Epstein Secrets

se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained

Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Si

*2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LI.,C Reference: The Florida Science Foundation — Account 1404 November rent Please call me if you have any questions and to let me know the Fed R.efererice number. EFTA01590977 10:03649117A

0,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01590978 10:03 4 117A1D8151 111512 08 10:48:09 AM [Central Standard Time] DNIS:- User:036PB_CEOIMM

5) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know the Fed Reference number. I EFTA01588061 ID:C :54:58 AM [Central St

,000.00) from the above accoLat to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account 4: 10100899 EFTA01588062 ID 9:54:58 AM [Central Standard Time] DNIS:- SID:212 750 2408 User:036PB_CE01MM

: Bank name: Wachovia Bank, N.A. Routing #: 063000021 Account #: 2000023686218 Account Name: One Clearlake Centre, LLC EFTA01588182 Reference: The Florida Science Foundation — Account 1404 October rent Please call me if you have any questions and to let me know the Fed Reference number. 1:49:32 PM [Central Daylight T

$20,000,00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer EFTA01588181 Account #: ID: Ir 1:49:32 PM [Central Daylight Time] DMS CSID User

th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14i° Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court

Robert D. Critton, Esq. Burman, Critton, Luther & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 lack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA

ation and Related Documents Throughout the records related to Mr. Epstein's work release placement, he is alternatively referred to as working for "The Florida Science Foundation" or "self-employed," and Mr. Epstein lists his salary as $250,000. Mr. Epstein describes himself as "returning to work" and "eligible for re-employ

Florida and signed under penal of e .11 b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York

se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained

Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Si

release program, see Letter of Deputy MI, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained

Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561 -433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Si

se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained

xander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Si

will have to contact your community control officer a minimum of once a week, it can be more often at their discretion and you are to work at the Florida Science Foundation at 250 Australian Avenue in West Palm Beach, Florida. You will submit to a mandatory curfew of 10 p.m. to 6 a.m. You shall not live within a tho

Barbara J. Compiani of Kreusler-Walsh, Compiani 8s Vargas, P.A., Robert D. Critton of Burman, Critton, Littler & Coleman, and Jack A. Goldberger of Atterbury, Goldberger 8s Weiss, P.A., West Palm Beach, for appellant. James B. Lake and Deanna K. Shullman of Thomas, LoCicero & Bralow, PL, Fort Lauderdale