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Jack Goldberger served as Jeffrey Epstein's defense attorney during the 2006 Palm Beach investigation, and the Grand Jury was convened by the State Attorney's Office to hear testimony from Epstein's alleged victims.
The connection between Goldberger and the Grand Jury is adversarial and procedural—Goldberger represented Epstein as his criminal defense lawyer while the Grand Jury was the body tasked with reviewing evidence against his client. Documents reveal that a prosecutor (ASA Weiss) was removed from the Epstein case due to a conflict of interest: her husband was employed by Jack Goldberger's law firm. The Grand Jury proceedings became contentious, with later testimony suggesting the session was cancelled and described by some as 'political.'

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PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #
Page: EFTA00007239 →No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
Page: EFTA00007241 →rt Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA La
Page: EFTA00007241 →rt Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA La
Page: EFTA00007241 →No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
Page: EFTA00007241 →rt Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA La
Page: EFTA00007241 →No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
Page: EFTA00007241 →rt Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA La
Page: EFTA00007241 →No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
Page: EFTA00007241 →rt Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA La
Page: EFTA00007241 →No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **
Page: EFTA00007241 →ease advise whether you intend to correct the representations to the Court regarding the status of the federal investigation. Sincerely, By: cc: Jack Goldber er, Esq. , Esq. R. Alexander Acosta United States Attorney Assistant Unite States Attorney EFTA00013667 --- PAGE BREAK --- U.S. Department of Ju
Page: EFTA00013667 →008 PAGE 2 federal investigation can continue. If, instead. Mr. Epstein intends to fully abide by the Non- Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Epstein] violates any
Page: EFTA00013667 →lm Beach. Florida 33401 O60 820-8711 Facsimile 1560 820-8777 FACSIMILE COVER SHEET TO: Michael R. Tein FAX NO. 305-442.6744 PHONE NO. TO: Jack Alan Goldberger FAX NO. 561-835-8691 PHONE NO. DATE: July 17. 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: ,._ , Assistant U.S. Attorney PHONE NO. C
Page: EFTA00013668 →AX NO. 305-442.6744 PHONE NO. TO: Jack Alan Goldberger FAX NO. 561-835-8691 PHONE NO. DATE: July
Page: EFTA00013668 →RBURY, GOLDBERGER & WEISS, P.A. 250 Australian A venue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 [email protected] Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY that this motion, in a
el. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 [email protected] Atto
each County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On Septe
s District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton
Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton
nt or is a foregone conclusion. See, e.g. In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d
Bradley J. Edwards SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hil
Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton
use an act of production shield to turning over documents whose existence are known to the government or is a foregone conclusion. See, e.g. In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 93 (2d Cir. 1993) (rejecting act of production argument because compliance with subpoena requi
sh further clarification of our position or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. rein • cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 303110HAND AVENUE • EU ITC 3A0 • COCONUT GROVE, FLORIDA33133 TELEPHONE (303) 44E-1101 • rakes' ILC (303)
Page: EFTA00014005 →ry truly yours, • Michael R. rein • cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 303110
Page: EFTA00014005 →ly abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates
Page: EFTA00014005 →ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe
Page: EFTA00007125 →ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe
Page: EFTA00007125 →ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe
Page: EFTA00007125 →ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe
Page: EFTA00007125 →ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe
Page: EFTA00007125 →O5.-1. 71 --cr.:- --:- AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, , '11 Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the fa
Page: EFTA00007156 →DERED in chambers, West Palm Beach, Palm Beach County, Florida this (71 day of May, 2009. JEFFREY C BAI E Circuit Courtrdudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department
Page: EFTA00007156 →O5.-1. 71 --cr.:- --:- AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, , '11 Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the fa
Page: EFTA00007156 →DERED in chambers, West Palm Beach, Palm Beach County, Florida this (71 day of May, 2009. JEFFREY C BAI E Circuit Courtrdudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department
Page: EFTA00007156 →O5.-1. 71 --cr.:- --:- AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, , '11 Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the fa
Page: EFTA00007156 →DERED in chambers, West Palm Beach, Palm Beach County, Florida this (71 day of May, 2009. JEFFREY C BAI E Circuit Courtrdudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department
Page: EFTA00007156 →O5.-1. 71 --cr.:- --:- AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, , '11 Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the fa
Page: EFTA00007156 →DERED in chambers, West Palm Beach, Palm Beach County, Florida this (71 day of May, 2009. JEFFREY C BAI E Circuit Courtrdudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department
Page: EFTA00007156 →O5.-1. 71 --cr.:- --:- AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, , '11 Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the fa
Page: EFTA00007156 →DERED in chambers, West Palm Beach, Palm Beach County, Florida this (71 day of May, 2009. JEFFREY C BAI E Circuit Courtrdudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department
Page: EFTA00007156 →ndictment charging a person with TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times | the commission of a crime. His attorney, Jack Goldberger, declined fo discuss the charge. State attorney's of fice spokesman Mike Edmondson also had little to say. area “Generally speak- Epstein ing, ther
Page: HOUSE_OVERSIGHT_019364 →registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told h
Page: HOUSE_OVERSIGHT_019368 →erg- er said. “Mr. Epstein absolute- Epstein semen fy ‘Mr. Epstein absolutely insisted anybody | who came to his house be | over the age of 18.’ ete JACK GOLDBERGER, ly insisted anybody who came to his house be over the age of 18. How he verified that, Idon’t know. The question is, did anything egal occur. The l
Page: HOUSE_OVERSIGHT_019381 →vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceedin
Page: Epstein_Part_21_Redacted_p16 →FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohl3vek, representing the State of Florida, and the parties havi
Page: Epstein_Part_21_Redacted_p18 →6, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen, and Haley Robson. I asked that she either issue the wa
Page: Epstein_Part_21_Redacted_p57 →each County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On Septe
Page: EFTA00013561 →ERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY that this motion, in accordance with S.D. Ha.
Page: EFTA00013563 →el. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 Attorneys for Defendant Jef
Page: EFTA00013563 →Entities connected to both Jack Goldberger and Grand Jury

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONLeon Black
PERSONMichael J. Pike
PERSON
Alexander Acosta
PERSON
Adam D. Horowitz
PERSONRobert C. Josefsberg
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSONMaria Farmer
PERSONRichard Horace Willits
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSON