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NICKIE A. 11/08/05 on November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview
n and acknowledged the deal made between them. .FronstLin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal, Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county j
year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not regis
l prosecution witness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein, attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated assault with intent to commit a felon
2:57:43 PM • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Plead
prosecution witness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated assault with intent to commit a fel
his case.” • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher P
m five years' probation but no criminal record, according to the Post. That deal was to only apply to charges from one of the five alleged victims. Fronstin has since been fired, and Goldberger said that no such plea deal was made by any of Epstein's attorneys, according to the Post. it was absolutely cl
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
Entities connected to both Fronstin and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON