State Attorney's Office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
USAO
|
Jurisdictional coordination conflict |
5
|
1 | |
|
organization
USAO
|
Jurisdictional coordination |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
5
|
1 | |
|
organization
1 CLEARLAKE CENTRE LLC
|
Legal representative |
5
|
1 | |
|
organization
USAO
|
Inter agency |
5
|
1 | |
|
organization
United States Attorney's Office
|
Professional collaborative |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
organization
United States attorney
|
Jurisdictional separation |
5
|
1 | |
|
person
USAO (Federal Prosecutors)
|
Conflict jurisdictional dispute |
5
|
1 | |
|
organization
PALM BEACH POLICE
|
Professional conflict |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Villafaña
|
Communicated stopped communicating |
1
|
1 | |
|
person
Epstein
|
Obligated to discuss with |
1
|
1 | |
|
organization
USAO
|
Inter agency communication |
1
|
1 | |
|
person
Epstein
|
Defendant prosecutor |
1
|
1 | |
|
person
Epstein
|
Investigated involved in case of |
1
|
1 | |
|
person
Epstein
|
Agreement participant subject to actions |
1
|
1 | |
|
organization
USAFLS
|
Professional jurisdictional |
1
|
1 | |
|
person
Epstein
|
Subject of prosecution by |
1
|
1 | |
|
person
Sloman
|
Distrust |
1
|
1 | |
|
person
Federal Prosecutor (Sender)
|
Legal representative |
1
|
1 | |
|
organization
PBPD
|
Adversarial distrust |
1
|
1 | |
|
person
Epstein
|
Agreement consultation |
1
|
1 | |
|
person
federal prosecutors
|
Professional strained |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Plea agreement for Epstein to plead guilty to solicitation of prostitution (Fl. Stat. § 796.07) a... | Palm Beach County | View |
| N/A | N/A | State Grand Jury proceedings | Florida (Implied) | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty-month sentence, divided into 18 months in county jail and 1... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Joint recommendation by Epstein and the State Attorney's Office for Epstein to serve at least two... | N/A | View |
| N/A | N/A | Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution ag... | South Florida | View |
| N/A | N/A | State indictment of Epstein for solicitation of prostitution. | Palm Beach County, Florida | View |
| N/A | N/A | The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with ... | N/A | View |
| N/A | N/A | A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Of... | Palm Beach County, Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Plea Agreement Terms | Palm Beach County, Florida | View |
| N/A | N/A | Acosta's decision to defer victim notification to state authorities concerning Epstein's state pl... | N/A | View |
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | N/A | A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indict... | Palm Beach, Florida | View |
| N/A | Investigation | A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Off... | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and one count of soli... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a pers... | Palm Beach, Florida | View |
| N/A | N/A | Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions. | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors to enga... | Palm Beach County | View |
| N/A | N/A | The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no crim... | N/A | View |
| N/A | Prosecution | The state's prosecution of Epstein, which Acosta decided not to supersede with a federal prosecut... | state | View |
| N/A | N/A | Agreement for Epstein to plead guilty to specific Florida statutes in exchange for deferred feder... | Southern District of Florida | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution (Case No. 2006-cf-009... | 15th Judicial Circuit in an... | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty (30) month sentence, consisting of consecutive terms of twe... | 15th Judicial Circuit | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and an Information re... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Agreement for deferred prosecution of Epstein in the Southern District of Florida, contingent on ... | Southern District of Florida | View |
Phone_Messages_(Redacted).pdf
This document contains scanned telephone message books from the Palm Beach State Attorney's Office (likely Barry Krischer's office) spanning from 2005 to 2009. The messages document high-frequency communication between the State Attorney ('BK' or 'Mr. K') and Epstein's defense team (Alan Dershowitz, Jack Goldberger, Bruce Lyons), as well as significant media inquiries regarding Epstein's indictment, prison sentence, and potential charges in the Virgin Islands. A critical handwritten note advises 'No don't give to Feds our case unless they take all,' highlighting the jurisdictional tension between state and federal prosecutors.
Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
089.pdf
Court minutes from a June 25, 2009 hearing presided over by Judge Jeffrey Colbath regarding the Jeffrey Epstein case (Nos. 2006CF009454AXX / 2008CF009381AXX). The proceedings involved motions to unseal records and intervene, argued by attorneys for the Palm Beach Post and unidentified parties (likely victims), with the Judge granting the motions to unseal and intervene. Defense counsel Jack Goldberger moved to stay disclosure.
082.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
081.pdf
This document is a Motion for Authorization to Travel filed on December 17, 2009, in Palm Beach County, Florida, on behalf of Jeffrey Epstein. Epstein requests permission to travel to New York for three days to meet with his attorney, Harry Susman, review confidential documents, and interview witnesses related to ongoing litigation. The motion notes that his community control officer, Carmen Sloane, has no objection to the travel provided dates are cleared in advance.
076.pdf
This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
055.pdf
This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.
053.pdf
This document is a court order from June 26, 2009, issued by Judge Jeffrey J. Colbath in the Circuit Court of Palm Beach County, Florida. The order denies Jeffrey Epstein's motion to stay the disclosure of his Non-Prosecution Agreement and sets a deadline of July 2, 2009, for the Clerk to release the documents, allowing time for an appeal to the 4th DCA. The document includes a service list of attorneys involved, including U.S. Attorney R. Alexander Acosta and defense attorneys like Jack Goldberger.
047.pdf
Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.
041.pdf
This document is a 'Motion to Make Court Records Confidential' filed by Jeffrey Epstein's attorneys on June 11, 2009, in the Circuit Court of Palm Beach County. The defense seeks to maintain the seal on the Non-Prosecution Agreement (filed July 2008) and its Addendum, citing threats to the administration of justice and privacy rights of third parties. The motion references interventions by the Palm Beach Post and a non-party identified as 'EW' (whose name is redacted in one section) seeking access to these records.
035.pdf
This document is a motion filed on June 2, 2009, by The Palm Beach Post seeking to intervene in the criminal case against Jeffrey Epstein to unseal a non-prosecution agreement and its addendum. The Post argues that the sealing was improper, lacked necessary legal findings, and that the documents are of significant public interest given the accusations of soliciting minors. The document cites numerous civil lawsuits against Epstein and criticizes the secrecy surrounding his plea deal.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
017-12.pdf
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
017-02.pdf
This document is a legal response filed by Jeffrey Epstein's legal team on October 6, 2009, opposing a Motion to Compel discovery filed by Plaintiff Jane Doe No. 2. Epstein asserts his Fifth Amendment privilege against self-incrimination to refuse the production of photographs of his Palm Beach home (specifically massage rooms), financial records, tax returns, passport/travel records, and medical records from Dr. Stephan Alexander. The defense argues that despite the Non-Prosecution Agreement (NPA), the threat of federal prosecution remains real and substantial, particularly in districts outside the Southern District of Florida, and that the act of producing these documents would be testimonial and incriminating.
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
016-02.pdf
This document is a Motion for No-Contact Order filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in the Southern District of Florida on May 22, 2009. The plaintiffs argue that despite a state plea agreement prohibiting contact, Epstein's counsel refused to confirm he would not contact federal victims. The filing includes exhibits of correspondence between attorneys and a transcript of the 2008 plea conference where Judge Pucillo explicitly defined 'indirect contact' to include Facebook and MySpace.
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.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
064-01.pdf
This document is a Court Order from the Southern District of Florida (Exhibit A), signed by Judge Kenneth A. Marra, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. The order mandates that Epstein and his agents preserve a wide range of materials, specifically including records of domestic and international travel on private airplanes, phone communications, computer data, and items resulting from the October 25, 2005 search of his Palm Beach home. It establishes preservation timelines ranging from 1998 to 2005 depending on the specific plaintiff and defines sanctions for wrongful destruction of evidence.
001.pdf
This document is a civil complaint filed on April 17, 2009, by Jane Doe No. 101 against Jeffrey Epstein in the Southern District of Florida. The plaintiff alleges that in 2003, when she was a 17-year-old high school student, she was recruited and transported to Epstein's Palm Beach mansion where she was sexually assaulted under the guise of giving massages. The complaint asserts causes of action under 18 U.S.C. § 2255 regarding coercion, travel with intent to engage in illicit sexual conduct, sex trafficking, and transport of child pornography.
EFTA00032128.pdf
This document is a forwarded email notification dated September 14, 2020, alerting recipients of a new file available from the State Attorney's Office regarding Case Number 2020PR000426AMB, where Jeffrey E. Epstein is named as the defendant. The email includes instructions for downloading the file and setting up an account.
EFTA00030071.pdf
This document is an email dated October 18, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a New York Times opinion piece by Gail Collins from July 2019 titled 'Trump Doesn’t Know About Labor,' which criticizes Labor Secretary Alex Acosta for his role in brokering Jeffrey Epstein's lenient plea deal in Florida and highlights Donald Trump's past social relationship with Epstein.
EFTA00025287.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
EFTA00019644.pdf
This document is an email thread dated September 14, 2020, regarding a notification from the State Attorney's Office about a new file available for Case Number 2020PR000426AMB, where Jeffrey E. Epstein is listed as the defendant. The responder acknowledges the notification and states that the paralegal on the case will download the documents.
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