The Detective

Person

Mentions

4

Relationships

3

Events

2

Documents

2

Search

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

3 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Villafaña	Professional	5	1	View
person Chief Reiter	Professional	5	1	View
person LANNA BELOHLAVEK	Professional	1	1	View

Date	Event Type	Description	Location	Actions
2018-01-01	Death	The lead Detective from the PBPD investigation died.	N/A	View
2006-01-01	Meeting	The lead PBPD Detective and the FBI case agent met with Villafaña to summarize the state's invest...	N/A	View

DOJ-OGR-00021217.jpg

This legal document details a May 2006 meeting where the lead Palm Beach Police Department detective presented the state's investigation into Jeffrey Epstein to FBI and USAO representatives. The detective expressed concerns that pressure from Epstein's attorneys was compromising the state case and that Epstein may have been tipped off about a search warrant. The group discussed potential federal charges based on Epstein's use of a private plane for interstate travel with suspected underage girls, though evidence was not yet firm.

Legal document

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_010514.jpg

This document is an excerpt from the book 'Filthy Rich' containing the deposition testimony of Michael Reiter regarding the investigation into Jeffrey Epstein. Reiter testifies that he believed State Attorney Barry Krischer lacked objectivity in handling the case and describes how both he and his detective were ignored by the State Attorney's office (specifically Krischer and Lanna Belohlavek) when attempting to communicate. Reiter details writing a letter (Exhibit 3, referenced May 1, 2006) urging Krischer to step aside and have the governor appoint a different prosecutor due to the serious nature of the crimes and the high profile of the suspect.

Deposition transcript / book excerpt (filthy rich)

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

1

As Recipient

0

Total

1

Attempt to discuss case

From: The Detective

To: LANNA BELOHLAVEK

Detective attempted contact; calls were not returned.

Call

N/A

Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity