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States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atterbury Goldberger C? Weiss, P.A. 250 Australian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-S691 FAX TRANSMITTAL COVER SHEET DATES M
your cooperation in this matter. If you have any questions, please do not hesitate to call. IACK A. GOLDBERGER CC: Gerald B. Lefcourt, Esq. Lilly Ann Sanchez, Esq. 2 08-80736-CV-MARRA RFP WPB 001693 EFTA00209872 i4a1 IA fit hIANUFACTLIPSER PAO 1.4AAL/FAC71REIVS OESVNATK)N Cc ARCRAF7 BOEING 72 7-
a claim against Jeffrey Epstein. his attorney, Jack Goldberger. asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, Please understand that neither the U.S. Attorney's Office nor the Federal Burea
he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De
de to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, Please understand that neither the U.S. Attorney's Office nor the Federal Burea
he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De
*************************** N A R R A T I Reported By: Entered By.: V E # 8 *************************** 11/12/03 11/12/03 On 10 08/03, Officer Weiss advised me that he had located the vehicle parked in parking space #6, at the Officer Weiss further advised that s ve is e was a , dark in color
ch, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's
rres 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 Lewis and Michael Tein of Lewis & lein (Miami), Ken Star and Jay Lelko
Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan 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 R
a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. Please understand that neither the U.S. Attorney's Office nor
he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De
future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger as s th t u h at Atterbury Gonberger and Weiss, , (561) 659-8300. In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire
ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advising them that "iglus c
ralian Avenge, Sumo 400 Wed Palm 13 Flair& 33401-6235 ht Fax May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger &: Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank you for your letter
sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided awritten statement that you represent JEGE and Hyperion, I will assume that you alone serve as th
way 8:23 9910:5,16 10:19 11:4 13:16 14:10 19:23 25:1 25:18 27:3,4 28:22 28:23 ways 30:18 wealthy 32:13 Weigh 26:11 Weinberg 2:17 4:16 4:16 Weiss 2:12 well 7:10 8:20 10:22 11:12,12,13,13 12:17 13:16 14:11 15:7 16:18 17:15 1713 18:10,11 33:24 35:12,19,20 36:5 39:4 40:13 went 6:18,22 2623
vision of your Office. It has been our understanding for quite some time that he frequently corresponded with Epstein's attorneys, especially Lily Ann Sanchez, during the plea discussions, and it is our understanding that he left your Office around the time the non-prosecution agreement was signed. Our pr
uld your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bure
ld exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I believed the p
Entities connected to both Weiss and Ann Sanchez

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONLeon Black
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Lilly
ORGANIZATIONRoy Black
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION