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approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
. As established above. the State's charging decision. of one wow of the solicitation of prostitution. MIS hardly irrational or irregular. Indeed, Lana Belohlavek. a Florida sex prosecutor for 13 years. concluded that the women in question were prostitutes and that "there arc no victims here." there was no ev
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
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
) promised to close the money-laundering investigation “if the sex offense case is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, an
Page: HOUSE_OVERSIGHT_012163 →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 →Entities connected to both G. Lefcourt and Lana Belohlavek

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJane Doe
PERSON
Marc Rich
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONJoe Recarey
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Reiter
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION