February 21, 2008
A letter was mailed from the law firm Ricci-Leopold to Lanna Belohlavek of the Office of the Florida State Attorney.
| Name | Type | Mentions | |
|---|---|---|---|
| RICCI-LEOPOLD | person | 0 | View Entity |
| LANNA BELOHLAVEK | person | 170 | View Entity |
DOJ-OGR-00031539.jpg
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.
Events with shared participants
Plea Conference
2008-06-30 • Unknown
A meeting held in an attempt to resolve the legal matter concerning Jeffrey Epstein.
2006-06-01
A meeting occurred between the sender and recipient prior to the date of this letter.
Date unknown
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
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
A meeting was held between Guy Fronstin and Lanna Belohlavek to discuss the settlement terms.
2006-04-17 • Unspecified
A Plea Conference hearing in the case of State of Florida vs. Jeffrey Epstein.
2008-01-04 • Room 11F, Palm Beach County Courthouse
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
The Notice of Taking Deposition was certified as being furnished by mail to Lanna Belohlavek.
2008-01-29 • West Palm Beach, Florida
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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