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and Jury (for person and documents or objects t 201. 7/3/2008, 11:59 am Email from to (F.B.I.), and (F.B.I.) re: work release 202. 7/3/2008 Goldberge 's notes re: 7/3/2008 email from 203. 7/9/2008 Letter from Goldber er to re: notification of identified victims 204. 7/9/2008 Declaration of in
2008 Letter from Lefkowitz to re: deferred rosecution agreement 217. 8/20/2008, 9:29 am Email from to Lefkowitz and m l re: joint submission " Jack Goldberger, Atterbury Goldberger & Weiss P.A. PRIVILEGED & CONFIDENTIAL 10 EFTA00296188 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 218. 8/2
to Lefkowitz, Black, and re: victim notifications 223. 9/3/2008 Letter from to Josefsberg49 re: victim notifications 224. 9/8/2008 Email from Goldberger to Michael Tein, "JEE Litigation," Critton46, Lefkowitz, Weinberg, Indyke, Guy , an 6 re: victim notification letters 225. 9/17/2008, 12:05 pm
& CONFIDENTIAL 4 EFTA00296182 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 89. 9/23/2007, 4:04 pm Emails between Lefkowitz, and Ami Sheth, attaching draft of , non-prosecution agreement 90. 9/23/2007, 4:33 pm Emails between Acosta, Lefkowitz, and re: registration charle 91. 9
Roy Black's name to a signature line so that a Florida attorney signs it and we don't have to worry about Pro Hac Vice motions. If you would prefer Jack Goldberger's name, please let me know. <<070920 3.45 pm Plea Agreement 1512 counts.wpd>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm B
t Pro Hac Vice motions. If you would prefer Jack Goldberger's name, please let me know. <<070920 3.45 pm Pl
Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213430 a a a EFTA00213431 09123/2007 04:04 PM To "Jay Lefkorrite cc "Ami Sheth" < C. (USAFLS)" bcc Subject Re: Draft Agreement Here is the most recent version. I noticed that the font size kept changing throughout, so I put
RDC Motion for Additional Time to Complete Examination (AC); prepare additional 0.90 hr $450.00 Affidavit for Caddy 03/10/2009 JMB E-mail to Jack Goldberger, Esq. 0.10 hr $50.00 03/10/2009 RDC Review CMA Motion plus suggestions; conference with JMB and Rita re: thoughts 0.80 hr $400.00 03/10/2009
claim analysis, etc. Conference with client and Goldberger Conference with RHB; prepare Motions for Extensi
roduce video 0.10 hr $50.00 03/11/2009 RDC E-mails and re-read NPA re: Sid Issues 0.30 hr $150.00 03/11/2009 RHB Telephone conference with Ami Sheth, Martin Weinberg; review and follow-up on numerous e-mails re: C.MA. Motion to Dismiss 1.50 hr $450.00 03/11/2009 RHB Conference(s) with JMB an
sheet, attached) E-mail, Marie Villafana to Jack Goldberger, dated June 28, 2008 11:31 a.m., RE: Notice of N
(1 page Affirmation signed by Jeffrey E. Epstein, 1 page Notice of Hearing, and 1 page fax transmittal sheet, attached) E-mail, Marie Villafana to Jack Goldberger, dated June 28, 2008 11:31 a.m., RE: Notice of Non-Compliance (1 page) Request for Production No. 8 (Lobbying efforts at DOJ) E-mail, Jeff Sloman
effrey Epstein — confidential (2 pages) E-mail, Jay Lefkowitz to Marie Villafana, dated September 23, 2007 1:42 p.m., No Subject (1 page) E-mail, Ami Sheth, Kirkland & Ellis to Marie Villafana, dated September 23, 2007 1:57 p.m., RE: FW: Draft Agreement (I page with 6 page draft Non-Prosecution Agreemen
law.com/CHRISTIANDSEARC Y/tabid/935/default.aspx Lake Lytal, Jr. -- http://www.lytalreiter.com/index.php?page_id=37 HOUSE_OVERSIGHT_012625 Talk to Jack Goldberger about this group. They are all very good personal injury lawyers, but I have concerns about whether there would be an inherent tension because they m
?page_id=37 HOUSE_OVERSIGHT_012625 Talk to Jack Goldberger about this group. They are all very good personal
lickability.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/
ted: By: Dated: Dated: Dated: A. MARIE ILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN. GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGER, ESQ. ATTORNEY FOR JE14 PREY EPSTEIN Page 6 of 6 EFTA00225961 TN RE: INVESTIGATION OF JEFFREY EPSTEIN )HON PROSECUTION AGREEMENT IT APPEARI
LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGER, ESQ. ATTORNEY FOR JE14 PREY EPSTEIN Page 6 of
2 Gmaii Re: Draft Agreement 1 message Ann Marie Villafanallillia. Ann Marie VillafanalIMAMMEM To: Jay Lefkowitz <[email protected]> Cc: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Here is the most recent version. I noticed that the fon
Entities connected to both Jack Goldberger and Ami Sheth

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Jay Lefkowitz
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Sarah Kellen
PERSON