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are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha
away. Individual #28 contacted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that som
id that he had been threatened with being sued if he didn't allow Epstein to participate (id.) I reviewed my emails and notes of conversations with Black, Goldberger, and other defense counsel about Epstein being incarcerated for the full 18 months (except for credit for "gain time"). Criminal Chief advised me t
cant time in jail. The FBI's victim-witness coordinator attended and she has arranged for counseling for several of the girls. Please reach out to Alice to make her decision. These girls deserve so much better than they have received so far, and I hate feeling that there is nothing I can do to help
ards' clients, Individuals 35 and 43 (Exhibit B-66). Whenever I sent a victim notification letter, a redacted version of the letter also was sent to Jack Goldberger, counsel for Jeffrey Epstein. I was not authorized to send a victim notification letter to Individual # 28 or to include her on the list of persons
the document (id.). After conferring with an AUSA who had previously worked at the Palm Beach County SAO, and with FAUSA Sloman, I informed Messrs. Goldberger and Black that the agreement was insufficient because it did not specify that the defendant was supposed to serve his sentence in a custodial settin
aid that he had been threatened with being sued if he didn't allow Epstein to participate (id) I reviewed my emails and notes of conversations with Black, Goldberger, and other defense counsel about Epstein being incarcerated for the MI 18 months (except for credit for "gain time"). Criminal Chief Senior advised
cant time in jail. The FBI's victim-witness coordinator attended and she has arranged for counseling for several of the girls. Please reach out to Alice to make her decision. These girls deserve so much better than they have received so far, and I hate feeling that there is nothing I can do to help
( 917 744 8920 10:15 Appt w/lan Osborne 12:30 Appt w/Harry Beller 2:00 Appt w/Jennifer Jacquet i +) 2:00 Call Steve Susman upon landing (- 2:15 Jack Goldberger to Call YOU 3:45 Appt w/- ) EFTA00306935 6:00 Dinner w/Terje Roed Larsen ( 8:30 Appt w/Ian Osborne ( cell) March 13. 2012 Tuesday **Remind Yf
2:00 Call Steve Susman upon landing (- 2:15 Jack Goldberger to Call YOU 3:45 Appt w/- ) EFTA00306935 6:00
76 March 11. 2012 Sunday **Reminder Day Light Savings Time Begins** 1:00 Meeting w/Danny Hillis, Jes Staley & Barnaby Marsh -Danny Hillis ( ) ) Alice is Danny's assistant: alice@a liedminds.net -Barnaby Marsh ) -Jes Staley: p March 12, 2012 Monday 9:00 Breakfast w/John Brockman ( 917 744
Appt w/Shahzad Shahbaz 2:00pm Appt w/Leon Black (Melanie is assistant: 3:00pm Appt w/Sussvein 5:00pm Conference call with Darren, Chester &men and Jack Goldberger (Darren will be leader) Toll-free dial-in number (U.S. and Canada): EFTA00345403 International dial-in number: Conference code: Tues. July)). 2
onference call with Darren, Chester &men and Jack Goldberger (Darren will be leader) Toll-free dial-in number
or Merwin today all day Reminder.• 77m Zagat this week Reminder: Steve Hanson this week Reminder call Naiomi Campbell 9:00am Ariane and daughter, Alice, to go tour Mount Sinai (Erica: 10:00am James Ce at 9 East 11:00am Appt w/Shahzad Shahbaz 2:00pm Appt w/Leon Black (Melanie is assistant: 3:00pm
ein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not only was Goldberger friendly with the man prosecuting Epst
x-crimes investigator resigned from the case. Epstein's deal was abandoned and a new assistant prosecutor was assigned. Epstein was so thrilled by Goldbergees work that shortly after he was indicted on just a single prostitution charge, he bought the Palm Beach lawyer a black, top- of-the-line 500 series B
Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda Eco Crime) Green Lynn CC C) Greene, Mary el 7) Greene, Mary CC C) Guelli, Sam VETO) Hall, Monique CC PI) Hanson, Li
ou will recall, the plea and sentencing hearing originally was to occur in early October 2007, but was delayed until the end of October to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend. You have provided no showing of how you and your client have used your best
that there was no communication between state and federal authorities as to the investigation of Mr. Epstein. the FBI visited the State Attorney's (Alice two weeks ago to request that Mr. Epstein he disqualified to participate in work release even though the Agreement mandates that Mr. Epstein he trea
were already pending against lender in bankruptcy adversary proceeding. Fed. Rules Civ.Proc.Rule 23(bX3), 28 U.S.C.A. ARGUED: Daniel P. Shapiro, Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, Ltd, Chicago, Illinois, for Appellant. Gil- bert Scott Bagnell, Bagnell & Eason, L.L.C., Columbia, South
USSONIELLO 799 ast as 7701,14 Al (19IS) the prosecution or threat of prosecution of the mere possibility of future injury is in- its members. See Alice a Medrano, 416 sufficient to enjoin official conduct More- U.S. 802, 82940 & n. 6, 94 S.Ct. 2191, 2207 over, there must be "a strong showing of &
Entities connected to both Jack Goldberger and Alice

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONRobert C. Josefsberg
PERSONRoy Black
PERSON
United States
LOCATION
A. Marie Villafana
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSONMartin Weinberg
PERSON