Epstein Secrets

ered on FLSD Docket 06/11/2010 Page 3 of 4 4 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Bradley James Edwards [email protected] Isidro Manuel G

ct Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critt

tion System 1200 S. Pine Island Road Plantation, FL 33324 New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 HBRK Associates, Inc. 1365 York Avenue Apt. 28 New York, NY 10021 Dated: June 11, 2010 Respectfully submitted, By: /s/ Stuart S. Mermelstein

S TEIN, P.L. GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 ATTERBURY, GOLDBERGER & WEISS, P.A. By: Jack A. Goldberger Fla. Bar No. 262013 [email protected] Attorneys for Defendant Jeffrey Epstein 23 Lewis Trin 3059 Guam Avisyt,Sunt 340, Comm, Glow, /toes. 3

hes to ask an appropriate worded question with the proper foundation and predicate, I will certainly allow the client to answer the question. MR. GOLDBERGER: Why don't you just state attorney/client privilege and just be done with it? MR. LEOPOLD: I want the record to be clear. MR. TEIN: You want to

Suite 500 - West Palm Beach, FL 33401 3001316 EFTA00234253 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 31 of 100 nsor R Associates RepontnE and Tnnscripuca. lnc Page 5 1 my questions, will you just please let me know? 2 3 Q. 4 or something like that, you'll tell us, righ

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

declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00176387 EFTA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P

to that house to give him a massage, and similar to 5 that, same thing would happen in New Mexico and 6 elsewhere? 7 A. I don't know. 8 MR. GOLDBERGER: Form. 9 BY MR. EDWARDS: 10 Q. You just don't know. 11 A. No. 12 Q. Not something that you ever discussed with 13 anybody? 14 A. No.

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006856 EFTA00158441 Page 193 1 5 6 DATE: February 28th, 2010 TO: JANUSZ BANASIAK c/o Jack Alan Goldberger, Esquire ATTERBURY, GOLDBERGER & WEISS, P.A. IN RE: III. vs. Epstein CASE NO.: 502008CA028051XXXXMB AB Please take notice that on Tuesday, the 1

sorry. The mail, does it come from New York? 5 A. Yes. 6 Q. And what is the name of the account on the 7 check? 8 A. HBRK Associates. 9 Q. HBRK Associates. And what is your 10 understanding of what that stands for? 11 A. I don't know. Just, I guess, initials. 12 Q. Is it your understanding that

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richards

Bene A Cct Number Trn: 2876800128Hh 05/08 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr.&Associaref: Bene:M. Arthur Gensler, Jr.&Associates, Inc. Ref:Lsj Screening Room, Project#05.7112.001& 002-Inv 50000 & 50001/Time/16:10 Imad: 0508B1Qgc08C005424 Trn: 0843600128Es 05/11 Deposit 441610374