| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
STATE OF FLORIDA
|
Legal representative |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Prosecutors (Krischer/Belohlavek) obstruct investigation by ignoring calls and delaying subpoenas. | Palm Beach County | View |
| N/A | N/A | Prosecutors delay approval of subpoenas. | Palm Beach County State Att... | View |
| N/A | N/A | Obstruction of investigation process (delaying subpoenas/dodging calls). | Palm Beach County | View |
| N/A | Testimony/deposition | Witness Alessi describes handling a dildo after Mr. Epstein's massages, placing it in Ms. Maxwell... | N/A | View |
| N/A | Legal case | State of Florida v. Jeffrey Epstein, Case No: 2006CF009454A | Florida | View |
This document is a service list for the legal case 'State of Florida v. Jeffrey Epstein' (Case No: 2006CF009454A), faxed on February 5, 2008. It provides the names and contact information for the attorneys involved, identifying Lanna Belohlavek as an 'Attorney For: Party' and Jack A. Goldberger as the 'Attorney For: Jeffrey Epstein'.
This is a letter dated February 22, 2007, from the law firm Atterbury Goldberger Weiss, representing Jeffrey Epstein, to Lanna Belohlavek of the Office of the State Attorney. The letter follows up on a previous meeting and lists eleven specific items of evidence, such as interview transcripts, call logs, and voicemails involving individuals like Haley Robson, Melissa Eaton, and Johanna Sjoberg, that the law firm has determined are missing from the discovery materials provided to them. This document highlights a formal request for missing evidence in the legal proceedings against Jeffrey Epstein.
This is a letter dated February 5, 2008, from attorney Theodore J. Leopold of the Ricci~Leopold law firm to Judge Sandra K. McSorley. The letter serves as a cover for the enclosed 'Motion For Protective Order' filed on behalf of 'Jane Doe' in the criminal case of State of Florida v. Jeffrey Epstein (Case No. 2006 CF 009454 A). Leopold requests ten minutes of the court's time to present the motion.
This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to share copies of exhibits after a direct examination the previous day. Leopold writes to confirm a prior agreement that Goldberger will provide copies of all exhibits to him and the State Attorney, highlighting a potential conflict or lack of cooperation among the legal team.
This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to provide copies of exhibits to Leopold and the State Attorney during a direct examination the previous day. Leopold writes to confirm an agreement that Goldberger will now provide copies of all exhibits used.
This document is the cover page for a deposition transcript from the case State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition of a redacted individual took place on February 20, 2008, at the Palm Beach County Courthouse. The document lists the attorneys present for both the state (Lanna Belohlavek) and the defendant (Michael R. Tein, Kathryn A. Meyers).
Envelope containing correspondence regarding File #: 080048
A letter from Jeffrey Epstein's attorneys to the Office of the State Attorney listing several pieces of evidence (interview transcripts, call logs, voicemails) that are missing from the discovery materials they have received.
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