MS. BELOHLAVEK
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
the witness
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Professional |
7
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2 | |
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organization
The State Attorneys Office
|
Professional |
5
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1 | |
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organization
The Court
|
Legal representative |
1
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1 | |
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organization
The Court
|
Interlocutor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-07-26 | Deposition | An attorney, Mr. Tein, questions a witness about lying about their age on MySpace pages, referenc... | N/A | View |
| 2017-07-26 | Legal hearing or deposition | A discussion took place regarding barcoded documents, the cost of color copies, and the intention... | Unspecified | View |
| 2017-07-26 | Deposition/testimony | Questioning of a witness by Mr. Tein regarding what she told Epstein about her age, with objectio... | N/A | View |
| 2009-05-22 | N/A | Court proceeding where discussions occurred regarding contact with victims, residence, and defini... | Court (implied) | View |
| 2009-05-22 | N/A | Court proceeding where conditions regarding contact with victims and completion of sex offender p... | N/A | View |
| 2009-01-01 | N/A | Deposition Testimony | Unknown | View |
| 2007-09-12 | Meeting | A meeting where Epstein's defense counsel claims a 'miscommunication' occurred, in which they wer... | N/A | View |
016-05.pdf
This document is a motion filed on June 30, 2010, by Plaintiff Jane Doe requesting the modification of a court order regarding an upcoming settlement conference with Jeffrey Epstein. Doe requests that Epstein be kept in a secure, separate room to prevent any contact or intimidation, citing his status as a convicted sex offender and previous incidents where he intimidated victims, specifically Jane Doe No. 4, during court proceedings. The motion references Epstein's 2008 guilty plea and strict no-contact orders issued by both state and federal courts.
DOJ-OGR-00030313.tif
This document is a page from a court transcript dated May 22, 2009, from case 9:08-cv-80119-KAM. It details a discussion between the Court, the Defendant, and Ms. Belohlavek concerning the conditions of the Defendant's sentence, specifically regarding contact with victims and the completion of a sex offender program, particularly for victims under 18.
DOJ-OGR-00030312.tif
This document is a court transcript from May 22, 2009, discussing the definition of 'indirect contact' with victims, the number of victims ('several'), and whether a residential address applies to prevent contact. The court emphasizes that there should be no direct or indirect contact, specifying that indirect includes no text messages, email, Facebook, MySpace, telephone calls, or voice mails. The participants are MS. BELOHLAVEK, MR. GOLDBERGER, and THE COURT.
DOJ-OGR-00021282.jpg
This legal document details communications from Jeffrey Epstein's defense team, specifically Sanchez and Lefkowitz, to prosecutors Acosta and Lourie on September 22-23, 2007. The defense vehemently argues against a sexual offender registration requirement, claiming it was based on a 'misunderstanding' from a September 12 meeting where they were allegedly told by prosecutors Krischer and Belohlavek that the charge was not registrable. The document contains excerpts from emails where the defense calls the registration a 'life sentence' and pleads for reconsideration.
DOJ-OGR-00033091.jpg
This document is page 103 of a deposition transcript (processed 07/26/17) involving questioning by Mr. Tein. The witness is asked about communications regarding 'the case' with individuals named Roman, Vince, Tiffany Rich, Justin, and Cara. The witness confirms speaking briefly with Tiffany Rich but denies speaking to Vince or knowing a friend named Justin.
DOJ-OGR-00033056.jpg
This document is page 68 of a deposition transcript dated July 26, 2017. In it, an attorney named Mr. Tein questions an unnamed witness about lying about their age on MySpace, referencing specific exhibits. The witness admits to lying about being 18 but denies lying about being 19, while other attorneys, Ms. Belohlavek and Mr. Leopold, interject during the questioning.
DOJ-OGR-00033024.jpg
This document is page 36 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about a prior statement she made to Detective Pagan, suggesting she lied to a person named Epstein about her age. The witness denies the specific phrasing but admits to telling someone that she told Epstein she was 18, while attorneys Ms. Belohlavek and Mr. Leopold repeatedly object to the line of questioning.
DOJ-OGR-00033117.jpg
This document is a page from a legal transcript dated July 26, 2017. The speakers, Mr. Goldberger, Mr. Leopold, and Ms. Belohlavek from the State Attorneys Office, discuss procedural matters related to evidence, specifically barcoded documents and color copies. One speaker also expresses an intent to obtain affidavits from Mr. Pincus and Judge Stern to better understand the events of the hearing.
DOJ-OGR-00033112.jpg
This document is page 124 of a deposition transcript dated July 26, 2017. It captures a heated and adversarial exchange between several individuals, identified as Mr. Goldberger, Mr. Leopold, and Mr. Tein, regarding the proper procedure for copying and marking photo exhibits. The conversation is marked by frequent interruptions, personal insults, and appeals to a third party, highlighting significant conflict between the participants.
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