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 |
DOJ-OGR-00030536.jpg
This document is a Notice of Deposition filed on January 29, 2008, in the criminal case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in Palm Beach County, Florida. The notice, sent by attorney Jack A. Goldberger to State Attorney Lanna Belohlavek, schedules a telephonic deposition for February 6, 2008, at the Palm Beach County Courthouse. The document indicates the ongoing legal proceedings in Epstein's criminal case at that time.
DOJ-OGR-00030531.jpg
This is a Notice of Deposition filed on March 25, 2008, in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein. The notice schedules the telephonic depositions of Haley Robson and Courtney Wilde for April 2, 2008, at the Palm Beach County Courthouse. The document was prepared by attorney Jack A. Goldberger and sent to State Attorney Lanna Belohlavek and attorney Michael R. Tein.
DOJ-OGR-00030524.jpg
This is a formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006. Fronstin notifies the State Attorney's office that he represents Mr. Jeffrey Epstein regarding their investigation and notes that Alan Dershowitz is assisting as counsel. He also requests a pre-filing interview should the State decide to pursue charges.
DOJ-OGR-00030523.jpg
This is the final page of a letter written by Alan Dershowitz. In the text, Dershowitz addresses an unknown recipient regarding the source of certain allegations, stating that if the source is not one of 'two women mentioned above,' he wishes to know the name to investigate further. He expresses a desire to resolve the matter. The letter is copied to Barry Krischer, Lanna Belohlavek, and Daliah Weiss. The document bears a DOJ Bates stamp and a 2017 public records request date.
DOJ-OGR-00030520.jpg
This is the final page of a letter from attorney Alan Dershowitz regarding unspecified allegations involving 'two women.' Dershowitz offers to investigate the claims further if the accusers are identified and copies the letter to Florida prosecutors Barry Krischer, Lanna Belohlavek, and Daliah Weiss. The document was released as part of a DOJ Public Records Request in 2017.
DOJ-OGR-00030517.jpg
This document is the final page of a letter written by Alan Dershowitz. He addresses an unnamed recipient regarding specific allegations, offering to investigate the source of claims if they do not originate from 'two women mentioned above.' The letter is copied to Barry Krischer, Lanna Belohlavek, and Daliah Weiss, and appears to be part of a larger DOJ public records release dated July 26, 2017.
DOJ-OGR-00030514.jpg
This letter, dated February 9, 2006, is from Assistant State Attorney Lanna Belohlavek to attorney Guy Fronstin. It formally invites Fronstin's client, Jeffrey Epstein, to voluntarily appear before the Palm Beach County Grand Jury on March 7, 2006, to address 'matters suggesting possible criminal conduct.' The letter explicitly states that this is not an offer of immunity, participation is voluntary, and any testimony provided by Epstein could be used against him in a future criminal prosecution.
DOJ-OGR-00030512.jpg
A letter from attorney Guy Fronstin to Assistant State Attorney Lanna Belohlavek dated February 17, 2006. Fronstin submits evidence attempting to discredit a witness/accuser (whose name is redacted) by documenting thefts at Victoria Secret and providing a receipt for a sex toy purchase to demonstrate the individual was over 18 and acting voluntarily. The letter also alleges that Detective Recarey is spreading misinformation regarding the Epstein investigation.
DOJ-OGR-00030510.jpg
A legal letter dated April 10, 2006, from attorney Guy Fronstin to Assistant State Attorney Daliah Weiss regarding the representation of Jeffrey Epstein. Fronstin confirms he is the primary point of contact for the investigation, though Alan Dershowitz is also retained as counsel. Fronstin requests a meeting with the prosecution team prior to the case being presented to a Grand Jury.
DOJ-OGR-00030508.jpg
This is a letter dated April 17, 2006, from attorney Guy Fronstin to Assistant State Attorney Lanna Belohlavek regarding a settlement offer for his client, Jeffrey Epstein. Fronstin accepts the offer with several clarifications, including the type of plea, the terms of supervised contact (naming Ms. Marcinkova and Ms. Kellen), payment for investigation costs, and a request for Epstein to be allowed to travel for philanthropy as well as business. The document outlines key points of the negotiation in Epstein's legal case.
DOJ-OGR-00030488.jpg
A legal letter from defense attorney Gerald Lefcourt to prosecutor Lanna Belohlavek dated June 5, 2006. The letter argues that the State's case against the client (implied Jeffrey Epstein) has weakened due to severe credibility issues with three key witnesses, citing theft, drug use, and fraud. Lefcourt emphasizes that his client has passed a lie detector test and provided favorable psycho-sexual evaluations.
DOJ-OGR-00030484.jpg
This legal document, a letter from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek dated June 5, 2006, analyzes the significant risk that a client's potential plea to aggravated assault in Florida could trigger mandatory sex offender registration. The analysis covers the specific laws and registration requirements in the client's primary residence of the Virgin Islands, secondary domicile of New York, and other states like Oklahoma and Montana, highlighting how different jurisdictions interpret and apply their statutes to out-of-state convictions.
DOJ-OGR-00030483.jpg
This letter, dated June 5, 2006, is from Jeffrey Epstein's attorney, Gerald B. Lefcourt, to prosecutor Lanna Belohlavek of the Florida State Attorney's Office. Following up on a recent meeting, the attorney argues against Epstein pleading to a felony aggravated assault charge, primarily due to the risk of mandatory sex offender registration. The letter proposes a plea to misdemeanor solicitation as a more suitable resolution and addresses legal arguments to support this, including that the victim need not be legally defined as a "prostitute" for the charge to apply.
DOJ-OGR-00030482.jpg
This document is the final page of a letter dated June 5, 2006, from attorney Gerald B. Lefcourt to Ms. Lanna Belohlavek. Lefcourt argues that a plea to felony aggravated assault for his client is unwarranted and risks a sex offender classification. He proposes that, based on witness credibility issues, psycho-sexual evaluations, and lie detector tests, a misdemeanor plea to solicitation is the most appropriate resolution.
DOJ-OGR-00030481.jpg
This is page 6 of a letter dated June 5, 2006, from attorney Gerald B. Lefcourt to Lanna Belohlavek. Lefcourt argues that the State's case against his client has significantly weakened since a meeting on February 16, 2006, by systematically discrediting a key witness. He lists numerous alleged issues with the witness, including a history of theft, prostitution, drug use, and lying, while contrasting this with his client, who has passed a lie detector test and provided favorable psycho-sexual evaluations.
DOJ-OGR-00030480.jpg
This document is page 5 of a legal letter dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek. The letter argues against an aggravated assault charge in a specific case, contending that the facts do not align with the legal definition of a violent felony, as there was no suggestion of serious bodily harm or a deadly weapon. The argument is supported by legal citations, including Florida case law and the FBI's Uniform Crime Report, to demonstrate that a plea to aggravated assault would be inappropriate.
DOJ-OGR-00030478.jpg
This document is page 3 of a legal letter dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek. It provides a legal analysis of sex offender registration laws in New York, California, Colorado, and Florida, particularly concerning convictions from other jurisdictions. The letter highlights that courts in states like New York and California may examine the underlying conduct of an offense, rather than just its formal elements, to determine if registration is required.
DOJ-OGR-00030477.jpg
This legal memo, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Lanna Belohlavek, analyzes the severe risk that a client's potential plea to aggravated assault in Florida would trigger mandatory sex offender registration. The analysis covers the client's primary residence in the Virgin Islands and secondary domicile in New York, both of which have broad registration statutes, and also notes similar requirements in other states like Oklahoma and Montana, highlighting the far-reaching consequences of the plea.
DOJ-OGR-00030473.jpg
A legal letter from defense attorney Jack A. Goldberger arguing against the prosecution of his client (implied to be Jeffrey Epstein). Goldberger attempts to discredit the accuser ('this girl') by citing her drug use and claiming she lied about her age (claiming 18) and that 'no sex occurred,' only a topless massage for $200. He urges the recipient (likely the State Attorney's office) to pursue an 'informal resolution' rather than filing charges, citing the permanent reputational damage caused by internet searches.
DOJ-OGR-00030463.jpg
This document is a photocopy of an envelope sent by the law firm Atterbury Goldberger Richardson & Weiss, P.A. (associated with Epstein defense attorney Jack Goldberger) to Lanna Belohlavek at the Office of the State Attorney in West Palm Beach, Florida. The envelope is postmarked December 6, 2006, during the active investigation/negotiation period of the original Epstein case. The document includes Department of Justice processing marks dated July 26, 2017.
DOJ-OGR-00030457.jpg
This document is a scanned envelope sent by the law firm Atterbury Goldberger & Weiss, P.A. (known for representing Jeffrey Epstein) to Lanna Belohlavek at the State Attorney's Office in West Palm Beach, Florida. The envelope bears a postage meter stamp dated January 2, but a vertical received/processed stamp dated December 3, 2008. The document was part of a public records request processed in 2017.
DOJ-OGR-00030456.jpg
This document is the signature page of a legal filing dated January 2, 2008. It confirms service or address to Lanna Belohlavek at the State Attorney's Office in West Palm Beach and is signed by attorney Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A. The document bears Department of Justice Bates stamps and public records request identifiers from 2017.
DOJ-OGR-00030455.jpg
This is an 'Agreed Motion to Continue Trial' filed in the Circuit Court of Palm Beach County, Florida, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454A). Both the defense (represented by Jack A. Goldberger) and the prosecution (represented by Lanna Belohlavek) jointly requested to postpone the trial set for January 7, 2008, and the plea conference set for January 4, 2008. They cite 'new information' that requires investigation as the reason for the delay and request a new plea conference date of March 10, 2008.
DOJ-OGR-00030449.jpg
This document is an agreed court order from the Circuit Court of Palm Beach County, Florida, dated May 11, 2007, in the case of the State of Florida v. Jeffrey E. Epstein. Signed by Judge Sandra K. McSorley, the order continues the case disposition, rescheduling it from May 16, 2007, to November 16, 2007. The continuance was granted based on an agreement between the prosecution, represented by Lanna Belohlavek, and the defense, represented by Jack A. Goldberger, due to the complicated nature of the case.
DOJ-OGR-00030448.jpg
This is a scanned image of a legal envelope sent by the law firm Atterbury Goldberger Weiss to Lanna Belohlavek at the Office of the State Attorney. The envelope was postmarked on December 7, 2007, and stamped as received on December 10, 2007.
Attempt to discuss case
Detective attempted contact; calls were not returned.
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.'
No Subject
Judge asked if victims were notified and agreed; Belohlavek affirmed they were (disputed by article).
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.
Notice of Deposition
Notification of upcoming deposition for Haley Robson and Courtney Wilde.
Legal Filing/Correspondence
Service of document to the State Attorney's Office.
Jeffrey Epstein
Cover sheet for a 5-page fax regarding Jeffrey Epstein.
N/A (Signature page only)
Service of legal document to the State Attorney's Office.
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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