Epstein Secrets

ll counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of 2010. Robert C. Josefsberg, Esq. Jack Alan Goldberger, Esq. Katherine W. Ezell, Es Atterbury Goldberger & Weiss, P.A. e 800 ounse or amt 12 Counsel for Defendant Jeffity Epstein Respectfully submi

AN-2008 32 IDEPO - DEPOSITION Filing Date: 31-JAN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A I MEP() - ORDER MOTION FOR PROTECTIVE Filing Date: 06-FEB-2008 I Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: F

of 2010. Robert C. Josefsberg, Esq. Jack Alan Goldberger, Esq. Katherine W. Ezell, Es Atterbury Goldberg

MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: i AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER I I http://courtcon.co.palm-beachltus/p1s/jiwp/ck_public qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00233526 - Not an Official Document

nerd page) a) Re-fikd Case OYES 83 NO b) Related Casts 01 YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER Sec Attached. VII. CAUSE OF ACTION Ci c the U.S. Civil Statute under which you arc filing and Write a Brief Statement of Cause (De Not die Jarhdialonal statutes aimless diversity): 18 U.S.C. 2255 (Predicate Sta

the U.S. Attorney's Office sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, reflectin

r cases were still under investigation. Tr. July I I, 2008 at 4-6, 18-19, 22-23. 42. On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret: 19 EFTA00210808 Case 9:08-cv-80736-KAM Document 48

ED/RE-FILED CASE(S). ;See nairensans 'mass a) Re-filed Case O YES ONO Related Cases 3 YES 3 NO JUDGE DOCKET NUMBER VII. CAUSE OF ACTION Ci c the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do 114/I Mnk i ' rIsdklionol valtiles tanks; diversity): Grins tel h v.'s Air 18 u

lit iff (IN U.S. PLAINTIFF CA NOTE: IN LAND CONDEMNATION CASE USE THE LOCATION Of T I1F IRA LANDINVOLVED 22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in

22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Pal

d page): a) Re-filed Case CI YES (ONO b) Related Cases OYES rl NO JUDGE Kenneth A. Marra DOCKET See Attached NU MUER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless dhersity): 18 U.S.C. 2255 (Predicate

lit iff (IN U.S. PLAINTIFF CA NOTE: IN LAND CONDEMNATION CASE USE THE LOCATION Of T I1F IRA LANDINVOLVED 22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in

22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Pal

d page): a) Re-filed Case CI YES (ONO b) Related Cases OYES rl NO JUDGE Kenneth A. Marra DOCKET See Attached NU MUER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless dhersity): 18 U.S.C. 2255 (Predicate

PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OF THE TRACT LAND INVOLVED. Attorneys (ItEmara) ROBERT D. CRITTON, ESQ. JACK A. GOLDBERGER, ESQ. 3 BROWARD PALM BEACH I MARTIN 3 ST. LUCIE 1 INDIAN RIVER n OKEECHOBEE HIGHLANDS O II. BASIS OF JURISDICTION maw a. - x- in one Boa Only

rneys (ItEmara) ROBERT D. CRITTON, ESQ. JACK A. GOLDBERGER, ESQ. 3 BROWARD PALM BEACH I MARTIN 3 ST. LUC

Rea Gcr -Wien AppeaIto District 7 Judge Iran Meantime hnlccient Trans erred from Cl 5 another distnet O 6 (speci VII. CAUSE OF ACTION Cite the U.S. Civil Statute under whiCh you arc filing and Write a Brief Statement of Cause (Do mot cite jurIseilctIonal statutes units diversity): 18 U.S.C. §2422(b) LENGTH

ERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 [email protected] Attorneys for Defendant Jeffrey Epstein BRUCE E. REINHART, P.A. 250 South Australian Avenue Suite 140

FLSD Docket 07/21/2008 Page 6 of 40 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite

) Re-filed Case CI TES ,,f0 NO b) Related Cases PI TES ONO 08- 08-80380, 08.80381 JUDGE MARRA DOCKET NUMBER 08-80736 VII. CAUSE OF ACTION Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite Jerhellttlianal ttttt tee mans diversity): REMOVAL FROM STATE COURT 2

courts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175470 CM/ECF - Live p-fabase - flsd Page 2 of 5 ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY

d Page 2 of 5 ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australi

e-likd Cue O YES gi NO Witch:WO= OYES ONO 08.80119, 08-80232, JUDO!! MARRA DOCKET NUMBER 08-80380, 08.80381 08-80736 VII. CAUSE OP ACTION Cite the U.S. Civil Statute under which you am filing and Write a NiiefSlateMMII of Cause (De not Me Jurisdictional Dowses unless dlverdty): REMOVAL FROM STATE COURT 28 USC 1

est Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 58-2382 josefsberglanodhurst.com [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

[email protected] Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Au

d pale): a) Re-filed Case 0 YES 473 NO b) Related Cases 01 YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTION Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisdictional statutes unless diversity): 18 U.S.C. 2255 (Predicate S

Residence of First Lined Defendant West Palm Beach (IN US. PLAINTIFF; riccP CV II NOTE: IN LAND CONDEMNATION ClAtra ga. LAND INVOLVED , iNTAKE Jack A. Goldberger, Esq., Atterbury Goldberger, 1 09 et al., 250 S. 20 Australian Ave., #1400, West Palm'BearetVEN3840/4110114obett -T Morays (1(1(nown) PALM BEAC

ION ClAtra ga. LAND INVOLVED , iNTAKE Jack A. Goldberger, Esq., Atterbury Goldberger, 1 09 et al., 250 S

scox4 pp): a) Re-filed Case CI YES 0 NO 6) Related Cases (OYES ONO JUDGE Kenneth A. Marra DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt cite taritdiaionid statutes makes diversity): 18 U.S.C. 2255 (Predicate Statut

ants, NOTICE OF CANCELLATION OF HEARING TO: SPENCER T. KUVIN, ESO., Ricci-Leopold. P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410. JACK A. GOLDBERGER, ESO., Atterbury Goldberger & Weiss. P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McIN

Suite 200, Palm Beach Gardens, FL 33410. JACK A. GOLDBERGER, ESO., Atterbury Goldberger & Weiss. P.A., One C

0. it<001.001) Re-filed Case n YES or NO JUDGE b) Related Casts OYES ONO 08-80069, 08-80119, 08-80232, C8.80380, DOCKET NUMBER 08-80381 Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not alts Jurisdictions' statutes unless diversity): VII. CAUSE OF ACTION REMOVA