| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lanna Belohlavek, Esquire
|
Professional |
7
|
3 | |
|
person
Theodore J. Leopold, Esquire
|
Professional |
6
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-04-11 | Deposition | A deposition is scheduled to be taken via telephone before Consor & Associates for the case State... | Palm Beach County Courthous... | View |
| 2008-04-02 | Deposition | The telephonic depositions of Courtney Wilde and Haley Robson are scheduled to be taken. | Palm Beach County Courthous... | View |
| 2008-03-20 | Legal filing | Jack A. Goldberger certified that he furnished a copy of the Notice of Deposition to the addresse... | N/A | View |
| 2007-05-16 | Court hearing | The case disposition was rescheduled to May 16, 2007, at 8:30 a.m. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2007-03-08 | Court hearing | A case disposition was scheduled for March 8, 2007, at 8:30 a.m., which was continued by this order. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2007-03-05 | Legal proceeding | The 'AGREED ORDER CONTINUING CASE DISPOSITION' was signed and ordered by Judge Sandra K. McSorley. | West Palm Beach, Palm Beach... | View |
This document is a "Notice of Deposition" filed on March 20, 2008, in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). The notice, issued by attorney Jack A. Goldberger, schedules a telephonic deposition for April 11, 2008, at the Palm Beach County Courthouse. Copies of the notice were sent to attorneys Lanna Belohlavek (for the State), Michael R. Tein, and Jeffrey M. Herman.
This document is a legal "Notice of Deposition" dated March 25, 2008, for the criminal case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. The notice, issued by attorney Jack A. Goldberger, informs the State Attorney's office that the depositions of Courtney Wilde and Haley Robson will be taken on April 2, 2008. This action is part of the discovery process for the legal proceedings against Epstein.
This is an agreed court order from the Circuit Court of Palm Beach County, Florida, for the case of the State of Florida v. Jeffrey E. Epstein (Case No. 502006CF009454AXXMB). Signed by Judge Sandra K. McSorley in December 2006, the order postpones a case disposition hearing, originally scheduled for December 8, 2006, for ninety days. The continuance was based on an agreement between the prosecution, represented by Lanna Belohlavek, and the defense, represented by Jack A. Goldberger.
This is an agreed court order from the Circuit Court in Palm Beach County, Florida, dated March 5, 2007, for the case of the State of Florida v. Jeffrey E. Epstein. The order, signed by Judge Sandra K. McSorley, continues (postpones) a case disposition hearing originally set for March 8, 2007. Based on an agreement between Epstein's attorney, Jack A. Goldberger, and the state's attorney, Lanna Belohlavek, the hearing is rescheduled for May 16, 2007.
This is a legal Notice of Hearing filed on December 7, 2007, for the case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida (Case No. 2006CF009454AXX). The notice, sent by Epstein's attorney Jack A. Goldberger, schedules a Plea Conference before Judge Sandra McSorley for January 4, 2008. A copy was furnished to the State Attorney's Office via Lanna Belohlavek.
This is an agreed court order from the Circuit Court of Palm Beach County, Florida, dated January 2, 2008, in the case of the State of Florida vs. Jeffrey Epstein. The order, signed by Judge Sandra McSorley, postpones Epstein's trial from its original January 7, 2008 date and reschedules a plea conference for March 10, 2008. The changes were made upon a joint motion by both parties due to new information requiring investigation.
This document is a Notice of Deposition filed in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Dated February 5, 2008, the notice was sent by attorney Jack A. Goldberger to Lanna Belohlavek of the State Attorney's Office, scheduling a telephonic deposition of a redacted individual for February 20, 2008. The document also indicates that a copy was sent to attorney Theodore J. Leopold.
This is a Notice of Deposition filed in the criminal case of the State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). The notice, issued by attorney Jack A. Goldberger on February 5, 2008, informs the State Attorney's office and attorney Theodore J. Leopold of a telephonic deposition for a redacted individual scheduled for February 20, 2008. The deposition is being taken by the plaintiffs for discovery purposes at the Palm Beach County Courthouse.
A formal notice sent via fax and mail scheduling the depositions of Courtney Wilde and Haley Robson for April 2, 2008, in the case of State of Florida vs. Jeffrey Epstein.
The document certifies that a copy of the Notice of Deposition was sent by mail to the addressee, Lanna Belohlavek, on January 29, 2008.
A legal notice sent by Jack A. Goldberger to the State Attorney's Office and Judge Sandra McSorley, informing them of a Plea Conference for Jeffrey Epstein scheduled on January 4, 2008.
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