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f probation at his Palm Beach mansion and is registered as a lifelong sex offender. Epstein 'fully abided' by deal, says defense Epstein's attorney Jack Goldberger released the following statement: "This document relates to allegations that were made many years ago. It was by its provisions and agreement of the
cult peri- od of his life behind him. He is continuing his longstanding history of science philanthropy both here in South Florida and nationwide." Goldberger had blocked the unsealing by filing court papas asking that the documents stay scaled "to prevent a se- rious imminent threat to the fair, impartial
Slav of Clinton inn eachment fans. Lsfcourl In a past pimidat of to Natant Association el Criminal Defense Lavern Epetelrns local defense •florrey. AO Goldberger. Issued a Yeomen( Friday says g he had fo4,10•0 relate of by sealed ay-cement to wad the Wad mega named Mae 'Mr Epateb has futly abided by all of rs
to felony solicitation of prostitution and procuring teen- agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriffs Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMA
- 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
s. 46, and Ronald Jensen. 51. are facing charges of counterfeiting money and possessing the tools for counterfeiting money. a news release from the Sheriffs Office states, Jensen faces an additional charge for destroying evidence About 7 44 a m. Tuesday. Sheriffs Office detectives and U.S. Marshals were servin
erfeiting money. a news release from the Sheriffs Office states, Jensen faces an additional charge for destroying evidence About 7 44 a m. Tuesday. Sheriffs Office detectives and U.S. Marshals were serving a felony petit theft arrest warrant for Hopkins, when she ran out of the back sliding door and was caught
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
awyer 7/3/2008 Emails between A. M. Villafatia, J. Sloman, and A. Acosta regarding telephone conference with B. Edwards and regarding meeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton,
t Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected],om [email protected] Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691
e State until 10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M. on June 27, 20
its discretion, in full compliance with its stated requirements, policies and procedures, to grant Mr. Epstein work release. In addition, after the Sheriffs Office received a multi-page letter from you to Captain Sleeth, which recited the very allegations of errors on Mr. Epstein's work release application to w
y Edwards and his client to attend and address the Court at sentencing if they so desired. 38. On June 30, 2008, AUSA Villafafla sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, a copy of which is attached hereto as Exhibit _.that-statedi-ti-Jaek-The FRI-Iles-reeeived--seveml-ettlis-re
cult peri- od of his life behind him. He is continuing his longstanding history of science philanthropy both here In South Florida and nationwide." Goldberger had blocked the unsealing by filing court papers asking that the documents stay scaled "to prevent a se- rious imminent threat to the fair, impartial
o felony solicitation of prostitution and procuring teen- agers for prostitution. Epstein is allowed out, though, each day horn 7 a.m. to I I p.m., a Sheriffs Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMA
His attorney. Jack Gcildbeiger, as well as Palm Beach County Sheriffs Office records confirm that Epstein has been to his home on several occasions Goldberger sad Epstein was gven PESO permission to be at home for specific time periods in order to make the transition from jail to his home The plea agree
Page: EFTA00031937 →to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney. Jack Gcildbeiger, as well as Palm Beach County Sheriffs Office records confirm that Epstein has been to his home on several occasions Goldberger sad Epstein was gven PESO permission to be at home for specific
Page: EFTA00031937 →Entities connected to both Jack Goldberger and Sheriffs Office

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONSouthern District
LOCATIONRobert C. Josefsberg
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONRichard Horace Willits
PERSON
Lesley Groff
PERSON