Epstein Secrets

ffice, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Moti

rom Florida Department of Corrections, dated Jul. 21, 2010); A.50 (Letter from Palm Beach Sheriff's Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 4). Ap

thorities and was designated at the lowest level under that state's sex offender registration act. See A.88:6-15 (Tr.); see also A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appella

orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions

ffice, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Moti

from Florida Department of Corrections, dated Jul. 21, 2010); A.50 (Letter from Palm Beach Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 4). Ap

thorities and was designated at the lowest level under that state's sex offender registration act. See A.88:6-15 (Tr.); see also A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appella

orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions

uthorities and was designated at the lowest level under that state's sex offender registration act. See A.88:6-15 (Tr.); see also A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appella

e. Deputy 3228 Gum Club Road • West Patin Beach, Florida 33406-3001 • • http://vesettpbso.org - - WM014 donne* EFTA00231496 A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBURY GO i D

from Florida Department of Corrections, dated Jul. 21, 2010); A.50 (Letter from Palm Beach Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 4). Ap

orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions

A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBURY GOLDBE

from Florida Department of Corrections, dated Jul. 21, 2010); A.50 (Letter from Palm Beach Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 4). Ap

authorities and was designated at the lowest level under that state's sex offender registration act. See A.88:6-15 (Tr); see also A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appella

orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions

ers tie the list to the Federal Grand Jury investigation and thus to the non-disclosure provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepa

ne individuals `whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein'. On July 9, 2008 you wrote to Mr. Goldberger in a followup letter that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom t

orth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA

, requiring him to report to Florida authorities only two times per year during any period that he is a permanent resident of Florida. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit B). Florida authorities further advised Mr. Epstein, upon relocati

offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice S

(212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York

Federal Grand Jury investigation and thus to the non-disclosure EFTA00589475 provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepa

he Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential", Doc 29, pg 2. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA

Federal Grand Jury investigation and thus to the non-disclosure EFTA00674725 provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepa

he Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential", Doc 29, pg 2. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA