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

d ready to unwind the Agreement. B-10 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to prov

fafla) and counsel for Mr. Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the state court that would satisfy the federal interest in the case. As noted on the term sheet of July 31',

Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Stan: I write in response to your letter of November 28, 2007, to Assistant Attorney General Fisher. There are a number of issues that must be addressed, but I believe that a history of the negotiations with the various counsel for Mr. Epstein wou

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

of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agreement are sealed, the court ruled against Epstein. Wexner offers some insight into his

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

the deputy consul general of Iran to attorney Ivan Fisher and others. Frac!" paid 515,000 a month in rent to itie Sian: Department. but he charged Fisher ar.. his colleagues S20.000. Though the terms of the agreement are w*Jkd court ruled against Epstein.t tiro h: Wexner otTerssonic i combative st

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

the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agree- ment are sealed, the court ruled against Epstein. Wexner offers some insight into h

nsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the state court that would satisfy the federal interest in the case. As noted on the term sheet of July 31"

nt that defense counsel may wish to seek review of our determinations in Washington , I spoke this past Monday with the Assistant Attorney General Fisher, to inform her of a possible appeal, to ask her to grant the potential request for review, and to in fact review this case in an expedited manner 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

activities on behalf of Israel. The Wall Street Journal identified Max Fisher, a Detroit financier and billionaire, as a member of the Mega Group. Fisher was used as a private Middle East diplomat by President Gerald Ford during the 1970s and is considered Wexner's mentor. So, when the Wexner Analysi