DOJ-OGR-00033158.tif
28.8 KB
Extraction Summary
2
People
0
Organizations
0
Locations
4
Events
1
Relationships
6
Quotes
Document Information
Type:
Letter/correspondence
File Size:
28.8 KB
Summary
This document is a letter from Jack A Goldberger, legal counsel for Mr. Epstein, addressing allegations of fraud and fabricated attacks against his client. Goldberger asserts that civil cases against Epstein were used as a device for fraud, and that false filings, forged signatures, and third-party allegations are impacting Epstein's probation. He proposes a meeting to discuss these issues and offers to produce Mr. Epstein for it.
People (2)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Client |
Subject of allegations, civil cases, probation, and accusations.
|
| Jack A Goldberger | Author/Lawyer |
Signed the letter, represents Mr. Epstein.
|
Timeline (4 events)
Allegations of massive fraud by a firm's partner, using civil cases against Mr. Epstein as a device.
Mr. Epstein
firm's partner
False filings, forged judge's signatures, and forged Eleventh Circuit Opinions.
Third parties falsely alleging Mr. Epstein violated probation terms.
Mr. Epstein
other third parties
Suggested meeting to discuss problems and false accusations against Mr. Epstein.
Relationships (1)
Goldberger refers to Epstein as 'my client' and is advocating on his behalf.
Key Quotes (6)
"It is alleged that they used their civil cases filed against Mr. Epstein as one of their more lucrative devices to perpetrate this fraud."Source
DOJ-OGR-00033158.tif
Quote #1
"Based on what I have learned and read, there have been false filings, forged judge's signatures, and forged Eleventh Circuit Opinions."Source
DOJ-OGR-00033158.tif
Quote #2
"It is also possible that other third parties have engaged in this conduct by falsely alleging Mr. Epstein has violated the terms of his probation."Source
DOJ-OGR-00033158.tif
Quote #3
"It appears that Mr. Epstein could be a victim of fabricated attacks designed to do nothing more than question his compliance with his probation and community control requirements."Source
DOJ-OGR-00033158.tif
Quote #4
"I truly want my client, as I am sure you do, to complete his probation without continued false accusations being made against him."Source
DOJ-OGR-00033158.tif
Quote #5
"I would suggest a meeting so we may discuss these problems. Given the fact that false accusations are being made against my client, I would take the unusual step of producing my client for such a meeting if you think it would be helpful."Source
DOJ-OGR-00033158.tif
Quote #6
Full Extracted Text
Complete text extracted from the document (1,272 characters)
firm which has since filed bankruptcy as a result of massive fraud by one of its partners.
It is alleged that they used their civil cases filed against Mr. Epstein as one of their more
lucrative devices to perpetrate this fraud. Based on what I have learned and read, there
have been false filings, forged judge's signatures, and forged Eleventh Circuit Opinions.
It is also possible that other third parties have engaged in this conduct by falsely alleging
Mr. Epstein has violated the terms of his probation.
With this in mind, It appears that Mr. Epstein could be a victim of fabricated attacks
designed to do nothing more than question his compliance with his probation and
community control requirements. I truly want my client, as I am sure you do, to complete
his probation without continued false accusations being made against him. I would
suggest a meeting so we may discuss these problems. Given the fact that false
accusations are being made against my client, I would take the unusual step of producing
my client for such a meeting if you think it would be helpful.
Please give me a call with your thoughts on this and whether those documents satisfy your
request.
Very truly yours)
Jack A Goldberger
JAG/slm
Public Records Request No. 19-372
DOJ-OGR-00033158
It is alleged that they used their civil cases filed against Mr. Epstein as one of their more
lucrative devices to perpetrate this fraud. Based on what I have learned and read, there
have been false filings, forged judge's signatures, and forged Eleventh Circuit Opinions.
It is also possible that other third parties have engaged in this conduct by falsely alleging
Mr. Epstein has violated the terms of his probation.
With this in mind, It appears that Mr. Epstein could be a victim of fabricated attacks
designed to do nothing more than question his compliance with his probation and
community control requirements. I truly want my client, as I am sure you do, to complete
his probation without continued false accusations being made against him. I would
suggest a meeting so we may discuss these problems. Given the fact that false
accusations are being made against my client, I would take the unusual step of producing
my client for such a meeting if you think it would be helpful.
Please give me a call with your thoughts on this and whether those documents satisfy your
request.
Very truly yours)
Jack A Goldberger
JAG/slm
Public Records Request No. 19-372
DOJ-OGR-00033158
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document