Legal Memorandum or Brief: DOJ-OGR-00030480
Summary
The document discusses the potential consequences of pleading guilty to certain charges, particularly aggravated assault, and the implications of sex offender registration laws. It highlights the nuances of Florida's definition of aggravated assault and argues that a plea to such a charge may not be appropriate given the facts of the case. The document also references relevant case law and FBI statistics.
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Related Documents (6)
fax header or cover sheet: DOJ-OGR-00030463
The document is a fax cover sheet from a law firm to the Office of the State Attorney, referencing a public records request (No. 17-295). It includes date and page information, indicating it is part of a larger correspondence or filing.
Letter: DOJ-OGR-00030466
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.
letter: DOJ-OGR-00030477
The letter discusses the potential risks of a client pleading to aggravated assault, specifically the likelihood of being subject to sex offender registration in various jurisdictions, including the Virgin Islands, New York, Oklahoma, and Montana. The letter analyzes the relevant statutes and laws in these jurisdictions and warns of the potential consequences of registration. The client is a resident of the Virgin Islands and has a secondary domicile in New York.
Letter: DOJ-OGR-00030481
The letter, dated June 5, 2006, discusses the weakening of the state's case against the client since a meeting on February 16, 2006. It highlights damaging information about key witnesses and contrasts this with the client's passing a lie detector test and positive psycho-sexual evaluations.
Letter: DOJ-OGR-00030482
Attorney Gerald B. Lefcourt argues that a felony aggravated assault plea is unwarranted and may lead to sex offender classification, instead recommending a misdemeanor plea to solicitation based on the case's circumstances and evidence.
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.
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