Document Mentions (4 shared documents)

EFTA00792400

2 mentions1 same-page

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see, FL 32399-2500 Date: 7/21/2010 Mr. Epstein 358 El Willits Way Palm Beach. FL 3348Q PA • .. spok °ism gRftstakr• rt At , rpm_ a Governor CHARLIE CRIST Storelary JAMES R. hfcDONOUGH. http://www.dc.statc-ftus RE: TERMINATION OF SUPERVISION DCP W357,SA DOCKET/UCNO(S) 50200$CF009381AXXX Dear MIJ

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

EFTA01306347

2 mentions1 same-page

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illio Way palm Beach. FL 33480 Dear Mr. Enstein alit-IOU • Stioom 3/4:9 PALitiari. R. Bock ricraCii rely GLE:Rk 1 QIN, F-t' NAL GO y 1:1110, CHARLIE CRIST Secretary JAMES R. McDONOUGH. http://www.dc.statatus RE: TERMINATION OF SUPERVISION DC4 W35755 DOCKET/UC NO(S) fro You are hereby notified th

h, FL 33401 SDNY_GM_00174848 EF1'A_00196501 EFTA01306367 Page Four Case No. 502008CF009381AXXVIB/502006CF009454AJONB Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, PA. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA B

EFTA00193199_email_458_sub_002 - EFTA00193199_755

2 mentions1 same-page

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of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the

tralian Ave, Ste 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 June 12, 2009 DELIVERY BY HAND Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Go