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99:25- 300:8). Detective Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told
Palm Beach County. Appendix at 4 (Reiter Depo. 301:10-12). 17. In April 2006, the Palm Beach Police Department learned that Assistant State Attorney Lanna Belohlavek, who was in charge of prosecuting sex crimes, had offered a plea deal to Epstein’s attorneys Alan Dershowitz and Guy Fronstin, without first discussi
hereof the Defendant would state as follows: 1. The Defendant was charged by Information in the above referenced case and the case was assigned to Criminal Division "W". 2. The case resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case
e that the one year period of community control is to only begin after the Defendant has completed his jail sentences. 10 Assistant State Attorney Lanna Belohlavek does not to object to Motion to Clarify Sentence to Correct Scrivener's Error. WHEREFORE the Defendant moves this Honorable Court to enter an Order
hereof the Defendant would state as follows: 1. The Defendant was charged by Information in the above referenced case and the case was assigned to Criminal Division "W". 2. The case resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case
e that the one year period of community control is to only begin after the Defendant has completed his jail sentences. 10 Assistant State Attorney Lanna Belohlavek does not to object to Motion to Clarify Sentence to Correct Scrivener's Error. WHEREFORE the Defendant moves this Honorable Court to enter an Order
E 2 3 THE STATE OF FLORIDA,' 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
ased on your availability on February 20, 2008, we have scheduled the deposition of; Son that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf ofS for that date. Accordingly, I am enclosing
2 3 THE STATE OF FLORIDA,' 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
e Copies forwarded to: Jack A. Goldberger, Esq. Counsel for the Defendant 250 Australian Avenue South, Ste. 1400 West Palm Beach, Florida 33401 Lanna Belohlavek, Esq. Assistant State Attorney (interoffice) -n In STATE Of FLORIDA • PALM BEACH . I hereby certify that the foregoing Is a true copy of the
United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja
y at the time," Lefcourt said Wednesday, referring to the affidavit. "I do know that it was impossible to have happened the way it did." Prosecutor Lanna Belohlavek could not be reached for comment this week. Epstein, who in 2003 was named one of New York's most eligible bachelors by the New York Post, achieved
E 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for.Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
Copies forwarded to: Jock A. Goldberger. Esq. Counsel fur the Defendant 250 Australian Avenue South. Ste. 1400 West Palm Beach, Florida 33401 ' Lanna Belohlavek. Esq. Assistant State Attorney interoffice) . . . . . • • - • - • • . . . . EFTA00180800 • fr) IN THE CIRCUIT COURT OF THE
C 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for.Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
e Copies fonvarded to: Jack A. Goldberger. Esq. Counsel for the Defendant 250 Australian Avenue South. Ste. (400 West Palm Beach. Florida 3340L Lanna Belohlavek. Esq. Assistant State Attorney I interoffice) EFTA00232410 ' • - 2 EFTA00232411 ( • STATE OF FLORIDA, Vs. JEFFREY EPS'THENT, Defendant
THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proceedings before 11 the
ies forwarded to: Jack A. Goldberger. F.sq. Counsel fur the Defendant 250 Australian Avenue South. Ste. 1400 West Palm Beach. Florida...13401 — Lanna Belohlavek. Esq. Assistant State Attorney t interoffice) . . . . . . . . . . s 0 .• . . EFTA00232419 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICI
Entities connected to both Criminal Division and Lanna Belohlavek

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Barry Krischer
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Barry Diller
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSON