4
Total Mentions
4
Documents
5
Connected Entities
Location referenced in documents
EFTA00067603
e Epstein state plea agreement was in compliance with the September 2007 non- prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: Sent: Fri 6/27/2008 5:45 PM To: Jack Goldber er; Roy BLACK Cc: (USAFLS) Subject: Notice of Non-Compliance D
EFTA00209937
e Epstein state plea agreement was in compliance with the September 2007 non- prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: Sent: Fri 6/27/2008 5:45 PM To: Jack Goldber er; Ro BLACK Cc: ) Subject: Notice of Non-Compliance Dear Mess
EFTA00193954_email_077
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: Villafana, Ann Marie C. (USAFLS)(mailto:Ann.Marie.C.Villafanaigusdoistovl Sent: Fri 6/27/2008 5:45 PM To: Jack
EFTA00209107_email_032
e Epstein state plea agreement was in compliance with the September 2007 non- prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From Sent: n 7 5:45 PM To: Cc Su Dear Messrs. Goldberger and Black: Please see the attached Notification Letter

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case