9
Shared Docs
7
Same-Page
9 / 10
Mentions
ould tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smit
le said, are a better source of information than a person's memory. Attorney Louis Silver, who represents the Presidential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by ou
By: EFTA00208249 Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan De
States Attorney cc: R. Alexander Acosta, U.S. Attorney Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan Dershowitz. In connection with the federal i
or conllicis purposes. here are the relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so far are: Guy Fronstin (West Palm Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy
Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adel
ed in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated a
harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey's re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a
ize the arrests and he had refused. According to Det. Recarey, pressure had been brought to bear on SA Krischer by Epstein's attorneys, who included Guy Fronstin and Jack Goldberger (two personal friends of Krischer), and Alan Dershowitz. Det. Recarey stated that he and Chief Reiter were concerned that Epste
ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation
with intent to commit a felony, 13 five years probation with adjudication withheld, 14 which was conveyed to Mr. Epstein's attorneys at the 15 time. Guy Fronstin and Mr. Dershowitz. 16 A I always told Barry Kriseher when we had 17 conversations about how this would resolve itself 18 that my biggest concern, re
VVest Palm Beach,- Florida 33401 .4 5 JACK GOLDBERGER,:ESQ. ATTENBURY. GOLDBERGER. RICHARDSON & WEISS, P:A. 6 250 South Australian Avenue, Suite 1400 West Palm Beach'. Florida 33401 7 8 APPEARING ON BEHALF OF WITNESS: 9 JOANNE O'CONNOR, ESQ. JOHN RANDOLPH, ESQ. 10 JONES. FOSTER, JOHNSTON & STUBBS. R:A. 505 South' F
ere Is To VarreAbeut Vvtn, Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith
ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh
33417 10 ft x 20 ft unit available Tel: (561) 683-9955 Plumber Cr (7eK4 / P1-1/1"719;/7 51 — ( -1- Foster Plumbing 2800 Westgate Avenue West Palm Beack, FL 33409 Tel: (561) 686-1721 General plumbing repairs Roto Rooter 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495
Page: Epstein_Part_21_Redacted_p45 →NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the s
Page: Epstein_Part_21_Redacted_p57 →05. To this date, I have not he parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profi
Page: Epstein_Part_21_Redacted_p73 →and was placed into evidence via a property receipt3 At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on
Page: Epstein_Part_07_Redacted_p46 →o this date, I have not heard fr parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profi
Page: Epstein_Part_07_Redacted_p84 →Entities connected to both Guy Fronstin and West Palm Beach

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSON
West Palm
LOCATION
New York City
LOCATION