STATE OF FLORIDA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
8
Strong
|
2 | |
|
person
LANNA BELOHLAVEK, ESQ.
|
Legal representative |
7
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial plaintiff vs defendant |
5
|
1 | |
|
person
Jeffrey Epstein
|
Plaintiff vs defendant |
5
|
1 | |
|
person
Mr. Epstein
|
Custody |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Filing of a court case: STATE OF FLORIDA vs. JEFFREY EPSTEIN. | CIRCUIT COURT OF THE FIFTEE... | View |
| N/A | N/A | Court case: State of Florida vs. Jeffrey Epstein. | Circuit Court of the Fiftee... | View |
| 2007-04-24 | N/A | A taped statement was recorded as part of the legal proceedings in the case of State of Florida v... | Palm Beach County, Florida | View |
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
HOUSE_OVERSIGHT_022023.jpg
This document is a page from a book (likely by James Patterson) detailing the assets and restrictions placed on Jeffrey Epstein during his probation in Florida. It lists his extensive vehicle collection, notes that three planes were registered to 'Air Ghislaine, Inc.', and mentions civil settlements with seven women. The text also introduces Alfredo Rodriguez, Epstein's houseman, who stole Epstein's papers (the 'black book') after being fired.
HOUSE_OVERSIGHT_016683.jpg
This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
HOUSE_OVERSIGHT_017522.jpg
This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_018029.jpg
This document is the signature and notarization page for a legal instrument (likely an affidavit) signed by Maria Farmer on April 12, 2019. The document was notarized by Deborah C. Knowlton in Broward County, Florida, noting that Farmer appeared via video conference. The document was subsequently filed on April 16, 2019, as part of Case 1:19-cv-03377.
HOUSE_OVERSIGHT_010550.jpg
This document is a page from a book, marked as a House Oversight exhibit, written from the perspective of a prosecutor (likely Alexander Acosta) defending the Non-Prosecution Agreement with Jeffrey Epstein. The text argues that the plea deal was necessary due to evidentiary challenges and victim reluctance, while acknowledging that Epstein's lenient treatment in state custody undermined the sentence. It also highlights aggressive defense tactics, including the investigation of prosecutors' private family lives and appeals to Washington, and mentions defense attorneys Lefkowitz and Starr.
HOUSE_OVERSIGHT_011925.jpg
This document is a legal verification page signed by Jean-Luc Brunel on August 1, 2014, in Miami-Dade County, Florida. In the document, Brunel swears under oath that he has read a 'foregoing complaint' and that the allegations contained within it are true based on his personal knowledge. The signature is witnessed and notarized by Pablo Valladares.
HOUSE_OVERSIGHT_030305.jpg
This document consists of clippings from the Palm Beach Post, primarily from August 14, 2006, detailing the legal troubles of financier Jeffrey Epstein. It covers allegations of sexual assault against minors, a potential federal plea deal, Epstein's indictment on state charges, and the conflict between Epstein's legal team and Palm Beach Police Chief Michael Reiter, whom they accuse of a personal vendetta.
HOUSE_OVERSIGHT_012398.jpg
This document is page 4 of a deposition transcript from a case in Florida, identified by the Bates number HOUSE_OVERSIGHT_012398. An attorney, Mr. Tein, begins his direct examination of a witness who has just been sworn in by Court Reporter Judith F. Consor. The witness's name and the spelling of their name are fully redacted.
HOUSE_OVERSIGHT_012396.jpg
This document is the cover page for a deposition transcript from the case State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition of a redacted individual took place on February 20, 2008, at the Palm Beach County Courthouse. The document lists the attorneys present for both the state (Lanna Belohlavek) and the defendant (Michael R. Tein, Kathryn A. Meyers).
HOUSE_OVERSIGHT_012342.jpg
This document is a transcript from the conclusion of an interview conducted on April 25, 2007, likely in Florida. An unnamed interviewee describes her relationship with 'Jeffrey' as a friendship, not love, and recounts jokingly asking him to marry her for his money. The interview is concluded at 5:34 by Agent Richards, after which Mr. Eisenberg makes a formal correction to the record regarding the description of a man in his 50s.
HOUSE_OVERSIGHT_012282.jpg
This document is the cover page for a court transcript from the case of State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. It details a 'Transcript of Taped Statement' from April 24, 2007, where the name of the person giving the statement is redacted. The transcription was performed by Court Reporter Vicki S. Woodham of Consor & Associates.
HOUSE_OVERSIGHT_012256.jpg
This document is the cover page for a sworn statement taken on March 21, 2008, in West Palm Beach, Florida, as part of a legal matter involving Jeffrey Epstein. The statement was reported by Judith F. Consor of Consor & Associates, but the name of the person giving the statement has been redacted.
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