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2
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Location referenced in documents
EFTA00193954_email_019
tein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USA0 for the Souhern District of Florida. Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Fri 6/27/2008 5:45 PM To: Jack
EFTA00209107_email_031
tein 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: ri 5:45 PM To: Jack Goldber er• Ro BLACK Cc: Subject: Notice of Non-Compliance Dear Messrs. Goldberg

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)