STATE OF FLORIDA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
16
Very Strong
|
20 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
11
Very Strong
|
7 | |
|
person
LANNA BELOHLAVEK
|
Professional |
7
|
3 | |
|
person
LANNA BELOHLAVEK
|
Employment representation |
6
|
2 | |
|
person
Lanna Belohlavek, Esquire
|
Professional |
6
|
2 | |
|
person
Daliah H. Weiss
|
Legal representative |
5
|
1 | |
|
person
Redacted Defendant
|
Legal representative |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Prosecutor |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Adversarial |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Adversarial plaintiff vs defendant |
5
|
1 | |
|
person
JUAN P. ALESSI
|
Witness |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Beneficiary of leniency |
1
|
1 | |
|
person
John Wettstein
|
Employee |
1
|
1 | |
|
person
Barbara Burns
|
Prosecutor |
1
|
1 | |
|
person
Jeffrey Epstein
|
Defendant prosecutor |
1
|
1 | |
|
person
Barbara Burns
|
Legal representative |
1
|
1 | |
|
person
Barry E. Krischer
|
Represented by |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
1
|
1 | |
|
person
Barbara Jean Burns
|
Legal representative |
1
|
1 | |
|
person
Epstein
|
Defendant government via npa |
1
|
1 | |
|
person
LANNA BELOHLAVEK
|
Represented by |
1
|
1 | |
|
person
Epstein
|
Subject of prosecution by |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | N/A | Epstein provides list of assets (vehicles/planes) to the state of Florida. | Florida | View |
| N/A | Legal proceeding | An Agreed Motion to Continue Trial was submitted for the case State of Florida v. Jeffrey Epstein. | Palm Beach County Courthouse | View |
| N/A | Legal proceeding | A Plea Conference was proposed to be canceled. | Palm Beach County Courthouse | View |
| N/A | Legal proceeding | A Status Conference was proposed to be set for the case. | Palm Beach County Courthouse | View |
| N/A | Legal agreement | A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of pro... | Southern District of Florida | View |
| N/A | N/A | Deferral of prosecution for offenses by the United States Attorney for the Southern District of F... | Southern District of Florida | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) | Southern District of Florida | View |
| N/A | N/A | Agreement for deferred prosecution by the United States Attorney, in favor of prosecution by the ... | Southern District of Florida | View |
| N/A | N/A | Deferral of prosecution in Florida District for offenses, in favor of prosecution by the State of... | Florida | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Filing of criminal information/charges against Nadia Marcovic. | Miami-Dade County, Florida | View |
| 2021-10-06 | N/A | Production of Criminal History Record (Rap Sheet) in response to a request from the State of Florida | New York | View |
| 2009-09-18 | N/A | Mandate issued by the District Court of Appeal commanding further proceedings in accordance with ... | West Palm Beach, Florida | View |
| 2009-07-01 | N/A | Court Order issued granting motion to file under seal and staying the previous unseal order | West Palm Beach, FL | View |
| 2008-06-30 | N/A | State court case Florida v. Epstein was 'finally adjudicated' and no longer pending. | Florida Circuit Court | View |
| 2008-06-30 | N/A | Scheduled plea hearing for Jeffrey Epstein. | State Court | View |
| 2008-03-10 | N/A | Proposed new date for plea conference | Palm Beach County, Florida | View |
| 2008-03-10 | N/A | Proposed Rescheduled Plea Conference | Palm Beach County, Florida | View |
| 2008-03-10 | Plea conference | A new plea conference was scheduled for March 10, 2008 at 8:30 a.m. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2008-01-07 | N/A | Originally scheduled trial date | Palm Beach County, Florida | View |
| 2008-01-07 | Trial | The Defendant's (Jeffrey Epstein's) case scheduled for trial on January 7, 2008 was continued (po... | CIRCUIT COURT OF THE FIFTEE... | View |
| 2008-01-07 | N/A | Original Trial Date | Palm Beach County, Florida | View |
| 2008-01-04 | N/A | Originally scheduled plea conference | Palm Beach County, Florida | View |
| 2008-01-04 | Plea conference | The plea conference scheduled for January 4, 2008 was canceled. | CIRCUIT COURT OF THE FIFTEE... | View |
EFTA00013912.pdf
This document outlines the terms of a plea agreement for Jeffrey Epstein in the 15th Judicial Circuit of Palm Beach County (Case No. 2006-cf-009495AXXXMB). Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, accepting a sentence of 18 months in county jail followed by 12 months of community control. The agreement also stipulates that he must register as a sex offender and provide an accounting of any 'gain time' (sentence reduction) credits to the United States government.
DOJ-OGR-00000060.tif
This document excerpt discusses legal interpretations regarding a non-prosecution agreement (NPA) and the jurisdiction of United States Attorneys. It criticizes the Second Circuit's reliance on a selective reading of legal texts and highlights that the NPA was intended to resolve Epstein's state and federal criminal liability broadly, serving the interests of the United States and the State of Florida, not just a specific district.
DOJ-OGR-00030300.tif
This document is an affidavit from Robert D. Critton, Jr., counsel for Jeffrey Epstein, filed on September 17, 2009, in the United States District Court for the Southern District of Florida. The affidavit pertains to case 08-CV-80119-MARRA-JOHNSON, where Jane Doe No. 2 is the plaintiff and Jeffrey Epstein is the defendant, and asserts the truthfulness and reasonableness of information and costs related to the legal proceedings.
DOJ-OGR-00029921.tif
This document is a Business Record Certification and Affidavit from Palm Beach County, Florida, dated August 2, 2005. It certifies that certain business records (memoranda, reports, records, or data compilations) were made in the regular course of business and are true and correct. The specific details of the certifying person, the business, and the records are redacted.
DOJ-OGR-00015043.jpg
This document is a sworn affidavit from attorney David Oscar Markus, dated July 21, 2025, filed in the U.S. District Court for the Southern District of New York. Markus attests under penalty of perjury that he is an attorney in good standing with the Florida bar, has no felony convictions, and has no history of professional disciplinary action. The affidavit supports his motion to appear 'pro hac vice' (for this particular case) as counsel for the defendant, Ghislaine Maxwell.
DOJ-OGR-00000423.jpg
This document is page 18 of a court transcript from July 16, 2019, involving the case United States v. Jeffrey Epstein. The defense attorney is arguing against the government's motion for detention, claiming that double jeopardy applies, that the issue is not trafficking, and that Epstein is not a flight risk given his compliance with law enforcement surveillance in Florida over the previous decade. The attorney suggests traditional bail remedies such as a large cash bond, passport relinquishment, and electronic monitoring.
DOJ-OGR-00000295.jpg
This document is a page from a plea agreement outlining sentencing timelines, gain time restrictions, and confidentiality clauses for Epstein. It explicitly states that in exchange for his guilty plea, the United States will not prosecute named potential co-conspirators (Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova) and will suspend the federal Grand Jury investigation.
DOJ-OGR-00030379.jpg
This document is page 26 of 114 from a Public Records Request (No. 17-295) released on July 26, 2017. It contains the text of Florida statutes (specifically subsections 7 through 10) regulating the registration requirements for sexual offenders who intend to move out of state or change residence. The text outlines the legal obligation to report to the sheriff, the classification of non-compliance as a felony, and provides immunity from civil liability for government agencies and employees acting in good faith regarding these regulations.
DOJ-OGR-00030671.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a pattern of young girls, some appearing to be of high school age, visiting Epstein's home to provide massages, for which they were paid. The witnesses' statements suggest illicit sexual activity occurred, as they recall cleaning up sex toys and making the bed after these encounters, and believed more than just massages were taking place.
DOJ-OGR-00030661.jpg
This Probable Cause Affidavit, sworn on May 1, 2006, by Det Joe Recarey of the Palm Beach Police Department, details a sworn statement from a witness identified as 'AH'. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was paid for massages that escalated into a routine of sexual abuse by Epstein. The affidavit also describes how Epstein would pay AH to engage in sexual acts with another woman, Nada Marcinkova, for his viewing, and mentions the role of Epstein's associate, Sarah Kellen, in facilitating these encounters.
DOJ-OGR-00030659.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details witness testimonies against Jeff Epstein. One witness, YL, describes being sexually assaulted by Epstein during a massage and subsequently being paid by recruiter Haley Robson to bring another minor, ML, to Epstein's house. A second witness corroborates Robson's role as a recruiter, stating she was also brought to Epstein's house for massages starting at age sixteen after meeting Robson in high school.
DOJ-OGR-00030657.jpg
This document is a partial page from a police affidavit detailing witness statements against Jeffrey Epstein. It describes two accounts: one by an individual identified as "JS" who recounts two uncomfortable massage sessions where Epstein attempted sexual contact, and another by a minor (DOB 02/08/1987) recruited from Royal Palm Beach High School by Haley Robson who describes being asked to undress during a massage.
DOJ-OGR-00030655.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It focuses on a woman named Robson (also Haley Robson) who allegedly recruited underage girls to 'work' for Epstein. The document recounts police interviews with two such girls, one of whom (JS) was interviewed with her parents present, and includes a self-incriminating statement made by Robson comparing herself to 'Hollywood Madam' Heidi Fleiss.
DOJ-OGR-00030641.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details sworn statements from two underage girls regarding Jeffrey Epstein. The primary witness describes being recruited by an individual known as 'AH' to provide massages to Epstein, which occurred approximately 15 times and escalated from masturbation to sexual intercourse. The affidavit specifies payments made to the witness, to 'AH' for recruitment, and mentions the involvement of Epstein's girlfriend, Nadia, in one of the encounters.
DOJ-OGR-00030640.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein. It describes how Haley Robson recruited high school-aged girls, including a 15-year-old identified as SG, to provide massages to Epstein for $200. The affidavit includes a detailed account from one victim who described Epstein masturbating during the massages and coercing her into removing her clothes.
DOJ-OGR-00030638.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations from an unnamed female witness against Epstein. The witness claims that during massage sessions, Epstein sexually assaulted her by trying to touch her breasts, grabbing her, and attempting to use a vibrator on her. The document also states that Epstein, through his staff, rented a Nissan Sentra for the witness, which was later located by detectives at Lynn University.
DOJ-OGR-00030622.jpg
This probable cause affidavit details two separate incidents where a minor identified as 'MD' provided massages to Epstein at his residence. During these incidents, Epstein engaged in sexual misconduct including masturbating, exposing himself, and using a vibrator on MD. MD received $200 for each massage and stated she was attending Royal Palm Beach High School, indicating she was underage.
DOJ-OGR-00030620.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.
DOJ-OGR-00030617.jpg
This document is a page from a Palm Beach Police Department Probable Cause Affidavit regarding Jeffrey Epstein. It details statements from a witness referred to as 'AH' describing sexual acts involving Epstein and Nada Marcinkova, including an allegation of non-consensual sexual penetration. It also documents an interview with another redacted witness who denied events but admitted to being contacted by a private investigator named 'Paul'.
DOJ-OGR-00030615.jpg
This document is a probable cause affidavit from the Palm Beach Police Department detailing a victim's account of interactions with Jeffrey Epstein, including sexualized massages and the use of a vibrator. It also describes Epstein providing a rental car to the victim, which investigators verified was rented by Epstein's houseman, Janusz Banasiack.
DOJ-OGR-00030612.jpg
A Probable Cause Affidavit from the Palm Beach Police Department detailing witness statements regarding Jeffrey Epstein. The document describes incidents where young women, recruited by Haley Robson, were taken to Epstein's residence for massages that involved sexual misconduct.
DOJ-OGR-00030572.jpg
This document is a jurat, a type of legal certificate, from Palm Beach County, Florida, dated December 5, 2005. In it, Notary Public Susan Shelling certifies that Juan P. Alessi personally appeared before her and was duly sworn. The document includes the notary's signature, commission details, and official seal.
DOJ-OGR-00030553.jpg
This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.
DOJ-OGR-00030541.jpg
This document is the first page of a civil complaint filed in the 15th Judicial Circuit Court of Palm Beach County, Florida. The plaintiffs are 'Jane Doe' (a minor) and her mother, suing defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for allegations involving sexual assault and abuse. The document establishes jurisdiction and venue, noting the residency of the parties involved.
DOJ-OGR-00030433.jpg
This is the first page of a civil complaint filed on January 24, 2008, in the U.S. District Court for the Southern District of Florida (Case No. 08-80069). The plaintiffs are a minor identified as Jane Doe No. 1, along with her father and stepmother, filing against Jeffrey Epstein. The complaint alleges sexual assault and abuse, noting that fictitious names are used to protect the minor's identity.
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