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etter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States b
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
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/24/2009 Page 48 oftlj e 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
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6/24/2009 Page 48 ot§je 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 423 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,2442:8,23 4224 issued 14:25 issues 4:2
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
:6 12:8,12 16:16 wanted 11:1114:21 ____3_-- 3 118 26:1927:418,19 17:5 20:12 29:15 x1:9 3017:16,19,19 43:5,11,23 4224 443 30-count 40.12 Y U.S.A 2:16 wants 11:14 133 305.358.2801 21,7 U.S.0 33:7 192,16,2023:4 yeah 413 305.523.5299 223 24:24 33:16 342 yesterday 21:9 305.931.2211 1:15
21 KENNETH 1:11 key 32:9 wag mu 0 76:17 39:11,22 knew 27:1 41:20 Sodded 4:21 8:3 14:5 17:12 20;19 2325 30:19 limits 28:5 [email protected] ISIDRO 1:20 know 4:22 6:17 Sal 44:24 merits 22:1 none 13:25 ham 4:236:5,11,19 11:14 121 13:9,17 Nit 17:1,2,6 35:16 Mennebteb 1:14 Don-contesting 28:
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
anticipate this agreement will not be made part of any public record but if there is a Freedom of information Act Request or compulsory process on the United States for this agreement, the U.S. will give petitioner notice before disclosing the agreement; that the U.S. Attorney cannot guarantee what the state at
:14 EFTA00184080 Page 48 Investigation 10:18 38:2 43:7 Investigations 22:13 34;11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 Issues
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
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06/24/2009 Page 48 ofd 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
1 until 37:23 urge 22:9 use 10:25 11:8 20:24 23:11 28:25 40:11 used 28:19 U.S 2:15 4:10 7:1,9 8:6 12:8,12 16:16 26:19 27:4,18,19 43:5,11,25 U.S.A 2:16 U.S.0 33:7 various 3:1 1025 very 4:21 5:711:1,2 11:20 12:21 16:19 16:24 17:12,12 23:11 29:4 32:1 35:18 38:10 40:18 42:2 43:18 44:14 Via
6/24(2009 Page 48 oipJe 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 120 issue 4236:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 limitation 25:2 limitations 36:4,7,11 41:20 limited 4:21 8:3 14:5 17:12 20:19 23:2
L Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233651 07/24/2009 15:22 FAX 5018059840 USA0 WPB CONFRM 07-20-'09 14:22 FROM-THOMAS & LOCICERO 8139843070 004 1-113 P003/00E-937 RESPONDENT PALM BEACH POST'S MOTION FOR APPELLATE ATTORNEYS
other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have
:14 EFTA00233727 Page 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 Irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
Entities connected to both United States and ISIDRO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON