinkova. It also highlights that victims E.W. and L.M. were misled by the FBI regarding the status of the investigation after a plea deal had already been reached.
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This document contains pages 162 and 163 from a book (likely a narrative non-fiction like 'Filthy Rich') detailing the background of State Attorney Barry Krischer and incidents related to the Epstein investigation. Page 162 describes witness intimidation involving a woman named Alison being offered money to refuse cooperation, and mentions a private investigator named Ivan Robles monitoring visitors. Page 163 provides a biographical overview of Barry Krischer, noting his career history, awards from figures like Jeb Bush, and his reputation for prosecuting high-profile cases like Rush Limbaugh.
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This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.
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