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t: Thursday, December 20, 2007 10:54 AM To: Villafana, Ann Marie C. (USAFLS) Subject: State of Florida I Jeffrey Epstein, Case No. 2006CF009454AXX Marie. I've tailored your email for Lana a little bit. Before I press send, please take a look one more time. Perhaps we should include some caveat to pr
uary 4th date that was agreed on by all for the sentencing. If you have any questions, please contact me at 561-355-7376 or [email protected]. Lanna Belohlavek Tracking: 2143 08-80736-CV-MARRA P-014460 EFTA00189248
e date and that date will be before January 4th From: [email protected] [mailto:[email protected]] Sent: Mon 11/5/2007 5:31 AM To: Lanna Belohlavek Subject: FW: RE: Epstein settlement agreement Forwarded Message: From: "Sloman, Jeff (USAFLS)" [email protected]> 2141 08-80736-CV-MARRA
Thursday, December 20, 2007 10:54 AM To: Villafana. Ann Mine C. (USAFLS) Subject: State of Florida I Jeffrey Epstein, Case No. 2006CF009454AXX Marie, I've tailored your email for Lana a little bit. Before I press send, please take a look one more time. Perhaps we should include some caveat to pr
date and that date will be before January 4th. From: [email protected] [mailto:[email protected]] Sent: Mon 11/5/2007 5:31 AM To: Lanna Belohlavek Subject: FW: RE: Epstein settlement agreement Forwarded Message: From: "Sloman, Jeff (USAFLS)" [email protected]> To: <lbelohlavek@bellsou
y 4th date that was agreed on by all for the sentencing. If you have any questions, please contact me at 561-355-7376 or lbelohlaasal5.state.fl.us. Lanna Belohlavek 2147 08-80736-CV-MARRA P-014463 EFTA00189251
es Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Wel write prepared this answer in response to your letter dated June 15, 2009. At this point, as you are well aware it has been well-eyee-twe-ye
ceive the plea agreement from the State until 10:00 A.M. on June 27, 2008 (the Friday before the plea). See June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.
022-4811 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: wwwkirkland.com June 19, 2009 Re: Jeffrey Epstein Facsimile: We prepared this answer in response to your letter dated June 15, 2009 and before
ea agreement from the State until 10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: vvwkirkland.com June 19, 2009 Re: Jeffrey Epstein Facsimile: We prepared this answer in response to your letter dated June 15, 2009 and before
ea agreement from the State until 10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M
or if you have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank you, irst st at Muted States Attorney Miami *da 33132 Phone ssista ....rne West Palm Beach FL 33401 Ph
ce will definitely occur before the January 4th date that was agreed on by all for the sentencing. If you have any questions, please contact me at Lanna Belohlavek .. 11/9/2007 EFTA01729211
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr
ea agreement from the State until 10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M
26 forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to Menchel. Lourie’s transmittal message read: Marie did a 50 [sic] page pros memo in the Epstein case. I am going to start reading it tonight. . . . It’s a major case because the target is one of t
ty of West Palm Beach, had more than 100 attorneys and several investigators, and a Crimes Against Children Unit headed by Assistant State Attorney Lanna Belohlavek. The incorporated Town of Palm Beach occupies the coastal barrier island off the city of West Palm Beach. Its law enforcement agency is the Pa
Subject: RE: State v. Jeffrey Epstein I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with Marie, she is going to notify Jack Goldberger that he has yet to file the remainder of the Agreement and that the unsealing issue is between him/Epstein
Page: EFTA00014065 →proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State v. Jeffrey Epstein How to proceed? Lanna From: Bryce Albu Sent:
Page: EFTA00014066 →Entities connected to both Marie and Lanna Belohlavek

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONKaren
PERSONJane Doe
PERSON
George W. Bush
PERSON
Karen Atkinson
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Barry Krischer
PERSON