9
Shared Docs
9
Same-Page
20 / 9
Mentions
ndictment charging a person with TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times | the commission of a crime. His attorney, Jack Goldberger, declined fo discuss the charge. State attorney's of fice spokesman Mike Edmondson also had little to say. area “Generally speak- Epstein ing, ther
Page: HOUSE_OVERSIGHT_019364 →registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told h
Page: HOUSE_OVERSIGHT_019368 →ome under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.” Reiter has declined to comment on the case. , Prose
Page: HOUSE_OVERSIGHT_019368 →erg- er said. “Mr. Epstein absolute- Epstein semen fy ‘Mr. Epstein absolutely insisted anybody | who came to his house be | over the age of 18.’ ete JACK GOLDBERGER, ly insisted anybody who came to his house be over the age of 18. How he verified that, Idon’t know. The question is, did anything egal occur. The l
Page: HOUSE_OVERSIGHT_019381 →are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha
away. Individual #28 contacted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that som
id that he had been threatened with being sued if he didn't allow Epstein to participate (id.) I reviewed my emails and notes of conversations with Black, Goldberger, and other defense counsel about Epstein being incarcerated for the full 18 months (except for credit for "gain time"). Criminal Chief advised me t
contacted MAUSA whom she knew from their time together in Miami. MAUSA Lefcourt. and I told MAUSA and me that he had agreed to meet with Ms. and Gerald told that we had made I conscious decision not to meet with Epstein's attorneys and that we were opposed to I meeti.was the first of many disagre
g to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorneys office and learned the case was taking an unexpected turn.
into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team -doesn't dispute that he had girls over for massages," Goldberger said. But he said their claims that they had sexual encounters with him lack credibility. 'They are incapable of being believed," he said. "They ha
Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. n Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reput
arge jury did not indict them. helped arrange massage sess ons and for their alleged roles in procuring the girls, but a grand Epstein's lawyer. Gerald I_ efcourt had no comment Epstein's spokesman, Howard Rubenstein, said the money rranager had no comment. "rye known him for a few years, and know
costa, , Jeff Sloman, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 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
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Beloh
Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00229723 JEFFS« SESTETS Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald LOHCOUrt). 6/26/2007--Meeting (US: Jeff Slavan, I DSP: !!!!M DershowitWeral Le court an Lilly Sanchez). • Defense argument--Travel has to be for
. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requiremen
an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, an
the average age of participants was 15. He also dated Linda Evangelista when she was a teen. ““He’s also involved in the agency,” said the source. “Gerald and Jean-Luc like the same things. They hang out because they have young girls in common, like two guys who enjoy the same wine,” MC2 president Jef
, according to the Post. That deal was to only apply to one of the five alleged victims. Fronstin has since been fired, and a new defense attorney, Jack A. Goldberger, said that no such plea deal was made by any of Epstein's attorneys, according to the Post. Goldberger and Dershowitz could not be reached for comm
question refer to false accusations that were not charged because the Palm Beach County state attorney questioned the credibility of the witnesses," Goldberger said. A county grand jury "found the allegations wholly unsubstantiated and not credible," and that's why his client was not charged with sexual ac
r George Mitchell and a gaggle of distinguished scientists. most of whom Epstein has helped fund in recent years. They inc19de Nobel Prize winners Gerald "Jeffrey [knows] when he is winning.... He will let yottehoose your weapon'; says Wexnet Edelman and Murray Gell- Mann. and mathematical biologist
Attorney General's Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein's lawyer, Jack Goldberger. says he has no knowledge of an ongoing probe, and he told The Daily Beast. "Jeffrey Epstein has fully complied with all state and federal requirem
an investigation. Jeffrey Epstein's lawyer, Jack Goldberger. says he has no knowledge of an ongoing probe, a
the average age of participants was IS. He also dated Linda Evangelista when she was a teen. "He's also involved in the agency." said the source. "Gerald and Jean-Luc like the same things. They hang out because they have young girls in common. like two guys who enjoy the same wine." MC2 president Je
e in confinement "24-hours-a-day" 79 6/28/2008 Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 77 6/29/2008 \ 'illafafia Kuyrkendall Email regarding work release 80 Privileged Confidential Pa
are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha
regarding addendum to Pros Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1
7.20 Florida BAWD. photo Inoue 3501.135091 2007.12.11 Letter to Aleondo Acacia from Kittens:la Ellis LIP 3501.135092 2008.03.20 Letter to lack Goldberger from Maim Kennon 3501.135093 2008.03.24 Victim list 3501.135.094 2008.07.03 Victim list 3501.135095 2008.07.10 Lefler told,/ Herman freer
g side Al Audo fI (tape recorcarg side 81 Audo f1 1064116 1064427 2004.12.23 Money transfer mord 206.0.04 Letter from 2007 02.01 Loner from Gerald lalcoist 2003.0531 MySpace pasts 2007.12.11 letter from lay lei 2008.07.10 toner from 2008.09.02 letter from 2008.12.05 Letter 2019.06.13
Entities connected to both Jack Goldberger and Gerald

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Scarola
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON