Event Details

Past (Florida Investigation)

Description

Florida prosecutor conducted investigation and presented to Grand Jury

Participants (2)

Name Type Mentions
grand jury organization 245 View Entity
LANNA BELOHLAVEK person 170 View Entity

Source Documents (1)

DOJ-OGR-00000375.jpg

Court Transcript (SORA Hearing) • 703 KB
View

This document is page 9 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The defense argues that the original Florida prosecutor, Lanna Belohlavek, stated there were 'no real victims' and that the conduct was 'commercial' and voluntary, lacking force. Ms. Musumeci addresses the court regarding the Florida investigation's conclusion that the offense was non-registrable at the time, though the Judge counters that it is registrable in the current jurisdiction.

Related Events

Events with shared participants

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

Plea Conference

2008-06-30 • Unknown

View

A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.

Date unknown

View

A grand jury returned an indictment that charged Epstein with participating in a sex trafficking conspiracy.

2019-07-02 • SOUTHERN DISTRICT OF NEW YORK

View

The government presented Minor Victim-3's allegations to the grand jury.

Date unknown

View

A questioner examines a witness about a document referred to as 'Overt Two' and a related summary chart.

Date unknown • Unspecified court setting

View

A grand jury returned an indictment detailing the defendant's conduct, including the cultivation and exploitation of underage girls.

Date unknown • this court

View

A grand jury received evidence and made a probable cause determination, which is reflected in the Indictment.

Date unknown

View

A Grand Jury returned a superseding indictment (the 'S2 Indictment') in the case against Ghislaine Maxwell.

2021-03-29 • Manhattan

View

The grand jury returned the S2 Indictment charging the defendant with transporting Jane and conspiring to transport minors for criminal sexual activity in New York.

Date unknown • New York

View

Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:40

Additional Data

Source
DOJ-OGR-00000375.jpg
Date String
Past (Florida Investigation)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event