Event Details

Date Unknown

Description

Epstein's plea hearing in state court.

Participants (5)

Name Type Mentions
Belohlavek person 78 View Entity
Epstein person 3850 View Entity
Villafaña person 551 View Entity
Reiter (potential) person 0 View Entity
State Attorney's Office (potential) person 0 View Entity

Source Documents (1)

DOJ-OGR-00023306.tif

Report Excerpt / Legal Analysis • 77.3 KB
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This document, an excerpt from a legal report, discusses the handling of victim notification in the Jeffrey Epstein case, specifically focusing on the roles of Sloman, Villafaña, and PBPD Chief Reiter, and the subsequent review of prosecutor Acosta's actions by OPR. It analyzes whether federal victim notification laws (CVRA/VRRA) applied to state court proceedings and concludes that Acosta's deferral of victim notification to the State Attorney's Office did not constitute professional misconduct. Legal citations and quotes from individuals involved are provided to support the analysis.

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Death of Epstein.

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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
Unknown
Location
courtroom
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-12-26 15:15

Additional Data

Source
DOJ-OGR-00023306.tif
Date String
N/A

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