December 08, 2006
A case disposition was scheduled for December 8, 2006, at 8:30 a.m., which was continued by this order.
| Name | Type | Mentions | |
|---|---|---|---|
| Lanna Belohlavek | person | 42 | View Entity |
| State of Florida | organization | 302 | View Entity |
| JACK A. GOLDBERGER | person | 165 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
DOJ-OGR-00030462.jpg
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.
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
2017-12-15 • N/A (Electronic Communication)
Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal allowed him to serve his sentence in a county jail, avoided a potentially much longer prison sentence, and dropped a federal investigation.
Date unknown • Palm Beach, Florida
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
2018-04-07
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event