Event Details
February 20, 2008
Description
A deposition is scheduled to be taken via telephone before Consor & Associates for the purposes of discovery in the case of State of Florida vs. Jeffrey Epstein.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Theodore J. Leopold, Esquire | person | 4 | View Entity |
| Jeffrey Herman, Esquire | person | 0 | View Entity |
| Lanna Belohlavek, Esquire | person | 17 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (1)
DOJ-OGR-00030539.jpg
This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
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