OFFICE OF THE STATE ATTORNEY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-14 | N/A | Transfer of 4,421 pages, 43 audios, and 6 videos via electronic CIP portal. | Electronic Transfer | View |
| 2020-09-03 | N/A | Office of the State Attorney received request from SDNY for un-redacted Epstein files. | Palm Beach County | View |
| 2006-05-01 | N/A | Submission of probable cause affidavits and case filing packages for Jeffrey Epstein, Sarah Kelle... | West Palm Beach, FL | View |
EFTA00030202.pdf
An email chain from July 12, 2019, originating from an Assistant State Attorney in the Special Victim's Unit/Human Trafficking division of the 15th Judicial Circuit (Florida). The attorney is contacting an individual to solicit information regarding crimes by Jeffrey Epstein in Palm Beach County and to identify victims willing to make statements to local law enforcement.
EFTA00023966.pdf
This document is an email chain originating on July 12, 2019, shortly after Jeffrey Epstein's arrest, and forwarded internally within the US Attorney's Office (SDNY) in August 2020. The core message is from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) Special Victim's Unit, reaching out to a contact to express interest in pursuing local criminal charges for crimes occurring in Palm Beach County. The prosecutor asks to be put in contact with any victims willing to make statements to local law enforcement.
EFTA00014619.pdf
An email chain from July 2019 originating with an Assistant State Attorney from the 15th Judicial Circuit's Special Victim's Unit in Florida. The attorney writes to an individual (Mr. [Redacted]) following a phone call, expressing interest in information that could lead to criminal charges regarding crimes in Palm Beach County and asking for contact with any victims willing to speak to law enforcement. The email is subsequently forwarded and acknowledged with a note about leaving a message.
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.
DOJ-OGR-00030537.jpg
This document is a "Notice of Deposition" filed on March 20, 2008, in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). The notice, issued by attorney Jack A. Goldberger, schedules a telephonic deposition for April 11, 2008, at the Palm Beach County Courthouse. Copies of the notice were sent to attorneys Lanna Belohlavek (for the State), Michael R. Tein, and Jeffrey M. Herman.
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-00030535.jpg
This document is a legal "Notice of Deposition" dated March 25, 2008, for the criminal case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. The notice, issued by attorney Jack A. Goldberger, informs the State Attorney's office that the depositions of Courtney Wilde and Haley Robson will be taken on April 2, 2008. This action is part of the discovery process for the legal proceedings against Epstein.
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-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-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-00030451.jpg
This is a letter dated February 22, 2007, from the law firm Atterbury Goldberger Weiss, representing Jeffrey Epstein, to Lanna Belohlavek of the Office of the State Attorney. The letter follows up on a previous meeting and lists eleven specific items of evidence, such as interview transcripts, call logs, and voicemails involving individuals like Haley Robson, Melissa Eaton, and Johanna Sjoberg, that the law firm has determined are missing from the discovery materials provided to them. This document highlights a formal request for missing evidence in the legal proceedings against Jeffrey Epstein.
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.
DOJ-OGR-00030432.jpg
This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.
DOJ-OGR-00031618.jpg
This document is a fax cover sheet dated July 15, 2005, from A. Grant at the Office of the State Attorney for Palm Beach County, Florida. It was sent to T-Mobile and indicates that four additional pages were included in the transmission.
DOJ-OGR-00031602.jpg
This is a fax cover sheet dated May 5, 2005, from A. Grant at the Office of the State Attorney for the Fifteenth Judicial Circuit in Palm Beach County, Florida. The fax is addressed to the Subpoena Compliance department of T-Mobile and indicates that four pages are attached.
DOJ-OGR-00031553.jpg
This document is an envelope from the law firm Atterbury, Goldberger, Weiss, postmarked in West Palm Beach, FL on February 8, 2008. It is addressed to Lanna Belohlavek, Esquire, at the Office of the State Attorney, also in West Palm Beach. The envelope also bears a stamp indicating it was processed on February 11, 2008.
DOJ-OGR-00031552.jpg
This document is a Notice of Deposition filed in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Dated February 5, 2008, the notice was sent by attorney Jack A. Goldberger to Lanna Belohlavek of the State Attorney's Office, scheduling a telephonic deposition of a redacted individual for February 20, 2008. The document also indicates that a copy was sent to attorney Theodore J. Leopold.
HOUSE_OVERSIGHT_017998.jpg
A formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006, notifying the State of his representation of Jeffrey Epstein regarding an ongoing investigation. The letter explicitly states that Alan Dershowitz is a 'close friend' of Epstein and is serving as counsel to Fronstin in this matter, with intentions to appear Pro Hac Vice if charges are filed. Fronstin also requests a pre-filing interview should the State decide to charge Epstein.
HOUSE_OVERSIGHT_015651.jpg
This document is an excerpt from a legal filing (page 2) regarding a dispute between Virginia Giuffre and Alan Dershowitz. Giuffre agrees to release her confidential deposition to law enforcement but requests conditions, arguing that Dershowitz is only seeking it to accuse her of perjury regarding her claim that she saw Bill Clinton on Epstein's island. A footnote highlights that flight logs confirm Clinton traveled internationally on Epstein's private plane, countering Dershowitz's skepticism.
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