January 13, 2006
Formal notice of representation sent via fax.
| Name | Type | Mentions | |
|---|---|---|---|
| Guy P. Fronstin | person | 11 | View Entity |
| LANNA BELOHLAVEK | person | 170 | View Entity |
HOUSE_OVERSIGHT_017998.jpg
A formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006, notifying the State of his representation of Jeffrey Epstein regarding an ongoing investigation. The letter explicitly states that Alan Dershowitz is a 'close friend' of Epstein and is serving as counsel to Fronstin in this matter, with intentions to appear Pro Hac Vice if charges are filed. Fronstin also requests a pre-filing interview should the State decide to charge Epstein.
Events with shared participants
Plea Conference
2008-06-30 • Unknown
Next meeting to discuss resolution, scheduled for Thursday February 23, at 11:00 AM.
0023-02-01
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
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