Event Details

February 16, 2006

Description

Meeting where misdemeanor charges were initially discussed and the State indicated investigating a felony.

Participants (2)

Name Type Mentions
Prosecution (Lanna Belohlavek) person 0 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00030488.jpg

Legal Correspondence / Defense Letter • 694 KB
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A legal letter from defense attorney Gerald Lefcourt to prosecutor Lanna Belohlavek dated June 5, 2006. The letter argues that the State's case against the client (implied Jeffrey Epstein) has weakened due to severe credibility issues with three key witnesses, citing theft, drug use, and fraud. Lefcourt emphasizes that his client has passed a lie detector test and provided favorable psycho-sexual evaluations.

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:31

Additional Data

Source
DOJ-OGR-00030488.jpg
Date String
February 16, 2006

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