Epstein Secrets

Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401-5012; and Robert D. Critton, J

0, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A. 250

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

005. In court Monday, Epstein wore a blue blazer, tennis shoes and blue jeans and was accompanied by at least two attorneys, West Palm Beach lawyer Jack A. Goldberger and Miami attorney Guy Lewis. Epstein responded politely when asked by the judge if he had read and fully understood the terms of his plea agreemen

contact with a probation officer. He will be allowed to leave his home for up to a half-hour while traveling to and from work or community service. Goldberger would not comment on the case. But Epstein's spokesman, Howard J. Rubenstein, said in a statement that Epstein has now resolved the criminal case.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South

005. In court Monday, Epstein wore a blue blazer, tennis shoes and blue jeans and was accompanied by at least two attorneys, West Palm Beach lawyer Jack A. Goldberger and Miami attorney Guy Lewis. Epstein responded politely when asked by the judge if he had read and fully understood the terms of his plea agreemen

contact with a probation officer. He will be allowed to leave his home for up to a half-hour while traveling to and from work or community service. Goldberger would not comment on the case. But Epstein's spokesman, Howard J. Rubenstein, said in a statement that Epstein has now resolved the criminal case.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

005. In court Monday, Epstein wore a blue blazer, tennis shoes and blue jeans and was accompanied by at least two attorneys, West Palm Beach lawyer Jack A. Goldberger and Miami attorney Guy Lewis. Epstein responded politely when asked by the judge if he had read and fully understood the terms of his plea agreemen

contact with a probation officer. He will be allowed to leave his home for up to a half-hour while traveling to and from work or community service. Goldberger would not comment on the case. But Epstein's spokesman, Howard J. Rubenstein, said in a statement that Epstein has now resolved the criminal case.

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

contact with a probation officer. He will be allowed to leave his home for up to a half-hour while traveling to and from work or community service. Goldberger would not comment on the case. But Epstein's spokesman, Howard J. Rubenstein, said in a statement that Epstein has now resolved the criminal case.

nsulted about the agreement. Assistant U.S. Attorney argued that the federal court did not have jurisdiction and Marra agreed. Epstein's attorney, Jack Goldberger, could not be reached for comment. Edwards said that one of his underage clients started visiting Epstein at his sprawling mansion on El Brillo Way

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

. BURMAN. CRITTON,EUTT1ER & COLEMAN. LLP. 3 515'North‘Flagler Drive, Suite 400 VVest Palm Beach,- Florida 33401 .4 5 JACK GOLDBERGER,:ESQ. ATTENBURY. GOLDBERGER. RICHARDSON & WEISS, P:A. 6 250 South Australian Avenue, Suite 1400 West Palm Beach'. Florida 33401 7 8 APPEARING ON BEHALF OF WITNESS: 9 JOANNE O'CO

6 Weiss on my cellular telephone. ASA Weiss advised 7 she has been taken:off the Jeffrey Epstein case 8 because her husband is employed with Attorney Jack 9 Goldberger. Do you see that? 10 A Yes. 11 MR. CRITTON: Is there a date there, 12 Spencer, ofreference? 1.3 MR. KUVIN: Yes, May 3rd, 2006. 14 MR. CRITTON: Thank

of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo