Event Details
Date Unknown
Description
The State Attorney's Office decided to present the Epstein case to a grand jury.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Belohlavek | person | 78 | View Entity |
| State Attorney’s Office | organization | 80 | View Entity |
| Krischer | person | 53 | View Entity |
Source Documents (1)
DOJ-OGR-00021215.jpg
This legal document details the aggressive tactics used by Jeffrey Epstein's legal team, including a threat by attorney Alan Dershowitz to 'destroy' witnesses. It also explains the Florida State Attorney's Office's decision to present the case to a grand jury, citing a conflict of interest involving prosecutor Krischer's husband and Epstein's lawyer, Jack Goldberger, as well as the complexities of the case and the victim-witnesses.
Related Events
Events with shared participants
Assistant State Attorney Belohlavek informed Sloman that a state judge scheduled Epstein’s plea and sentence for early January 2008.
2007-10-29
Villafaña emailed Acosta about impending charges against Mr. Epstein, the review of the charging package, and discussions with Krischer and Belohlavek regarding Epstein's state charge and sexual offender registration.
2007-09-21 • West Palm Beach (implied), Miami (implied)
The State Attorney’s Office offered Epstein an opportunity to plead guilty to a third-degree felony of aggravated assault with the intent to commit a felony, with adjudication withheld and five years of probation.
2006-04-01
Sentencing Date
2008-06-30 • Palm Beach County
Lourie, Villafaña [+others] meet with Epstein’s counsel and the State Attorney’s Office to discuss state-based resolution.
2007-09-12
Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing Epstein's potential work release.
2007-11-16
The PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
2005-01-01
Terms of an agreement where Epstein pleads guilty to one count of solicitation of prostitution and one count of solicitation of minors to engage in prostitution. The agreement outlines a binding recommendation for a 30-month sentence, consisting of 18 months in county jail followed by 12 months of community control.
Date unknown • 15th Judicial Circuit, Palm Beach County
Epstein entered guilty pleas in Palm Beach County court to charges of solicitation of prostitution and procurement of a minor.
2008-06-30 • Palm Beach County court
A meeting to discuss the draft Non-Prosecution Agreement (NPA) for Jeffrey Epstein, focusing on plea terms, sentencing, and incarceration location.
2007-09-12
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event