State of Florida
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
6 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
6
|
2 | |
|
person
Lanna Belohlavek, Esquire
|
Professional |
6
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Legal representative |
6
|
2 | |
|
person
Epstein
|
Legal representative |
5
|
1 | |
|
person
Det Joe Recarey
|
Professional official |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
5
|
1 | |
|
person
Lanna Belohlavek
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
person
BARBARA J. BURNS
|
Professional |
5
|
1 | |
|
person
Redacted Defendant
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Indictment and charges | Mr. Epstein was indicted for solicitation, and the state of Florida was urged to bring a second c... | Florida | View |
| N/A | Legal case | State of Florida v. Jeffrey Epstein, Case No: 2006CF009454A | Florida | View |
| N/A | Legal case | Ongoing legal case State of Florida v. Jeffrey Epstein, Case No. 2006CF009454AXX. | Florida | View |
| N/A | Legal agreement | A non-prosecution agreement was established where federal prosecution against Epstein is deferred... | Southern District of Florida | View |
| 2008-01-01 | Legal case | The criminal case State of Florida vs. Jeffrey E Epstein, case number 2008CF009381AMB, was initia... | Circuit Court of the Fiftee... | View |
| 2006-12-08 | Legal proceeding | A case disposition was scheduled for December 8, 2006, at 8:30 a.m., which was continued by this ... | CIRCUIT COURT OF THE FIFTEE... | View |
| 2005-10-25 | Legal proceeding | The State of Florida filed a Nolle Prosse, dismissing charges in case number 05-23062MMA00. The r... | COUNTY COURT OF THE FIFTEEN... | View |
| 2005-10-25 | Legal filing | A Nolle Prosse was filed to drop charges in case 05-23062MMA00. The reason provided was 'CSW DONE... | County Court of the Fifteen... | View |
008.pdf
These are court documents from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008 (with an amended version dated July 1, 2008). The documents record Jeffrey Epstein's guilty plea to the charge of procuring a person under the age of 18 for prostitution (Case No. 2008CF009381AXX). The court adjudicated him guilty and sentenced him to 18 months in the Palm Beach County Jail (PBCJ), followed by 12 months of Community Control I. Special conditions handwritten on the order require a DNA swab and mandate that Epstein register as a sexual offender within 48 hours of his release.
007.pdf
A court calendar notice for the Circuit Criminal Felony division in Florida regarding case numbers 06CF009454AXX and 08CF009381AXX against Jeffrey Epstein. The document adds an event (likely a status hearing) to the calendar for June 30, 2008, at 8:30 AM, with the note 'Counsel Agreed'. The document was filed on June 27, 2008.
029-01.pdf
This document is the 'Order of Community Control I' and sentencing disposition for Jeffrey Epstein in the State of Florida (Palm Beach County) for the charge of procuring a person under age 18 for prostitution. Dated June 30, 2008, it sentences Epstein to six months in county jail followed by 12 months of community control, mandating sex offender registration, DNA submission, and no unsupervised contact with minors. It also details financial penalties totaling $473.00 and specific supervision conditions including electronic monitoring and a curfew.
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.
EFTA00029390.pdf
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
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.
EFTA00019173.pdf
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
EFTA00015687.pdf
An open letter from six whistleblowers to US Attorney General William Barr, dated March 3, 2020. The letter alleges a massive, state-sponsored organized crime racket within Florida's guardianship system involving judges, attorneys, and state officials like Ashley Moody and Ron DeSantis. The authors claim seniors are being stripped of assets and human trafficked, citing the state's lenient treatment of Jeffrey Epstein as an example of Florida's systemic corruption.
EFTA00015115.pdf
This document is an FBI/NYS Division of Criminal Justice Services response to a criminal history inquiry (III search) originating from Florida, dated October 6, 2021. It serves as a 'rap sheet' or criminal history record for a subject whose identity is redacted. The document indicates that no fingerprint or DNA details were transmitted and contains extensive redactions covering the identification and criminal history sections.
EFTA00015090.pdf
This document is an FBI/New York State Division of Criminal Justice Services 'Additional Inquiry Response' generated on October 6, 2021. It represents a criminal history record (rap sheet) produced in response to a request from the State of Florida. The document structure includes sections for Identification, Criminal History (arrests, charges, court dispositions, sentencing), and an Index of Agencies, but virtually all specific data regarding the subject and the events is heavily redacted.
EFTA00014187.pdf
This document is a Court Order from August 2008 in the civil case Jane Doe No. 2 v. Jeffrey Epstein. Judge Kenneth Marra denied Epstein's motion to stay (pause) the civil lawsuit. Epstein had argued that the case should be paused because of a 'pending' criminal action (referencing ongoing grand jury subpoenas and his deferred prosecution agreement), but the judge ruled that an investigation or deferred prosecution does not meet the legal definition of a 'pending criminal action' under 18 U.S.C. § 3509(k).
EFTA00014146.pdf
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
EFTA00013666.pdf
This document is a letter dated July 17, 2008, from the U.S. Department of Justice (Southern District of Florida) to Jeffrey Epstein's attorney, Michael R. Tein. The U.S. Attorney's Office disputes the defense's claim that the federal criminal action is 'pending,' stating that under the Non-Prosecution Agreement (NPA), the investigation is suspended and motions to quash subpoenas should have been withdrawn. The letter warns that if Epstein claims the federal action is pending to stay civil proceedings, the DOJ will resume the motion to quash and analyze seized computer equipment.
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
DOJ-OGR-00000234.tif
This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.
DOJ-OGR-00000089.tif
This document outlines the terms of an agreement concerning Jeffrey Epstein's prosecution. It states that the US Attorney for the Southern District of Florida, R. Alexander Acosta, will defer federal prosecution in favor of the State of Florida, provided Epstein adheres to the agreement's conditions. If Epstein violates the agreement, the US Attorney may initiate prosecution, but if he fulfills all conditions, all charges against him in the Southern District of Florida will be dismissed.
DOJ-OGR-00000088.tif
This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.
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.
DOJ-OGR-00023342.tif
This document outlines an agreement to defer federal prosecution of Epstein in the Southern District of Florida, contingent on his compliance with specific conditions and actions with the State Attorney's Office. The agreement, authorized by R. Alexander Acosta, states that federal prosecution will be deferred in favor of state prosecution, and if Epstein fulfills all terms, federal charges will be dismissed; however, if he violates the agreement, federal prosecution may be initiated.
DOJ-OGR-00023336.tif
This document outlines an agreement concerning Jeffrey Epstein, where federal prosecution by the United States Attorney for the Southern District of Florida is deferred in favor of state prosecution by the State of Florida, contingent on Epstein abiding by certain conditions. Epstein is required to plead guilty (nolo contendere) to charges including lewd and lascivious battery on a child, solicitation of minors for prostitution, and engaging in sexual activity with minors, with a joint recommendation for at least two years in prison without probation or community control.
DOJ-OGR-00014861.jpg
This legal document, part of a court filing, argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida. It cites the United States Attorney's Manual and the specific language of the agreement, authorized by U.S. Attorney R. Alexander Acosta, to demonstrate that there was no intention to bind other federal districts from prosecuting Epstein. The document emphasizes that the agreement's scope is explicitly confined to 'this District' and defers to prosecution by the State of Florida.
DOJ-OGR-00000340.jpg
This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) made with the defendant (Epstein) in the Southern District of Florida (SDFL) does not prevent his current prosecution in the Southern District of New York. The prosecution asserts that the language of the NPA explicitly limits its scope to the SDFL and does not cover the alleged conduct or victims in New York. The filing cites specific text from the NPA and legal precedent from the Second Circuit to support its position that one U.S. Attorney's office agreement does not bind another.
DOJ-OGR-00000292.jpg
This document is a page from a legal agreement detailing a deferred prosecution deal for Epstein. Under the authority of U.S. Attorney R. Alexander Acosta, federal prosecution in the Southern District of Florida for sex trafficking offenses will be deferred in favor of prosecution by the State of Florida. The agreement stipulates that if Epstein violates its terms, federal prosecution can be initiated, but if he complies, all charges related to the joint FBI and U.S. Attorney's Office investigation will be dismissed.
DOJ-OGR-00000012.jpg
This document is a page from a legal filing (dated Sept 17, 2024) arguing that Jeffrey Epstein's Non-Prosecution Agreement (NPA) was legally limited only to the Southern District of Florida (SDFL) and not binding on other federal districts. It cites the US Attorney's Manual and the specific text of the NPA authorized by R. Alexander Acosta to support the claim that the agreement contained limiting language regarding its scope. The text emphasizes that the negotiation history does not support an inference that the agreement was intended to apply nationwide.
DOJ-OGR-00030428.jpg
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'.
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