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activity1 and then being paid afterward. At Epstein's plea conference last year1 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 filling in temporarily as a senior ju
s courts “want his [non-prosecution] agreement [NPA] with federal prosecutors unsealed” and were moving to unseal the agreement in Circuit Court of the Fifteenth Judicial Circuit, and that “Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and no
available at 2:00. You can reach us at One of my suggestions is going to be (again) that we own together in the same room, including Barry and/or Lanna, so we can hash out the still existing issues and get a signed document. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach
eet with him next week. The Section Chief also indicated that you would be calling this Office regarding the upcoming March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States Attorney's Office
e at 2:00. You can reach us at One of my suggestions is going to be (again) that we all sit down together in the same room, including Barry and/or Lanna, so we can hash out the still existing issues and get a signed document. A. Marie Villafana Assistant U.S. Attorney Us. Phone EFTA00296577 Fax
eet with him next week. The Section Chief also indicated that you would be calling this Office regarding the upcoming March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States Attorney's Office
f from the case. 170 TOWN OF POLICE D ANATIONAL AND STATE ACCT PERSONAL AND CONFIDENTIAL Mr, Barty E Krischer, St Office of the State pid wali: Fifteenth Judicial Circuit 401 North Dine Highway West Palm Beach, FL 33401 Oear Mr. Krischer, Please find enclosed the probable c; resulting from the Patm Beach Police De
Page: HOUSE_OVERSIGHT_010511 →ein’s legal team had wanted to remove Weiss from the case, this would have been a good way to do it. Nine days later, Detective Recarey met with ASA Lanna Belohlavek, who told him that her boss, Barry Krischer, had asked her again to take the case to the grand jury. Recarey told Belohlavek that he had al
Page: HOUSE_OVERSIGHT_010517 →Entities connected to both Lanna and the Fifteenth Judicial Circuit

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATIONScott Rothstein
PERSONRobert D. Critton
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
West Palm Beach
LOCATION