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a, I was a part of the prosecution team that prosecuted the first case in the country under the federal Violence Against Women Act. United States v. Bailey, 112 F.3d 758 (4th Cir.), cert denied, 522 U.S. 896 (1997). The case went to trial and the defendant was sentenced to life in prison. I also spearh
ot its perceived role. But, CEOS should recognize that at least one prosecutor in this case — the Chief of the SAO Sex Crimes Division has done so. Lana Belohlavek not only met with and interviewed these witnesses during the course of the 15-month state investigation prior to any federal involvement, but she a
York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and.has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
t there was no further contact. with Sarah Kellen or Jeffrey Epstein during the mainder of the month of March or April 2006. COn June 1, 2006, ASA Lana Belohlavek telephoned me to inform me' of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her det
s the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) ‘requires the specific intent to commit illegal sexual acts rather than just the intent to persuade or solicit
Page: HOUSE_OVERSIGHT_012147 →not its perceived role. But, CEOS should recognize that at least one prosecutor in this case — the Chief of the SAO Sex Crimes Division has done so. Lana Belohlavek not only met with and interviewed these witnesses during the course of the 15-month state investigation prior to any federal involvement, but she aga
Page: HOUSE_OVERSIGHT_012190 →York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
Page: Epstein_Part_23_Redacted_p44 →my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that 07/26/17 Page 2578 Public Records Request No.
Page: Epstein_Part_23_Redacted_p57 →a, I was a part of the prosecution team that prosecuted the first case in the country under the federal Violence Against Women Act. United States v. Bailey, 112 F.3d 758 (41 Cir.), cert denied, 522 U.S. 896 (1997). The case went to trial and the defendant was sentenced to life in prison. I also spearhe
Page: EFTA00013785 →ot its perceived role. But, CEOS should recognize that at least one prosecutor in this case — the Chief of the SAO Sex Crimes Division has done so. Lana Belohlavek not only met with and interviewed these witnesses during the course of the 15-month state investigation prior to any federal involvement, but she a
Page: EFTA00013791 →Entities connected to both Bailey and Lana Belohlavek

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Woody Allen
PERSONthe Southern District
LOCATION
Eric Trump
PERSONMaria Farmer
PERSON
Supreme Court
ORGANIZATION