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possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to
Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008. “There’s several,” replied assistant state prosecutor Lanna Belohlavek. “Are all the victims in both of these cases in agreement with the terms of this plea?”‘ Pucillo later asked. “Yes,’‘ Belohlavek replied, telling t
sible "Reg D" violation-evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approxi- mately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this un- til afterward. According
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
a few years ago when he spent a good amount of on-on-one time with my 19 year old son Philip to help him sort out academic problems he was having. Warren Eisenstein, O.D., also of Dallas, Texas, another long-time friend from Jeffrey's youth, recalled a number of jointly shared experiences from their younger days
es From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Thursday, September 20, 2007 6:17 PM To: Barry Krischer Cc: Lanna Belohlavek Subject: RE: Meeting with Epstein's attorneys Hi Barry -1 just left a voicemajl for Claudette, but figured I would send this to you, too. Our plea
Entities connected to both Warren Eisenstein and Lanna Belohlavek

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSON
Barry Krischer
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONJanusz Banasiak
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON