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 |
DOJ-OGR-00030390.jpg
This document is a 'Motion for Protective Order' filed in the Circuit Court of Palm Beach County, Florida, in the case of State of Florida v. Jeffrey Epstein. The motion is filed by a witness/victim identified anonymously as 'Y. Doe' (also 'Jane Doe No. 3' in a federal civil case), requesting that her deposition scheduled for April 2, 2008, in the criminal case be conducted simultaneously with her deposition for the civil case. The document explicitly states that Y. Doe alleges she was sexually assaulted by Epstein when she was 16 years old.
DOJ-OGR-00030389.jpg
This document is a letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case of 'State of Florida v. Jeffrey Epstein'. Mermelstein, representing an unnamed witness, requests a brief (15-minute) hearing to address a Motion for Protective Order. The letter indicates active legal proceedings and efforts to protect a witness involved in the case against Epstein.
DOJ-OGR-00030386.jpg
This is a legal notice filed on April 2, 2008, in the Circuit Court of Palm Beach County, Florida (Case No. 502006CF009454AXXXMB). Attorneys for 'Witness Y. Doe' (Herman & Mermelstein, P.A.) are withdrawing a Motion for Protective Order because Jeffrey Epstein's counsel agreed to cancel the deposition of Y. Doe. The document includes contact information for the attorneys and bears a 2017 public records request footer.
DOJ-OGR-00030385.jpg
In a letter dated April 21, 2008, attorney Stuart S. Mermelstein informs attorney Jack A. Goldberger that his firm is representing a client identified as 'Jane Doe No. 5' in matters concerning the case *State of Florida v. Jeffrey E. Epstein*. Mermelstein requests that all future communication regarding his client be directed to his office and proposes scheduling a single deposition to be used for both the criminal and civil matters, subject to agreement and approval from the State Attorney's Office.
DOJ-OGR-00030384.jpg
This document is a fax transmittal sheet dated April 21, 2008, from attorney Stuart S. Mermelstein of Herman & Mermelstein, PA. The fax, consisting of two pages, was sent to Lanna Leigh Belohlavek at the State Attorney's Office and Jack A. Goldberger of the law firm Atterbury, Goldberger & Weiss, P.A. The subject of the fax is the legal case "State of Florida v. Jeffrey Epstein" and it states that correspondence is attached.
DOJ-OGR-00030379.jpg
This document is page 26 of 114 from a Public Records Request (No. 17-295) released on July 26, 2017. It contains the text of Florida statutes (specifically subsections 7 through 10) regulating the registration requirements for sexual offenders who intend to move out of state or change residence. The text outlines the legal obligation to report to the sheriff, the classification of non-compliance as a felony, and provides immunity from civil liability for government agencies and employees acting in good faith regarding these regulations.
DOJ-OGR-00030367.jpg
This is a 'Plea in the Circuit Court' form from the State of Florida vs. Jeffrey Epstein, case number 06-CF-001935 A MB. The document outlines the defendant's waiver of various rights (such as the right to a jury trial, confrontation of witnesses, and appeal) in exchange for a plea, signed by Epstein and his attorney on June 30, 2008.
DOJ-OGR-00030354.jpg
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00021076.jpg
This page from a 2023 court filing analyzes the text of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It details that the FBI investigated Epstein for offenses committed between 2001 and 2007, and that the NPA was intended to 'globally' resolve his liability. The text explains that federal prosecution in the Southern District of Florida was deferred in favor of state prosecution by Florida, provided Epstein abided by the terms.
DOJ-OGR-00015190.jpg
This document is a certification page from the Clerk of the Circuit Court & Comptroller of Palm Beach County, Florida, dated November 22, 2021. A Deputy Clerk, acting on behalf of Clerk Joseph Abruzzo, certifies that the associated document is a true copy of the official record. The page is numbered '4' and includes a Department of Justice control number.
DOJ-OGR-00030670.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, signed by Detective Joe Recarey. It details the accounts of a victim identified as 'CL' who was recruited by an individual named 'Miller' and coordinated by Sarah Kellen to perform massages on Jeffrey Epstein at his home on El Brillo Way, which escalated into sexual acts. The affidavit outlines a pattern of behavior where females were recruited, brought to the house, paid $200 for sexualized massages, and threatened into silence.
DOJ-OGR-00030669.jpg
This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.
DOJ-OGR-00030666.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.
DOJ-OGR-00030660.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing an interview with a victim regarding sexual misconduct by Jeffrey Epstein. The victim describes escalating inappropriate touching during massages, Epstein's knowledge of her student status, and an arrangement where Epstein's houseman rented a vehicle for her use. Police corroborated the vehicle rental details.
DOJ-OGR-00030654.jpg
This 2006 Probable Cause Affidavit from the Palm Beach Police Department details a statement by a witness named Robson. Robson describes being sexually harassed by Epstein during a massage and subsequently being paid to recruit underage girls (ages 14-16) for him, specifically mentioning a 14-year-old named SG. The document outlines payment amounts for recruitment and sexual acts, and notes the involvement of Epstein's assistant, Sarah.
DOJ-OGR-00030645.jpg
This document is page 19 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the sexual assault of a victim identified as 'ML' by Jeffrey Epstein, including specific descriptions of the assault and payments made to ML and her recruiter 'YL'. It also documents a police interview on January 9, 2006, with another victim, 'CL', who was recruited by Tatum Miller from Royal Palm Beach High School.
DOJ-OGR-00030644.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details evidence found during a search of Jeffrey Epstein's home, including photos of naked girls, massage tables, covert cameras, and message books with entries about procuring girls recorded by Sarah Kellen. It also recounts a sworn statement from a victim, 'ML' (age 16 at the time), who was recruited by 'YL' to provide massages for money and describes the interior of the home and her interaction with Epstein and his assistant.
DOJ-OGR-00030632.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details statements by a witness named Robson. Robson describes being paid to recruit young girls (ages 14-16) for Jeffrey Epstein after he told her 'the younger the better' and rejected a 23-year-old. The document details specific payments for recruiting and sexualized massages, and identifies a 14-year-old victim referred to as SG.
DOJ-OGR-00030630.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing a witness account from an individual identified as "SG." It describes SG being taken to Jeffrey Epstein's residence by an individual named Robson, meeting Epstein and his assistant Sarah Kellen, and a subsequent incident involving a massage and sexual misconduct.
DOJ-OGR-00030625.jpg
This Probable Cause Affidavit details two incidents where a woman identified as CL was brought to Jeffrey Epstein's house for what she believed was lingerie modeling but resulted in massages involving sexual assault and payment. It also describes an ongoing investigation revealing a pattern of similar incidents with other 'females' coordinated by Sarah Kellen, all of whom were over eighteen and provided similar accounts of Epstein's massage routine. The document was sworn to by Det Joe Recarey on May 1, 2006.
DOJ-OGR-00030619.jpg
This document is a page from a probable cause affidavit filed by the Palm Beach Police Department regarding Jeffrey Epstein. It details sworn statements from witnesses/victims describing how they were recruited by Haley Robson, a student at Royal Palm Beach High School, to provide massages to Epstein for money, which escalated into sexual acts. The document describes the recruitment of minors, the layout of Epstein's house, and specific sexual acts Epstein coerced the victims into performing.
DOJ-OGR-00030606.jpg
This document is a Probable Cause Affidavit filed by the Palm Beach Police Department charging Sarah Kellen with multiple counts related to unlawful sexual activity with a minor. It details an investigation into Jeffrey Epstein's residence where minors, allegedly recruited by Haley Robson, were brought to perform massages that escalated into sexual acts. The affidavit specifically cites the testimony of a fourteen-year-old victim identified as "SG."
DOJ-OGR-00030600.jpg
This document is the cover page for a transcript of a sworn statement given by Juan P. Alessi on November 21, 2005, regarding the Palm Beach Investigation. The statement was recorded by Susan Shelling of Consor & Associates at 401 N. Dixie Highway in West Palm Beach, Florida. The document bears a DOJ Bates stamp indicating it was part of a public records request processed in 2017.
DOJ-OGR-00030553.jpg
This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.
DOJ-OGR-00030539.jpg
This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.
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