Epstein Secrets

Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER 56 j PROC - TRANSCRIPT CRT REPORTER OF [Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CO

- MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FR

30-JUN- 2008 ATTORNEY 0262013 Docket Entries GOLDBERGER , ESQ, JACK A Aliases: none Docket Number Do

d: (IS) You will rattail at your residence between p.m. and am. duo to a =few Imposed, unless otherwise CI directed by the court AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDMONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDMON8 ORDERED BY

ERVICE HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, this 2¢ day of June, 2009 to hick A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm B

F SERVICE CI HEREBY CERTIFY that a true and correct cop.), of the foregoing has been served I U.S. Mad and Facsmile this ( klay of May, 2009 to: Jack Alan Goldberger, Esq., ... . ---- Aiterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401. EFTA00180794 I j ROTHSTBIN RO

, & COLEMAN, 515 N. Fiagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Fiagler Dr. Suite 400 WEISS, P.A. West Palm Beach, Florida 33401 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 -c

: (IS) You will remain at your reaidenee between • p.m. gad Am. duo to a curfew Imposed, unless otherwise K dimmed by the oourt, AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY was THE FOLLOWING corn:P*O1ONa, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER Mem, corn:trams ORDERED

IFICATE OF SERVICE Y CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail and Facsmile this I Pday of May, 2009 to: Jack Man Goldberger, Esq., ---- Ahterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401. 2 EFTA00231293 ROMSTETtlitOSENFELDT

Beach, FL 401 F By: Robert D. Cri on, Jr. Florida Bar 24162 Michael J. Pike Florida Bar #617296 Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beac FL 33401-5012 Fax: Counsel for Defendant Jeffrey

..... ....... EXHIBIT PORTER PHYLLIS A. DAAES, I EFTA00231300 „ . • 38 1 on that, Your Honor? 2 THE COURT: It is 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER; T

Ea502008Cp00938JA7ODMfB • EFFECTIVE FOR PROBATIONEROR COMMUNITY CO: ROLLFE WHOSE CRIME WAS comtarceD ON ot. . , AFTER°drum I O97 AND W is PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION • ;sr ' FOR A VIOLATION OF. CHAPTER ,22,f, a. L 1,37.071,, or a. J47.0145,IN ADDITION TO ANY OTHER. pRonslopi

LACK, Esq. NOVEMBER 24, 2008 PAGE 2 OF 4 Goldberger's office building each day. As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter containing the following language to you and Mr. Go

posit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. RDC/JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @[email protected] Cordially yo Rob D. Critton, Jr. EFTA00223186 EFTA00223187

d: (15) You will remain at your residence between • p.m and am duo to a curfew Imposed, unless otherwise 0 directed by the court. AND, IF PLACED ON COMMUNITY CONTRol YOU WILL, COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDER

Bum, ESQ. NOVEMBER 24, 2008 PAGE 2 OF 4 Goldberger's office building each day. As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter containing the following language to you and Mr. Go

H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsberg, Esq. @[email protected] EFTA00192662 EFTA00192663 as pourk" av‘s) ir.ams (11.) cris 0-

(15) You will remain at your residence between • pin. and a.m. duo to a curfew Imposed, union otherwise 0 directed by the court AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO TEE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL COMMONS ORDERED B

West Palm Beach, Palm Beach County, Florida this a? day of July, 2008. innageficS BORAH DALE PUCILLO Circuit Court Judge Copies forwarded to: Jack A. Goldberger, Esq. Counsel for the Defendant 250 Australian Avenue South, Ste. 1400 West Palm Beach, Florida 33401 Lanna Belohlavek, Esq. Assistant State Att

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

(15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise K directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, LN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERE

ed. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA00182162 Florida b.A.V.I.D. Individual Summary Page i'agc I Of L

be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns re

(15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERE

ed. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA01625793 Florida b.A.V.I.D. Individual Summary Page rage t OrL

be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns re

(15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERE