SUBJECT-0371.dossier · instrument · status: active
S5
subject of file

State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB

2008 Florida state criminal case where Epstein pleaded guilty
Tracked because 2008 Florida state criminal case where Epstein pleaded guilty · 27 documented connections
Facts on record1
Connections mapped27
Sources cited6
✦ Thin coverage gap +122 connected to 27 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → person → [affiliation] → instrument 50× PATTERN instrument → [affiliation] → person → [affiliation] → person 50× PATTERN person → [affiliation] → instrument 34× PATTERN instrument → [affiliation] → person 34× PATTERN person → [affiliation] → instrument → [affiliation] → person 28×
Connection Map
Key Connections
→ Courtney Wild person
legal
Courtney Wild was a victim in the case State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
→ U.S. Attorney's Office for the Southern District of Florida government agency
prosecuting authority
The U.S. Attorney's Office for the Southern District of Florida prosecuted the case State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
→ Jeffrey Epstein person
defendant
Jeffrey Epstein was the defendant in State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
→ Alexander Acosta elected official
prosecutor
Alexander Acosta, as U.S. Attorney for the Southern District of Florida, oversaw the prosecution or non-prosecution agreement in State of Florida v. Epstein.
→ Ghislaine Maxwell person
co-conspirator
Ghislaine Maxwell was a co-conspirator in the crimes underlying State of Florida v. Epstein.
→ Alan Dershowitz person
defense attorney
Alan Dershowitz served as a defense attorney for Jeffrey Epstein in State of Florida v. Epstein.
→ Southern District of New York (SDNY) institution
subsequent prosecutor
The SDNY later prosecuted Jeffrey Epstein for crimes not covered by the Florida non-prosecution agreement.
Facts (1)
Data Freshness
Stale Last update: 185d ago · Avg age: 273d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — SEC filin…
All Connections (27)
→ Courtney Wild person
legal primary since 2008
Courtney Wild was a victim in the case State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
prosecuting authority primary since 2008
The U.S. Attorney's Office for the Southern District of Florida prosecuted the case State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
→ Jeffrey Epstein person
defendant primary since 2008
Jeffrey Epstein was the defendant in State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
→ Marie Villafaña person
related legal case inferential since 2008
Marie Villafaña is associated with related legal proceedings arising from the Epstein case (Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736).
→ Kenneth Marra person
presiding judge inferential since 2008
Judge Kenneth Marra presided over or was involved in proceedings related to State of Florida v. Epstein.
→ Alexander Acosta elected official
prosecutor primary since 2008
Alexander Acosta, as U.S. Attorney for the Southern District of Florida, oversaw the prosecution or non-prosecution agreement in State of Florida v. Epstein.
→ Ghislaine Maxwell person
co-conspirator primary since 2008
Ghislaine Maxwell was a co-conspirator in the crimes underlying State of Florida v. Epstein.
investigating agency inferential since 2008
The Palm Beach County Sheriff's Office conducted the initial investigation that led to State of Florida v. Epstein.
→ Spencer Kuvin person
victim's attorney inferential since 2008
Spencer Kuvin represented victims in the Epstein case, including matters related to State of Florida v. Epstein.
→ Jean-Luc Brunel person
co-conspirator inferential since 2008
Jean-Luc Brunel was an associate of Jeffrey Epstein involved in the criminal activity underlying State of Florida v. Epstein.
→ Leslie H. Wexner person
financial associate inferential since 2008
Leslie H. Wexner had financial relationships with Jeffrey Epstein during the period of State of Florida v. Epstein.
→ Jes Staley person
financial associate inferential since 2008
Jes Staley had a financial relationship with Jeffrey Epstein during the period of State of Florida v. Epstein.
→ Leon Black person
financial associate inferential since 2008
Leon Black had a financial advisory relationship with Jeffrey Epstein during the period of State of Florida v. Epstein.
→ Bill Clinton person
affiliation inferential since 2008
Bill Clinton was associated with Jeffrey Epstein during the period of State of Florida v. Epstein.
→ Alan Dershowitz person
defense attorney primary since 2008
Alan Dershowitz served as a defense attorney for Jeffrey Epstein in State of Florida v. Epstein.
subsequent prosecutor primary since 2019
The SDNY later prosecuted Jeffrey Epstein for crimes not covered by the Florida non-prosecution agreement.
related records inferential since 2026
DOJ Epstein Audio Recordings (January 2026) refer to recordings related to the Epstein case including State of Florida v. Epstein.
related legislation inferential since 2025
PETRA (S.2746) is proposed legislation to release records related to Jeffrey Epstein and State of Florida v. Epstein.
related legislation inferential since 2025
The Epstein Files Transparency Act relates to releasing records about State of Florida v. Epstein.
→ Estate of Jeffrey Epstein organization
legal successor inferential since 2019
The estate of Jeffrey Epstein succeeded to legal interests related to the State of Florida v. Epstein case following Epstein's death.
→ L Brands company
associated organization inferential since 2008
L Brands, formerly Limited Brands, was the company founded by Leslie Wexner where Epstein had a significant financial relationship and access prior to and during the State of Florida v. Epstein period.
→ Lesley Groff person
associate/former employee inferential since 2008
Lesley Groff served as Epstein's longtime office manager and was involved in activities documented during the State of Florida v. Epstein investigation.
detention location inferential since 2019
Epstein was detained at the Metropolitan Correctional Center in New York while awaiting federal trial on charges stemming from the same conduct as the state case.
legal inferential since 2015
This defamation lawsuit between Epstein victim Virginia Giuffre and Ghislaine Maxwell involved the same trafficking enterprise that was the subject of the state case.
→ Prince Andrew person
affiliation inferential since 2008
Prince Andrew was associated with Jeffrey Epstein during the period of State of Florida v. Epstein.
related legal case inferential since 2008
Both this case and the Epstein state case share the same jurisdiction (Florida/Southern District of Florida) and involve Jane Doe plaintiffs or alleged victims of Jeffrey Epstein.
related state case inferential since 2008
This state case against Jeffrey Epstein in Florida is connected to the federal CVRA violations arising from the secret non-prosecution agreement.
Sources (6)
2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — Parliamen… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — Court rec… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — Lobbying … government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — Corporate… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — USASpendi… contract Processed 📜 Receipt
2026 UNVERIFIED Research: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB — SEC filin… sec_filing Processed 📜 Receipt