June 01, 2006
A meeting held in an attempt to resolve the legal matter concerning Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Representatives from LAW OFFICES OF GERALD B. LEFCOURT, P.C. | person | 0 | View Entity |
| LANNA BELOHLAVEK | person | 170 | View Entity |
DOJ-OGR-00030483.jpg
This letter, dated June 5, 2006, is from Jeffrey Epstein's attorney, Gerald B. Lefcourt, to prosecutor Lanna Belohlavek of the Florida State Attorney's Office. Following up on a recent meeting, the attorney argues against Epstein pleading to a felony aggravated assault charge, primarily due to the risk of mandatory sex offender registration. The letter proposes a plea to misdemeanor solicitation as a more suitable resolution and addresses legal arguments to support this, including that the victim need not be legally defined as a "prostitute" for the charge to apply.
Events with shared participants
Plea Conference
2008-06-30 • Unknown
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
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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