Relationship Details

JEFFREY E. EPSTEIN Legal representative STATE OF FLORIDA

Connected Entities

Entity A
JEFFREY E. EPSTEIN
Type: person
Mentions: 790
Entity B
STATE OF FLORIDA
Type: location
Mentions: 84

Evidence

Jeffrey E. Epstein is the Defendant in a case brought by the State of Florida.

The State of Florida, through its Grand Jury and Assistant State Attorney, is prosecuting Jeffrey E. Epstein for a felony crime.

This indictment document formally establishes the State of Florida as the prosecutor and Jeffrey E. Epstein as the defendant in a criminal case.

Criminal Scoresheet listing offenses and sentencing points

Defendant vs. State in criminal case numbers 06CF009454AMB and 08CF009381AMB.

Defendant vs. Prosecution in Case No. 06CF009454AMB and 08CF009381AMB

Case caption: ST OF FL VS. JEFFREY E. EPSTEIN

Source Documents (7)

DOJ-OGR-00023331.jpg

Unknown type • 494 KB
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This document is a legal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts are stated to have occurred on three or more occasions between August 1, 2004, and October 31, 2005.

DOJ-OGR-00004617.jpg

Unknown type • 573 KB
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This document is a formal indictment filed on July 19, 2006, by a Grand Jury in Palm Beach County, Florida. It charges Jeffrey E. Epstein with one count of Felony Solicitation of Prostitution. The alleged criminal acts occurred on three or more occasions between August 1, 2004, and October 31, 2005.

030.pdf

Court Record (Minute Sheet / Disposition Form) • 123 KB
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A court minute sheet from the Circuit Court of Palm Beach County, Florida, dated May 29, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The charge listed is 'Procure Person Under Age of 18 for Prostitution.' A handwritten note across the document indicates 'no action taken' during this specific hearing.

EFTA00010496.pdf

Court Document / Plea Agreement / Legal Statutes • 3.56 MB
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This document is a 'Plea in the Circuit Court' recording Jeffrey Epstein's guilty plea to felony solicitation of prostitution and procuring a minor for prostitution. It outlines a sentence of 18 months total confinement in the Palm Beach County Detention Facility followed by 12 months of community control. The document includes extensive attachments of Florida Statutes (948.101 and 943.0435) detailing the specific legal requirements for community control and mandatory sexual offender registration.

DOJ-OGR-00030450.jpg

legal document • 545 KB
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This is an agreed court order from the Circuit Court in Palm Beach County, Florida, dated March 5, 2007, for the case of the State of Florida v. Jeffrey E. Epstein. The order, signed by Judge Sandra K. McSorley, continues (postpones) a case disposition hearing originally set for March 8, 2007. Based on an agreement between Epstein's attorney, Jack A. Goldberger, and the state's attorney, Lanna Belohlavek, the hearing is rescheduled for May 16, 2007.

DOJ-OGR-00030368.jpg

Criminal Punishment Code Scoresheet (Florida Court Document) • 1.54 MB
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This document is a Florida Criminal Punishment Code Scoresheet for Jeffrey E. Epstein, dated June 30, 2008, prepared by 'Belohlavek' of the State Attorney's Office in Palm Beach County. It details two specific offenses: a primary offense of 'Procuring Person Under 18 for Prostitution' (F.S. 794.03) and an additional offense of 'Felony Solicitation of Prostitution' (F.S. 796.07(2)(f)), resulting in a subtotal of 57.7 sentencing points. The document bears a DOJ Bates stamp and indicates it was part of a 2017 public records request.

EFTA00013890.pdf

Court Document / Plea Agreement and Sentencing Order • 2.22 MB
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This document is a 'Plea in the Circuit Court' for Jeffrey E. Epstein, dated June 27, 2008. Epstein pled guilty to Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, receiving a sentence of 12 months in the Palm Beach County Detention Facility followed by 18 months of Community Control. The document includes extensive attachments detailing the statutory terms and conditions for community control and the requirements for sexual offender registration under Florida law.

Mutual Connections

Entities connected to both JEFFREY E. EPSTEIN and STATE OF FLORIDA

Jeffrey Epstein (person)

JEFFREY E. EPSTEIN's Other Relationships

Executor Darren K. Indyke
Strength: 85/10 View
Executor RICHARD D. KAHN
Strength: 78/10 View
Executor of estate Darren K. Indyke
Strength: 29/10 View
Executor of estate RICHARD D. KAHN
Strength: 22/10 View
Co defendants DONALD J. TRUMP
Strength: 10/10 View

STATE OF FLORIDA's Other Relationships

Legal representative Jeffrey Epstein
Strength: 16/10 View
Professional LANNA BELOHLAVEK
Strength: 7/10 View
Professional Lanna Belohlavek, Esquire
Strength: 6/10 View
Employment representation LANNA BELOHLAVEK
Strength: 6/10 View
Adversarial JEFFREY E. EPSTEIN
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
11/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-11-20 16:02
Last Updated
2025-12-26 04:13

Entity Network Stats

JEFFREY E. EPSTEIN 238 relationships
STATE OF FLORIDA 23 relationships
Mutual connections 1

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