Epstein Secrets

oulevard Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 November 9, 2009 "PERSONAL & CONFIDENTIAL" Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach, FL 3340

November 9, 2009 "PERSONAL & CONFIDENTIAL" Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Tru

CEB DMM CEB Telephone conference with Jessica Cadwell regarding the upcoming deposition of Various telephone conferences with amille Blanton and Mike Dutko regarding u omin de sition of and needs for same Analysis of interview by the FBI 0.20 hrs 0.80 hrs 1.20 his 10/29/09 CEB Analysis of Larry

Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A.

ersation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised

eeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, AM, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2008 D. Lee, A. A

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

eeting with Sheriffs Office about work release program s I 7/7/2008 JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, ASA, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2(07; D. Lee, A.