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Gardens, FL 33410, JACK A. GOLDBERGER, ESQ., Atterbury Gedbolger & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beacn, FL 33401 DOUGLAS M. McINTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran. Pelt & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 11
EOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac den 33410 562-684-6 By: SP CE7L T. KUVIN ATCCI-LEOPOLD, P.A. 292$ P61. Slvd., SYSte. 2159, Palo beach GarOons. PL 33(20 tel I (561; 604-4)90, TIMBirelig P c561t 6n-231O MOW316 EFTA00234115 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Doc
r CIRCUIT COURT JUDGE Conformed Copies Furnished to: Teodore J. Leopold. Fsquint. Ricci-Leopold, P.A.. 2925 PGA Boulevard, Sulw 200 P.O. Rex 2946, Perim Beach Gardens. FL 33410 Bruco B. Relnintrt, Esquire, &I WO F.. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Jason
old. Fsquint. Ricci-Leopold, P.A.. 2925 PGA Boulevard, Sulw 200 P.O. Rex 2946, Perim Beach Gardens. FL 33410 Bruco B. Relnintrt, Esquire, &I WO F.. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Jason A. McGrath, RAVIN. McIntosh. Snare, Peltz & Cartaya, 1601 Fort= Pla
, more important, fails to say. The Court will notice that Dershowitz devotes only a single sentence in his affidavit to his activities at Epstein's Palm Beach and New York mansions. See DE 282-I at 3 ("As to Mr. Epstein's homes in New York City and Palm Beach, I categorically state that I never had any sex
claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in the U.S. Attorney's Office investigating
PERMISSIVE INTERVENTION UNDER RULE 24(B). 7 During the hearing on Reinhart's intervention motion, the Government stood silent about the accuracy of Reinhart's affidavit. Much later, after the Court had denied the motion, the Government admitted that it possessed information contradicting Reinhart's sworn
, more important, fails to say. The Court will notice that Dcrshowitz devotes only a single sentence in his affidavit to his activities at Epstein's Palm Beach and New York mansions. See DE 282-I at 3 ("As to Mr. Epstein's homes in New York City and Palm Beach, I categorically state that I never had any sex
EFTA00188726 EFTA00188727 Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket 01/05/2015 Page 6 of 10 then. Plaintiffs alleged that Mr. Reinhart gave "at least the improper appearance" of having made a decision in Mr. Eptsein's favor in his own self-interest, specifically to obtain "favorable
" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in the U.S. Attorney's Office investigating
Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d
IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re
nd Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief, Reinhart's representation of these individuals was paid, directly or indirectly, by Epstein. Such representations are in contravention of Justice Department
Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d
IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re
ant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida. WitiCgapthlui_afte,r_to imn-prosecution agreemenc-was-signed, Reinhart left the Office and immediately went into private practice as a "white collar" criminal defense attorney. His office coincidentally happened to be
Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fo. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago. PERVERSION CONTINUED FROM PAGE 12 the entire block on 71st Street between Fifth and Madison avenues. H
Page: HOUSE_OVERSIGHT_022210 →during the George W. Bush presidency. Epstein also hired Bruce Reinhart, then an assistant U.S. attomey in Palm Beach. Fite photo by MIAM! HERALD Reinhart, now a U.S. magistrate, left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein's employees on Jan. 2, 2008, court re
Page: HOUSE_OVERSIGHT_022210 →e deposition testimony of Plaintiff attached to her response details JANE DOE's version of what occurred between EPSTEIN and her when she was at his Palm Beach mansion. See depo. pages 539 — 600. JANE DOE, when examined by her own attorney, testified that she was brought to the mansion by i on her first vi
prospective jury pools against this Defendant. As well, Plaintiffs counsel agreed with the attorney for the author/pilot of these logs that he, Mr. Reinhart, would be given advance notice of any such public filing so that he could seek an additional protective order if appropriate (See Exhibits 2 & 3). M
e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty
: Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burm
I could have shown them in one day that it was impossible for me to have had sex with their client on the island, in the ranch, on the airplanes, in Palni Beach. And they would have, if they were decent and ethical lawyers, not filed that. wo on nM @ WN NNNNN NEP RPP PPB eB BP PR ue WNP OW DAYH UM BWNRO A.
reo «3 Epstein's lawyer, Darren Indyke. orarag 3 located adjacent to Mr. Epstein's business. And oreo | 4 MR. SIMPSON: Why don't -- oraraa 4 so, now, Reinhart, who appeared to be being paid overs = 5 MR. SCAROLA: Do you want to take a break for orvazas | 8 by Mr. Epstein, and certainly was adjacent to onaer
to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at
Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha
Page: HOUSE_OVERSIGHT_010583 →87 --- PAGE BREAK --- all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being inv
Page: HOUSE_OVERSIGHT_010588 →Entities connected to both Palm Beach and Reinhart

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Bradley Edwards
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATIONthe Southern District
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
Eric Holder
PERSON
Department of Justice
ORGANIZATION