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s Victim List (file folder) — includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from to and 7/10/2008 Notification of Identified Victims to Jack Goldberger Declarations (file folder) — includes 3 printouts of Declaration in Suppport of United States' Response to Victim's Emergency Petition for Enforce
State of Florida Order 6/27/2008 letter from to Goldberger and Black rega rding not receiving copy of propos
rom privileged items Op Stolen Globe (redwell) 4/29/2008 Grand Jury Presentation for Operation Leap Year with Indictment OLY cd Jane Does v. U.S. Bates Nos 000670-002110 cd Jane Does v. U.S. 0001-1652 cd Redwell with multiple copies of 4/29/2008 indictment Orange Composition notebook with notes EFTA
0 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant to Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein's Plea Agreement TOTAL PAGES: 5 Including cover sheet *fri PLEASE NOTE - CONFIDENTIALITY WARNING *** THIS M
ch, State of Florida on June 20, 2008 7 beginning at 8:40 o'clock, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are
ad: Enclosed please find: (1) (2) (3) (4) (5) (6) (7) (8) One DVD containing documents Bates Stamped 000001 thru 000979; Documents bearing Bates Nos. P-003652 thru P-003663; Documents bearing Bates Nos. P-008300 thru P-008343; Documents bearing Bates Nos. P-008891 thru P-009103; Documents beari
to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-0132
ad: Enclosed please find: (1) (2) (3) (4) (5) (6) (7) (8) One DVD containing documents Bates Stamped 000001 thru 000979; Documents bearing Bates Nos. P-003652 thru P-003663; Documents bearing Bates Nos. P-008300 thru P-008343; Documents bearing Bates Nos. P-008891 thru P-009103; Documents beari
Entities connected to both Jack Goldberger and Bates Nos

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONthe Southern District
LOCATION
Sarah Kellen
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON