Epstein_Supplemental_(Redacted).pdf
7.3 MB
Extraction Summary
10
People
7
Organizations
5
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Case file compilation
File Size:
7.3 MB
Summary
This compilation of documents (2006-2010) reveals the legal maneuvering surrounding Jeffrey Epstein's probation (community control) and the 2007 plea deal. It includes emails between prosecutors and defense attorneys discussing Epstein's requests for travel leniency and early termination of supervision, which prosecutors resisted, citing his 'deal of the century.' The file contains flight logs showing Epstein travel with Nadia Marcinkova and pilot Larry Visoski, including a helicopter registered to 'Air Ghislaine Inc.' A 2006 defense memo outlines an aggressive strategy to impeach victims by alleging criminal histories and drug use. The file concludes with a glowing biography of Epstein likely created for PR purposes.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of criminal case, probation (community control) supervision, and flight logs.
|
| Jack Goldberger | Defense Attorney |
Epstein's lawyer negotiating probation terms and defending against allegations.
|
| Barbara Burns | Assistant State Attorney |
Prosecutor handling Epstein's probation and community control issues.
|
| Larry Visoski | Pilot |
Epstein's longtime pilot, subject of subpoena for flight logs.
|
| Nadia Marcinkova | Passenger/Associate |
Listed as the only other passenger on flights with Epstein in Aug/Sept 2009.
|
| Ghislaine Maxwell | Associate/Owner |
Listed as owner of 'Air Ghislaine Inc' on helicopter maintenance log; mentioned in Epstein's biography as a 'long-ter...
|
| Ann Marie Villafana | Assistant U.S. Attorney |
Involved in 2007 plea negotiations, threatening federal indictment.
|
| Gerald Lefcourt | Defense Attorney |
Author of 2006 memo outlining strategy to impeach victims/witnesses.
|
| Juan Alessi | Former Employee/Witness |
Target of defense impeachment strategy alleging theft and mental instability.
|
| Ofc. Gaines | DOC Probation Officer |
Supervising Epstein's community control; noted Epstein received 'the best deal ever heard of'.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Air Ghislaine Inc |
Owner of the Bell 407 helicopter (N491GM) used by Epstein.
|
|
| Palm Beach Police Department (PBPD) |
Investigating agency; criticized in defense memos.
|
|
| State Attorney's Office |
Prosecuting authority.
|
|
| Wackenhut |
Private security firm employed by Epstein.
|
|
| Sikorsky Helicopters |
Destination for a flight in Aug 2009.
|
|
| Financial Trust Company |
Epstein's business entity mentioned in biography.
|
|
| Harvard University |
Recipient of Epstein's donations (Hillel Center) mentioned in biography.
|
Timeline (2 events)
2009-08-19
Locations (5)
| Location | Context |
|---|---|
|
1 Clearlake Plaza/Centre
|
Epstein's business address in West Palm Beach; subject of video surveillance subpoena.
|
|
Palm Beach County Jail/Stockade
|
Where Epstein served his work-release sentence.
|
|
Palm Beach property; subject of search warrants and "covert cameras" mentioned in memos.
|
|
|
Sikorsky Plant
|
Flight destination in Northern Palm Beach County.
|
|
Flight destination.
|
Relationships (3)
Biography states they had a relationship from 1991-2000 and remain friends. Helicopter N491GM is registered to 'Air Ghislaine Inc'.
Listed as the sole passenger with Epstein on flight logs in Aug/Sept 2009.
Visoski is Epstein's pilot for helicopter and Cessna flights.
Key Quotes (5)
"This dragon just keeps raising its ugly head!"Source
— Barbara Burns
(Email to Michael McAuliffe regarding Epstein's request for early termination of probation.)
Epstein_Supplemental_(Redacted).pdf
Quote #1
"his client is a registered sex offender that was fortunate to get the deal of the century"Source
— Barbara Burns
(Email regarding Goldberger's requests.)
Epstein_Supplemental_(Redacted).pdf
Quote #2
"he received 'the best deal ever heard of for someone in his situation'"Source
— Ofc. Gaines (Probation)
(Quoted in an email by Barbara Burns summarizing a conversation about Epstein.)
Epstein_Supplemental_(Redacted).pdf
Quote #3
"My experience of Jeffrey, is of a thoughtful, kind, generous loving man"Source
— Ghislaine Maxwell
(Quote included in the 'Jeffrey Epstein' biography document.)
Epstein_Supplemental_(Redacted).pdf
Quote #4
"I need to indict the case on Tuesday and I will not budge from that date."Source
— Ann Marie Villafana (USAFLS)
(2007 Email to State Attorney Barry Krischer pressuring for the plea deal to be signed.)
Epstein_Supplemental_(Redacted).pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,094 characters)
Public Records Request No. 19-372
Page 1 of 2
Barbara Burns
From: Barbara Burns
Sent: Thursday, April 01, 2010 8:49 AM
To: 'Jack Goldberger'
Cc: Michael McAuliffe
Subject: RE: Epstein
I shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his commitment and complete his community control as agreed. If you feel it necessary to file a motion to modify or early terminate on behalf of your client just let me know so I can have enough time to get the Det. and victims notified so they can appear for the hearing. Thanks!
From: Jack Goldberger [mailto:jgoldberger@agwpa.com]
Sent: Wednesday, March 31, 2010 5:03 PM
To: Barbara Burns
Subject: Epstein
Barbara
It is obvious you have spent a lot of time on my request for my client and I sincerely appreciate the thoroughness and the attention. As my clients case seems to lend itself to misunderstandings and miscommunications by others, I thought it important to clarify some facts assumed in error.
I have spoken to Mr. Gaines at probation and he confirmed the following: Yes termination of supervision on a sex offender is unusual, however a modification to probation from Community control is not uncommon when the probationer has been in compliance without violation. In fact the department's current policy on re-entry to the community dictates that an offender be stepped down as soon as possible. He was also under the misimpression, as others might have been, that Epstein's charges called for sex offender probation. They do not, he is eligible for normal probation. As with many of the issues in my clients case, sterile questions that may have been asked tend to lead to answers that though well meaning are not applicable.
As for the timeliness of the police reports of the attempted breakins, I wanted you to be aware that I confirmed with Wackenhut that they called the police each time and spoke to the captain on duty, there should be a record. I said to you it was my advice to the client that he not file a formal report.
You have suggested that to resolve all the issues my client move to transfer his community control and that your office would support his transfer. I appreciate that and spoke to Mr. Gaines about that and he doesn't believe that would be possible to New York. Mr. Gaines suggested an agreement to allow Mr. Epstein to travel for business purposes without the present 48 hour limitation but strictly at the discretion and with the approval of probation for the remaining short portion of his supervision would be appropriate. He advised me that the department would not object to such a modification. This to me is the fairest way to deal with the issues, and to insure Mr. Epstein is treated like others, Let me know and I can prepare some proposed language that I think would work for everyone
Jack Goldberger
561-659-8300 Phone
561-835-8691 Fax
4/1/2010
[Document continues with legal memos, flight logs, receipts, police reports, and a biography of Jeffrey Epstein. Full text includes all OCR content from pages 1-89 provided in the source images.]
Page 1 of 2
Barbara Burns
From: Barbara Burns
Sent: Thursday, April 01, 2010 8:49 AM
To: 'Jack Goldberger'
Cc: Michael McAuliffe
Subject: RE: Epstein
I shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his commitment and complete his community control as agreed. If you feel it necessary to file a motion to modify or early terminate on behalf of your client just let me know so I can have enough time to get the Det. and victims notified so they can appear for the hearing. Thanks!
From: Jack Goldberger [mailto:jgoldberger@agwpa.com]
Sent: Wednesday, March 31, 2010 5:03 PM
To: Barbara Burns
Subject: Epstein
Barbara
It is obvious you have spent a lot of time on my request for my client and I sincerely appreciate the thoroughness and the attention. As my clients case seems to lend itself to misunderstandings and miscommunications by others, I thought it important to clarify some facts assumed in error.
I have spoken to Mr. Gaines at probation and he confirmed the following: Yes termination of supervision on a sex offender is unusual, however a modification to probation from Community control is not uncommon when the probationer has been in compliance without violation. In fact the department's current policy on re-entry to the community dictates that an offender be stepped down as soon as possible. He was also under the misimpression, as others might have been, that Epstein's charges called for sex offender probation. They do not, he is eligible for normal probation. As with many of the issues in my clients case, sterile questions that may have been asked tend to lead to answers that though well meaning are not applicable.
As for the timeliness of the police reports of the attempted breakins, I wanted you to be aware that I confirmed with Wackenhut that they called the police each time and spoke to the captain on duty, there should be a record. I said to you it was my advice to the client that he not file a formal report.
You have suggested that to resolve all the issues my client move to transfer his community control and that your office would support his transfer. I appreciate that and spoke to Mr. Gaines about that and he doesn't believe that would be possible to New York. Mr. Gaines suggested an agreement to allow Mr. Epstein to travel for business purposes without the present 48 hour limitation but strictly at the discretion and with the approval of probation for the remaining short portion of his supervision would be appropriate. He advised me that the department would not object to such a modification. This to me is the fairest way to deal with the issues, and to insure Mr. Epstein is treated like others, Let me know and I can prepare some proposed language that I think would work for everyone
Jack Goldberger
561-659-8300 Phone
561-835-8691 Fax
4/1/2010
[Document continues with legal memos, flight logs, receipts, police reports, and a biography of Jeffrey Epstein. Full text includes all OCR content from pages 1-89 provided in the source images.]
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