Assistant State Attorney
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jack Goldberger
|
Professional conflict of interest |
5
|
1 | |
|
person
defense attorney
|
Conflict of interest |
5
|
1 | |
|
person
Deputy Clerk/Notary
|
Legal representative |
5
|
1 | |
|
person
Mr. [REDACTED]
|
Professional investigative |
2
|
2 | |
|
person
Mr. [REDACTED]
|
Professional |
1
|
1 | |
|
person
Detective [Redacted]
|
Official cooperation support |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Victim represented by attorney interviewed in PBPD investigation and deposed by Epstein's attorneys. | N/A | View |
| N/A | Meeting | Alan Dershowitz met with Krischer and the Assistant State Attorney and made threats. | N/A | View |
| 2019-07-12 | N/A | Phone call between Assistant State Attorney and recipient ('touching base with you this morning'). | N/A | View |
| 2019-07-12 | N/A | Phone call between Assistant State Attorney and 'Mr. [Redacted]' | Phone | View |
| 2019-07-12 | N/A | Phone conversation between an Assistant State Attorney (Palm Beach) and a recipient regarding Jef... | Telephone/Palm Beach County... | View |
| 2008-06-27 | N/A | Plea Hearing and Sentencing | Palm Beach County Circuit C... | View |
| 2006-05-01 | N/A | Removal of aggressive Assistant State Attorney via orchestrated conflict of interest. | Florida | View |
| 2005-09-28 | Subpoena issuance | A State Attorney Subpoena (No. 05-595, PBPD Case #05-368) was issued by the Fifteenth Judicial Ci... | Palm Beach County, Florida | View |
| 2005-05-05 | N/A | Fax sent from Assistant State Attorney regarding an official investigation of a suspected felony,... | N/A | View |
| 2005-04-18 | N/A | Swearing to and subscribing of a criminal Information (charging document) by an Assistant State A... | Miami-Dade, Florida | View |
EFTA00013890.pdf
This document is a 'Plea in the Circuit Court' for Jeffrey E. Epstein, dated June 27, 2008. Epstein pled guilty to Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, receiving a sentence of 12 months in the Palm Beach County Detention Facility followed by 18 months of Community Control. The document includes extensive attachments detailing the statutory terms and conditions for community control and the requirements for sexual offender registration under Florida law.
DOJ-OGR-00029920.tif
This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.
DOJ-OGR-00029912.tif
This document is a fax from an Assistant State Attorney dated May 5, 2005, requesting cooperation for an ongoing felony investigation led by a Detective. It explicitly warns the recipient not to disclose the existence of the request to prevent obstruction of justice, and mentions 'company furnish' and 'PLEASE SEE ATTACHED' indicating further details or actions required from the recipient.
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
DOJ-OGR-00023321.tif
This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.
DOJ-OGR-00023273.tif
This document details events surrounding Epstein's state plea, focusing on victim notification failures and the actions of various legal and investigative parties. It highlights Villafaña's efforts to identify victims and contact their attorneys, and statements from victims (Wild, Jane Doe #2) expressing their lack of awareness regarding the plea's implications for their cases. The document also notes discrepancies in the State Attorney's Office's communication about the case closure and Epstein's sentence.
DOJ-OGR-00021217.jpg
This legal document details a May 2006 meeting where the lead Palm Beach Police Department detective presented the state's investigation into Jeffrey Epstein to FBI and USAO representatives. The detective expressed concerns that pressure from Epstein's attorneys was compromising the state case and that Epstein may have been tipped off about a search warrant. The group discussed potential federal charges based on Epstein's use of a private plane for interstate travel with suspected underage girls, though evidence was not yet firm.
DOJ-OGR-00031382.jpg
This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.
DOJ-OGR-00003219.jpg
This document details a May 2006 meeting where the Palm Beach Police Department (PBPD) presented the Epstein case to federal authorities (FBI and USAO/Villafaña) due to concerns that the State Attorney (Krischer) was bowing to pressure from Epstein's legal team. The report outlines obstruction tactics used by Epstein's defense, including hiring PIs to trail police, orchestrating conflicts of interest to remove aggressive prosecutors, and potentially obtaining tips about search warrants. It also discusses the legal strategy for federal prosecution under 18 U.S.C. §§ 2422 and 2423, citing flight logs listing anonymous 'females' as potential evidence of interstate trafficking.
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.
Witness Tampering
Informed the State Attorney's office about the PI and the bribery attempt.
Official investigation of a suspected felony
A request for cooperation in an official investigation of a suspected felony, being conducted by a Detective. The request asks the recipient company to furnish unspecified information (likely attached). It explicitly states that the existence of the request should not be disclosed as it could obstruct the investigation. Thanks for cooperation.
Request for Cooperation in a Felony Investigation
A request for cooperation in a suspected felony investigation being conducted by a Detective. The recipient is asked to furnish information (presumably related to 'company furnish' and 'PLEASE SEE ATTACHED'). The document explicitly states that the existence of this request should not be disclosed to avoid obstructing the investigation.
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