Event Details

February 21, 2008

Description

A letter was mailed from the law firm Ricci-Leopold to Lanna Belohlavek of the Office of the Florida State Attorney.

Participants (2)

Name Type Mentions
RICCI-LEOPOLD person 0 View Entity
LANNA BELOHLAVEK person 170 View Entity

Source Documents (1)

DOJ-OGR-00031539.jpg

Unknown type • 450 KB
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This document is an envelope from the law firm Ricci-Leopold, mailed on February 21, 2008, to Lanna Belohlavek, Esq., at the Office of the Florida State Attorney in West Palm Beach. The envelope references 'File #: 080048', indicating official legal or business correspondence between the two parties.

Related Events

Events with shared participants

Plea Conference

2008-06-30 • Unknown

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A meeting held in an attempt to resolve the legal matter concerning Jeffrey Epstein.

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A meeting occurred between the sender and recipient prior to the date of this letter.

Date unknown

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A meeting occurred prior to the date of the letter where the recipient and a representative from the law firm discussed legal matters.

Date unknown

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Guy Fronstin sent a letter to Lanna Belohlavek accepting a settlement offer with several clarifications regarding the Jeffrey Epstein case.

2006-04-17 • West Palm Beach, FL

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A meeting was held between Guy Fronstin and Lanna Belohlavek to discuss the settlement terms.

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A Plea Conference hearing in the case of State of Florida vs. Jeffrey Epstein.

2008-01-04 • Room 11F, Palm Beach County Courthouse

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A deposition is scheduled to be taken via telephone at 9:30 A.M. The deponent is not explicitly named.

2008-02-06 • Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401

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The Notice of Taking Deposition was certified as being furnished by mail to Lanna Belohlavek.

2008-01-29 • West Palm Beach, Florida

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A meeting where the Office's felony investigation was discussed and the possibility of pleading down to a misdemeanor was indicated.

2006-02-16

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Event Metadata

Type
Mailing
Location
From Palm Beach Gardens, FL to West Palm Beach, FL
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:51

Additional Data

Source
DOJ-OGR-00031539.jpg
Date String
2008-02-21

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