Fall 2000
Filing of criminal information/charges against Nadia Marcovic.
| Name | Type | Mentions | |
|---|---|---|---|
| STATE OF FLORIDA | location | 84 | View Entity |
| Nadia Marcovic | person | 2 | View Entity |
HOUSE_OVERSIGHT_011972.jpg
This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.
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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