Lanna Belholovick
co-counsel or associated attorney, cc'd on the letter
Mentioned in 22 documents. Roles: co-counsel or associated attorney, cc'd on the letter, Assistant State Attorney, Prosecutor or official involved in Epstein's case, Prosecutor/State Attorney, Assistant State Attorney, recipient of deposition notices
Lanna Belholovick is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Notice of Deposition: 2006CF009454AX
“The document is a Notice of Deposition filed by Jeffrey Epstein's defense team, indicating their int”
Criminal Information Filing: 08CF9381
“The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a”
Court Filing: 2006CF009454A
“The document contains court filings related to the case against Jeffrey Epstein, including an agreed”
Court Filing: 2006CF009454AXX
“The document contains multiple court filings related to the State of Florida vs. Jeffrey Epstein cas”
Court Filing/Subpoena: 2008CF009381AMB
“The documents are subpoenas issued by the State Attorney's Office in Palm Beach County, Florida, as ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 32 documents”
Known Connections (7)
Document Mentions (22)
letter: 001
Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an agreement to provide copies of the exhibits to the State Attorney and Leopold.
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.
Public Records Request documents related to Jeffrey Epstein case: 19-372
The documents include a letter criticizing the handling of Epstein's case, correspondence between Epstein's attorneys and the State Attorney's Office, and records related to Epstein's air travel during his probation. They highlight the controversy surrounding Epstein's plea deal and the public's perception of the justice system's handling of the case.
Court Filing: 2006CF009454A
The document contains court filings related to the case against Jeffrey Epstein, including an agreed order scheduling the case for trial and subsequent motions to continue the trial due to new information. The trial was initially set for January 7, 2008, but was continued to a later date with a plea conference rescheduled for March 10, 2008.
Notice of Deposition: 2006CF009454AX
The document is a Notice of Deposition filed by Jeffrey Epstein's defense team, indicating their intention to depose Courtney Wilde and Brittany Beale via telephone on March 24, 2008. The deposition is part of the discovery process in the criminal case against Epstein in Palm Beach County, Florida. The notice was served to the State Attorney's office and another attorney involved in the case.
Court Filing: 2006CF009454AXX
The document contains multiple court filings related to the State of Florida vs. Jeffrey Epstein case, including notices of deposition for various witnesses and a subpoena. The filings were made in 2008 in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The documents reveal the legal procedures followed during the case.
Court Filing/Subpoena: 2008CF009381AMB
The documents are subpoenas issued by the State Attorney's Office in Palm Beach County, Florida, as part of the criminal investigation into Jeffrey Epstein. They request specific records, including flight logs and security footage, from various individuals and entities associated with Epstein.
Court Orders: 502006CF009454AXXMB
The document contains three 'Agreed Order Continuing Case Disposition' court orders from the State of Florida vs. Jeffrey E. Epstein case, detailing the continuance of case disposition hearings on multiple occasions.
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.
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.
Legal Memorandum or Brief: DOJ-OGR-00030480
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.
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.
Showing 15 of 22 documents. View all →
This dossier on Lanna Belholovick was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.