Epstein Secrets

Prosecution Agreement and, in accordance with that Order, will produce the September Agreement with the October Addendum signed by your client. Mr. Goldberger should be advised that we understand he has not provided the state court with a true copy of the complete Agreement, and he should take steps to cor

t of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 June 27, 2008 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq.

t the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney cc: Jack Goldber er, Esq. , Esq. Assistant United States Attorney EFTA00183055 U.S. Department of Justice United Stales Attorney Southern District of Florida

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

a circuit court clerk's determination of indigent status is filed. Served: cc: Fred Haddad William B. King Tonja Coleman tw W. Chester Brewer Jack Alan Goldberger LONN WEISSBLUM, Clerk Fourth District Court of Appeal Philip M. Burlington Mark Nurik Clerk Palm Beach EFTA00592356 Fourth District Court of

Tonja Coleman tw W. Chester Brewer Jack Alan Goldberger LONN WEISSBLUM, Clerk Fourth District Court of

mpt from electronic filing and would like your paper filing to be clocked-in and filed for the previous business day, you must file the document at the Clerk's Office BEFORE 9:00 M. If it is after 9:00 no filings will be clocked-in for the previous business day. IMPORTANT: The drop box does not extend jurisdicti

ane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213664

can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. Assistant U.S

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 305 931 0877 /s/ Jack A. Goldberger Jack A. Goldberger 6 EFTA00222681 Case 9:08-cv-80119-KAM Document 16 Entered on FLSD Docket 07/01/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

(Entered: 06/20/2008) 06/20/2008 12 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) 06/24/2008 14 MEMORANDUM in Support re_2 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Al

ailed." Graddick, 696 F.2d 'The parties are reminded that all documents filed conventionally (including those filed under seal) must be filed with the Clerk's Office in West Palm Beach, Florida. EFTA00222708 Case 9:08-cv-80119-KAM Document 34 Entered on FLSD Docket 08/05/2008 Page 2 of 2 796, 803 (11th Cir.

LACK, Esq. NOVEMBER 24, 2008 PAGE 2 OF 4 Goldberger's office building each day. As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter containing the following language to you and Mr. Go

posit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. RDC/JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @[email protected] Cordially yo Rob D. Critton, Jr. EFTA00223186 EFTA00223187

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

Bum, ESQ. NOVEMBER 24, 2008 PAGE 2 OF 4 Goldberger's office building each day. As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter containing the following language to you and Mr. Go

H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsberg, Esq. @[email protected] EFTA00192662 EFTA00192663 as pourk" av‘s) ir.ams (11.) cris 0-

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

ane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Villafatia Assistant U.S. Attorney Ms. MI IN West Palm Beach, FL Phone Fax EFTA00296518 4 a

can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Vill

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

ddress) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 , FL 33401-5012 Fax: 8 Email: ATTORNEY TO BE NOTICED Martin G. Wein

xhibit B)(Horowitz, Adam) (Entered: 06/11/2008) 06/13/2008 IQ NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 11 RESPONSE to Motion re 9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Altern

."Mil I. Graddick, 696 F.2d 'The parties are reminded that all documents filed conventionally (including those filed under seal) must be filed with the Clerk's Office in West Palm Beach, Florida. EFTA00175664 Case 9:08-D, J119-KAM Docurn. a 34 Entert.... on FLSD Docket 08r,,.,i2008 Page 2 of 2 796, 803 (11t

ive, Suite 400 West Palm Beach, fl 33401 (561) 842-2820 By: Robe . Critton, Jr. Florid Bar #224162 Michael J. Pike Florida Bar #617296 and Jack A. Goldberger, Esq. Florida Bar # 262013 ATTERBURY GOLDBERGER & WEISS, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL

n, Critton, Luttier & Coleman, LLP and Atterbury, Goldberger & Weiss, P.A. hereby file their appearance as co

red in the above styled cause against: SARAH KELLEN for failure to serve a pleading at the time required by law. JUN 1 1 2008 DONE AND ORDERED at the Clerk's Office, City of West Palm Beach, this 6th day of JUNE, 2008. o Sharon R. Bock Clerk & Comptroller By: alktr fkirpuL4., Kristin Hamilton, Deputy Cler

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

Prior to filing this Motion, I inquired of Judge Marra's courtroom deputy whether the motion should be filed with Judge Marra. After speaking with the Clerk's Office, Judge Marra's courtroom deputy informed me that, because this related to the grand jury, the motion should be directed to the District Judge on du