Relationship Details

STATE OF FLORIDA Adversarial plaintiff vs defendant JEFFREY E EPSTEIN

Connected Entities

Entity A
STATE OF FLORIDA
Type: location
Mentions: 84
Entity B
JEFFREY E EPSTEIN
Type: person
Mentions: 334

Evidence

Case caption: STATE OF FLORIDA VS. JEFFREY E EPSTEIN

Source Documents (1)

DOJ-OGR-00033206.jpg

Subpoena Duces Tecum (Court Order) • 549 KB
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This document is a Subpoena Duces Tecum issued on August 21, 2009, by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the criminal case against Jeffrey E. Epstein (Case No. 2008CF009381AMB). The subpoena commands '1 Clearlake Centre LLC' to provide a copy of sign-in sheets and DVR video footage for the specific dates of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and served by the Palm Beach County Sheriff's office on the same day it was issued.

STATE OF FLORIDA's Other Relationships

Legal representative Jeffrey Epstein
Strength: 16/10 View
Legal representative JEFFREY E. EPSTEIN
Strength: 11/10 View
Professional LANNA BELOHLAVEK
Strength: 7/10 View
Employment representation LANNA BELOHLAVEK
Strength: 6/10 View
Professional Lanna Belohlavek, Esquire
Strength: 6/10 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
Adversarial plaintiff vs defendant
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:52

Entity Network Stats

STATE OF FLORIDA 23 relationships
JEFFREY E EPSTEIN 138 relationships
Mutual connections 0

Discussion 0

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