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-00032989.jpg
This document is the cover page for a deposition transcript taken on February 20, 2008, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition took place at the Palm Beach County Courthouse, but the name of the deponent is redacted. The document was produced by Consor & Associates Reporting and Transcription and bears a Department of Justice bates stamp number.
DOJ-OGR-00033207.jpg
This document is a subpoena duces tecum issued on August 21, 2009, by the State Attorney's Office for Palm Beach County, Florida, in the criminal case of State of Florida vs. Jeffrey E Epstein (Case No. 2008CF009381AMB). The subpoena commands 1 Clearlake Centre LLC to produce copies of its sign-in sheets and DVR video footage for the period of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and shows it was served on the same day by a Palm Beach County Deputy Sheriff.
DOJ-OGR-00033206.jpg
This document is a Subpoena Duces Tecum issued on August 21, 2009, by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the criminal case against Jeffrey E. Epstein (Case No. 2008CF009381AMB). The subpoena commands '1 Clearlake Centre LLC' to provide a copy of sign-in sheets and DVR video footage for the specific dates of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and served by the Palm Beach County Sheriff's office on the same day it was issued.
DOJ-OGR-00033164.jpg
This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.
DOJ-OGR-00023359.jpg
This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00023331.jpg
This document is a legal 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 are stated to have occurred on three or more occasions between August 1, 2004, and October 31, 2005.
HOUSE_OVERSIGHT_019362.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. The document is almost entirely redacted except for a fragment mentioning Jeffrey Epstein and the footer details confirming the date and jurisdiction (State of Florida, County of Palm Beach). The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_019360.jpg
This document is a heavily redacted Probable Cause Affidavit from the Palm Beach Police Department regarding case #05-368 (I) against Jeffrey Epstein. The document confirms that a sexual battery investigation was conducted between March 15, 2005, and February 2006. The specific charges, narrative facts, and the name of the swearing detective are redacted under various exemptions (b3, b6, b7C, b7D). The affidavit was signed on May 1, 2006.
HOUSE_OVERSIGHT_022018.jpg
This text, likely from a memoir or legal account, defends a controversial prosecution decision regarding Jeffrey Epstein. The author argues that the plea deal was the best possible outcome given the evidence and victim reluctance at the time, ensuring jail time and sex offender registration rather than risking a failed trial. The passage also criticizes the defense's tactics, including personal investigations into prosecutors, while acknowledging frustrations with Epstein's treatment in state custody.
HOUSE_OVERSIGHT_022013.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the preferential and 'highly irregular' treatment Jeffrey Epstein received while incarcerated at the Stockade between 2008 and 2009, contrasting it with other inmates like John Goodman. The text highlights US Attorney Alexander Acosta's admission that the state custody arrangement undermined the purpose of the jail sentence, and notes that taxpayers subsidized Epstein's stay.
HOUSE_OVERSIGHT_016671.jpg
An email chain from December 2008 between officials of the City of West Palm Beach and the Town of Palm Beach regarding water quality data comparisons between West Palm Beach and New York City. David Hanks (Public Utilities Director) provides technical details on NYC's water treatment process to Eduardo Balbis, who forwards it to Sarah Hannah. The document includes an attached Excel file icon titled 'Water Quality Tables.xls'.
HOUSE_OVERSIGHT_016611.jpg
This document is page 10 of the Code Enforcement Board Meeting Minutes from April 17, 2008, in Palm Beach. It details two fine considerations: a zoning violation by the Nightingale Beach Club Association regarding structures near Ocean Boulevard (postponed to May 15) and a property maintenance violation by Walter Jackson at 2252 W. Ibis Isle Road (extension granted until April 24). The document tracks administrative procedures, motions by board members, and communications with state officials regarding permits.
HOUSE_OVERSIGHT_010551.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (likely quoting Alexander Acosta) submitted as evidence to the House Oversight Committee. The text provides a first-person justification of the Epstein plea deal, arguing it was the best outcome given the risks of trial and state laws at the time. The narrator describes receiving a congratulatory call from an FBI Special Agent-In-Charge and peace-making communications from Epstein's high-profile defense team (Black, Dershowitz, Lefkowitz, Starr) whom the narrator knew from previous legal work.
HOUSE_OVERSIGHT_010545.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the 'highly unusual' and preferential treatment Jeffrey Epstein received while incarcerated at the Stockade in Florida between 2008 and 2009, noting that his stay was subsidized by taxpayers. The text highlights US Attorney Acosta's criticism of the state custody arrangement and lists various visitors, including fraudster Arnold Prosperi (pardoned by Bill Clinton) and an associate named Kellen.
HOUSE_OVERSIGHT_010527.jpg
This document contains a scanned letter from Palm Beach Police Chief Michael Reiter to the father of a victim, dated July 24, 2006. In the letter, Reiter confirms Jeffrey Epstein's recent indictment and surrender to state authorities but explicitly states his belief that justice has not been served by the state indictment alone. Consequently, Reiter informs the parent that he has referred the case to the FBI to investigate potential violations of federal law. The right side of the image contains partial text from a book or article comparing Epstein's lenient plea deal to the harsher sentencing of a school principal named Blake in 2013.
HOUSE_OVERSIGHT_011975.jpg
This document is a verification page for a criminal 'Information' (charging document) filed in the Eleventh Judicial Circuit of Florida, Miami-Dade County. An Assistant State Attorney swore on April 18, 2005, that the allegations in the charging document were based on witness testimony and filed in good faith. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_011974.jpg
This document is 'Count 2' of a legal charging document from the State of Florida. It accuses Maritza Vasquez of a felony scheme to defraud Karin Models USA, LLC, Jean Luc Brunel, and Jeff Fuller of $50,000 or more between May 2014 and June 2015. The document bears a House Oversight stamp, linking it to congressional investigations likely regarding Jean Luc Brunel's connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_011972.jpg
This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.
HOUSE_OVERSIGHT_011970.jpg
A court document titled 'Orders of Supervision' from the Fifteenth Judicial Circuit in Palm Beach County, Florida. It records the probation status of defendant Marcia Vasquez (likely an Epstein employee based on context). The handwritten terms indicate a sentence of '18 months Probation'. The document is marked as Exhibit I and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015547.jpg
This document is a notarized signature page for a legal filing titled 'Answers to First Set of Interrogatories,' signed by Bradley J. Edwards. The document was executed on March 12, 2015, in Broward County, Florida, and notarized by Maria W. Kelljchian. The page bears a House Oversight stamp, indicating it is part of a congressional inquiry file.
HOUSE_OVERSIGHT_021800.jpg
This document appears to be a compilation of news reports, specifically from the Palm Beach Post in August 2006, detailing the legal proceedings against Jeffrey Epstein and the conflict between his defense team and Palm Beach Police Chief Michael Reiter. It outlines a potential plea deal involving 15 months in state prison followed by house arrest, details allegations from a 14-year-old girl regarding sexual abuse in 2005, and mentions recruiter Haley Robson. The text also highlights the defense strategy of discrediting Chief Reiter by attacking his mental stability and bringing up his personal divorce proceedings.
HOUSE_OVERSIGHT_021551.jpg
A printout of a New York Post 'Page Six' article from July 21, 2008. The article reports that three women suing Jeffrey Epstein are asking US District Judge Kenneth Marra to void Epstein's plea deal with the State of Florida, arguing they were not consulted on the non-prosecution agreement. Epstein's representative, Howard Rubenstein, is quoted denying the allegations and claiming the women were not victims.
HOUSE_OVERSIGHT_021492.jpg
This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.
HOUSE_OVERSIGHT_012143.jpg
This document is a page from a legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General, arguing against federal prosecution of Jeffrey Epstein. The text asserts that federal statutes are being impermissibly stretched and requests that the case be handled by the State of Florida. In the 'Summary of Facts,' the defense claims Epstein did not personally schedule massages, that sexual activity was limited primarily to self-masturbation, and that underage women systematically lied to Epstein about their age.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity