Epstein Secrets

IFICATE OF SERVICE Y CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail and Facsmile this I Pday of May, 2009 to: Jack Man Goldberger, Esq., ---- Ahterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401. 2 EFTA00231293 ROMSTETtlitOSENFELDT

Beach, FL 401 F By: Robert D. Cri on, Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beac FL 33401-5012 Fax: Counsel for Defendant Jeffrey

..... ....... EXHIBIT PORTER PHYLLIS A. DAAES, I EFTA00231300 „ . • 38 1 on that, Your Honor? 2 THE COURT: It is 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER; T

Deanna K. Shullman, 400 North Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Clifton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. , West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITT IER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Flagler Dr. WEISS, P.A.

his 28th day of May, 2009 to: A. Marie Villafana, Asst. U.S. Attorney. 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401 (561) 820-8777; Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331905

orted by a sound and factual legal basis. CK A. GOLDBERGER, ESQ. WITNESS my hand and seal in the County and

K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Dr. Suite 400 West Palm B

OF SERVICE HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, thist day ofi , lehtfi to Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm B

from Defendant Epstein's criminal counsel, Jack Goldberger as to whether he opposes this motion. MEMORANDUM

K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Dr. Suite 400 West Palm B

and Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401 (fax: 561-355-7351); Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 (fax: 561-835-8691); and Bradley J. Edwards, Esq.

Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luther & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 lack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin

Document 305.4 Entered on FLSD Docket 09/17/2009 liaita 99f 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (581) 844-6929 PRIVILEGED AND CONFIDENTIAL COMMUNICATION The inform

820 (561) 515-3148 F By: Robert D. Cn Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Attesbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Counsel for De

a,c 09112/2019 I ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 561-859-8300 CK A GOLDBERGER, ESQ lorfda Bar No. 262013 Pa H 30 CONFIDENTIAL .„ cors"-- Agency to Agency Requet: 19-011 SDNY_GM_00332148 EFTA 00204874 EFTA02729858 !I

K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2802 (33601) Tampa, FL 33802, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. LI Li Suite 400, West Palm Beach, Florida 33401. thls 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Dr. Suite 400 Wes

400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton, Esq., Burman, Critton, Luther

bout their alco- hol and marijuana use. Epsteinb "best" defense has been that he didn't know the girls were underage. "How he verified that," Mr. Goldberger said, "I don't know." Investigators found a high school transcript in Epstein's house. He didn't know? The public should know what Jeffrey Epstei

Deanna K. Shullman, 400 North =Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & WEISS, P.A. OBERT

e W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 Miami, FL 33130 ounse or atnt: s in Related Cases 09-80591 and 0940656 Jack Alan Goldberger, Esq. Nos. EFTA00182040 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Counsel

ate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street.

Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNICATION The information contained in this transm

ive, Suite 400 each, FL 401 By: Robert D. Cri Florida Bar Michael J. Pike Florida Bart_ Counsel for Defendant Jeffrey Epstein) and on, Jr. Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 W Pa a FL 33401-5012 Fax: Counsel for Defendant Jeffrey Epst

_ ...... _ PHYLLIS A. DAMES, PORTER EFTA00232420 e ri 1 on that, Your Honor? 2 THE COURT: It is Ding—t.o—las ) 38 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER: Th

Deanna K. Shullman, 400 North Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Flagler Dr

05 358-2800 Fax: 305 358-2382 riosefsbenzeoodhurst.com Itczell(apodhurst.corn Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 0940656 Jack Alan Goldberger, Esq. EFTA01625671 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 561-202-6360

ate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street.

Document 305-4 Entered on FLSD Docket 09/17/2009 gait; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (561) 844-6929 PRIVILEGED AND CONFIDENTIAL COMMUNICATION The inform

y Video (COMPLETED)? 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Bea

E DOE Jane Doe * By Video 9/30/09,10:OOam Our Office Our Office . Larry Eugene Morrison Duces Tecum 10/6/0910:OOam Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards Ezell. Kuvin Doe 101, 102 U ■ Doe 10/6/09 2:00p.m. Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards Ezell, Kuvin 1