Jack Goldberger
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
49
Very Strong
|
99 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
9 | |
|
person
Epstein
|
Client |
11
Very Strong
|
7 | |
|
person
Lilly Sanchez
|
Business associate |
7
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
7
|
1 | |
|
person
Kirsty Mackenzie
|
Correspondents |
6
|
1 | |
|
person
Mr. Epstein
|
Client |
6
|
1 | |
|
person
Jennifer Martinez
|
Interviewer witness |
6
|
1 | |
|
person
jeffrey E.
|
Correspondent |
6
|
1 | |
|
person
Krischer
|
Professional |
6
|
2 | |
|
person
Jose Lambiet
|
Source journalist |
6
|
1 | |
|
person
ASA Weiss
|
Conflict of interest |
5
|
1 | |
|
person
Barry Krischer
|
Business associate |
5
|
1 | |
|
person
Assistant State Attorney
|
Professional conflict of interest |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Herman
|
Professional |
5
|
1 | |
|
person
Belohlavek
|
Business associate |
5
|
1 | |
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Belohlavek
|
Indirect professional conflict |
5
|
1 | |
|
person
Barry Krischer
|
Friend |
5
|
1 | |
|
person
Daliah Weiss
|
Conflict of interest |
5
|
1 | |
|
person
Roy Black
|
Co counsel |
4
|
4 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
4
|
4 | |
|
person
Roy Black
|
Business associate |
3
|
3 | |
|
person
My K
|
Communicated with caller recipient |
1
|
1 |
| 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. | 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 |
EFTA00014064.pdf
This document is an email thread from September 17, 2008, between Assistant U.S. Attorneys (names redacted) and Epstein's defense attorney Jack Goldberger, with Jay Lefkowitz cc'd. The subject concerns a letter regarding Epstein and the Palm Beach Daily News. Goldberger states that they 'will deal with the state' and confirms that an addendum has been filed. The thread includes an attachment named 'Lefkowitz 080917.pdf'.
EFTA00013999.pdf
An email chain from August 7, 2008, between the U.S. Attorney's Office (USAFLS) and defense attorney Roy Black. The government notifies Black that Epstein's victims have sued the U.S. and are seeking the disclosure of the Non-Prosecution Agreement (NPA). The government plans to oppose this disclosure based on confidentiality but requests a copy of the agreement version filed in state court by Jack Goldberger to ensure consistency if forced to disclose.
EFTA00013965.pdf
An email chain between Assistant U.S. Attorneys discussing the filing of Epstein's Non-Prosecution Agreement. The correspondence highlights significant 'misstatements' made by Epstein during his change of plea, specifically regarding the 'Florida Science Foundation' (FSF). The emails reveal that the FSF was incorporated much later than Epstein claimed, operated out of Jack Goldberger's law office without signage or staff knowledge, and that Epstein could not have worked there daily as he claimed.
EFTA00013914.pdf
An email from an Assistant U.S. Attorney dated July 1, 2008, regarding the filing of the Non-Prosecution Agreement in the Epstein case. The prosecutor highlights that Epstein made 'misstatements' to the court regarding his employment at the 'Florida Science Foundation,' noting that the entity was only recently incorporated, operated out of attorney Jack Goldberger's office with no physical presence, and that Epstein had not been in the county to work there 'every day' as claimed. The prosecutor leaves it to the recipient's discretion whether to inform the Court of these lies.
EFTA00013913.pdf
An email from an Assistant U.S. Attorney to Jeffrey Epstein's lawyer, Jack Goldberger, dated July 7, 2008. The email discusses an oversight in a list of identified victims, noting that a Special Agent pointed out a missing minor victim. The prosecutor asks to provide a revised list and requests a signed notification by the following day to proceed with victim distribution.
EFTA00013880.pdf
An email dated June 27, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach to attorneys Jack Goldberger and Roy Black. The email serves as a cover letter for an attached 'Notice of Non-Compliance' (file: 080627_Goldberger_Black_notification_ltr.pdf). The sender's contact details and email addresses are redacted.
EFTA00013877.pdf
An email dated June 26, 2008, from a redacted sender (likely a federal prosecutor) to Epstein's defense attorneys Roy Black and Jack Goldberger. The sender invokes a clause in the deferred prosecution agreement requiring Epstein's team to share any proposed agreements made with the State Attorney's Office with the U.S. Attorney's Office. The sender also requests the schedule for Epstein's change of plea.
EFTA00013867.pdf
This document is an email chain from June 2008 involving Jack Goldberger, an Assistant U.S. Attorney, and other legal counsel (Roy and Jay Lefkowitz). The key content is a notification that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. Epstein was given a deadline of June 30, 2008, to comply with a plea agreement that required him to plead guilty, be sentenced, and surrender for imprisonment.
EFTA00013865.pdf
This document is an email chain from June 2008 involving Roy Black, Jack Goldberger, and government officials (including a 'Marie' and references to Jeff Sloman and Jay Lefkowitz). The correspondence forwards a critical notification stating that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. It sets a strict deadline of June 30, 2008, for Epstein to comply with a plea agreement, enter a guilty plea, and surrender for imprisonment.
EFTA00013772.pdf
A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.
EFTA00013754.pdf
This document contains a November 2007 email thread involving the US Attorney's Office (Alex Acosta cc'd) discussing the logistics of Jeffrey Epstein's plea agreement and sentencing. Key topics include the strategic scheduling of the plea/sentencing on December 16th to 'reduce media frenzy,' the legal nuances of his 'sexual predator' designation, and the loophole allowing the Sheriff's Office (rather than State Corrections) to grant him work release. The emails also detail coordination with Epstein's lawyers (Lefkowitz and Goldberger) regarding victim notification and potential conflicts of interest.
EFTA00013743.pdf
An email sent to Alex Acosta on September 12, 2007, informing him that a redacted individual, along with attorneys Gerald Lefcourt and Jack Goldberger, are scheduled to meet with Barry Kirscher (likely State Attorney Barry Krischer) at 1:30 PM that day to discuss a 'proposed resolution' in the Epstein case.
EFTA00013724.pdf
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
EFTA00013711.pdf
An email dated December 4, 2007, from an Assistant U.S. Attorney to Alex Acosta and others regarding the Epstein case. The email clarifies that attorney Mr. Goldberger's first name is Jack and reports that Epstein's plane has just arrived in West Palm Beach for a brief stay before a late afternoon departure. The sender also requests copies of 'final letters'.
EFTA00013649.pdf
Editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. The article discusses Epstein's high-profile legal team (Goldberger, Dershowitz, Starr), the evidence found by police (including phone messages and a high school transcript in his trash), and the concern that his wealth is allowing him to bypass the justice system despite preying on underage girls. It notes that a previous grand jury indictment for solicitation was seen as insufficient given the age of the victims and mentions that the federal investigation had reportedly stalled the state case.
EFTA00013630.pdf
This document is an editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. It details how Epstein, accused of paying underage girls for sex, employed a high-profile legal team including Alan Dershowitz and Kenneth Starr to negotiate a deal expected to result in 18 months jail time and sex offender registration, resolving charges from a 2006 indictment. The article expresses concern that Epstein's wealth is allowing him to manipulate the justice system and avoid more serious consequences.
EFTA00013556.pdf
An email dated July 8, 2008, from an Assistant U.S. Attorney in West Palm Beach to attorney Jack Goldberger. The subject concerns 'Victim Notification in Epstein,' covering a PDF attachment titled '080708_Goldberger_Ltr_re_Victim_Notification.pdf'. The sender's identity is redacted.
EFTA00013258.pdf
This document is an email thread from October 2020 regarding the privilege review of the 'Epstein SW [Search Warrant] returns' database. The participants discuss identifying and segregating privileged communications, specifically flagging emails related to attorney Jack Goldberger and materials from private investigators, including Roy Black, to determine if they are protected by attorney-client or work-product privilege.
EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
DOJ-OGR-00030268.tif
This document is a court record from a plea conference for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with Judge Deborah Dale Pucillo presiding. Attorneys Barry E. Krischer and Lanna Belohlavek represented the State, while Jack Goldberger from Atterbury, Goldberger & Weiss, P.A. represented the defendant, Jeffrey Epstein.
DOJ-OGR-00023147.tif
This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.
DOJ-OGR-00033257.tif
This document is an 'IMPORTANT MESSAGE' slip indicating that Jack Goldberger called on August 1st at 9:15 AM, leaving a phone number 659-8300. The message details are blank, but the slip provides options for the recipient to follow up. It is a standard message form from 'TOPS' and includes a DOJ-OGR-00033257 stamp.
DOJ-OGR-00033219.tif
This document is an 'IMPORTANT MESSAGE' slip filled out on September 20 at 11:50 A.M. for 'My K' from 'Jack Goldberger'. Jack Goldberger requested a call back and left a message stating '2 Questions', indicating he was telephoned and a call back is requested. The form is a FLOPS FORM 4009, Made in U.S.A.
DOJ-OGR-00033209.tif
This document details inconsistencies and omissions in Police Reports and probable cause affidavits related to meetings between defense counsel and the State Attorney's Office concerning Epstein, and the discovery of surveillance equipment and other items at Epstein's residence. It highlights instances where information was allegedly misrepresented or omitted, such as the PBPD's failure to attend a meeting where Epstein's psycho-sexual evaluation was presented, and the characterization of items found in Epstein's home.
Allegations and confidentiality
Statement regarding allegations made many years ago and agreement to remain confidential to protect collateral third parties.
Status of investigations into Jeffrey Epstein
Stated that Epstein had fully complied with his non-prosecution agreement and there should be no pending investigations.
Epstein's Compliance
Stated Epstein fully complied with requirements and there are no pending investigations.
Epstein's defense
He's never denied girls came to the house.
Status of investigations into Jeffrey Epstein
Stated that Epstein had fully complied with his non-prosecution agreement and there should be no pending investigations.
Status of investigations into Jeffrey Epstein
Stated that Epstein had fully complied with his non-prosecution agreement and there should be no pending investigations.
Release of sealed agreement
Defended fighting the release to protect third parties; stated Epstein abided by terms.
Case resolution prediction
Goldberger predicted the case would end without a trial within two months.
Case timeline
Statement that 'This case is absolutely going to end without a trial within the next two months.'
Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Re: Reuters / lawsuit against Jeffrey Epstein
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Looking for his name. haven't located yet
Re:
Looking for his name. haven't located yet
RE: Please forward
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'.
RE: Please forward
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'.
FW: Please forward
This email forwards a message from Kirsty Mackenzie of the BBC to Jeffrey Epstein.
FW: Please forward
Jack Goldberger forwards an email from Kirsty Mackenzie of the BBC to Jeffrey Epstein. The original email contains an interview request.
RE: Please forward
Kirsty Mackenzie of the BBC's Today Programme writes to Jack Goldberger, identified as Jeffrey Epstein's attorney, to request an interview with Epstein regarding circulating stories about him and Prince Andrew.
RE: Please forward
An interview request for Jeffrey Epstein from the BBC's Today Programme. The request is regarding circulating stories about Epstein and Prince Andrew, and the BBC wants to give Epstein a chance to respond firsthand to the 'speculative reporting' in the UK press. Mackenzie pitches the prominence and global reach of the Today programme.
FW: Please forward
Jack Goldberger forwards an email from Kirsty Mackenzie of the BBC to Jeffrey Epstein. The original email contains an interview request.
RE: Please forward
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.
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