Relationship Details

State of Florida Legal representative JEFFREY E EPSTEIN

Connected Entities

Entity A
State of Florida
Type: organization
Mentions: 302
Also known as: State of Florida Grand Jury
Entity B
JEFFREY E EPSTEIN
Type: person
Mentions: 334

Evidence

The State of Florida is the Plaintiff and Jeffrey E. Epstein is the Defendant in criminal case no. 2008CF009381AMB.

The document identifies the State of Florida as the Plaintiff and Jeffrey E Epstein as the Defendant in criminal case number 2008CF009381AMB.

Source Documents (2)

DOJ-OGR-00033164.jpg

Unknown type • 426 KB
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This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.

DOJ-OGR-00033207.jpg

Legal Document • 569 KB
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This document is a subpoena duces tecum issued on August 21, 2009, by the State Attorney's Office for Palm Beach County, Florida, in the criminal case of State of Florida vs. Jeffrey E Epstein (Case No. 2008CF009381AMB). The subpoena commands 1 Clearlake Centre LLC to produce copies of its sign-in sheets and DVR video footage for the period of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and shows it was served on the same day by a Palm Beach County Deputy Sheriff.

Mutual Connections

Entities connected to both State of Florida and JEFFREY E EPSTEIN

[REDACTED] (organization)

State of Florida's Other Relationships

Legal representative Jeffrey Epstein
Strength: 10/10 View
Legal representative JEFFREY E. EPSTEIN
Strength: 6/10 View
Professional Lanna Belohlavek, Esquire
Strength: 6/10 View
Legal representative Redacted Defendant
Strength: 5/10 View
Legal representative Epstein
Strength: 5/10 View

JEFFREY E EPSTEIN's Other Relationships

Business associate CECILIA STEEN
Strength: 12/10 View
Professional CECILIA STEEN
Strength: 10/10 View
Joint account holders Ghislaine Maxwell
Strength: 10/10 View
Joint account holders Alfredo Rodriguez
Strength: 10/10 View
Professional LARRY VISOSKI
Strength: 9/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:30
Last Updated
2025-11-20 15:28

Entity Network Stats

State of Florida 11 relationships
JEFFREY E EPSTEIN 138 relationships
Mutual connections 1

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