Epstein Secrets

his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has clai

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

5400.000. (Epstein has said he can't remember the details and has dis- puted the accuracy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company,. The plan was to group tog

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

s co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has cl

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

$400,000. (Epstein has said he can't remember the details and has dis- puted the accuracy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group toge

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