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-2008 32 DEPO - DEPOSITION Filing Date: 1 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY
NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 26-MAR-2008 Filing Party: 1EPSTEIN, JEFFREY E Disposition Amount: - 1 Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none.
emlati 00T1e49 10,00018 41Sueri 'WTI enact * qop LZ'ST LZ-90-800Z 'AVPTIA UOISSPLUSUEllij EFTA00257840 PALM BEACH POLICE DEPARTMENT S ecial Investi ations Unit e ep one: aye ivert% ir .„, yi A!ttviri Ago+ . 104; ; IAZ1 Ett2 SZE 4141 To: Location: FBI Phone: From: Detective FAX COV
ate investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA and Attorney Jack Goldberger at Mr. Krischer's d on June 1, 2006 at 9:00 am. I attempted to call ASA to inform her of the private investigators following r owever; she was o
No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previcuA Attorney nu), Fronstin, has been fired fr esentation. ASA I has been assigned the ca
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
ors following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:0O am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators f
No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
ors following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators f
No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has be
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEP
ein solicitation of prostitu- tion, which carries a maximum penally of five years in pris- on. He was released on $3,000 bond. Epstein's attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls
eleased on $3,000 bond. Epstein's attorney, Jack Goldberger, said his client, a money manager for the wealt
t approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Memb the Investi ations Unit Det. Det. e crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Entities connected to both Jack Goldberger and Investi

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSONRoy Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Palm Beach Gardens
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Barry Krischer
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Jacksonville
LOCATION
Michael Reiter
PERSON