Jack Goldberger

Person

Mentions

421

Relationships

Events

Documents

194

Relationship Network

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Event Timeline

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39 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Client	49 Very Strong	99	View
person Jeffrey Epstein	Legal representative	13 Very Strong	9	View
person Epstein	Client	11 Very Strong	7	View
person Lilly Sanchez	Business associate	7	1	View
person Jeffrey Epstein	Unknown	7	1	View
person Kirsty Mackenzie	Correspondents	6	1	View
person Mr. Epstein	Client	6	1	View
person Jennifer Martinez	Interviewer witness	6	1	View
person jeffrey E.	Correspondent	6	1	View
person Krischer	Professional	6	2	View
person Jose Lambiet	Source journalist	6	1	View
person ASA Weiss	Conflict of interest	5	1	View
person Barry Krischer	Business associate	5	1	View
person Assistant State Attorney	Professional conflict of interest	5	1	View
person Epstein	Professional	5	1	View
person Jeffrey Herman	Professional	5	1	View
person Belohlavek	Business associate	5	1	View
person MR. EPSTEIN	Professional	5	1	View
person Belohlavek	Indirect professional conflict	5	1	View
person Barry Krischer	Friend	5	1	View
person Daliah Weiss	Conflict of interest	5	1	View
person Roy Black	Co counsel	4	4	View
person Assistant U.S. Attorney	Legal representative	4	4	View
person Roy Black	Business associate	3	3	View
person My K	Communicated with caller recipient	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Villafaña and her supervisor engaged in phone and email exchanges with Krischer and Epstein's cou...	N/A	View
N/A	N/A	State Attorney Krischer informed USAO's West Palm Beach manager that a resolution for Epstein's c...	West Palm Beach (USAO)	View
N/A	N/A	Epstein's lawyers sign a letter disputing a Times editorial.	Unknown	View
N/A	N/A	Letter signed by Epstein's legal team responding to a Times editorial.	Unknown	View
N/A	N/A	Epstein passed a polygraph test regarding knowledge of victims' ages.	Unknown	View
N/A	Legal investigation	A state investigation into allegations that Epstein coerced girls into sexual activity, leading h...	Florida	View
N/A	N/A	Signing of a letter by Epstein's legal team refuting sex trafficking offenses	Unknown	View
N/A	N/A	Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring...	Palm Beach, Florida	View
N/A	N/A	Taking of a voluntary, sworn statement from a witness named Jennifer.	Florida	View
N/A	N/A	Taking of a sworn statement from a witness named Jennifer regarding an investigation into Jeffrey...	Palm Beach County, Florida ...	View
2022-06-28	N/A	Sentencing Hearing	Unknown	View
2021-08-26	N/A	Telephone Conference	Remote/Telephone	View
2020-10-11	N/A	Privilege review of Epstein search warrant database identified emails from attorney Jack Goldberger.	N/A	View
2019-03-14	N/A	Circulation of negative press regarding Epstein's prosecution team among his legal defense team.	Email	View
2019-03-05	N/A	Article published in print	New York Times	View
2016-11-02	N/A	Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian new...	N/A	View
2016-04-28	N/A	Reuters inquiry regarding a lawsuit against Jeffrey Epstein initiates an email chain among his le...	N/A	View
2012-06-14	N/A	Deposition of Scott Rothstein	Ft. Lauderdale, Florida (Vi...	View
2011-03-07	N/A	The BBC's Today programme, via Kirsty Mackenzie, requested an interview with Jeffrey Epstein to a...	N/A	View
2011-03-07	N/A	The BBC's Today programme, via Kirsty Mackenzie, formally requested an interview with Jeffrey Eps...	UK	View
2011-03-07	N/A	The BBC's Today Programme, via Interviews Editor Kirsty Mackenzie, requested an interview with Je...	UK	View
2011-03-07	N/A	Kirsty Mackenzie of the BBC's Today Programme sent an email requesting an interview with Jeffrey ...	N/A	View
2010-01-05	N/A	Proposed golf outing at Trump course.	Palm Beach (Trump Course)	View
2010-01-01	N/A	Golf at Trump course	Palm Beach	View
2009-10-16	N/A	Agreed Order signed by Judge Jeffrey Colbath deleting the 'mandatory public service' condition du...	West Palm Beach, Florida	View

HOUSE_OVERSIGHT_019040.jpg

This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.

Palm beach police department incident report

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_019039.jpg

This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.

Palm beach police department incident report

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_019038.jpg

This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.

Palm beach police department incident report

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018940.jpg

This document is an FBI filing of a newspaper clipping from the Palm Beach Post dated July 30, 2006. The article reports that billionaire Jeffrey Epstein has been charged with felony solicitation of minors after an investigation by the Palm Beach Police Department. It notes his release on bond and his attorney Jack Goldberger's defense that Epstein passed a lie detector test claiming ignorance of the girls' ages.

Fbi form fd-350 (newspaper clipping)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018936.jpg

A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.

Newspaper article clipping

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018935.jpg

This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.

Newspaper clipping / fbi form fd-350

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018934.jpg

This article details the friction between the Palm Beach Police Department and the State Attorney's Office during the initial investigation into Jeffrey Epstein in 2006. It outlines the police department's desire for harsher charges against Epstein, Sarah Kellen, and associate 'Robson,' contrasting this with the prosecutors' pursuit of a plea deal and the eventual lesser grand jury indictment for solicitation. The document also notes the return of political donations by police and New York politicians, and defense attorney Jack Goldberger's strategy of attacking the credibility of the victims.

Newspaper article

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018921.jpg

A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.

Newspaper article / clipping

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_031431.jpg

This document appears to be an email fragment or draft containing a quote from a news summary regarding Epstein's defense team (Starr, Goldberger, Sanchez, Weinberg) refuting federal sex trafficking allegations. It includes a link to a Miami Herald article. The footer contains a signature for Lilly Ann Sanchez of The LS Law Firm and a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey Edward Epstein) and directs errors to the email address 'jeevacation@gmail.com'.

Email/legal correspondence fragment

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_031410.jpg

This document appears to be the conclusion of an email sent by attorney Lilly Ann Sanchez. It quotes a response to a newspaper editorial regarding the Epstein case and Alexander Acosta, asserting there was no evidence of federal sex trafficking offenses. The document includes a strict legal disclaimer noting the content is the property of 'JEE' (Jeffrey E. Epstein) and directs error reports to 'jeevacation@gmail.com'.

Email / legal correspondence excerpt

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_031406.jpg

This document appears to be the footer and signature block of an email from attorney Lilly Ann Sanchez. It contains an excerpt discussing a response by Epstein's legal team (Starr, Goldberger, Sanchez, and Weinberg) to a 'Times editorial' regarding Alexander Acosta and federal sex trafficking allegations. The document includes a link to a Miami Herald article and a strict confidentiality disclaimer noting the information is the 'property of JEE' (Jeffrey E. Epstein) and referencing the email address 'jeevacation@gmail.com'.

Email fragment / legal correspondence

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_031401.jpg

This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.

News article / house oversight committee exhibit

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_031395.jpg

This document appears to be the footer of an email or legal correspondence from attorney Lilly Ann Sanchez of The LS Law Firm. It references other legal counsel associated with Jeffrey Epstein (Kenneth Starr, Jack Goldberger, Martin G. Weinberg) and links to a Miami Herald article. Notably, the legal disclaimer identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and directs recipients to contact 'jeevacation@gmail.com' if the message was received in error.

Email footer / legal correspondence

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022128.jpg

This document is an excerpt from the book 'Filthy Rich' (pages 230-231), labeled as evidence for the House Oversight Committee. It details the period following Jeffrey Epstein's release from jail around July 2010, highlighting his lawyer Jack Goldberger's denial of further investigations and Epstein's pivot to rebranding himself as a science philanthropist via the website JeffreyEpsteinScience.com. The text contrasts Epstein's self-promotion with a quote from associate Stuart Pivar, who claims Epstein knew nothing about science but was vital for funding scientists, and mentions a conference called 'Mindshift' hosted on his private island attended by figures like Murray Gell-Mann.

Book excerpt / evidence file (house oversight committee)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022127.jpg

This document is a scanned page (Chapter 60) describing Jeffrey Epstein's status in July 2010. It details his legal standing following his jail time, noting that while he had an NPA, federal investigators were pursuing new leads related to child trafficking. The text highlights his attempt to pivot toward 'intellectual pursuits,' sponsoring science conferences like 'Mindshift' on his island (referred to as 'Little Saint Jeff's'), while facing skepticism from some peers about his actual intellect.

Book excerpt / house oversight document

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022108.jpg

This document consists of pages 140-141 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery at a hotel (Shutters on the Beach), claiming he groped her while 'evaluating' her body. The text explains that although the reporting officer wrote 'Sexual Battery' on the report, the Santa Monica Police Department took no action, and Alicia eventually dropped the matter because she felt it was her word against a wealthy man.

Book excerpt / evidentiary document

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022107.jpg

This document is a scanned excerpt from James Patterson's book 'Filthy Rich' (page 140), marked as a House Oversight exhibit. It details an account by a model named Alicia regarding a 1997 incident at the Shutters on the Beach hotel in Santa Monica, where Jeffrey Epstein allegedly lured her to his room for a meeting and engaged in sexual misconduct/battery. The text describes Epstein's appearance, his vehicle, the specific comments he made ('let me manhandle you'), and notes that the Santa Monica Police Department took a report but no action was taken at the time.

Book excerpt / evidence exhibit

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022038.jpg

This document contains pages 230 and 231 from the book 'Filthy Rich', stamped as House Oversight evidence. It details Jeffrey Epstein's attempts to rehabilitate his image post-incarceration through a science website and conferences ('Mindshift') at 'Little Saint Jeff's.' It contrasts his lawyer Jack Goldberger's assertion that legal troubles were over with art collector Stuart Pivar's candid dismissal of Epstein's scientific knowledge, noting that scientists only associated with him for funding.

Book excerpt / evidence document

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022037.jpg

This document is a scanned excerpt from a book (Chapter 60) detailing Jeffrey Epstein's status in July 2010. It discusses the Non-Prosecution Agreement (NPA), rumors of new federal child-trafficking investigations, and his lawyer Jack Goldberger's denial of these probes. The text also touches on Epstein's attempts to rehabilitate his image through 'intellectual pursuits,' sponsoring science conferences (like 'Mindshift') at 'Little Saint Jeff's' (Little St. James), and skepticism from peers regarding his actual scientific knowledge.

Book excerpt / house oversight committee evidence

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022010.jpg

This document is a page from James Patterson's book 'Filthy Rich', marked as a House Oversight exhibit. It details the lenient 'work release' conditions granted to Jeffrey Epstein by Sheriff Ric Bradshaw, allowing Epstein to leave jail for 16 hours a day, 6 days a week, to visit his lawyer, his foundation, or his home on El Brillo Way. It specifically notes that deputies entered the home where associates Nadia Marcinkova and Jean-Luc Brunel were residing at the time.

Book excerpt / investigative journalism / government exhibit

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_021997.jpg

This document contains pages 140-141 from the book 'Filthy Rich,' stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery (groping her) during a meeting at a hotel (implied to be Shutters on the Beach). The text notes that despite the police report being labeled 'Sexual Battery,' the Santa Monica Police Department took no action, a fact highlighted by Epstein's attorney Jack Goldberger in 2010, while Alicia claims she dropped it because of Epstein's wealth.

Book excerpt (pages 140-141 of 'filthy rich' included in house oversight committee evidence)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_021996.jpg

This document is a scanned page (page 140) from James Patterson's book 'Filthy Rich', included in House Oversight documents. It details a 1997 police report filed by a model named Alicia regarding a sexual encounter with Jeffrey Epstein at 'Shutters on the Beach' hotel. The text describes Epstein's appearance, his method of luring the victim under the guise of a Victoria's Secret modeling job, and his specific actions during the assault.

Book excerpt (james patterson's 'filthy rich') contained within house oversight committee records

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_016508.tif

This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.

Newspaper article

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_017964.jpg

This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.

News article / court exhibit

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_017801.jpg

This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.

News article / court exhibit (house oversight committee)

2025-11-19

Analysis Source

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RE: Please forward

From: Kirsty Mackenzie

To: Jack Goldberger

Kirsty Mackenzie from the BBC's Today programme writes to Jack Goldberger, identified as Jeffrey Epstein's attorney, to request he forward a message to Epstein. The message is a pitch for an interview with Epstein regarding circulating stories about him and Prince Andrew.

2011-03-07

Communication Source

RE: Please forward

From: Kirsty Mackenzie

To: Jack Goldberger

Kirsty Mackenzie from the BBC's Today programme wrote to Jack Goldberger, identified as Jeffrey Epstein's attorney, to request an interview with Epstein. The purpose was to discuss stories circulating about Epstein and Prince Andrew, allowing Epstein to provide his side and better scrutinize what she calls 'speculative reporting'.

2011-03-07

Communication Source

Investigation Inquiry

From: Jack Goldberger

To: The Daily Beast

Denial of knowledge of investigation; assertion of full compliance with prior proceedings.

Statement to press

2010-07-01

Communication Source

Investigation Rumors

From: Jack Goldberger

To: The Daily Beast

Denial of knowledge regarding new investigations; assertion that Epstein fully complied with prior proceedings.

Statement to press

2010-07-01

Communication Source

Investigation Rumors

From: Jack Goldberger

To: The Daily Beast

Denial of knowledge regarding new investigations; assertion that Epstein fully complied with prior proceedings.

Statement to press

2010-07-01

Communication Source

Defense of Epstein

From: Jack Goldberger

To: The Palm Beach Post

Stating that Santa Monica PD discounted the allegations and took no action.

Statement/interview

2010-01-01

Communication Source

Comment on 1997 complaint

From: Jack Goldberger

To: The Palm Beach Post

Stated that SMPD discounted every one of Alicia's allegations and took no action.

Statement

2010-01-01

Communication Source

Children's Names

From: plaintiff

To: Jack Goldberger

Goldberger mentions a letter that identifies children's names, which the Judge could not find in the documents under review.

Letter

2009-06-26

Communication Source

Re: Letter concerning Epstein and the Palm Beach Daily News

From: Jack Goldberger

To: Assistant U.S. Attorne...

We will deal with the state. To answer your? The addendum has been filed

2008-09-17

Communication Source

Victim Notification in Epstein

From: Assistant U.S. Attorne...

To: Jack Goldberger

Please review the attached letter.

2008-07-08

Communication Source

Jeffrey Epstein

From: Assistant U.S. Attorne...

To: Jack Goldberger

The AUSA informs Goldberger that a Special Agent identified a missing minor victim on the list. The AUSA requests availability to provide a revised list and asks for signed notification by the next day to begin distributing to victims.

2008-07-07

Communication Source

RE: Notice of Non-Compliance

From: Jack Goldberger

To: MS. VILLAFANA

Confirming telephone conference and that state plea agreement complies with federal non-prosecution agreement.

2008-06-28

Communication Source

RE: Notice of Non-Compliance

From: Jack Goldberger

To: [REDACTED]

not a problem.

2008-06-28

Communication Source

Re: Notice of Non-Compliance

From: [REDACTED]

To: Jack Goldberger

Requesting insertion of the word 'imprisoned' into the plea agreement regarding the six-month sentence.

2008-06-28

Communication Source

RE: Notice of Non-Compliance

From: Jack Goldberger

To: [REDACTED]

Confirming telephone conference agreement that the state plea is in compliance with the federal NPA.

2008-06-28

Communication Source

RE: Notice of Non-Compliance

From: Jack Goldberger

To: Redacted (Assistant U....

Confirming 'not a problem' regarding the insertion of the word 'imprisoned' into the plea agreement.

2008-06-28

Communication Source

Re: Notice of Non-Compliance

From: Redacted (Assistant U....

To: Jack Goldberger

Requesting the insertion of the word 'imprisoned' following 'six months' in the sentencing paragraph to ensure compliance with the non-prosecution agreement.

2008-06-28

Communication Source

RE: Notice of Non-Compliance

From: Jack Goldberger

To: Redacted (USAFLS)

Confirming details of a telephone conference on June 27 regarding the Epstein plea agreement's compliance with the September 2007 non-prosecution agreement.

2008-06-28

Communication Source