Criminal Information Filing: 08 CF 9381
Summary
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, contrary to Florida Statute 796.03. The charge was brought by the State Attorney's office in Palm Beach County, Florida. The document was sworn to by Assistant State Attorney Lianna Belohlavek and notarized by Damaris Pina.
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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.
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 filing or investigative report excerpt: Case 22-1426, Document 77, 06/29/2023, 3536038
The document discusses the investigation into Jeffrey Epstein's alleged sex crimes, including evidence collected from his home and the State Attorney's Office decision to present the case to a grand jury. Prosecutors faced challenges due to witness problems and contradictory victim statements. Epstein's defense team aggressively investigated victims to undermine their credibility.
Letter: DOJ-OGR-00031541
Jeffrey Herman writes to Lanna Leigh Belohlavek regarding a subpoena for deposition served on his client, expressing concerns about the service and scheduling of the deposition. The letter also cc's Jack Goldberger, Epstein's counsel, and requests better communication in the future.
letter: DOJ-OGR-00031568
Attorney Stuart S. Mermelstein requests a special set hearing for a Motion for Protective Order on behalf of a witness in the State of Florida v. Jeffrey Epstein case before Judge Sandra McSorley.
Letter: DOJ-OGR-00031570
The letter, dated March 28, 2008, is from Stuart S. Mermelstein to Lanna Leigh Belohlavek, requesting coordination on depositions in the Jeffrey Epstein case, and suggesting a single deposition for the victims to be used in both the criminal and civil cases.
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