| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stuart S. Mermelstein
|
Legal representative |
5
|
1 | |
|
person
Stuart S. Mermelstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Judicial judge defendant |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
JACK A. GOLDBERGER
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal hearing | A request for a fifteen (15) minute or less special set hearing to be scheduled on an enclosed Mo... | Palm Beach County Courthouse | View |
| 2008-03-31 | Legal filing | Attorney Stuart S. Mermelstein sent a fax transmitting a 'Notice of Withdrawal of Motion for Prot... | N/A | View |
| 2008-03-31 | N/A | Request for Special Set Hearing submitted | West Palm Beach, Florida | View |
| 2008-01-04 | Hearing | A Plea Conference hearing in the case of State of Florida vs. Jeffrey Epstein. | Room 11F, Palm Beach County... | View |
| 2008-01-03 | N/A | Order signed by Judge Sandra McSorley | West Palm Beach, Florida | View |
| 2008-01-02 | Court order | Judge Sandra McSorley signed an agreed order to continue the trial and reschedule the plea confer... | West Palm Beach, Palm Beach... | View |
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
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 is a legal Notice of Hearing filed on December 7, 2007, for the case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida (Case No. 2006CF009454AXX). The notice, sent by Epstein's attorney Jack A. Goldberger, schedules a Plea Conference before Judge Sandra McSorley for January 4, 2008. A copy was furnished to the State Attorney's Office via Lanna Belohlavek.
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 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.
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.
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 document is a fax transmittal sheet dated March 31, 2008, from attorney Stuart S. Mermelstein of Herman & Mermelstein PA. It is addressed to Judge Sandra McSorley, Lanna Leigh Belohlavek of the State Attorney's Office, and attorney Jack A. Goldberger. The fax concerns the legal case 'State of Florida v. Jeffrey Epstein' and transmits an attached 'Notice of Withdrawal of Motion for Protective Order'.
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