Lana Belohlavek
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Guy Fronstin
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-06-01 | N/A | ASA Belohlavek informs Recarey of meeting with Atty Jack Goldberger. | Unknown | View |
| 2006-06-01 | N/A | Scheduled meeting with ASA Lana Belohlavek and Attorney Jack Goldberger. | Mr. Krischer's office | View |
| 2006-05-12 | N/A | Meeting between Det. Recarey and ASA Belohlavek discussing case strategy, Grand Jury, and arrest ... | State Attorney's Office | View |
| 2006-05-01 | N/A | Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office. | State Attorney's Office | View |
EFTA00013785.pdf
A 14-page letter from attorney Stephanie D. Thacker to DOJ official John Roth arguing against federal prosecution of Jeffrey Epstein. Thacker contends the case lacks federal jurisdiction (no interstate travel for illegal purposes, no commercial sex trafficking) and should remain a state matter. She highlights credibility issues with witnesses who admitted to lying about their age and accuses the lead detective of omitting exculpatory evidence in search warrant affidavits.
DOJ-OGR-00032341.jpg
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'.
HOUSE_OVERSIGHT_019040.jpg
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
HOUSE_OVERSIGHT_019039.jpg
This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.
HOUSE_OVERSIGHT_019038.jpg
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.
HOUSE_OVERSIGHT_019009.jpg
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.
Case status
Informed of meeting with Atty Jack Goldberger and pending determination.
No Subject
Meeting at State Attorney's Office regarding Grand Jury, arrest warrants, and delays in the case.
Confirmation of Fronstin's call
Officer Recarey called ASA Lana Belohlavek and confirmed that Fronstin had telephoned her regarding the case.
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