Epstein Secrets

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.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-Walsh, Esq., Spencer T. Kuvin, E

JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 I DEFENDANT 24167391 EPSTEIN, JEFFREY E Aliases: none 4 3 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none O_acket Entries http://courtcon.co.palm-beachnus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 E

ED 1 C il WOAR - WAIVER OF ARRAIGNMENT Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J FILED BY JACK GOLDBERG EVSCH HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: I 1 Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwpktp

Robert Critton on behalf of 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 Attorney's Office here. 9 MS. Good morning,

MOTION Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. GOLDBERGER, ESQ 18 MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING

statutory minimums, of course, he can contest that in any TOTALACCESSCOUMOU4NEDNORKREAMMETRANSOUrrION EFTA00233704 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i

ENDANT: REPORTED BY: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. Burman Critton, etc. 515 North Flagler Street West Palm Beach, FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 Assistant U.S. Attorney 500 East Broward Boulevard Fort

24 25 Defense? MR. CRITTON: Your Honor, Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. THE COURT: Good morning. MR. GOLDBERGER: Good morning, Your Honor. Jack Goldberger on behalf of Mr. Epstein. THE COURT: I see we have some representatives from the United States Attorney

et 06,'24:2009 Page 25 of 51 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. The only thing that he has done is in hi

ler Street 10 West Palm Beach, FL 33401 561.842.2820 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AsAmicus cukrAc.: REPORTED BY: JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. At

24 25 Defense? MR. CRITTON: Your Honor, Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. THE COURT: Good morning. MR. GOLDBERGER: Good morning, Your Honor. Jack Goldberger on behalf of Mr. Epstein. THE COURT: I see we have some representatives from the United States Attorney

ME TRANSCRIPTION EFTA00192950 Case 9:08-cv-80119-MM Document 180 Entered on FLSD Docket 06/24/2009 Page 25 of 51 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i

49 1 Mr. Herman in the presence of 2 A. None. 3 Q. What discussions did you have in the 4 presence of her aunt? 5 A. Of my aunt? 6 MR. GOLDBERGER: It's the witness's. aunt. 7 BY MR. TEIN: 8 Q. oh, of your aunt. 9 A. The only one that we've ever discussed or 10 ever had. 11 Q. And s

BERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 561.842.2820 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 561.659.8300 14 As At-ircas cwc VILLAFANA, ESQ

Docket 06/02/2017 Page 157 of 176 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page25of51 2 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i

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 MARIE VILLAFANA, ESQ. 15 Assistant U.S.

3 4 Defense? MR. CRITTON: Your Honor, Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. 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

2019 CONFIDENTIAL Page 34 Agency to Agency Requet: 19-011 SDNY_GM_00331730 EFTA_00204456 EFTA02729441 25 1 2 3 4 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. The only thing that he has done is in hi

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

ket 06/24/2009 Page 25 of 51 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. The only thing that he has done is in hi

e the list to the Federal Grand Jury investigation and thus to the non- disclosure provisions of Fed. R. Crim. P. 6(e). On July 8, 2008, you wrote to Jack A. Goldberger, Esq., 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 wa

me in an Indictment as victims of an enumerated offense by Mr. Epstein.'" (emphasis added). On July 9, 2008, you wrote in a follow-up letter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was

E TRANSCRIPTION EFTA00180328 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 25 of 51 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i

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 ESQ. 15 Assistant U.S. Attorney 500 East Br

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

minimums, of course, he can contest that in any TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00184057 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i

ttorney. His office coincidentally happened to be not only in the same building (and on same floor) as Epstein's lead criminal defense counsel, lack Goldberger, but it was actually located right next door to the Florida Science Foundation -- an Epstein-owned and -run company where Epstein spent his "work r

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 As Amicas cuicmie: , ESQ. 15 Assistant U.S.

ANSCRIPTION EFTA00231639 Case 9:08-cv-80119-KAM 1 2 3 Document 180 Entered on FLSD Docket 06/24/2009 Page25of51 25 way that is proper under the Rules of Evidence and your rulings. The NPA has no limitation on his contesting damages above the minimum statutory amount. 4 The only thing that he has done is in

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 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 As Amicas Cunie: , ESQ. 15 Assistant U.S. Attorn

51 Defense? MR. CRITTON: Your Honor, Robert Critton on behalf of 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

E TRANSCRIPTION EFTA00232759 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 25 of 51 25 1 way that is proper under the Rules of Evidence and your 2 rulings. The NPA has no limitation on his contesting damages 3 above the minimum statutory amount. 4 The only thing that he has done i