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DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. ' 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN , ESQ. 15 Assistant U.S. Attorney 50
efense? 2 MR. CRITTON: Your Honor, Robert Critton on behalf of 3 Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: Good morning. 5 MR. GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States A
correct? )0 A. Correct. 11 0. And year father had a lawyer file the float 12 lemoult on your behalf for fifty million dollere agalut 13 Wt. Patel* %debt,* your knowledge, correct? 14 A. Correct. 15 O. And you don't trust your father, do you? 16 Correct. 17 O. Aha you belie,* he'• try
news.corn/new-york/nyc-crime/ny-mobster-brooklyn-murders- colombo-crime-family-gregory-scarpa-20201111-zfn2lpg2zzc6log5zj6iffimie-story.html> (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering
and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of
911 19 15.003 00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 06
00 00 THOMAS WORLD AIR L i.0 031)&2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA AC 5.000 00 Other Debits MEHMET ARDA BESKARDES, ESQ. Checks Patel 0&08,2017 CASHED CHECK Check #1107 7500.00 Other Debits oaoef2m MONEY TRANSFER Tn lohmiRCAN rt4A4F RANK NA AC 8,000 00 0303,2017 MONEY TR
non-responsiveness of this Department of Justice." Ailing New York Mobster Wins Compassionate Release From Prison. The New York Daily News (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering
and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of
affidavit, their cyber crime spree began in May 2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between themselves after paying the gang its
Additional reporting was provided by Insider Paper (11/05, Staff Writer). Back to Top OTHER FBI NEWS EFTA00163880 Country Singer Dating Director Patel Sues a Utah Man for Claiming She Is a 'Honeypot' Israeli Spy The Salt Lake Tribune (11/05, Schreifels) reported that country singer Alexis Wilkins,
affidavit, their cyber crime spree began in May 2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between themselves after paying the gang its
RELATIONS • Continued Reporting: FBI to Help Track Down Barrio 18 Gang Leaders Who Escaped Prison OTHER FBI NEWS • Country Singer Dating Director Patel Sues a Utah Man for Claiming She Is a 'Honeypot' Israeli Spy • Maryland to Sue Trump Admin Over FBI Headquarters • Book by Ex-FBI Agent Details Por
non-responsiveness of this Department of Justice." Ailing New York Mobster Wins Compassionate Release From Prison. The New York Daily News (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering
and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of
Entities connected to both Jack Goldberger and Patel

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONJack Scarola
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON
A. Marie Villafana
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Lesley Groff
PERSON
Scarlett Johansson
PERSON