Epstein Secrets

Suite 1400 West Palm Beach, FL 33401-5012 Re: Jeffrey Epstein Dear Jack: On December 3, 2009, Jeffrey Epstein and I met with opposing counsel in New York City, New York on a matter to review certain confidential documents, which counsel only would provide for our review in his offices. The meeting was very

New Yon. Nine Tonto 0065.6404 HARRY P. SMAN DIRECT DAL FAX DIRECT DIAL December 7, 2009 Via E-mail & First Class Mail Jack Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401-5012 Re: Jeffrey Epstein Dear Jack: On December 3, 2009, Jeffrey Epstei

etermination that Epstein had violated the agreement could the U.S. Attorney's Office move forward to prosecute Epstein. See generally Santobello v. New York, 404 U.S. 257 (1971). Finally and most fundamentally, Epstein has it entirely within his power to avoid criminal prosecution by complying with non-

t Deweese Critton, Jr. [email protected] Michael James Plke Burman Critton Luttier & Coleman Lead Counsel Paul G. Cassell Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. Co-Counsel Attorneys for Plaintiff Bradley James Edwards Rothstein Rosenfeldt Adler Lead Counsel Pm Hac Vice Jay C. Howell Jay Howell &

determination that Epstein had violated the agreement could the U.S. Attorney's Office move forward to prosecute Epstein. See generally Santobellol. New York, 404 U.S. 257 (1971). Finally and most fundamentally, Epstein has it entirely within his power to avoid criminal prosecution by complying with non-

tier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 561-842-2820 561-515-3148 (fax) Lead Counsel Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 835-8691 (fax) [email protected] Co-Counsel Attor

D ON: 10/26/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing Date: 5/8/

ein 9:16mc81608 954-356-0011 Fax: 954-356-0022 Email:[email protected] DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659-8300 Fax: 835-8691 Email:[email protected] THE COURT

uvin has made statements to the media which have been published in the following articles, television broadcasts and on the following websites: a. New York Post, December 28, 2009, http://www.nvpost.com/p/papesix/babes suing epstein feel heat CaiFdOphotZWMvhGGXvxWL b. Sun Sentinel, December 22,

epaid, this 1 day of June, 2009 to: Robert Critton, Jr., Esq., 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jack A. Goldberger, Esq., Atterbury Goldberger & Weiss, PA., 250 S Australian Avenue, Suite 1400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33

databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea

& Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Lutti

rman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mortgage. Stratford started op- erations in late December 1993 by taking on a few collecti

Counsel for Plaintiff in Related Case No. 08- 08804 Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 Beach, FL 33401-5012 Counsel for Defendant Jeffrey Epstein EFTA00182755 Case 9:08-cv-80993-KAM D