Letter: doj-ogr-00030476
Summary
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
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-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-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.
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.
court document or investigative report: DOJ-OGR-00023053
The document discusses the Florida State Attorney's Office handling of the Jeffrey Epstein case, including the involvement of high-profile attorneys like Alan Dershowitz and the decision to present the case to a grand jury. It highlights the complexities and challenges faced by prosecutors in this case. The document also explains Florida state procedures for bringing criminal charges, contrasting them with federal procedures.
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