Barbara Burns
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
LANNA BELOHLAVEK
|
Business associate |
5
|
1 | |
|
location
STATE OF FLORIDA
|
Prosecutor |
1
|
1 | |
|
location
STATE OF FLORIDA
|
Legal representative |
1
|
1 | |
|
person
JACK A. GOLDBERGER
|
Opposing counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-11-30 | N/A | Court Hearing regarding Motion for Travel | Palm Beach County Courthouse | View |
| 2009-10-16 | N/A | Agreed Order signed by Judge Jeffrey Colbath deleting the 'mandatory public service' condition du... | West Palm Beach, Florida | View |
| 2009-08-21 | Legal action | A subpoena duces tecum was issued by Assistant State Attorney Barbara Burns. | Palm Beach County, Florida | View |
| 2009-08-21 | N/A | Subpoena issued and executed/served | Palm Beach County, FL | View |
| 2009-06-25 | N/A | Court Hearing on Motion to Unseal Records & Motion to Intervene | Courtroom (Palm Beach County) | View |
089.pdf
Court minutes from a June 25, 2009 hearing presided over by Judge Jeffrey Colbath regarding the Jeffrey Epstein case (Nos. 2006CF009454AXX / 2008CF009381AXX). The proceedings involved motions to unseal records and intervene, argued by attorneys for the Palm Beach Post and unidentified parties (likely victims), with the Judge granting the motions to unseal and intervene. Defense counsel Jack Goldberger moved to stay disclosure.
082.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
081.pdf
This document is a Motion for Authorization to Travel filed on December 17, 2009, in Palm Beach County, Florida, on behalf of Jeffrey Epstein. Epstein requests permission to travel to New York for three days to meet with his attorney, Harry Susman, review confidential documents, and interview witnesses related to ongoing litigation. The motion notes that his community control officer, Carmen Sloane, has no objection to the travel provided dates are cleared in advance.
077.pdf
This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.
076.pdf
This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
069.pdf
This document is an 'Agreed Order' from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 16, 2009, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The order, signed by Judge Jeffrey Colbath, states that the 'mandatory public service' requirement previously marked on Epstein's community control order was a clerical error and is thereby deleted. The decision was based on an agreement between Epstein's attorney Jack Goldberger and ASA Barbara Burns after reviewing the plea agreement and transcript.
060.pdf
This document is a response filed by Palm Beach Newspapers, Inc. (The Palm Beach Post) to an emergency petition for writ of certiorari by Jeffrey Epstein. The Post argues that the trial court correctly unsealed a Non-Prosecution Agreement (NPA) and its addendum related to Epstein's solicitation of minors, asserting that the documents were improperly sealed in the first instance and that no valid legal basis exists for their continued closure.
055.pdf
This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.
053.pdf
This document is a court order from June 26, 2009, issued by Judge Jeffrey J. Colbath in the Circuit Court of Palm Beach County, Florida. The order denies Jeffrey Epstein's motion to stay the disclosure of his Non-Prosecution Agreement and sets a deadline of July 2, 2009, for the Clerk to release the documents, allowing time for an appeal to the 4th DCA. The document includes a service list of attorneys involved, including U.S. Attorney R. Alexander Acosta and defense attorneys like Jack Goldberger.
EFTA00007097.pdf
A collection of documents regarding the investigation of Jeffrey Epstein, including FBI reports, police property receipts from a search warrant at his Palm Beach residence, message logs, travel records, and legal correspondence. The file details items seized such as massage tables and photographs, travel movements via private jet, and legal motions regarding his community control conditions.
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.
Motion for Authorization to Travel
Service of the motion to the State Attorney and Dept of Corrections.
State of Florida v. Jeffrey Epstein, Case No. 2008CF009381A
This document, providing information on Jeffrey Epstein's air travel and refuting allegations of probation violations.
Jeffrey Epstein's air travel
A phone call discussing Jeffrey Epstein's air travel, which prompted this letter.
Jeffrey Epstein's air travel
An email sent subsequent to the November 30, 2009 phone call, requesting information about Jeffrey Epstein's air travel.
Notice of Hearing
Notification of a scheduled hearing regarding a Motion for Travel.
Notice of Hearing
Notification of a Status Conference hearing regarding a No Contact Order scheduled for Nov 18, 2009.
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