Letter: DOJ-OGR-00030466
Summary
This letter confirms the agreement reached between the State of Florida and Jeffrey Epstein on July 21, 2006, regarding his participation in a pretrial intervention program for 36 months. The agreement includes several conditions that Epstein must meet to avoid prosecution. The deferred prosecution was set to terminate after 18 months if Epstein successfully completed the program's conditions.
This document is from the epstein-docs Archive.
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Related Documents (6)
Letter: DOJ-OGR-00030530
Guy P. Fronstin notifies Lanna Belohlavek that Jeff Epstein will be paying the attorney fees for Yanush Banasiak's representation during a meeting with the State Attorney's office. Fronstin requests confirmation that Belohlavek has no objection to this third-party payment arrangement. The letter is dated January 11, 2006.
Letter: doj-ogr-00030443
The letter, dated December 21, 2007, is from Jack A. Goldberger to Judge Sandra McSorley, regarding the case State of Florida v. Jeffrey Epstein. It encloses an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial. The letter requests the Judge's approval and signature on the proposed order.
Letter: doj-ogr-00030476
The letter, dated June 5, 2006, from Gerald B. Lefcourt to Lanna Belohlavek, discusses plea negotiation issues for Jeffrey Epstein, focusing on the implications of pleading to aggravated assault versus misdemeanor solicitation, and the concern about sex offender registration in various jurisdictions.
Correspondence and news articles related to Jeffrey Epstein case: 5616404420
The document includes correspondence from attorney Aileen Josephs criticizing the handling of Jeffrey Epstein's case and news articles discussing the allegations against him. Josephs urges caution in handling the case and requests transparency regarding hearing dates.
news article or investigative report: DOJ-OGR-00032116
The document discusses the Palm Beach police investigation into Jeffrey Epstein's alleged sexual misconduct with minors, including the testimony of a 14-year-old girl and the role of recruiter Haley Robson. It also highlights tensions between police and prosecutors, particularly regarding a proposed plea deal that would have allowed Epstein to avoid jail time.
Criminal Information Filing: 08CF9381
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, a second-degree felony under Florida Statute 796.03. The charges were brought by the State Attorney's office for Palm Beach County, Florida. The filing includes a sworn statement by Assistant State Attorney Lanna Belohlavek affirming the allegations.
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