Epstein Secrets

ts were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket Entries EFTA00182182 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page

Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:

ployer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify t

ame 2 JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 3 30-JUN- 2008 ATTORNEY 0262913 GOLDBERGER, ESQ, JACK A Aliases: none Docket Entries EFTA01625813 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page N

Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:

loyer Identification (FEI) number will be required before this report can be filed. If you do not already have an FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation

ds claims the billionaire filed a frivolous lawsuit to punish Edwards for representing a handful of Epstein's young victims. West Palm Beach attorney Jack Goldberger, who was on Epstein's potent defense team, said he was "unable to respond" to questions about the FBI's memo. Other prominent lawyers who represented

in's young victims. West Palm Beach attorney Jack Goldberger, who was on Epstein's potent defense team, said h

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awyers.com Steven Etkind Partner 212.573.8412 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the HOUSE_OVERSIGHT_026778 --- PAGE BREAK --- partners whose names and contact information can be found at the end of the A

e strain on the fund manager and its tax advisors with respect to the trader vs. investor issue. At this time, there is a lack of clear guidance from the Internal Revenue Service on what level of trading activity is sufficient for a professionally managed fund to qualify as a "trader fund". In cases where a partnershi