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s was a guilty plea to a charge requiring sex offender registration. During that meeting, the issue of sex offender registration was raised, and Mr. Goldberger told the federal prosecutors that there was no problem, Mr. Epstein would plead guilty to the charge of procurement of minors for prostitution (Fl.
stein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agree
ing 727 aircraft owned by JEGE, MC. In • 32 EFTA00224705 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, ME and =N -traveled from Aspen, Colorado to Palm gaol), County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEF
cords. In or around 2006, EPSTEIN's attorney JACK GOLDBERGER picked up the records. Plus or minus about four
fice. RODGERS kept the originals until approximately 2004. In 2005, RODGERS no longer had kept those records. In or around 2006, EPSTEIN's attorney JACK GOLDBERGER picked up the records. Plus or minus about four months of RODGERS initially meeting with the FBI, RODGERS no longer had those records. RODGERS' lo
ately ten flights, where RODGERS was not flying. • Flights from PBI to Chicago Midway, Chicago to Columbus, Ohio passengers included • Flights to Aspen and Traverse City, Michigan (TVC). • On flight 569, PBI was official residence • RODGERS did not know why they traveled to Midway. RODGERS thought
eeded to keep track of how many days EPSTEIN was in a particular location. In the mid-2000's all the records were turned over to EPSTEIN's attorney JACK GOLDBERGER by RODGERS. VISOSKI only knew of the originals; he didn't know of copies. In 2008 there were about 5 years of built up records in Palm Beach that
ords were turned over to EPSTEIN's attorney JACK GOLDBERGER by RODGERS. VISOSKI only knew of the originals; h
5 of 8 , and FRANCIS JARDINE". VISOSKI remembered but was drawing a blank on her connection to EPSTEIN. On August 18, 1994, was the flight from Aspen to Traverse City, Michigan. They went to Michigan more than once. This was where INTERLOCHEN was located. EPSTEIN was big on the arts and had a cab
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Beloh
Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718424 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2007). 9
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made
Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718570 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2007). 9
7. cc: The Honorable Sandra McSorley AITEREDRY, GOLDBERGER eb WEISS, P.A. Beech, Flori 33401 JA A LDBER
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made
30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack Goldberger, was at his side. At the end of the 68-minute hearing, the 55-year-old silver-haired financier — accused of sexually abusing dozens of underage girl
wanted new girls, fresh, young faces every single day — that was just the sickness that he had,” Roberts said. Neither Epstein nor his lead attorney, Goldberger, responded to requests for comment. Roberts alleges that Epstein had cameras throughout his homes and said he liked her to tell him about the sexual
There will be trouble for your family if I don’t like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can’t say enough nice things: “I have a boy who’s dyslexic, and J
it. But a grand jury found the witnesses in the affidavit released by the police department not credible, according to Epstein 's defense attorney, Jack A. Goldberger. In an attempt to discredit the reliability of the girls' testimony, Dershowitz gave the police copies of two myspace.com profiles of girls who tes
rshowitz declined to comment on this issue through an assistant. When asked whether Dershowitz was hired by Epstein or was working for him pro bono, Goldberger declined comment, and said only that Dershowitz and Epstein have been friends "for many years." In April, then-Epstein lawyer Guy Fronstin accepted
here will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't say enough nice things: "I have a boy who's dyslexic, and
t, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the s
stein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agree
e Boeing 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, KELLEN, and traveled from Aspen, Colorado to Palm gab', County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. A c (197) On or about July 16, 2004, Defendant
those words have real meaning by providing a telling example of an inadequate State process: "a state prosecution for assault and battery in a Mr. Goldberger. In short, it is hard to imagine how the recusal of an assistant to the lead prosecutor could have resulted in any advantage to Mr. Epstein; more to
Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retention of Jack Goldberger was intended to trigger the recusal of assistant prosecutor Dahlia Weiss and thereby influence the outcome of the State prosecution, that assertion
Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00225806 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm each County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFR
ate: Tue, 05 Jul 2011 17:55:36 +0000 lYn , "Barnett, Richard" Jojo fontanilla This is the schedule at the moment: July 5th Tuesday' 3:00 Appt w/Jack Goldburger 5:00 Conf. Call w/Brice cell 340 513 9855 (Gary Kerney is off island-trying to find out if he can participate) 5:30 TENATIVE appt wi 6:00 Appt 7
ast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Tel July A, Friday EFTA00431396 iy 9th, Saturday *JE to be in Aspen, Tom Pritzker to pick you up* *Desmond Mum in Aspen July 8-11* EFTA00431397
Entities connected to both Jack Goldberger and Aspen

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Alexander Acosta
PERSONJack Scarola
PERSONSouthern District
LOCATION
Lesley Groff
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
A. Marie Villafana
PERSON