Epstein Secrets

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l activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was there as a senior judge filling in temporarily.

ty, and then being paid afterward. At Epstein's plea confer- ence last year. his attorney, Jack Goldberger. and then-Assistant State At- torney Lanna Belohlavek approached Pacifilo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior jud

Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i

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

other Bear Steams employees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To

ds, including one using the name "Pimpin' Made EZ." who was not charged in the case, is a potential prosecution witness. According to prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea ea in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein

rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades

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

other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To

TIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) VIA HAND DELIVERY January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Dear Ms. Belohlavek: E