| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-23 | N/A | Recording of Warranty Deed | Palm Beach County, Florida | View |
| 2012-01-10 | N/A | Recording of Deed | New York, NY | View |
| 2010-07-27 | N/A | Document filed with Clerk | Palm Beach County, FL | View |
| 2009-09-03 | N/A | Document filed with Sharon R. Bock, Clerk | Palm Beach County, FL | View |
| 2009-06-15 | N/A | Motion to Intervene filed with the Clerk. | Palm Beach County Circuit C... | View |
| 2009-04-10 | N/A | Witnessing of hand and seal for the Notice of Reassignment | Palm Beach County, Florida | View |
| 2008-07-22 | N/A | Certification of true copy of the record | Palm Beach County, Florida | View |
| 2008-07-22 | N/A | Certification of the document copy. | Palm Beach County, Florida | View |
| 2008-07-22 | N/A | Certification that the document is a true copy. | Palm Beach County, Florida | View |
| 2008-07-17 | N/A | Document filed with Clerk & Comptroller | Palm Beach County | View |
| 2008-06-26 | N/A | Filing of Information (charges) against Jeffrey Epstein. | Palm Beach County, Florida | View |
| 2006-07-19 | Filing of legal document | The indictment was officially filed with the Clerk & Comptroller of Palm Beach County. | Palm Beach County, Florida | View |
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.
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
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.
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.
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.
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.
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.
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