Epstein Secrets

ards' clients, Individuals 35 and 43 (Exhibit B-66). Whenever I sent a victim notification letter, a redacted version of the letter also was sent to Jack Goldberger, counsel for Jeffrey Epstein. I was not authorized to send a victim notification letter to Individual # 28 or to include her on the list of persons

the document (id.). After conferring with an AUSA who had previously worked at the Palm Beach County SAO, and with FAUSA Sloman, I informed Messrs. Goldberger and Black that the agreement was insufficient because it did not specify that the defendant was supposed to serve his sentence in a custodial settin

aid 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 MI 18 months (except for credit for "gain time"). Criminal Chief Senior advised

sors. With regard to FBI policies and practices, I understood that the FBI had its own victim notification procedures. I had previously worked with Twiler Smith on other cases (and worked with her on other cases after the Epstein investigation). I did not know the details of what FBI included in its letters

ected other counsel to represent you, or if you do so in the future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beac

ture, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. It also is important that yo

o can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at 561-833-7517. If you have already selected other counsel to represent you, or if you do so in the future, and you decide to file a claim agains

ected other counsel to represent you, or if you do so in the future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at AtterburyGoldber er and Weiss West Palm Beach, FL 33401, In addition, there has been l

uture, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at AtterburyGoldber er and Weiss West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims

s and costs such as those contained in Section 2255, shall cease. Please contact either myself at or Justice Department Victim-Witness Specialist Twiler Smith at with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communicating with you. If you

d other counsel to represent her, or if she does so in the future, and she decides to pursue a claim againstJeffrey Epstein, Mr. Epstein's attorney, Jack • Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. In addition, ther

in the future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. In addition, there has been

ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi

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

er to continue to receive notifications, fl Is your responsibility to keep your contact information current. Sincerely, 4 1.0; (LA. 0. 1 1;tie Twiler Smith Victim Specialst TOTAL P.0? EFTA00184413 Case 9:08-cv-80736-KAM Document 361-30 Entered on FLSD Docket 02/10/2016 Page 1 of 28 EXHIBIT 30 EF

d other counsel to represent her, or if she does so in the future, and she decides to pursue a claim againstJeffrey Epstein, Mr. Epstein's attorney, Jack • Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. In addition, ther

in the future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. In addition, there has been

ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi

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

ir cases were still under investigation. Tr. July 11, 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 NM secret 19 08-80736-CV-MARRA 000689 EFTA00230513 7: Case 9:

order lo continuo to receive notifications. it is your responsibility to keep your contact informabon current Sincerely, cz6.4 1 )i LC+. o ;TA) Twiler Smith Victim Species'! • 70764. P-87 08-80736-CV-MARRA 000751 EFTA00230575 Case 9:08-cv-80736-KAM Document 79 Entered on ['LSD Docket 05/03/2011 Pa

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

individuals #3, 8, 17, 25, 26, 37, and I I B-68 7/14/2008- 7/15/2008 Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and Twiler Smith re FBI victim notifications 15-69 7/18/2008- 7/21/2008 Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason Richards, Dext

ney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular) and Attorney JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Australian Avenue, #1490, West Palm Beach, Florida 33401, telephone number I After being advised of t

hone number(s) and (cellular) and Attorney JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS, P.A., 250 Austr

program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach S uth FlAnlAr nriVA W st Palm Beach, FL 3340