10
Shared Docs
9
Same-Page
19 / 10
Mentions
ors following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators f
MS301L 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
***** ****** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP
ate 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 d on June 1, 2006 at 9:00 am. I attempted to call ASA to inform her of the private investigators following r owever; she was o
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 previcuA Attorney nu), Fronstin, has been fired fr esentation. ASA I has been assigned the ca
inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP
ors following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:0O am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators f
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
A T I V E # 30 ************************** NA Reported By: Entered By.: a • 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01719172 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No Center from was t
t 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 Lana
o. .. . : 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 been
ER AER KR REKKEREES Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance HOUSE_OVERSIGHT_019019 pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .
investigators following him to observe his daily activities. I also ex lained to him that there was a meeting scheduled with ASA Lana and Attorney Jack Goldberger at Mr. Krischer's offic d on June 1, 2006 at 9:00 am. I attempted to call ASA Lana to inform her of the private investigators following Mr alliph
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 attorne Guy Fronstin, has been fired from representation. ASA Lana has been assigned
**************** Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICRIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00184532 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 68 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT
eport Page: 85 Program: CMS301L Case No • 1-05-000368 on inued) has been taken of£ the Jeffrey Epstein case because is employed with Attorney Jack Goldberger. Attorney Go erger is the f record for Jeffrey Epstein. His previous a orne has been fired from re " esentation. ASA as III en assigned the cas
tein case because is employed with Attorney Jack Goldberger. Attorney Go erger is the f record for Jeffrey
******NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Con
ors following him to observe his daily activities. i also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:0O am. I attempted to call ASA Lana.aalphlavek to inform her of the private investigators f
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
******* ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1
ors following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Rrischeris office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators f
e 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
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, i received a facsimile from National Compliance EFTA00232871 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L Case No • 1-05-000368 Con
1:37 Page: 85 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because Attorney Goldberger is the attorney or recora tor dertrey hpstein. His previous attorney, Guy Fronstin, has been fired fromm iiiiisentation. ASA has been assigned th
dence. Investigation Continues. NARRATIVE # 30 Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250402 EFTA01333392 'ate: 7/19/06 PALM BEACH POLICE DEP
********** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance Center from Cingular Wireless for telephone number 561-308-0282. This 07/26/17 Page 2038 Public Records Request No.: 17-295 Date: 2/17/06 PALM
Page: Epstein_Part_19_Redacted_p66 →one: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury G
Page: Epstein_Part_19_Redacted_p83 →Lanna Belohlavek, Esq. Attorney For: State of Florida 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561
Page: Epstein_Part_19_Redacted_p83 →Entities connected to both Jack Goldberger and National Compliance

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSONRoy Black
PERSONMaria Farmer
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Sarah Kellen
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Palm Beach Gardens
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Lake Worth
LOCATION