Epstein Secrets

and Jury (for person and documents or objects t 201. 7/3/2008, 11:59 am Email from to (F.B.I.), and (F.B.I.) re: work release 202. 7/3/2008 Goldberge 's notes re: 7/3/2008 email from 203. 7/9/2008 Letter from Goldber er to re: notification of identified victims 204. 7/9/2008 Declaration of in

2008 Letter from Lefkowitz to re: deferred rosecution agreement 217. 8/20/2008, 9:29 am Email from to Lefkowitz and m l re: joint submission " Jack Goldberger, Atterbury Goldberger & Weiss P.A. PRIVILEGED & CONFIDENTIAL 10 EFTA00296188 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 218. 8/2

to Lefkowitz, Black, and re: victim notifications 223. 9/3/2008 Letter from to Josefsberg49 re: victim notifications 224. 9/8/2008 Email from Goldberger to Michael Tein, "JEE Litigation," Critton46, Lefkowitz, Weinberg, Indyke, Guy , an 6 re: victim notification letters 225. 9/17/2008, 12:05 pm

the date of the transcript; them is no date for the interview. 24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. 24IMM, Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to Testify Before Gr

arey had on June 1, 2006, with ASA regarding a meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger (Police Report at 87). Omitted are the facts of the meeting (Police Report at 87): In addition to the presence of other defense counsel, there was i

tate Attorney's Office and defense attorney Jack Goldberger (Police Report at 87). Omitted are the facts of t

212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events

sheet, attached) E-mail, Marie Villafana to Jack Goldberger, dated June 28, 2008 11:31 a.m., RE: Notice of N

(1 page Affirmation signed by Jeffrey E. Epstein, 1 page Notice of Hearing, and 1 page fax transmittal sheet, attached) E-mail, Marie Villafana to Jack Goldberger, dated June 28, 2008 11:31 a.m., RE: Notice of Non-Compliance (1 page) Request for Production No. 8 (Lobbying efforts at DOJ) E-mail, Jeff Sloman

s Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a)

tective had on June 1, 2006, with regarding a meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger (Police Report at 87). Omitted are the facts of the meeting (Police Report at 87): In addition to the presence of other defense counsel, there was i

tate Attorney's Office and defense attorney Jack Goldberger (Police Report at 87). Omitted are the facts of t

HERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey