| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
6
|
2 | |
|
person
Jeff Epstein
|
Professional |
5
|
1 | |
|
person
Daliah Weiss
|
Professional |
5
|
1 | |
|
person
Jeff Epstein
|
Legal representative |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Legal representative |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Co counsel advisor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-04-13 | N/A | Anticipated response date regarding a meeting request. | West Palm Beach, FL | View |
| 2006-01-13 | N/A | Formal notice of representation sent via fax. | West Palm Beach, FL | View |
| 2006-01-11 | Fax transmission | Guy P. Fronstin sent a 2-page fax, including a cover sheet and an attached letter, to Daliah Weis... | From West Palm Beach, FL | View |
| 0023-02-01 | Meeting | Next meeting to discuss resolution, scheduled for Thursday February 23, at 11:00 AM. | N/A | View |
This is a formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006. Fronstin notifies the State Attorney's office that he represents Mr. Jeffrey Epstein regarding their investigation and notes that Alan Dershowitz is assisting as counsel. He also requests a pre-filing interview should the State decide to pursue charges.
This document is a letter from Guy P. Fronstin, Esq., providing information intended to lead to a resolution. He invites the recipient(s) to contact him with any questions before their next meeting, scheduled for Thursday, February 23, at 11:00 AM. The letter also notes that enclosures are included.
A legal letter dated April 10, 2006, from attorney Guy Fronstin to Assistant State Attorney Daliah Weiss regarding the representation of Jeffrey Epstein. Fronstin confirms he is the primary point of contact for the investigation, though Alan Dershowitz is also retained as counsel. Fronstin requests a meeting with the prosecution team prior to the case being presented to a Grand Jury.
This document is a faxed letter from attorney Guy P. Fronstin, Esq., dated April 7, 2006. Fronstin confirms an agreement has been accepted and requests the recipient to cancel a presentation to the Grand Jury scheduled for the following day. The purpose is to allow the parties to proceed with the filing, processing, and finalization of a plea resolution.
A formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006, notifying the State of his representation of Jeffrey Epstein regarding an ongoing investigation. The letter explicitly states that Alan Dershowitz is a 'close friend' of Epstein and is serving as counsel to Fronstin in this matter, with intentions to appear Pro Hac Vice if charges are filed. Fronstin also requests a pre-filing interview should the State decide to charge Epstein.
Guy P. Fronstin sends information hoping it leads to a resolution and invites questions before a meeting on February 23.
Guy P. Fronstin sends information hoping it leads to a resolution and invites questions before a meeting on February 23.
Clarifying legal representation structure (Fronstin as primary contact, Dershowitz as co-counsel) and requesting a meeting before Grand Jury presentation.
Referenced correspondence regarding representation.
Formal notice of representation of Jeffrey Epstein; notification that Alan Dershowitz is assisting as counsel; request for pre-filing interview if charges are considered.
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