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HOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
uld not objectively look at this case.” In the incident report he ended up writing, Detective Recarey remembered a phone call that he received from Guy Fronstin, one of the lawyers representing Epstein. It was a message Epstein wanted to send, something central to the case that demanded explanation. The whol
Page: HOUSE_OVERSIGHT_010507 →tant State Attorney Lanna Belohlavek, who was in charge of prosecuting sex crimes, had offered a plea deal to Epstein’s attorneys Alan Dershowitz and Guy Fronstin, without first discussing the matter with the police, The plea deal allowed Epstein to plead to a single count of aggravated assault with intent to c
ould tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smit
o this date, I have not heard fr parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profi
Page: Epstein_Part_07_Redacted_p84 →05. To this date, I have not he parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profi
Page: Epstein_Part_21_Redacted_p73 →EFTA00189966
would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith
EFTA00208244
By: EFTA00208249 Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan De
EFTA00215022
n Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 1:32 PM To: .
EFTA00229646
quent interviews by FBI agents, and obtaining and reviewing extensive documentary evidence. 'In connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan De
EFTA00727857
ruce Lyons. Esq Troutman Sanders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco and Associates, LLC 75,000.00 Law Offices of Guy Fronstin, PA 73,773.00 Reeder & Reeder PA. Trust Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 Mc
EFTA00728817
Jeffrey Epstein's investments 80. Letter from Chief Michael Reiter to Barry Krischler 81 List of planes owned by Jeffrey Epstein 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11- 06 83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13- 06 84. Letter from Guy Fronstin
EFTA00298259
r. Epstein? A. No, there was no interviews with Mr. Epstein. Q. Did he ever agree to talk to you? A. Originally when I was speaking with attorney Guy Fronstin, there was a mention that he would be available for an interview. However, that never came to be. Q. Why not? 4 (Pages 10 to 13) PROSE COURT REP
EFTA00298293
old that 19 those CPUs were actually sitting in an 20 attorneys safe. 21 BY MR. KUVIN: 22 Q. Okay. Did you come to learn that they, 23 that Guy Fronstin had actually taken possession of 24 those? Does that refresh your recollection at all, 25 or was it another attorney? Page 148 1 BY MR. KUVIN:
EFTA00598330
search warrant 77. CAD calls to 358 El Brillo Way, Palm Beach FL 33480 80. Letter from Chief Michael Reiter to Barry Krischler 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06 83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06 84. Letter from Guy Fronstin to
EFTA00585420
o Barry Krischler. 81. List of planes owned by Jeffrey Epstein. Also objected to as Improper/Confidential financial information. 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06. 83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06. 84. Letter from Guy Fronstin t
EFTA01580100
Three Dollars ($28,773) from the above account to: Bank name: Wachovia Bank Boca Raton, Florida ABA #: Account #: For credit to: Law Office of Guy Fronstin Please call Bella Klein with the Fed Reference number. 10:034477407FB8C3E 121281200711:02:57 AM [Central Standard Time) DNIS:595870044 CSID:212 750
EFTA01589547
from the above account to: Bank name: Wachovia Bank Boca Raton, Florida ABA #: 067006432 Account #: 20000 155 65091 For credit to: Law Office of Guy Fronstin Please call Bella Klein with the Fed Reference number. EFTA01589547 ID: IIIIPIRMIMIIIIIIMIONOOMPIPV 11:02:57 AM [Central Standard Time] DNIS:- SI
EFTA01682733
ed in the case, is a potential prosecution wit- ness. 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 a
EFTA01480616
lt charge, serve five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked that investigators "call off the grand jury as they would accept this deal." It could've
EFTA01481018
lt charge, serve five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked that investigators "call off the grand jury as they would accept this deal." It could've

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Gerald Lefcourt
PersonAmerican lawyer
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Roy Black
PersonAmerican lawyer (1945–2025)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach Police Department
OrganizationPolice agency

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Barry Diller
PersonAmerican businessman

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Joe Biden
Person46th President of the United States (2021–2025)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009