Relationship Details

This document is the 'Order of Community Control I' and sentencing disposition for Jeffrey Epstein in the State of Florida (Palm Beach County) for the charge of procuring a person under age 18 for prostitution. Dated June 30, 2008, it sentences Epstein to six months in county jail followed by 12 months of community control, mandating sex offender registration, DNA submission, and no unsupervised contact with minors. It also details financial penalties totaling $473.00 and specific supervision conditions including electronic monitoring and a curfew.

These are court documents from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008 (with an amended version dated July 1, 2008). The documents record Jeffrey Epstein's guilty plea to the charge of procuring a person under the age of 18 for prostitution (Case No. 2008CF009381AXX). The court adjudicated him guilty and sentenced him to 18 months in the Palm Beach County Jail (PBCJ), followed by 12 months of Community Control I. Special conditions handwritten on the order require a DNA swab and mandate that Epstein register as a sexual offender within 48 hours of his release.

This document is a court minute sheet from the Circuit Court of Palm Beach County, Florida, dated June 10, 2009, for the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). Judge Colbath presided over a hearing regarding a 'Motion to interview & Petition for Access,' which was granted, while 'No action' was taken on a 'motion to unseal.' A subsequent motion hearing was scheduled for June 25, 2009, at 1:30 PM in Room 11F.

A court order from the Florida Fourth District Court of Appeal dated July 1, 2009, in the case of Jeffrey Epstein v. State of Florida. The court granted Epstein's motion to file under seal and stayed a previous June 25, 2009 order that had granted a motion to unseal documents. The State (Respondent) was ordered to show cause within 10 days why Epstein's petition should not be granted.

This document is a "Notice of Deposition" filed on March 20, 2008, in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). The notice, issued by attorney Jack A. Goldberger, schedules a telephonic deposition for April 11, 2008, at the Palm Beach County Courthouse. Copies of the notice were sent to attorneys Lanna Belohlavek (for the State), Michael R. Tein, and Jeffrey M. Herman.

This document is a Notice of Deposition filed in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Dated February 5, 2008, the notice was sent by attorney Jack A. Goldberger to Lanna Belohlavek of the State Attorney's Office, scheduling a telephonic deposition of a redacted individual for February 20, 2008. The document also indicates that a copy was sent to attorney Theodore J. Leopold.

These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.

A court calendar notice for the Circuit Criminal Felony division in Florida regarding case numbers 06CF009454AXX and 08CF009381AXX against Jeffrey Epstein. The document adds an event (likely a status hearing) to the calendar for June 30, 2008, at 8:30 AM, with the note 'Counsel Agreed'. The document was filed on June 27, 2008.

This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.

A legal letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case State of Florida v. Jeffrey Epstein. Mermelstein, representing an unnamed witness, requests a short hearing to discuss a Motion for Protective Order. The document is part of a larger public records release dated July 26, 2017.

This is a fax transmittal sheet dated March 28, 2008, sent by attorney Stuart S. Mermelstein of Herman & Mermelstein PA to Lanna Leigh Belohlavek at the State Attorney's Office (15th Judicial Circuit). The fax concerns the case 'State of Florida v. Jeffrey Epstein' and indicates that correspondence is attached.

This is a letter dated December 21, 2007, from attorney Jack A. Goldberger to Judge Sandra McSorley regarding the criminal case 'State of Florida v. Jeffrey Epstein'. Goldberger submits an agreed motion and a proposed order to continue the trial, cancel an upcoming plea conference, and schedule a new status conference. The letter requests the judge's signature to approve these changes to the case schedule.

This is an agreed court order from the Circuit Court of Palm Beach County, Florida, dated January 2, 2008, in the case of the State of Florida vs. Jeffrey Epstein. The order, signed by Judge Sandra McSorley, postpones Epstein's trial from its original January 7, 2008 date and reschedules a plea conference for March 10, 2008. The changes were made upon a joint motion by both parties due to new information requiring investigation.

This document is a Notice of Deposition filed on January 29, 2008, in the criminal case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in Palm Beach County, Florida. The notice, sent by attorney Jack A. Goldberger to State Attorney Lanna Belohlavek, schedules a telephonic deposition for February 6, 2008, at the Palm Beach County Courthouse. The document indicates the ongoing legal proceedings in Epstein's criminal case at that time.

This document is a subpoena for deposition issued by the Circuit Court of Palm Beach County, Florida, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Signed on February 1, 2008, by attorney Jack A. Goldberger, it commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The document warns that failure to appear may result in being held in contempt of court.

A court order from the Circuit Court of Palm Beach County, Florida, dated January 3, 2008, in the case of State of Florida vs. Jeffrey Epstein. The order grants a joint motion to continue the trial date (originally Jan 7, 2008) due to new information requiring investigation, cancels a plea conference set for Jan 4, and schedules a status conference for March 10, 2008. Copies were directed to Jack A. Goldberger and Lanna Belohlavek.

This document is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, for Case No. 2006CF009454AXX (State of Florida vs. Jeffrey Epstein). Signed by attorney Jack A. Goldberger on January 29, 2008, it commands a redacted individual to appear for a deposition at the Palm Beach County Courthouse on February 6, 2008. The document includes fax headers from May 2008 and is stamped as part of a 2017 Public Records Request.

This document is the cover page for a deposition transcript taken on February 20, 2008, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition took place at the Palm Beach County Courthouse, but the name of the deponent is redacted. The document was produced by Consor & Associates Reporting and Transcription and bears a Department of Justice bates stamp number.

This document is a letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case of 'State of Florida v. Jeffrey Epstein'. Mermelstein, representing an unnamed witness, requests a brief (15-minute) hearing to address a Motion for Protective Order. The letter indicates active legal proceedings and efforts to protect a witness involved in the case against Epstein.

This document is a legal "Notice of Deposition" dated March 25, 2008, for the criminal case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. The notice, issued by attorney Jack A. Goldberger, informs the State Attorney's office that the depositions of Courtney Wilde and Haley Robson will be taken on April 2, 2008. This action is part of the discovery process for the legal proceedings against Epstein.