Epstein Secrets

[email protected] FOR THE Respondent Jack Alan Goldberger [LEAD ATTORNEY:PRO HAC VIC] Atterbury, Goldberge

& Bird, LLP(NYC) 90 Park Avenue New York, NY, USA 10016 (212) 210-9400 Fax: (212) 210-9444 Email:[email protected] FOR THE Respondent Jack Alan Goldberger [LEAD ATTORNEY:PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, #1400 West Palm Beach, FL, USA 33401 (561)-659-8305

UANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. In

with PBSO, for the Sex Offender Registration, he did not give them his updated company information. The location is the same." Epstein's attorney, Jack Goldberger, did not return calls for comment. — mdargan @pbdailynews.com 1 Jan. 6, 2010 — Palm Beach to New York. Leaves New York at 2:15 a.m. on \ Jan. 7 fo

location is the same." Epstein's attorney, Jack Goldberger, did not return calls for comment. — mdargan @p

HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ' Copyright @ 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53

ONY-0022438 EFTA 00170164 EFTA01296832 MI Epstein 9:16mc81608 954-356-0011 Fax: 954-356-0022 Email:[email protected] DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659

[email protected] DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury Goldberger

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv

TTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael

1 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bru

4749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53