Epstein Secrets

400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-Walsh, Esq., Spencer T. Kuvin, E

JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 I DEFENDANT 24167391 EPSTEIN, JEFFREY E Aliases: none 4 3 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none O_acket Entries http://courtcon.co.palm-beachnus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 E

ED 1 C il WOAR - WAIVER OF ARRAIGNMENT Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J FILED BY JACK GOLDBERG EVSCH HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: I 1 Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwpktp

Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: Good morning. 5 MR. GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. Good morning,

MOTION Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. GOLDBERGER, ESQ 18 MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING

rey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

Prosecution Agreement and, in accordance with that Order, will produce the September Agreement with the October Addendum signed by your client. Mr. Goldberger should be advised that we understand he has not provided the state court with a true copy of the complete Agreement, and he should take steps to cor

t of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 June 27, 2008 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq.

t the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney cc: Jack Goldber er, Esq. , Esq. Assistant United States Attorney EFTA00183055 U.S. Department of Justice United Stales Attorney Southern District of Florida

County, Florida this I a day of September, 2009. JEFFREY .. COLBATH Circuit 'ourt Judge Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 EFTA00183059 Page Two Case No. 502008CF009381A)C<MB/502006CF009454A)0(MB Orde

Jeffrey H. Sloman Ic Jane Kreusler•Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger Diana Martin Spencer T. Kuvin Rebecca Mercier Vargas R. Alexander Acosta EFTA00233335 DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH

rnntent is doing its job," IS attorney Deanna Shullman said. "There is great public interest in how everybody in this rage is doing their job." Goldberger argued that the confidential agreement Epstein struck with federal prosecutors should remain confidential. Included in it, Goldberger said, are

to request a rehear- ing with the 4th District Court of Appeal. Absent that, it will be- come public. Epstein's local criminal defense attorney Jack Goldberger did not return a call seeking comment. Epstein's own attorneys, in federal filings, have See EPSTEIN, 66 ► Epstein Attorneys for the Palm Bea

Beach County, Florida this day of September, 2009. JEFFREY COLBATH Circuit urt Judge Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beath, FL 33401 EFTA00233342 Page Two Case No. S02008CF009381AXXMB/502006CF0094S4AXXMB Order

400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton, Esq., Burman, Critton, Luttie

ie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Aust

rey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

d) Jeffrey Epstein's Motion to Make Court Records Confidential A hearing was conducted on these matters on June 25, 2009. The Court notes that Mr. Goldberger, Esq. and Mr. Critton, Esq. were present on behalf of Jeffrey Epstein. Ms. Shullman, Esq. was present on behalf of the Palm Beach Post, Mr. Berger,

TIAL Agency to Agency Requet: 19-411 SDNY_GM_00331888 EFTA 00204614 EFTA02729599 Page Four Case No. 502008CF009381100(MB/502006CF009454A>004B Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin

ED AND DATED day of June, 2009. JUN 25 2009 JEFFR Circuit Court Judge Copies furnished: nuvrifffgAINOLBATH R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Bums, Esq., State Attorneys Office 401 North Dixie Highway West Palm Be

1650, Fon Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 3394; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 I, 22 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 on thi; 7 day of June, 2 cc: Judicial As

, Ste. 1650, Fort Lauderdale, FL 3394; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 I, 22

correct copy of the foregoing has been furnished via 34.S. Mail; /Facsimile; D Overnight Delivery to R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Judith Stevenson Arco, Esq., State Attorneys Office - West Palm Beach, 401 North Dixi

e the list to the Federal Grand Jury investigation and thus to the non- disclosure provisions of Fed. R. Crim. P. 6(e). On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it wa

ry, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides y

Dixie Highway West Palm Beach, FL 33401 Fr; oni265-eset $00.442 foiesi200.9 MISS Erect 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Ft 33401 334O1$6.c.alb CO23 IIII1111111 I I I 11111) II 111111 kill II 111111)1 I 1 Ill

400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton, Esq., Burman, Critton, Luther

bout their alco- hol and marijuana use. Epsteinb "best" defense has been that he didn't know the girls were underage. "How he verified that," Mr. Goldberger said, "I don't know." Investigators found a high school transcript in Epstein's house. He didn't know? The public should know what Jeffrey Epstei

rey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

d) Jeffrey Epstein's Motion to Make Court Records Confidential A hearing was conducted on these matters on June 25, 2009. The Court notes that Mr. Goldberger, Esq. and Mr. Critton, Esq. were present on behalf of Jeffrey Epstein. Ms. Shullman, Esq. was present on behalf of the Palm Beach Post, Mr. Berger,

& Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 EFTA00180841 Page Four Case No. 502008CF009381AXXMB/502006CF009454AXXMB Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin

DONE AND ORDERED in West Palm Beach, Palm Bea ounty, Florida this --os day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Burns, Esq., State Attorney's Office 401 North Dixie Highway West Palm

ive, Suite 400 each, FL 401 By: Robert D. Cri Florida Bar Michael J. Pike Florida Bart_ Counsel for Defendant Jeffrey Epstein) and on, Jr. Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 W Pa a FL 33401-5012 Fax: Counsel for Defendant Jeffrey Epst

_ ...... _ PHYLLIS A. DAMES, PORTER EFTA00232420 e ri 1 on that, Your Honor? 2 THE COURT: It is Ding—t.o—las ) 38 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: Th

nted. 4) The Motion to unseal the documents is granted. EFTA00232460 day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Burns, Esq., State Attorney's Office 401 North Dixie Highway West Palm