Epstein Secrets

rik, Esq. LAW OFFICES OF MARC S. NURIK 1 E. Broward Blvd., Ste. 700 Fort Lauderdale, FL 33301 i 54 715-58‘.1. Attorneys for Scott Rothstein 12 Jack Goldberger, Esq. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 S. Australian Ave., Ste. 1400 West Palm Beach, FL 33401 561)659-8300 Attorneys for Jeffrey Epstei

5-58‘.1. Attorneys for Scott Rothstein 12 Jack Goldberger, Esq. ATTERBURY, GOLDBERGER & WEISS, P.A. 250

that "[t]he burden of clarifying the intent or extent of a settlement proposal cannot be placed on the party to whom the proposal is made." Saenz v. Campos, 967 So.2d 1114, 1116 (Fla. 4th DCA 2007). 4 EFTA00597557 E stein's Proposal for Settlement is Invalid Because it Failed to Include a Summar% ()

inted Epstein, who was dressed in a navy sport coat, jeans and sneakers, a phalanx of his handlers congregated outside the courtroom. His attorney, Jack Goldberger, along with two other men, one in a seersucker suit, the other typing furiously on a laptop computer, stayed with Epstein until lawmen escorted him

egated outside the courtroom. His attorney, Jack Goldberger, along with two other men, one in a seersucker su

pany. All Rights Reserved. http://www.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUS

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

llafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to

- cordance with the rules. 'I don't see where any of the procedures were ever followed," he said. Colbath has given Epstein defense attorney. Jack Goldberger, an op- portunity to argue that the document was properly sealed and asked lawyers to submit briefs to him by Riday. Colbath also set a full bea

to sealed docu- ments as a deferred pros- ecution agreement with federal prosecutors and have called it "unprec- edented" and 'highly unusual." Goldberger said his cli- ent has not received any special treatment. • PutwLyncer_ wendellIckPosicarn EFTA00189818 Miami skipper in lobster poaching case

uthern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS) Subject: FW Article - South Florida Business Journal .".€-7.7esday June '0 2009 3 31 Dm EDT I Motaed Wednesday. June 10 20O3 3 38

t, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the s

stein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thackers, and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agre

S) From: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skee

much broader fashion," weighing the veracity of witnesses and how they may fare under defense attorneys' questioning, he said. Epstein's attorney, Jack Goldberger, said his client committed no crimes. "The reports and statements in question refer to false accusations that were not charged because the Palm Be

uestion refer to false accusations that were not charged because the Palm Beach County state attorney questioned the credibility of the witnesses," Goldberger said. A county grand jury "found the allegations wholly unsubstantiated and not credible," and that's why his client was not charged with sexual a

r the "intermingling" of documents and a consequent invasion of privacy when police execute a search for evidence on a computer"); United States v. Campos, 221 F.3d 1143, 1148 (10th Cir. 2000) (storage capacity of computers may require law enforcement officers to take a special approach because of int

t, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafta) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the s

stein's defense team included Ken Staff, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker*, and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agre

From: Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice

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

Villafana Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint a