Epstein Secrets

set promptly. On November 15th, Rolando Garcia met with Barry )(fisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, we have tried to confirm the date and time of t

etters. You continue to refer to the plea and sentencing as though it will be in January; Mr. )(fisher's office has not confirmed any date; and Mr. Goldberger recently tolaat "there is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original dead

ou have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at the above address via the U.S. Postal Service. Thank you. EFTA00214335 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz

t a date would be set promptly. On November 15th, et with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, we have tried to confirm the date and time of t

letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told at "there is no date." I must reiterate that a delayed guilty plea and sentencing - now more than two months beyond the original dea

ou have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at the above address via the U.S. Postal Service. Thank you. EFTA00214749 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz

set promptly. On November 15th, Rolando Garcia met with Barry )(fisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, we have tried to confirm the date and time of t

letters. You continue to refer to the plea and sentencing as though it will be in Janu , Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told t "there is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original dead

ou have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at the above address via the U.S. Postal Service. Thank you. EFTA00216294 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz

be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, we have tried to confirm the date and time of t

letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaila that "there is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyon

ou have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at the above address via the U.S. Postal Service. Thank you. EFTA00176192 U.S. Department of Justice 9-66 si-L. United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P

e set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, we have tried to confirm the date and time of t

letters. You continue to refer to the plea and sentencing as though it will be in Janu • Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told that 'There is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original d

ou have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at the above address via the U.S. Postal Service. Thank you. Case No. 08-80736-CV-MARRA P-009125 EFTA00176920

, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Beloh

Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718424 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2007). 9

ou have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at the above address via the U.S. Postal Service. Thank you. EFTA01718495 .. EFTA01718496 vusudbøuw ~Ph. A.0.4 . ar,r...inuat:i. 12 ls ' U CaW.U.1 let Ur SVC 00.1/0(me retuuc ?I 003 /013

iates Reporting and Transcription West Palm Beach Office Phone - 561.682.0905 HOUSE_OVERSIGHT_012256 Re APPEARANCES: On behalf of the Defendant: JACK A. GOLDBERGBER, ESQ. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRESENT LILLY AN

arge, in the above cause. Thereupon, having been first duly sworn or affirmed, was examined and stated as follows: THE WITNESS: Yes, ma'am. BY MR. GOLDBERGER: 0. Jennifer, my name is Jack Goldberger and I'm here with Lilly Sanchez. And we are two lawyers that MEER lcci pans represent Jeffrey Epstein i

received this fhosimile in error, please immediatel y notify us by telephone and return the onyonal facsimile to us at the above address vig the U.S, Postal Service, Thank you, HOUSE_OVERSIGHT_012205 001/003 002/003 11/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE Unit

e investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA . and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA to inform her of the private investigators following Mr a

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 fromL2pEesentation. ASA has been assigned

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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

operty is subject to forfeiture are reviewed for clear error, but determination itself is conclusion of law reviewed do novo. 18 U.S.CA. 981. 4. Postal Service e=35(5) Essential element of mail fraud is intent to defraud; in order to establish that defen- dant acted with intent to defraud, govern- ment mus