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-00031568.jpg
A legal letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case State of Florida v. Jeffrey Epstein. Mermelstein, representing an unnamed witness, requests a short hearing to discuss a Motion for Protective Order. The document is part of a larger public records release dated July 26, 2017.
DOJ-OGR-00031563.jpg
A Motion for Protective Order filed on March 31, 2008, in the Circuit Court of Palm Beach County. Witness 'Y. Doe,' an alleged victim claiming sexual assault by Epstein at age 16, requests that her deposition for the criminal case be consolidated with her deposition for her federal civil suit (Jane Doe No. 3 v. Jeffrey Epstein) scheduled for April 2, 2008.
DOJ-OGR-00031561.jpg
This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
DOJ-OGR-00031560.jpg
This document is a subpoena for deposition issued by The Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the case of STATE OF FLORIDA vs. JEFFREY EPSTEIN (Case No. 2006CF009454AXX). It commands an unnamed recipient (implied to be Jeffrey Epstein) to appear for a deposition on February 6, 2008, at 9:30 a.m. at the Palm Beach County Courthouse. The subpoena was witnessed and signed by Jack A. Goldberger, ESQ. on January 29, 2008.
DOJ-OGR-00031556.jpg
This document is a Motion for Protective Order filed in the Circuit Court of Palm Beach County, Florida, on behalf of "Jane Doe No. 1" against defendant Jeffrey Epstein. The motion alleges that Jane Doe was a victim of Epstein, having been lured to his Palm Beach home and sexually assaulted. It references a criminal indictment filed by the State of Florida against Epstein on July 19, 2006, and a separate civil lawsuit filed by Jane Doe.
DOJ-OGR-00031555.jpg
This is a letter dated February 5, 2008, from attorney Theodore J. Leopold of the Ricci~Leopold law firm to Judge Sandra K. McSorley. The letter serves as a cover for the enclosed 'Motion For Protective Order' filed on behalf of 'Jane Doe' in the criminal case of State of Florida v. Jeffrey Epstein (Case No. 2006 CF 009454 A). Leopold requests ten minutes of the court's time to present the motion.
DOJ-OGR-00031554.jpg
A court order from the Circuit Court of Palm Beach County, dated February 7, 2008, in the case of State of Florida vs. Jeffrey Epstein. Judge Sandra K. McSorley orders Epstein's attorney, Jack A. Goldberger, to respond within five days to a 'Motion for Protective Order' filed by Theodore Leopold, an attorney representing an unnamed non-party.
DOJ-OGR-00031552.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). 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.
DOJ-OGR-00031549.jpg
This legal document is a response filed by defendant Jeffrey Epstein's attorney to a 'Motion for Protective Order' submitted on behalf of a state's witness, Jane Doe No. 1. Epstein's counsel refutes the claim that serving a deposition subpoena constituted 'continuous and systematic harassment' and denies allegations of misconduct by any agent. The response also highlights a legal conflict between two attorneys, Theodore Leopold and Jeffrey Herman, who are both claiming to represent Jane Doe No. 1 in a separate civil case.
DOJ-OGR-00031547.jpg
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.
DOJ-OGR-00031546.jpg
This is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Issued on February 5, 2008, by attorney Jack A. Goldberger, it commands a minor (whose name is redacted), represented by Theodore J. Lepold, to appear for a deposition at the Palm Beach County Courthouse on February 20, 2008.
DOJ-OGR-00031543.jpg
This is a legal filing (Response to Motion for Protective Order) from the 2006 criminal case against Jeffrey Epstein in Palm Beach County. Epstein's defense denies allegations of harassment regarding the service of a subpoena to witness Jane Doe No. 1 and denies knowledge of an agent visiting her workplace. The document highlights a legal dispute between attorneys Theodore Leopold and Jeffrey Herman, both of whom claim to represent Jane Doe No. 1 in a separate civil proceeding.
DOJ-OGR-00031312.jpg
This is a Nolle Prosse document filed on October 25, 2005, in the County Court of Palm Beach County, Florida, for case number 05-23062MMA00. The State of Florida, represented by State Attorney Barry E. Krischer, formally dropped charges against a redacted defendant. The reason for the dismissal is noted as "CSW DONE," which likely stands for 'Community Service Work Done'.
DOJ-OGR-00031205.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department regarding defendant Haley Robson. It details a 14-year-old victim's account of being recruited by Robson on February 6, 2005, to perform a massage for Jeffrey Epstein at 358 El Brillo Way, during which sexual acts occurred. The affidavit notes that Robson instructed the victim to lie about her age and that Epstein confirmed Robson had worked for him for years.
DOJ-OGR-00032368.jpg
This document is a service list for the 2008 court case No. 50 2008 CA 006596 XXXX MB AB. It provides the names, law firms, and contact information for the attorneys representing various parties in the case. Key parties and their counsel include the State of Florida (represented by Lanna Belohlavek), Jeffrey Epstein (represented by Jack A. Goldberger and Robert Critton), Sarah Kellen (represented by Bruce E. Reinhart), and Haley Robson (represented by Douglas M. McIntosh and Jason A. McGrath).
DOJ-OGR-00004701.jpg
This legal document, filed in 2021, describes events in September and October 2007 surrounding a non-prosecution agreement with Jeffrey Epstein. It details that victims were not consulted before the agreement, which deferred prosecution to Florida, and outlines subsequent attempts to notify them, including an FBI interview attempt with victim S.R. and contact with victim C.W.
DOJ-OGR-00004700.jpg
This document is a page from a legal filing (affidavit) detailing the investigation into Jeffrey Epstein. It highlights a significant conflict of interest where Epstein paid the legal fees for James Eisenberg, who was representing T.M., a victim/witness in the case. The text also outlines the Summer 2007 negotiations resulting in the controversial non-prosecution agreement, where federal prosecution was deferred in favor of state charges to preserve federal remedies for victims.
DOJ-OGR-00004653.jpg
This document is page 5 of a Non-Prosecution Agreement/Plea Agreement between the United States and Jeffrey Epstein. It outlines sentencing deadlines (late 2007/early 2008), attempts to keep the agreement out of the public record, and crucially grants immunity from federal criminal charges to four named potential co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. It also suspends pending federal Grand Jury investigations and subpoenas conditional on Epstein's compliance.
DOJ-OGR-00004650.jpg
This document outlines the terms of a legal agreement between the United States Attorney's Office and Epstein, deferring federal prosecution in favor of state prosecution in Florida. It specifies conditions Epstein must follow, consequences for violating the agreement, and the promise of dismissal of charges upon successful fulfillment of terms. The agreement is authorized by U.S. Attorney R. Alexander Acosta.
DOJ-OGR-00004645.jpg
This is a criminal information document filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with the felony of procuring a person under the age of 18 for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00004617.jpg
This document is a formal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts occurred on three or more occasions between August 1, 2004, and October 31, 2005.
DOJ-OGR-00031070.jpg
This is a Nolle Prosse document from the County Court of Palm Beach County, Florida, dated October 25, 2005. It indicates that the State of Florida is dropping charges against a defendant (whose name is redacted) in case number 05-23062MMA00. The reason for the dismissal is noted as "CSW DONE," which stands for Community Service Work Done.
DOJ-OGR-00030996.jpg
This legal document, dated April 2, 2008, is a court filing in the case of the State of Florida versus Jeffrey Epstein. Attorneys for a witness, identified as 'Y. Doe', are formally withdrawing a Motion for a Protective Order. The withdrawal is based on the representation that the defendant, Jeffrey Epstein, has agreed to cancel the deposition of Y. Doe.
DOJ-OGR-00030995.jpg
This document is a fax transmittal sheet dated March 31, 2008, from attorney Stuart S. Mermelstein of Herman & Mermelstein PA. It is addressed to Judge Sandra McSorley, Lanna Leigh Belohlavek of the State Attorney's Office, and attorney Jack A. Goldberger. The fax concerns the legal case 'State of Florida v. Jeffrey Epstein' and transmits an attached 'Notice of Withdrawal of Motion for Protective Order'.
DOJ-OGR-00002807.jpg
This document is a legal declaration filed by Sigrid S. McCawley on March 26, 2021, in the case of United States of America v. Ghislaine Maxwell. McCawley, an attorney for an intervenor, declares under penalty of perjury that she meets the requirements for admission pro hac vice, including having no felony convictions or disciplinary actions. She is associated with Boies Schiller Flexner LLP and is a member of the bars of Florida and Washington, D.C.
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