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much less for the purpose of engaging in "illicit sexual conduct." To the contrary, the prospect that Mr. Epstein might engage in sexual activity in Florid was not the dominant motive—or even a significant motive—for his travel. See Mortensen I United EFTA00225877 • Page 32 Federal prosecutors have
sentence does not change the fact that the sentence was available to the State and rejected in its discretion. Therefore, Petite's presumption that the State of Florida's prior prosecution of Mr. Epstein has vindicated the federal interest cannot be said to have been overcome. • • Second, the State's proposed plea
scher, the deeply respected Palm Beach County State Attorney, has served in that office, elected, reelected, and reelected yet again, for 12 years. Lana Belohlavek, the lead State prosecutor in this matter, is a career prosecutor who has over a decade of experience prosecuting sex-related crimes and was a foun
removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed State of Flo ida before me this 1" day of May, 2006 by Det , who is ersonally known to me. Si 7.10) Coun Beach Sign esting Officer Date: 05/ i 1/2006 Page?
my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA00230977 Date: 7/25/06 PALM BEACH POLI
he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the
Page: HOUSE_OVERSIGHT_012143 →creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou
Page: HOUSE_OVERSIGHT_012151 →not its perceived role. But, CEOS should recognize that at least one prosecutor in this case — the Chief of the SAO Sex Crimes Division has done so. Lana Belohlavek not only met with and interviewed these witnesses during the course of the 15-month state investigation prior to any federal involvement, but she aga
Page: HOUSE_OVERSIGHT_012190 →nors. When asked about all the other victims, ASA Belohlavek stated that was the only offer made as to one vic
y encourage the view that the office should have been tougher. Although the terms of confinement in a state prison are a matter appropriately left to the State of Flor- ida, and not federal authorities, without doubt, the treat- ment that he received while in state custody undermined the purpose of a jail sentence. Some
Page: HOUSE_OVERSIGHT_010550 →Entities connected to both Florida and Lana Belohlavek

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Joe Biden
PERSON