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: organization
Mentions: 302
Also known as: State of Florida Grand Jury

Evidence

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

The case is titled 'STATE OF FLORIDA v. JEFFREY E. EPSTEIN', indicating the State is the plaintiff and Epstein is the defendant.

Source Documents (2)

DOJ-OGR-00030460.jpg

legal document • 494 KB
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This legal document, filed on December 6, 2006, is a 'Waiver of Speedy Trial' for the case of the State of Florida vs. Jeffrey E. Epstein in the Circuit Court of Palm Beach County. The document, signed by Epstein's attorney Jack A. Goldberger, formally relinquishes the defendant's right to a speedy trial. It also certifies that copies were mailed to the State Attorney's Office and to Epstein himself.

DOJ-OGR-00030462.jpg

Legal Document • 537 KB
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This is an agreed court order from the Circuit Court of Palm Beach County, Florida, for the case of the State of Florida v. Jeffrey E. Epstein (Case No. 502006CF009454AXXMB). Signed by Judge Sandra K. McSorley in December 2006, the order postpones a case disposition hearing, originally scheduled for December 8, 2006, for ninety days. The continuance was based on an agreement between the prosecution, represented by Lanna Belohlavek, and the defense, represented by Jack A. Goldberger.

Mutual Connections

Entities connected to both JEFFREY E. EPSTEIN and State of Florida

Jeffrey Epstein (person)
[REDACTED] (organization)

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
Legal representative STATE OF FLORIDA
Strength: 11/10 View

State of Florida's Other Relationships

Legal representative Jeffrey Epstein
Strength: 10/10 View
Professional Lanna Belohlavek, Esquire
Strength: 6/10 View
Legal representative JEFFREY E EPSTEIN
Strength: 6/10 View
Legal representative [REDACTED]
Strength: 5/10 View
Professional Lanna Belohlavek
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:50
Last Updated
2025-11-20 15:20

Entity Network Stats

JEFFREY E. EPSTEIN 238 relationships
State of Florida 11 relationships
Mutual connections 2

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