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ERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. Burman Critton, etc. 515 North Flagler Street West Palm Beach, FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A.
06/24/2009 Page 48 ogle 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21.18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
Beach, FL 33401 561.842.2820 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AsAmicus cukrAc.: REPORTED BY: JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney 500 East Broward Boulevard
6/24/2009 Page 48 ot§je 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 423 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,2442:8,23 4224 issued 14:25 issues 4:2
JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard
21 KENNETH 1:11 key 32:9 wag mu 0 76:17 39:11,22 knew 27:1 41:20 Sodded 4:21 8:3 14:5 17:12 20;19 2325 30:19 limits 28:5 [email protected] ISIDRO 1:20 know 4:22 6:17 Sal 44:24 merits 22:1 none 13:25 ham 4:236:5,11,19 11:14 121 13:9,17 Nit 17:1,2,6 35:16 Mennebteb 1:14 Don-contesting 28:
JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale,
:14 EFTA00184080 Page 48 Investigation 10:18 38:2 43:7 Investigations 22:13 34;11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 Issues
JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard
06/24/2009 Page 48 ofd 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
15 (Via telephone) KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg ROBERT D. CRITTON, JR., MICHAEL BURMAN, ESQ. JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LE
:14 EFTA00233727 Page 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 Irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
Entities connected to both Atterbury Goldberger Weiss and ISIDRO
Robert D. Critton
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONAmy Adderly
PERSON
Podhurst Orseck
ORGANIZATIONMartin Weinberg
PERSONMICHAEL BURMAN
PERSONRobert C. Josefsberg
PERSON
Bob Josefsberg
PERSONScott Rothstein
PERSONFederal Court
ORGANIZATIONOfficial United States Court
ORGANIZATION
Podhurst
PERSONEast Broward Boulevard
LOCATIONBurman
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
United States
LOCATION