Epstein Secrets

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

away. Individual #28 contacted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that som

id that he had been threatened with being sued if he didn't allow Epstein to participate (id.) I reviewed my emails and notes of conversations with Black, Goldberger, and other defense counsel about Epstein being incarcerated for the full 18 months (except for credit for "gain time"). Criminal Chief advised me t

cted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or

ards' clients, Individuals 35 and 43 (Exhibit B-66). Whenever I sent a victim notification letter, a redacted version of the letter also was sent to Jack Goldberger, counsel for Jeffrey Epstein. I was not authorized to send a victim notification letter to Individual # 28 or to include her on the list of persons

the document (id.). After conferring with an AUSA who had previously worked at the Palm Beach County SAO, and with FAUSA Sloman, I informed Messrs. Goldberger and Black that the agreement was insufficient because it did not specify that the defendant was supposed to serve his sentence in a custodial settin

aid that he had been threatened with being sued if he didn't allow Epstein to participate (id) I reviewed my emails and notes of conversations with Black, Goldberger, and other defense counsel about Epstein being incarcerated for the MI 18 months (except for credit for "gain time"). Criminal Chief Senior advised

send. (Exhibit B-14). At 5:08 pm, I received an email from Jeff Sloman that said, "Hold the letter" (Exhibit B-54). On December 10 007, I contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for

ling generated by CM/ECF on this day of , 2010: Brad Edwards, Esq. R• h Counsel for Plaintiff Paul G. Cassell, Esq. Co-counsel for Plaintiff Jack Alan Goldberger, Esq. Co-Counsel for Defendant Jeffrey Epstein Respectfully submitted, EFTA00624852 Jane Doe v. Epstein, et al. Page 5 By: ROBERT D. CRITTON,

assell, Esq. Co-counsel for Plaintiff Jack Alan Goldberger, Esq. Co-Counsel for Defendant Jeffrey Epstein

era • 10. Robert Morales 11. Cu i • Rivera 12. Bradley Alan Dial 13. ore era ue EFTA00624850 Jane Doe v. Epstein, et at Page 3 14. ' 15. Jim Eisenberg, Esq. PA 16. 17. 18. Justin Sprague 3341 7 19. Expert Witnesses: 1. 1. CVs and full reports previously provided. EFTA00624851 Jane Doe v

Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A.

ersation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised

Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Em

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

4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENBERG: And we are here -- This is Jim 9 Eisenberg and my investigator, Ms. Sheehan is here. 10 And we're here pursuan

e in confinement "24-hours-a-day" 79 6/28/2008 Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 77 6/29/2008 \ 'illafafia Kuyrkendall Email regarding work release 80 Privileged Confidential Pa

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

ctims with notice of state change of plea hearing. 13-20 19/11/2007 Email from Marie Villafana toJeff Sloman and Alex Acosta regarding call with Jim Eisenberg 13.21 12/21/2007 Letter from Jay Lefkowitz to Alex Acosta re wanting to sec victim list B.22 12/26/2007 Letter from Jay Lelkowitz. to Alex Acost

on, he enters an exclusionary zone. If, for example, his driver breaks the rules and takes him for a tour of Royal Palm Beach while en route to Mr. Goldberger's office, and that tour takes him near one of the programmed addresses, the alarm will go off. I don't know what the radius is for the exclusionary

ruary 02, 2009 9:58 AM To: Brad Edwards Subject: RE: Jeffrey Epstein Hi Brad — Sony. I have been out of town. Have you asked Ms. former attorney (Jim Eisenberg)? We gave him a copy of the DVD. And I know that Epstein's lawyers have a copy because one of them mentioned reviewing it. It just may be faster be

2265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received i

you want to push the issue you will have to get formal immati. I will accept service now and In the future for you so you don't have to chase down. Jim Eisenberg 08-80736-CV-MARRA P-013875 EFTA00191388 Memorandum Subject Re: Jeffrey Epstein Investigation Date July 26, 2011 To From Benjamin Greenber