Epstein Secrets

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

away. Individual #28 contacted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that som

id that he had been threatened with being sued if he didn't allow Epstein to participate (id.) I reviewed my emails and notes of conversations with Black, Goldberger, and other defense counsel about Epstein being incarcerated for the full 18 months (except for credit for "gain time"). Criminal Chief advised me t

tate tort claim? Would every victim receive the same amount? This is not how criminal restitution works — normally after I guilty plea, the Court's Probation Office works with victims to calculate losses, and issues are litigated at sentencing or within 90 days after sentencing. Lefkowitz was asking the USAO to

Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER 56 j PROC - TRANSCRIPT CRT REPORTER OF [Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CO

- MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FR

30-JUN- 2008 ATTORNEY 0262013 Docket Entries GOLDBERGER , ESQ, JACK A Aliases: none Docket Number Do

opy of the terms and conditions of my supervision. I have read and understand these condit..**1 a- agree to report to'the Department of :or( ections Probation Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient rec • ds, the confidentiality I which is fed

ERED in chambers, West Palm Beach, Palm Beach County, Florida this Copies Furnished: day of May, 2009. / JEFFREY C BA141A"-- Circuit Court udge Jack A. Goldberger, Esq., Attorney for Defendant Barbara Burns, Esq., Assistant StatAtisrfiev • STATE OF FLORIDA • PALM BEACH COUNTY Department of Corrections — Prob

bout their alco- hol and marijuana use. Epstein% "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 Epstein

a copy of the terms and conditions of my supervisionA have read and understand these condit.-em e- agiee to report to the Department of :orrections Probation Office for further instructions. Also. I hereby consent to the disclosure of my alcohol and drug abuse patient rec ds, the cOnfidentiMit, f which is federa

e in confinement "24-hours-a-day" 79 6/28/2008 Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 77 6/29/2008 \ 'illafafia Kuyrkendall Email regarding work release 80 Privileged Confidential Pa

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

tate tort claim? Would every victim receive the same amount? This is not how criminal restitution works — normally after a guilty plea, the Court's Probation Office works with victims to calculate losses, and issues are litigated at sentencing or within 90 days after sentencing. Lefkowitz was asking the USAO to

ame 2 JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 3 30-JUN- 2008 ATTORNEY 0262913 GOLDBERGER, ESQ, JACK A Aliases: none Docket Entries EFTA01625813 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page N

Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:

ari; Gaines, Willie; Sloane, Carmen abject: Dept of Corrections Cell Phone #s Re: Jeffrey Epstein #W35755 Here is the information you requested: Probation Office - 561-434-39 Carmen Sloane - Officer Supervising the case. Bart Gladstone Supervisor until 8/31 Willie Gaines - - New supervisor (effective 8/3