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g to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorneys office and learned the case was taking an unexpected turn.
into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team -doesn't dispute that he had girls over for massages," Goldberger said. But he said their claims that they had sexual encounters with him lack credibility. 'They are incapable of being believed," he said. "They ha
Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. n Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reput
Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July 11, 2007. 12'01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund
t mansion for sex and weird massages in 2005. "lib simply time," said Krischer'S spokes- man, Mike Edmondson. In November Epsteink local attorney, Jack Goldberger, told Page Two the case would be resolved with a guilty plea by late January. But things have been stalled as Epstein uses a dream team of lawyers
guilty but he can't stand the thought of being branded a Florida sex offender for life. "Ha been treated more harshly because he a wealthy man," Goldberger said. "He I jose [email protected] EFTA00188320 Lawsuit: Epstein assistants helped procure underage girl for sex Page 1 of 2 PalrnBeachPostco
eek's calls, and his lawyer had no comment. Of course, Mr. Epstein is not alone in his exposure to the fund. A fund-of-funds managed by Paris-based BNP Paribas is listed in the S.E.0 filing as well. That fund was also heavily invested in Wood River Partners, a $127 million fund that imploded in 2005. Bear
scellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50,000) NES - Sothebys via Pinto (50,889)
i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,824 462,985 300.000 2,752.615 17,826,766 51.102.190 Haze
Entities connected to both Jack Goldberger and BNP Paribas

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Lesley Groff
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Richardson
PERSON
Palm Beach County
LOCATION