Epstein Secrets

(US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A. Marie Villafaria's email stating that the Office is sa

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

h felony solicitation of prostitution. The state attorney's office later added the charge of procuring underage girls for that purpose. Prosecutor Lanna Belohlavek said of the plea: "I took into consideration the length the trial would have been and witnesses having to testify" about sometimes embarrassing inc

ganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: HARRY BELLER Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigat

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

y has always accommodated his religious commitments, on occasion permitting pressing Friday transactions to take place on the following Monday. Mr. Beller also told of Jeffrey's assistance in making available any of his contacts in the medical field and to take any necessary time off when one of his s