| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
13
Very Strong
|
10 | |
|
person
ALAN DERSHOWITZ
|
Professional |
6
|
2 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Professional |
5
|
1 | |
|
person
Lana Belohlavek
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Alan Dershowitz
|
Professional |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Delivery | Atty. Guy Fronstin hand-delivered a package from Alan Dershowitz to the police station. | police station | View |
| N/A | N/A | Plea deal offered to Epstein attorneys. | Palm Beach | View |
| 2025-04-01 | N/A | Plea deal offered to Epstein's attorneys. | Palm Beach | View |
| 2007-09-21 | N/A | Plea Deal Negotiation | Florida | View |
| 2006-04-20 | Delivery | Atty. Guy Fronstin hand-delivered a package to the police station containing a letter from Alan D... | police station | View |
| 2006-04-17 | Legal negotiation | Guy Fronstin sent a letter to Lanna Belohlavek accepting a settlement offer with several clarific... | West Palm Beach, FL | View |
| 2006-04-17 | Meeting | A meeting was held between Guy Fronstin and Lanna Belohlavek to discuss the settlement terms. | Unspecified | View |
| 2006-03-07 | Grand jury appearance | Jeffrey Epstein and his attorney Guy Fronstin are invited to appear before the Palm Beach County ... | Palm Beach County Courthouse | View |
| 2006-02-21 | Deadline | Deadline to make potential witnesses available for a sworn statement at the State Attorney's Office. | State Attorney's Office | View |
| 2006-02-16 | N/A | Meeting between Guy Fronstin, Alan, and Lanna Belohlavek regarding the Epstein investigation. | West Palm Beach, FL | View |
| 2006-02-16 | Deadline | Deadline to submit a written list of names and addresses of potential witnesses. | N/A | View |
| 2006-02-16 | Deadline | Deadline to supply copies of potential physical evidence. | N/A | View |
| 2005-11-18 | Communication | Officer Recarey received a voicemail from Guy Fronstin declining to produce Jeffrey Epstein for a... | N/A | View |
| 2005-11-17 | Communication | Officer Recarey received a phone message from and attempted to call Jeffrey Epstein's attorney, G... | N/A | View |
| 2005-11-16 | N/A | Proposed date for Epstein interview (tentative). | Palm Beach Police Department | View |
| 2005-11-16 | Potential interview | Attorney Guy Fronstin was to check if Mr. Epstein could be available for an interview by this date. | police station | View |
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.
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.
This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
This Palm Beach Police Department incident report, dated February 17, 2006, documents a witness's statement regarding Jeffrey Epstein. The witness alleges she was paid $300 per visit for massages that escalated into sexual acts with Epstein and his assistant, Nada Marcinkova, whom she later identified in a photo lineup. The report also notes that Epstein's attorney, Guy Fronstin, refused to make his client available for a statement, explaining that Epstein simply has a 'passion for massages'.
This Palm Beach Police Department incident report, dated July 19, 2006, details the analysis of phone records from February 6, 2005, which confirm calls made by Haley Robson to Epstein's assistant, Sarah Kellen, and Epstein's house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Atty. Guy Fronstin, containing Myspace profiles of potential witnesses and a letter about Epstein's private investigators allegedly impersonating police. The reporting officer is coordinating with the State Attorney's Office to interview Sarah Kellen and two other potential witnesses, Nada Marcinkova and Janusz Banasiak.
This Palm Beach Police incident report from April 2006 details the acceptance of a plea deal by Jeffrey Epstein and his attorney, Guy Fronstin, resulting in the cancellation of a Grand Jury. The reporting officer expresses strong disapproval of the deal and frustration that the police were not consulted. The report also documents a conflict between the police and the State Attorney's Office regarding who was responsible for notifying the victims that the Grand Jury had been cancelled.
This Palm Beach Police Department incident report from April 20, 2006, details the analysis of phone records from February 6, 2005, confirming calls made by Haley Robson around the time a victim was brought to Epstein's house. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles of potential witnesses and a letter addressing allegations that one of Epstein's private investigators impersonated a police officer. The officer subsequently contacted the State Attorney's Office to arrange interviews with several individuals, including Sarah Kellen.
This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
This document is a continuation of a police incident report detailing a witness interview where a woman describes sexual encounters with Jeffrey Epstein and his assistant, involving massages, sex toys, and oral sex. It also includes a narrative entry by Officer Joseph Recarey regarding communications with Epstein's attorney, Guy Fronstin, who refused to produce Epstein for a statement.
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
This document appears to be an excerpt from a book (likely 'Filthy Rich' by James Patterson based on the header 'TERSON') marked as a House Oversight exhibit. It details the events of May 2006, specifically Police Chief Michael Reiter's outrage over a lenient plea deal offered to Jeffrey Epstein (misdemeanor, probation, psych exam) despite 'mountains of evidence.' It also describes defense attorney Alan Dershowitz's strategy of discrediting a victim ('Mary') by presenting prosecutors with printouts from her Myspace page containing risqué or incriminating answers.
This document appears to be an excerpt from a book (likely 'Filthy Rich') included in House Oversight records, detailing the controversial plea deal negotiations for Jeffrey Epstein. The text describes a specific moment where Epstein's attorney, Guy Fronstin, accepts a lenient plea offer (1 count Aggravated Assault, probation, adjudication withheld) from ASA Belohlavek, effectively calling off a grand jury. The narrator, likely a police investigator, expresses strong disapproval of the deal and the lack of consultation, noting that the victims' families were being ignored by the State Attorney's Office.
This document is an excerpt from a book (likely by James Patterson given the header) that reproduces a Palm Beach Police Department Incident Report filed by Detective Joseph Recarey on July 25, 2006. The report details Recarey's repeated frustrated attempts in April 2006 to contact Assistant State Attorneys Weiss and Belohlavek to schedule victim testimony for a Grand Jury. It culminates in Recarey physically visiting the State Attorney's Office, where he is informed by ASA Belohlavek that a plea offer had been made to Epstein's defense attorney, Guy Fronstin.
This document is a page from James Patterson's book (likely 'Filthy Rich') presented as an exhibit in a House Oversight investigation. It details the conflict between Police Chief Reiter and State Attorney Barry Krischer, with Reiter suspecting Krischer of protecting Epstein. The text includes excerpts from a police report by Detective Recarey, noting that Epstein's lawyer claimed the massages were 'therapeutic and spiritually sound' and citing a $100,000 donation to the Ballet of Florida for massages as evidence.
Fronstin stated he spoke with Epstein and would agree to the deal. Asked to call off the grand jury.
Fronstin explained Epstein is passionate about massages and they are therapeutic/spiritually sound.
Fronstin confirmed Epstein accepted the deal and asked to call off the grand jury.
Fronstin stated he spoke with Epstein and agreed to the deal; asked to call off the grand jury.
Message identifying himself as Atty Guy, discussing a deal made between them and speaking with client 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.
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.
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.
Meeting referenced in the first paragraph.
Mr. Fronstin left a voicemail advising he would not produce his client Jeffrey Epstein for any statement.
Atty. Guy Fronstin left a message for Officer Recarey advising him to call his cell phone regarding his client, Jeffrey Epstein.
Officer Recarey telephoned Guy Fronstin's cell phone and left a message for him to return the call.
Fronstin stated Epstein not in FL, would check availability for Nov 16.
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