EFTA00235326_email_025
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EFTA00235326_email_025
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1
Original Filename
EFTA00235326.pdf (email 25: see)
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Page 1 - EFTA00235326_316
Jack Goldberger From: Sent: To: Cc: Subject: see From: (USAFLS) Sent: Fri 6/27/2008 5:45 PM To: Roy BLACK Cc: (USAFLS) Subject: Notice of Non-Compliance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldberger Black notification itr.pdf>> VillafaRa Assistant U.S. Attorney West Palm Beach, FL 33401 US_Atty_Cor_0031 5 EFTA00235641
Entities Mentioned
A. Marie Villafana
PERSON
Former Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
JG
Jack Goldberger
PERSON • 2 mentions
American criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
LB
Leon Black
PERSON
American billionaire businessman (born 1951)
RB
Roy Black
PERSON • 2 mentions
American lawyer (1945–2025)
Statistics
Pages:1
Entities:4
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