January 01, 2006
Sentencing/Order of Supervision for Marcia Vasquez
| Name | Type | Mentions | |
|---|---|---|---|
| STATE OF FLORIDA | location | 84 | View Entity |
| Marcia Vasquez | person | 2 | View Entity |
HOUSE_OVERSIGHT_011970.jpg
A court document titled 'Orders of Supervision' from the Fifteenth Judicial Circuit in Palm Beach County, Florida. It records the probation status of defendant Marcia Vasquez (likely an Epstein employee based on context). The handwritten terms indicate a sentence of '18 months Probation'. The document is marked as Exhibit I and bears a House Oversight Bates stamp.
Events with shared participants
Consultation with the State Attorney's Office regarding Epstein's case.
Date unknown
Epstein provides list of assets (vehicles/planes) to the state of Florida.
Date unknown • Florida
The State of Florida filed a criminal Indictment against Jeffrey Epstein.
2006-07-19 • Palm Beach County, Florida
Court case identified as Case No: 50 2008 CA 006596 XXXX MB AB.
2008-01-01 • West Palm Beach, FL
An Agreed Motion to Continue Trial was submitted for the case State of Florida v. Jeffrey Epstein.
Date unknown • Palm Beach County Courthouse
A Plea Conference was proposed to be canceled.
Date unknown • Palm Beach County Courthouse
A Status Conference was proposed to be set for the case.
Date unknown • Palm Beach County Courthouse
A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of prosecution by the State of Florida.
Date unknown • Southern District of Florida
The Defendant's (Jeffrey Epstein's) case scheduled for trial on January 7, 2008 was continued (postponed).
2008-01-07 • CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
The plea conference scheduled for January 4, 2008 was canceled.
2008-01-04 • CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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