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Back to florida-pdfs
Florida_Epstein_Part_02.pdf
PDF
70.8 MB
131 pages
Extracted Chars
274,673
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
26 mentions
Lanna Belohlavek
Person
LawEnforcement
13 mentions
Florida State Attorney's Office
Organization
GovernmentAgency
10 mentions
REDACTED-001
Person
Associate
10 mentions
Law Offices of Gerald B. Lefcourt
Organization
LawFirm
6 mentions
Joseph Recarey
Person
LawEnforcement
6 mentions
Consor & Associates Reporting and Transcription
Organization
Company
6 mentions
Barry Krischer
Person
Politician
6 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
5 mentions
Gerald Lefcourt
Person
DefenseAttorney
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
REDACTED-002
Person
Unknown
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Aggravated Assault
Charge
4 mentions
Daliah M. Weiss
Person
Attorney
4 mentions
Guy P. Fronstin
Person
LawEnforcement
4 mentions
Haley Robson
Person
Victim
4 mentions
Juan Alessi
Person
Associate
4 mentions
U.S. Virgin Islands
Location
GovernmentAgency
4 mentions
Case No. 2006 CF 09454A
LegalCase
3 mentions
Michael R. Thin
Person
Attorney
3 mentions
Susan Shelling
Person
Professional
3 mentions
Florida
Location
3 mentions
New York City
Location
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Little Saint James
Property
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Stephen N. Kiraly
Person
Enabler
2 mentions
William H. Riley
Person
LawEnforcement
2 mentions
Big House Island Project
Property
2 mentions
Nadya Jorlin
Person
Celebrity
2 mentions
Michael Salnick
Person
Attorney
2 mentions
2768 Kiowa Avenue
Address
2 mentions
Cherokee County Sheriff's Office
Organization
LawEnforcement
2 mentions
Smith v. Doe
LegalCase
2 mentions
George Slattery
Person
Witness
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
Law Office of Guy Fronstin
Organization
LawFirm
2 mentions
Mary Parker
Person
Witness
2 mentions
Public Records Request No. 17-295
LegalCase
GovernmentAgency
2 mentions
Jane Doe's Mother
Person
Witness
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
Murrell
Person
Suspect
2 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Epstein Matter
LegalCase
2 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
2 mentions
Courtney Wild
Person
Victim
2 mentions
Jean
Person
Enabler
2 mentions
Cabinet Pinto
Organization
Company
2 mentions
Relationships
50
Jack Goldberger
→
legal
→
Jeffrey Epstein
"unequivocally confirmed our client's long held position"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. ... JACK A. GOLDBERGER"
Barry Krischer
→
employment
→
Florida State Attorney's Office
"Barry Krischer Florida State Attorney's Office"
Lanna Belohlavek
→
employment
→
Florida State Attorney's Office
"Lanna Belohlavek, Esquire Office of the State Attorney"
Jack Goldberger
→
communication
→
Barry Krischer
"I write to you to confirm our meeting with Lanna on June 14, 2006."
Jack Goldberger
→
communication
→
Lanna Belohlavek
"confirm our meeting with Lanna on June 14, 2006"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she received her agreed upon two hundred dollars"
Jack Goldberger
→
employment
→
George Slattery
"we hired George Slattery, a highly respected polygraph expert"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"we hired George Slattery, a highly respected polygraph expert, who unequivocally confirmed our client's long held position"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"we write to address the following issues which have arisen: (1) the risk, were the client to plead to aggravated assault in Florida"
Jack Goldberger
→
employment
→
George Slattery
"we hired George Slattery, a highly respected polygraph expert"
Barry Krischer
→
employment
→
Florida State Attorney's Office
"Barry Krischer, Esquire Office of the State Attorney"
Lanna Belohlavek
→
employment
→
Florida State Attorney's Office
"Lanna Belohlavek Florida State Attorney's Office"
Jack Goldberger
→
communication
→
Barry Krischer
"Goldberger writing to Barry Krischer at the Office of the State Attorney."
Gerald Lefcourt
→
communication
→
Lanna Belohlavek
"Gerald B. Lefcourt... By Hand... Lanna Belohlavek Florida State Attorney's Office"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"As my client is a full time resident of the Virgin Islands"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"As my client is a full time resident of the Virgin Islands"
Gerald Lefcourt
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW OFFICES OF GERALD B. LEFCOURT, P.C."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"the client will almost certainly be subject to sex offender registration... Even if the client is not and will never be subject to registration requir"
Gerald Lefcourt
→
communication
→
Lanna Belohlavek
"Ms. Lanna Belohlavek June 5, 2006 Page 4... as you indicated at our meeting"
Lanna Belohlavek
→
event
→
Meeting regarding Misdemeanor Charges
"At the February 16, 2006 meeting, you suggested the Office was investigating a felony"
REDACTED-002
→
social
→
REDACTED-001
"both of [REDACTED-002's] parents' criminal history of fraud"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"we write to address the following issues which have arisen: (1) the risk, were the client to plead to aggravated assault in Florida"
Lanna Belohlavek
→
employment
→
Florida State Attorney's Office
"Lanna Belohlavek Florida State Attorney's Office"
Gerald Lefcourt
→
communication
→
Lanna Belohlavek
"As a follow up to our meeting of June 1, 2006, held in an attempt to resolve this matter"
Gerald Lefcourt
→
communication
→
Lanna Belohlavek
"we write to address the following issues which have arisen"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"As my client is a full time resident of the Virgin Islands"
Sheryl E. Reich
→
employment
→
Law Offices of Gerald B. Lefcourt
"SHERYL E. REICH
[email protected]
"
Renato C. Stabile
→
employment
→
Law Offices of Gerald B. Lefcourt
"RENATO C. STABILE stabile@lefcourtlawcom"
Faith A. Friedman
→
employment
→
Law Offices of Gerald B. Lefcourt
"FAITH A. FRIEDMAN ffriedmen@letcourtlawcom"
Law Offices of Gerald B. Lefcourt
→
legal
→
Jeffrey Epstein
"The wording of the statute leaves open the possibility that... one looks at the underlying facts... Thus, an aggravated assault plea may subject the c"
Law Offices of Gerald B. Lefcourt
→
communication
→
Lanna Belohlavek
"Ms. Lanna Belohlavek June 5, 2006 Page 4... Moreover, as you indicated at our meeting, there is no guarantee that the Florida legislature will not exp"
Lanna Belohlavek
→
communication
→
Law Offices of Gerald B. Lefcourt
"Since the Meeting on February 16, 2006 When Misdemeanor Charges Were Initially discussed, the State's Case has Gotten Considerably Weaker"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"we indicated at the meeting, the client has passed both a rigorous lie detector test... Gerald B. Lefcourt"
Gerald Lefcourt
→
communication
→
Lanna Belohlavek
"Ms. Lanna Belohlavek June 5, 2006... ery truly yours, Gerald B. Lefcourt"
Saige Starr
→
social
→
Jessica Banks
"I am a twin her..her name is amber"
Saige Starr
→
employment
→
MySpace
"http://www.myspace.com/lovelysaige"
Mary Lovell
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I am clarifying that Mr. Alan Dershowitz is also counsel for Mr. Epstein"
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"please allow this letter to reconfirm that I am attorney of record for Mr. Epstein"
Lanna Belohlavek
→
employment
→
Florida State Attorney's Office
"Lanna Belohlavek Assistant State Attorney Office of the State Attorney"
Guy P. Fronstin
→
communication
→
Lanna Belohlavek
"I am in receipt of your letter, of today's date, confirming the offer of settlement in the Jeffrey Epstein matter. Please allow this response to serve"
Alan Dershowitz
→
communication
→
Lanna Belohlavek
"Guy has asked me to provide you with the research on why it makes a difference whether Mr. Epstein pleads nolo contendere or guilty"
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"I am attorney of record for Mr. Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Alan Dershowitz is also counsel for Mr. Epstein"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Alan Dershowltz, Esq., who is a close friend of Mr. Epstein's"
Jeffrey Epstein
→
legal
→
SDNY Investigation of Jeffrey Epstein
"regarding the investigation and prosecution of this matter"
Lanna Belohlavek
→
legal
→
SDNY Investigation of Jeffrey Epstein
"Lanna Belahlavek, ASA. Office of the State Attorney... Investigation your office Is Conducting of Mr. Epstein"
Nadia Marcinkova
→
financial
→
REDACTED-001
"she charged the purchase on Nadia Marcinkova's credit card"
REDACTED-001
→
legal
→
Theft
"Incident Report from Victoria Secret outlining three (3) recent incidents of theft committed by [REDACTED]"
Florida_Epstein_Part_02.pdf | Epstein File Explorer