DOJ-OGR-00030514.jpg
679 KB
Extraction Summary
4
People
3
Organizations
5
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
679 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| BARRY KRISCHER | State Attorney |
Listed as the State Attorney on the letterhead.
|
| Guy Fronstin, Esq. | Attorney |
Recipient of the letter, addressed as the attorney for Jeffrey Epstein.
|
| Jeffrey Epstein | Client |
Identified as Guy Fronstin's client, who is invited to appear before a Grand Jury regarding possible criminal conduct.
|
| Lanna Belohlavek | Assistant State Attorney |
Sender of the letter, signed as Assistant State Attorney for Grand Jury/Crimes Against Children.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Office of the State Attorney, Fifteenth Judicial Circuit of Florida | government agency |
The sending organization, as indicated on the letterhead.
|
| Palm Beach County Grand Jury | legal body |
The body that will consider matters regarding Jeffrey Epstein and before which he is invited to appear.
|
| State Attorney's Office | government agency |
Mentioned as the location where potential witnesses must give a sworn statement.
|
Timeline (4 events)
2006-02-16
Deadline to submit a written list of names and addresses of potential witnesses.
Guy Fronstin
Jeffrey Epstein
2006-02-16
Deadline to supply copies of potential physical evidence.
Guy Fronstin
Jeffrey Epstein
2006-02-21
Deadline to make potential witnesses available for a sworn statement at the State Attorney's Office.
State Attorney's Office
Guy Fronstin
Jeffrey Epstein
2006-03-07
Jeffrey Epstein and his attorney Guy Fronstin are invited to appear before the Palm Beach County Grand Jury at 9:00 AM.
Palm Beach County Courthouse
Jeffrey Epstein
Guy Fronstin
Locations (5)
| Location | Context |
|---|---|
|
The mailing address for the recipient, Guy Fronstin, Esq.
|
|
|
City of the recipient's address.
|
|
|
The jurisdiction of the State Attorney and the Grand Jury.
|
|
|
The location where the Grand Jury appearance is scheduled to take place.
|
|
|
The state where the Fifteenth Judicial Circuit is located.
|
Relationships (2)
The letter explicitly refers to Jeffrey Epstein as 'your client' in the address to Guy Fronstin.
The letter is a formal communication from an Assistant State Attorney (prosecution) to a defense attorney regarding a legal matter.
Key Quotes (4)
"This is to notify you that certain matters suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury."Source
— Lanna Belohlavek
(The opening sentence of the letter, stating the purpose of the communication.)
DOJ-OGR-00030514.jpg
Quote #1
"You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you."Source
— Lanna Belohlavek
(The specific invitation for Epstein and his attorney to appear before the Grand Jury.)
DOJ-OGR-00030514.jpg
Quote #2
"You should understand, however, that anything your client testifies to may be used against him in a subsequent criminal prosecution."Source
— Lanna Belohlavek
(A warning about the legal ramifications of testifying.)
DOJ-OGR-00030514.jpg
Quote #3
"This invitation to your client is not an offer of immunity nor is it an effort to compel your client to participate in the Grand Jury proceedings in any way."Source
— Lanna Belohlavek
(Clarifying that the appearance is voluntary and does not grant immunity.)
DOJ-OGR-00030514.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,952 characters)
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY KRISCHER
STATE ATTORNEY
STATE ATTORNEY
February 9, 2006
Guy Fronstin, Esq.
515 North Flagler Drive
Suite 300 Pavilion
West Palm Beach, FL 33401
515 North Flagler Drive
Suite 300 Pavilion
West Palm Beach, FL 33401
Dear Mr. Fronstin:
This is to notify you that certain matters suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you.
The invitation is extended to provide an opportunity for your client to present any personal testimony you may think proper. You should understand, however, that anything your client testifies to may be used against him in a subsequent criminal prosecution.
In the event you and your client wish to present evidence or testimony of other witnesses you must submit a written list of names and addresses of potential witnesses by February 16, 2006 and make them available by February 21, 2006 for a sworn statement at the State Attorney's Office. Copies of potential physical evidence must be supplied by February 16, 2006. Keep in mind that only evidence that is relevant to the incident will be presented to the Grand Jury.
This invitation to your client is not an offer of immunity nor is it an effort to compel your client to participate in the Grand Jury proceedings in any way. Any participation on his part must be entirely voluntary, and a decision not to participate cannot be used to raise an unfavorable presumption against your client.
Thank you for your cooperation in this matter.
Sincerely,
Lanna Belohlavek
Assistant State Attorney
Grand Jury/Crimes Against Children
Lanna Belohlavek
Assistant State Attorney
Grand Jury/Crimes Against Children
lb/lb
xc: Clerk's File
SAO File
xc: Clerk's File
SAO File
07/26/17
Page 47 of 131
Public Records Request No.: 17-295
DOJ-OGR-00030514
Page 47 of 131
Public Records Request No.: 17-295
DOJ-OGR-00030514
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