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-00030537.jpg
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.
DOJ-OGR-00030536.jpg
This document is a Notice of Deposition filed on January 29, 2008, in the criminal case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in Palm Beach County, Florida. The notice, sent by attorney Jack A. Goldberger to State Attorney Lanna Belohlavek, schedules a telephonic deposition for February 6, 2008, at the Palm Beach County Courthouse. The document indicates the ongoing legal proceedings in Epstein's criminal case at that time.
DOJ-OGR-00030535.jpg
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.
DOJ-OGR-00030534.jpg
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). Sent by Epstein's attorney, Jack A. Goldberger, on March 19, 2008, it notifies the State Attorney's office that the depositions of Courtney Wilde and Britanny Beale will be taken via telephone on March 24, 2008. The notice was sent to State Attorney Lanna Belohlavek and another attorney, Michael R. Tein.
DOJ-OGR-00030464.jpg
This document is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated December 4, 2006. It mandates Jeffrey Epstein's appearance for a Case Disposition hearing on December 8, 2006, in Courtroom 11F regarding Case No. 502006CF009454AXXXMB. The document warns that failure to appear will result in arrest and indicates that attorney Jack A. Goldberger was copied on the correspondence.
DOJ-OGR-00030462.jpg
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.
DOJ-OGR-00030461.jpg
This is a letter dated December 6, 2006, from attorney Jack A. Goldberger to Judge Sandra K. McSorley regarding the criminal case 'State of Florida v. Jeffrey E. Epstein'. Goldberger submits two legal documents for the judge's signature: an 'Agreed Order Continuing Case Disposition' and a 'Waiver of Speedy Trial'. This action represents a procedural step in Epstein's legal proceedings in Palm Beach County.
DOJ-OGR-00030460.jpg
This legal document, filed on December 6, 2006, is a 'Waiver of Speedy Trial' for the case of the State of Florida vs. Jeffrey E. Epstein in the Circuit Court of Palm Beach County. The document, signed by Epstein's attorney Jack A. Goldberger, formally relinquishes the defendant's right to a speedy trial. It also certifies that copies were mailed to the State Attorney's Office and to Epstein himself.
DOJ-OGR-00030455.jpg
This is an 'Agreed Motion to Continue Trial' filed in the Circuit Court of Palm Beach County, Florida, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454A). Both the defense (represented by Jack A. Goldberger) and the prosecution (represented by Lanna Belohlavek) jointly requested to postpone the trial set for January 7, 2008, and the plea conference set for January 4, 2008. They cite 'new information' that requires investigation as the reason for the delay and request a new plea conference date of March 10, 2008.
DOJ-OGR-00030450.jpg
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.
DOJ-OGR-00030449.jpg
This document is an agreed court order from the Circuit Court of Palm Beach County, Florida, dated May 11, 2007, in the case of the State of Florida v. Jeffrey E. Epstein. Signed by Judge Sandra K. McSorley, the order continues the case disposition, rescheduling it from May 16, 2007, to November 16, 2007. The continuance was granted based on an agreement between the prosecution, represented by Lanna Belohlavek, and the defense, represented by Jack A. Goldberger, due to the complicated nature of the case.
DOJ-OGR-00030447.jpg
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.
DOJ-OGR-00030445.jpg
This document is a faxed 'Agreed Motion to Continue Trial' filed on January 2, 2008, in the Circuit Court of Palm Beach County, Florida. Attorneys for both Jeffrey Epstein (Jack Goldberger) and the State of Florida (Lanna Belohlavek) jointly requested to delay the trial originally set for January 7, 2008, and reschedule a plea conference to March 10, 2008, citing 'new information' that required investigation. The document is part of a larger public records release from 2017 (DOJ-OGR-00030445).
DOJ-OGR-00030444.jpg
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.
DOJ-OGR-00030443.jpg
This is a letter dated December 21, 2007, from attorney Jack A. Goldberger to Judge Sandra McSorley regarding the criminal case 'State of Florida v. Jeffrey Epstein'. Goldberger submits an agreed motion and a proposed order to continue the trial, cancel an upcoming plea conference, and schedule a new status conference. The letter requests the judge's signature to approve these changes to the case schedule.
DOJ-OGR-00030441.jpg
A court order from the Circuit Court of Palm Beach County, Florida, dated January 3, 2008, in the case of State of Florida vs. Jeffrey Epstein. The order grants a joint motion to continue the trial date (originally Jan 7, 2008) due to new information requiring investigation, cancels a plea conference set for Jan 4, and schedules a status conference for March 10, 2008. Copies were directed to Jack A. Goldberger and Lanna Belohlavek.
DOJ-OGR-00030431.jpg
This document is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, for Case No. 2006CF009454AXX (State of Florida vs. Jeffrey Epstein). Signed by attorney Jack A. Goldberger on January 29, 2008, it commands a redacted individual to appear for a deposition at the Palm Beach County Courthouse on February 6, 2008. The document includes fax headers from May 2008 and is stamped as part of a 2017 Public Records Request.
DOJ-OGR-00030430.jpg
This document is a subpoena for deposition issued by the Circuit Court of Palm Beach County, Florida, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Signed on February 1, 2008, by attorney Jack A. Goldberger, it commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The document warns that failure to appear may result in being held in contempt of court.
DOJ-OGR-00021858.jpg
This page from a legal filing (stamped 2024 but discussing historical legal arguments) analyzes the scope of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It argues that the NPA and the actions of the USAO-SDFL (under R. Alexander Acosta) were limited to the Southern District of Florida and were not intended to bind other federal districts, citing the United States Attorney's Manual. A footnote quotes the specific language of the NPA where federal prosecution is deferred in favor of state prosecution.
DOJ-OGR-00021805.jpg
This page from a legal filing argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited in scope to the Southern District of Florida. It cites the agreement's text, the negotiation history, and the U.S. Attorney's Manual to support the claim that the NPA was not intended to bind other districts from prosecuting Epstein.
DOJ-OGR-00021523.jpg
This document is a criminal 'Information' filed on June 26, 2008, in the Circuit Court of Palm Beach County, Florida. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, for acts committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek.
DOJ-OGR-00021500.jpg
This page is part of a Non-Prosecution Agreement involving Jeffrey Epstein and the US Attorney's Office for the Southern District of Florida (R. Alexander Acosta). It outlines that federal prosecution is deferred provided Epstein pleads guilty to specific Florida state charges regarding minors and serves at least two years in prison. The document details the specific statutes violated, including lewd and lascivious battery on a child and solicitation of minors.
DOJ-OGR-00031689.jpg
This is a 'Nolle Prosse' court document from the Fifteenth Judicial Circuit in Palm Beach County, FL, dated October 25, 2005, for Case No. 05-23062 MMA04. The document indicates that charges against a redacted defendant were dropped despite probable cause because 'CSW Done' (Community Service Work Done). The document is signed by an Assistant State Attorney under Barry E. Krischer.
DOJ-OGR-00031570.jpg
Attorney Stuart S. Mermelstein of Herman & Mermelstein PA sends a letter via facsimile to Lanna Leigh Belohlavek at the State Attorney's Office regarding the case State of Florida v. Jeffrey Epstein. Mermelstein requests coordination for client depositions, arguing for a single deposition per client to be used in both the civil and criminal cases to protect the victims' emotional well-being. He notes that a deposition is scheduled for April 2, 2008, and urges a prompt response.
DOJ-OGR-00031569.jpg
This is a fax transmittal sheet dated March 28, 2008, sent by attorney Stuart S. Mermelstein of Herman & Mermelstein PA to Lanna Leigh Belohlavek at the State Attorney's Office (15th Judicial Circuit). The fax concerns the case 'State of Florida v. Jeffrey Epstein' and indicates that correspondence is attached.
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