Phyllis A. Dames

Person
Mentions
16
Relationships
1
Events
1
Documents
8

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location court
Court reporter
1
1
View
Date Event Type Description Location Actions
2008-06-30 N/A Plea Conference Unknown View

Epstein_Part_22.pdf

This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.

Court documents (plea conference transcript and declaration)
2025-12-26

016-01.pdf

This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.

Court transcript (plea conference)
2025-12-26

EFTA00032238.pdf

This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.

Court transcript (plea conference)
2025-12-25

EFTA00027591.pdf

This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.

Legal transcript (plea conference)
2025-12-25

DOJ-OGR-00030313.tif

This document is a page from a court transcript dated May 22, 2009, from case 9:08-cv-80119-KAM. It details a discussion between the Court, the Defendant, and Ms. Belohlavek concerning the conditions of the Defendant's sentence, specifically regarding contact with victims and the completion of a sex offender program, particularly for victims under 18.

Court transcript / docket entry
2025-11-20

DOJ-OGR-00030312.tif

This document is a court transcript from May 22, 2009, discussing the definition of 'indirect contact' with victims, the number of victims ('several'), and whether a residential address applies to prevent contact. The court emphasizes that there should be no direct or indirect contact, specifying that indirect includes no text messages, email, Facebook, MySpace, telephone calls, or voice mails. The participants are MS. BELOHLAVEK, MR. GOLDBERGER, and THE COURT.

Court transcript / hearing record
2025-11-20

DOJ-OGR-00030311.tif

This document is an excerpt from a court transcript for a plea conference involving Jeffrey Epstein as the defendant in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with JI Goldberger appearing on behalf of the defendant, and Phyllis A. Dames serving as the Official Court Reporter.

Court document / plea conference transcript excerpt
2025-11-20

DOJ-OGR-00030268.tif

This document is a court record from a plea conference for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with Judge Deborah Dale Pucillo presiding. Attorneys Barry E. Krischer and Lanna Belohlavek represented the State, while Jack Goldberger from Atterbury, Goldberger & Weiss, P.A. represented the defendant, Jeffrey Epstein.

Court document / plea conference transcript
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity