EFTA02728934.pdf

: FAX IC. :5618024121 Apr 7 2036 04:02:11 PI LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 4474011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION April 17, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: I am In receipt of your letter, of today's date, confirming the offer of settlement in the Jeffrey Epstein matter. Please allow this response to serve as my acceptance with the following clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additionally, you have agreed to review authority I provide concerning the effect a "guilty" plea has on a civil matter and in good faith consider allowing Mr. Epstein to plea "No contest" 2) Regarding, the supervised contact, your letter refers to an "approved" adult In our meeting today, you did not mention that the supervisor had to be approved. I agree that the supervision must be by an adult, other than with knowledge of the underlying facts. Additionally, I need to confirm that Mr. Epstein may be ele with his gocklaughter-without-supervision. 3) You agreed not to object to my selecting a duly licensed and. experienced psychologist to conduct the evaluation. 4) I accept the provision for payment of the cost of investigation for the Palm Beach Police Department as long as the cost is reasonable. 6) Although your correspondence does not mention travel, I am confirming your agreement to allow Mr. Epstein to travel for business purposes. In line with our discussions, I request that you agree to allow Mr. Epstein to travel for philanthropy as well. -110f- 99, 12, 20'9 Page 521 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330463 EFTA_00203189 EFTA02728934  FPX `41 SS:R7.74 121 c)p. 7 202E 0d:02°M P2 Pursuant to this acceptance, I trust you will cancel presenting this matter to the Grand Jury tomorrow. Please contact me as soon as possible so we can continue to work through the filing, processing and plea resolution in this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 09/12/2019 Agency to Agency Requet: 19-411 CONFla[95ENTIAL SDNY_GM_00330464 EFTA 00203190 EFTA02728935  FAX Na. :5618024/21 RR .0 2006 04:51PM PI LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 4474011 " (561) 8024121 (Fax) SENT VIA FACSIMILE TRANSM SSION April 10, 2006 Daliah Weiss, ASA Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Daliah: Pursuant to our recent conversation and my correspondence of January 13, 2006 (attached), please allow this letter to reconfirm that I am attorney of record for Mr. Epstein. Additionally, I am clarifying that Mr. Alan Dershowitz is also counsel for Mr. Epstein. Currently, the structure of our representation is that I will be the one in communication with you, Lanna Belohiavek and Detective Recarey regarding the Investigation and prosecution of this matter. Mr. Dershowitz remains involved however, at this point, I do not anticipate him contacting you, Ms. Belohiavek or Detective Recarey to discuss any issue relevant to this investigation. I will notify you if this structure changes. Please call me if you have any questions or concerns about Mr. Epstein's representation. Additionally, I anticipate hearing back from you on Thursday regarding the opportunity for me to meet with you and Lanna prior to this case being presented to the Grand Jury. I look forward to continuing to work with you on this matter. Very truly yours, uy P. Fronstin, Esq. GPF/mw Attachment 09/12/2019 523 Agency to Agency Requet: 19-011 CONFIE3)ENTIAL SDNY_GM_00330465 EFTA 00203191 EFTA02728936 FROM : FR% IC. :S6113024121 Rol .0 2206 04:51PM P2 LAW OFFICE OF GUY FROH'STIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (551) 802-4121 (Fax). SENT VIA:FACSIMILE TRANSMISSION January 13,1006 Lanna Etelohlavek, ASA Office of the State Attorney 401. N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffmy,Epetein Dear Lanna: Please allow this letter kr serve QS formal 'notice that I .represent Mi. leirey Epstein In regard to .the •Investigallon yeut:offiee is conducting of Mr. Epstein. Additionally, Alan. aetshowitz,.Esq., Whisefir q auntie:1d of Mr. Epstein's, is serving as counsetto. Me InMy'reprelentalton.ofMr. Epstein. Mr. Dershowitz is working closely vilthMean this malterand, in the event charges are filed, will likely petitionle.enteron appearance Pro Hoc Vice along with other counsel. •. I appreciate the dialogue you have permitted througheal•Als . investigation. I trust you will still invite me for a pre-ftling interview In the event the State decides it has enough evidence to charge Mr. Epstein with a crime. I fook.fonvard to continuing to work with you art this molter. Very truly yburs, • Guy P. Fronstin, Esq. GPF/mw ' ' 09/12/2019 Agency to Agency Requet: 19-411 CONFIE955ENTIAL SDNY_GM_00330466 EFTA 00203192 EFTA02728937