LANNA BELOHLAVEK
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GERALD B. LEFCOURT
|
Professional |
9
Strong
|
4 | |
|
location
STATE OF FLORIDA
|
Professional |
7
|
3 | |
|
person
JACK A. GOLDBERGER
|
Legal representative |
7
|
3 | |
|
person
Guy Fronstin, Esq.
|
Professional |
6
|
1 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
6
|
2 | |
|
person
GERALD B. LEFCOURT
|
Professional opposing counsel |
6
|
2 | |
|
location
STATE OF FLORIDA
|
Employment representation |
6
|
2 | |
|
person
Jeffrey Epstein
|
Adversarial prosecutor defendant |
5
|
1 | |
|
person
Joseph Recarey
|
Professional conflict |
5
|
1 | |
|
organization
ATTERBURY GOLDBERGER WEISS
|
Professional |
5
|
1 | |
|
person
Aileen Josephs
|
Professional |
5
|
1 | |
|
organization
ATTERBURY, GOLDBERGER, WEISS
|
Professional |
5
|
1 | |
|
person
Barry E. Krischer
|
Professional subordinate |
5
|
1 | |
|
location
the state
|
Legal representative |
5
|
1 | |
|
location
STATE OF FLORIDA
|
Prosecutor |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Professional adversarial |
5
|
1 | |
|
person
RICCI-LEOPOLD
|
Professional |
5
|
1 | |
|
person
JACK A. GOLDBERGER
|
Professional |
5
|
1 | |
|
person
LAW OFFICES OF GERALD B. LEFCOURT, P.C.
|
Professional |
5
|
1 | |
|
person
Guy Fronstin
|
Professional |
5
|
1 | |
|
person
Unnamed Detective
|
Professional investigative |
5
|
1 | |
|
organization
ICC
|
Legal representative |
5
|
1 | |
|
person
Barbara Burns
|
Business associate |
5
|
1 | |
|
person
Barry E. Krischer
|
Professional |
5
|
1 | |
|
person
Guy P. Fronstin
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Legal deposition or hearing requiring court reporting | West Palm Beach, FL (Implie... | View |
| N/A | N/A | Epstein's sentencing where Lanna Belohlavek was questioned by the judge. | Palm Beach | View |
| N/A | N/A | Epstein pled guilty to two state prostitution charges; victims were excluded. | State court (Palm Beach) | View |
| N/A | Meeting | A meeting occurred between the sender and recipient prior to the date of this letter. | N/A | View |
| N/A | Meeting | A meeting occurred prior to the date of the letter where the recipient and a representative from ... | N/A | View |
| N/A | N/A | Plea deal offered to Epstein attorneys. | Palm Beach | View |
| N/A | N/A | Florida prosecutor conducted investigation and presented to Grand Jury | Florida | View |
| 2008-06-30 | N/A | Plea Conference | Unknown | View |
| 2008-06-30 | N/A | Plea Conference for Jeffrey Epstein regarding solicitation and procuring a minor charges. | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Plea Conference in State of Florida vs. Jeffrey Epstein | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Plea Conference for Jeffrey Epstein in a criminal case. | Palm Beach County Courthous... | View |
| 2008-06-30 | N/A | Epstein Sentencing Hearing | Circuit Court (Palm Beach) | View |
| 2008-06-30 | N/A | Epstein's sentencing hearing | Court | View |
| 2008-06-30 | N/A | Plea Conference and Sentencing Hearing | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Plea Conference for Jeffrey Epstein in criminal case 06 CF9454AMB / 08 JS929AMB. | Palm Beach County Courthous... | View |
| 2008-06-26 | N/A | Filing of Information charging Jeffrey Epstein | Palm Beach County, Florida | View |
| 2008-06-26 | N/A | Filing of Criminal Information document. | Palm Beach County, Florida | View |
| 2008-06-26 | N/A | Filing of Information (charges) against Jeffrey Epstein. | Palm Beach County, Florida | View |
| 2008-06-20 | N/A | Filing of Criminal Information against Jeffrey Epstein. | Palm Beach County, Florida | View |
| 2008-02-21 | Mailing | A letter was mailed from the law firm Ricci-Leopold to Lanna Belohlavek of the Office of the Flor... | From Palm Beach Gardens, FL... | View |
| 2008-02-11 | Mail processing | The envelope was stamped, likely upon receipt. | West Palm Beach, FL | View |
| 2008-02-08 | Mailing | A letter was mailed from ATTERBURY, GOLDBERGER, WEISS to Lanna Belohlavek. | West Palm Beach, FL | View |
| 2008-02-06 | Deposition | A deposition is scheduled to be taken via telephone at 9:30 A.M. The deponent is not explicitly n... | Palm Beach County Courthous... | View |
| 2008-01-29 | Legal filing | The Notice of Taking Deposition was certified as being furnished by mail to Lanna Belohlavek. | 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 |
Jeffrey Epstein Part 22 of 22.pdf
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
Epstein_Part_03_(Redacted).pdf
This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.
Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
016-02.pdf
This document is a Motion for No-Contact Order filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in the Southern District of Florida on May 22, 2009. The plaintiffs argue that despite a state plea agreement prohibiting contact, Epstein's counsel refused to confirm he would not contact federal victims. The filing includes exhibits of correspondence between attorneys and a transcript of the 2008 plea conference where Judge Pucillo explicitly defined 'indirect contact' to include Facebook and MySpace.
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
001.pdf
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
EFTA00032238.pdf
This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.
EFTA00027591.pdf
This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.
EFTA00014172.pdf
An email from an Assistant U.S. Attorney to Barry Krischer discussing the confidentiality clauses of Jeffrey Epstein's Non-Prosecution Agreement. The sender informs Krischer that Epstein's defense team (Lefkowitz, Black, Goldberger) must be notified before any disclosure, specifically regarding a request or potential lawsuit from the 'Shiny Sheet' (Palm Beach Daily News). The email also notes that the defense has failed to file the complete agreement with the Court as previously ordered.
EFTA00013716.pdf
An email dated December 10, 2007, from an Assistant U.S. Attorney (USAFLS) to Lanna Belohlavek. The subject is Jeffrey Epstein. The sender apologizes for a delay and informs Lanna that a redacted individual will confer with her regarding facts she requested.
EFTA00013533.pdf
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.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
DOJ-OGR-00030268.tif
This document is a court record from a plea conference for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with Judge Deborah Dale Pucillo presiding. Attorneys Barry E. Krischer and Lanna Belohlavek represented the State, while Jack Goldberger from Atterbury, Goldberger & Weiss, P.A. represented the defendant, Jeffrey Epstein.
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
DOJ-OGR-00000375.jpg
This document is page 9 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The defense argues that the original Florida prosecutor, Lanna Belohlavek, stated there were 'no real victims' and that the conduct was 'commercial' and voluntary, lacking force. Ms. Musumeci addresses the court regarding the Florida investigation's conclusion that the offense was non-registrable at the time, though the Judge counters that it is registrable in the current jurisdiction.
DOJ-OGR-00030399.jpg
This document is a scanned envelope from the law firm Ricci-Leopold P.A., addressed to Lanna Belohlavek, Esq. It was mailed on June 18, 2008, and stamped received on June 19, 2008. The document references File #: 080048 and is part of a larger Department of Justice public records release dated 2017.
DOJ-OGR-00030354.jpg
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00030603.jpg
In this letter dated May 1, 2006, Palm Beach Police Chief Michael S. Reiter formally submits probable cause affidavits and case files regarding Jeffrey Epstein, Sarah Kellen, and Haley Robson to State Attorney Barry E. Krischer. Reiter expresses frustration that phone calls from himself and his lead detective have been ignored by the State Attorney's office. He characterizes the State Attorney's handling of the cases as 'highly unusual' and urges Krischer to consider disqualifying himself from the prosecution.
DOJ-OGR-00030539.jpg
This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.
Criticism of Epstein Case Handling
A letter expressing anger over the lenient sentencing of Jeffrey Epstein, referencing a Daily Beast article, and accusing the judicial system of corruption.
Victim status
Said 'there are no real victims here.'
Attempt to discuss case
Detective attempted contact; calls were not returned.
No Subject
Judge asked if victims were notified and agreed; Belohlavek affirmed they were (disputed by article).
Notice of Deposition
Notification of upcoming deposition for Haley Robson and Courtney Wilde.
NOTICE OF DEPOSITION
A fax of the Notice of Deposition was sent on March 25, 2008, at 11:46 AM from fax number 561-835-8691.
N/A (Signature page only)
Service of legal document to the State Attorney's Office.
Legal Filing/Correspondence
Service of document to the State Attorney's Office.
Jeffrey Epstein
Cover sheet for a 5-page fax regarding Jeffrey Epstein.
Jeffrey Epstein
Sender apologizes for delay and states that [Redacted] will confer with Lanna about the facts she requested.
Grand Jury
Belohlavek informed Recarey the case was going to a grand jury despite his protestations.
Jeffrey Epstein
A follow-up letter to a meeting on June 1, 2006, arguing against a felony plea for Jeffrey Epstein due to sex offender registration risks. The letter proposes a plea to misdemeanor solicitation as a more appropriate resolution and discusses legal definitions related to the charge.
Jeffrey Epstein settlement offer
A letter from Lanna Belohlavek to Guy Fronstin confirming an offer of settlement, which Fronstin's letter is a response to. The content is not detailed but its existence is confirmed.
Re: Jeffrey Epstein
A letter from Jeffrey Epstein's attorney, Guy Fronstin, to Assistant State Attorney Lanna Belohlavek, confirming and clarifying points of a settlement offer in the Jeffrey Epstein matter, including plea type, supervision, psychological evaluation, investigation costs, and travel permissions.
Plea Deal
Informed Recarey of a plea deal offering no jail time/felony conviction; Recarey disapproved.
Jeffrey Epstein
Discussing a previous meeting, submitting an incident report regarding theft by a witness, and submitting a receipt for a sex toy purchase to prove age.
Investigation of Jeffrey Epstein
Meeting referenced in the first paragraph.
Re: Jeffrey Epstein
Formal notice of representation of Jeffrey Epstein; notification that Alan Dershowitz is assisting as counsel; request for pre-filing interview if charges are considered.
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