| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JACK A. GOLDBERGER
|
Professional |
6
|
2 | |
|
person
Michael Recarey
|
Conflict obstruction |
5
|
1 | |
|
person
Barry Krischer
|
Business associate |
5
|
1 | |
|
person
Gerald B. Lefcourt
|
Professional |
5
|
1 | |
|
person
Aileen Josephs
|
Professional |
5
|
1 | |
|
person
Jack Goldberger (Interviewer)
|
Legal representative |
5
|
1 | |
|
person
Mr. Kirshner
|
Professional |
5
|
1 | |
|
organization
PBPD
|
Professional adversarial |
5
|
1 | |
|
person
Barry Krischer
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
organization
State of Florida
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring... | Palm Beach, Florida | View |
| N/A | Plea offer | Lanna Belohlavek offered Epstein a resolution that would result in a five-year term of probation,... | N/A | View |
| N/A | Meeting | A meeting between the author and the recipient, Ms. Lanna Belohlavek, where she indicated her vie... | N/A | View |
| 2025-04-01 | N/A | Plea deal offered to Epstein's attorneys. | Palm Beach | View |
| 2008-06-30 | N/A | Sentencing hearing for Jeffrey Epstein. | Palm Beach County Courthouse | View |
| 2008-02-05 | Legal service | Jack A. Goldberger certified that a copy of the Notice of Taking Deposition was furnished via fax... | N/A | View |
| 2008-01-01 | N/A | Epstein's plea conference where the agreement was sealed. | Palm Beach County Court | View |
| 2006-12-08 | Legal proceeding | A case disposition was scheduled for December 8, 2006, at 8:30 a.m., which was continued by this ... | CIRCUIT COURT OF THE FIFTEE... | View |
| 2006-06-16 | Fax transmission | An 8-page fax regarding 'Epstein' was sent from Jessica Cadwell to Lanna Belohlavek. | West Palm Beach, FL | View |
| 2006-01-01 | Legal proceeding | An agreed order was issued to continue the case disposition for ninety (90) days. | West Palm Beach, Palm Beach... | View |
This document is a transcript from a legal proceeding where an attorney argues against an allegation that Mr. Epstein authorized an investigator to drive someone off the road. The speaker contends there is no proof of this authorization and that other attorneys involved, Mr. Goldberger and Roy Black, were never questioned about the incident and do not know the investigator. The argument is made to a judge ("Your Honor") and references a prior investigation in Florida.
This legal letter, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek, analyzes the significant risk that their client could be subjected to sex offender registration laws (Megan's Law). The analysis focuses on Florida law but also considers risks in other jurisdictions like the Virgin Islands and New Jersey, highlighting a national trend of expanding such statutes and citing recent court decisions and news articles as evidence. The letter warns that even a plea to aggravated assault carries a grave risk of future registration requirements and associated burdens for the client.
This is a fax transmittal cover sheet dated June 16, 2006, from the law firm Atterbury Goldberger Richardson & Weiss, P.A. in West Palm Beach, FL. The fax, sent by Jessica Cadwell (assistant to Jack A. Goldberger, Esq.), is addressed to Lanna Belohlavek, Esq., and concerns a subject identified only as 'Epstein'. The total transmission is 8 pages, including the cover sheet, and contains a standard legal confidentiality warning.
This document is an image of an envelope or a cover sheet for a mailed item. It indicates that ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., a law firm, sent mail to Lanna Belohlavek, Esquire, at the State Attorney's Office. The mail was postmarked on August 5, 2005, with a postage of $0.630.
This legal document, filed on December 6, 2006, is a 'Waiver of Speedy Trial' for the case of the State of Florida vs. Jeffrey E. Epstein in the Circuit Court of Palm Beach County. The document, signed by Epstein's attorney Jack A. Goldberger, formally relinquishes the defendant's right to a speedy trial. It also certifies that copies were mailed to the State Attorney's Office and to Epstein himself.
This legal document details the early stages of the state's investigation and prosecution of Jeffrey Epstein, beginning in 2005. It describes the evidence found by the Palm Beach Police Department (PBPD) at Epstein's home and the subsequent transfer of the case to the State Attorney's Office, led by Barry Krischer. The document highlights significant disagreements between prosecutors, like Lanna Belohlavek, and the PBPD over the strength of the evidence and the appropriate charges, as well as the defense team's efforts to undermine victim credibility and the plea negotiations that occurred.
This document is a letter dated January 8, 2008, from attorney Aileen Josephs to attorney Lanna Belohlavek concerning the Jeffrey Epstein case (2005CF009454A). Josephs expresses frustration over a pending Freedom of Information Act (FOIA) request from 2006 and raises concerns about a lack of transparency, alleging that hearing dates are being changed "orally" without public record. She insists on being notified of all future hearing dates to ensure government transparency and prevent "sub rosa dealings."
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 document is a page from a Miami Herald article filed as a legal exhibit in 2019, detailing Jeffrey Epstein's 2008 sentencing hearing. It highlights the coordination between prosecutors and Epstein's defense to minimize the judge's awareness of the scope of crimes and co-conspirators, noting specifically that victims' lawyers were not notified of the plea deal. The document includes a photo of the Palm Beach County facility where Epstein served his time and references emails proving federal prosecutors sought to limit information presented to the judge.
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.
This document contains a Palm Beach Post article from August 2006 discussing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the Jeffrey Epstein case. It details Reiter's push for more serious charges against Epstein, the subsequent plea deal controversy, and personal attacks launched by Epstein's legal team against Reiter, including references to his divorce. The text criticizes the justice system's preferential treatment of wealthy defendants like Epstein.
This document appears to be a House Oversight Committee record containing text from an editorial criticizing the handling of the Epstein case by State Attorney Barry Krischer, followed by a New York Post article from July 27, 2006. The text details how the plea deal allowed Epstein to avoid federal investigation and serious prison time despite police evidence (phone messages, school transcripts) proving he knew the victims were underage. It highlights the discrepancy between the police investigation's findings and the grand jury's decision to only charge him with soliciting a prostitute, noting he was released on $3,000 bail.
This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
This document, part of House Oversight records, details the friction between investigators (Recarey and Reiter) and the Palm Beach County State Attorney's office (Krischer and Belohlavek) during the Epstein investigation. It highlights defense attorney Alan Dershowitz's attempts to discredit a victim using her MySpace page and marijuana use, and Investigator Recarey's strong rebuttal against such victim-blaming. The text also notes that the prosecutors actively avoided communication with the investigators and delayed the approval of subpoenas.
This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.
Offer for Epstein to plead guilty to one count of aggravated assault, 5 years probation.
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