February 16, 2006
Meeting where misdemeanor charges were initially discussed and the State indicated investigating a felony.
| Name | Type | Mentions | |
|---|---|---|---|
| Prosecution (Lanna Belohlavek) | person | 0 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00030488.jpg
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.
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
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