Event Details
June 20, 2008
Description
Filing of Criminal Information against Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| LANNA BELOHLAVEK | person | 170 | View Entity |
| Damaris Pina | person | 8 | View Entity |
Source Documents (1)
DOJ-OGR-00030354.jpg
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
Related Events
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 letter was mailed from the law firm Ricci-Leopold to Lanna Belohlavek of the Office of the Florida State Attorney.
2008-02-21 • From Palm Beach Gardens, FL to West Palm Beach, FL
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event