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 |
DOJ-OGR-00000443.jpg
This Palm Beach Police Department incident report, filed in 2019, documents events from May 2006 where an individual reported being aggressively followed by a private investigator. The surveillance is linked to Mr. Epstein retaining new legal counsel, and the report also mentions a scheduled meeting with Attorney Jack Goldberger. Additionally, the report details an investigation into phone records from March 2006 related to a victim in the case, including a log of calls made on March 7, 2006.
DOJ-OGR-00030367.jpg
This is a 'Plea in the Circuit Court' form from the State of Florida vs. Jeffrey Epstein, case number 06-CF-001935 A MB. The document outlines the defendant's waiver of various rights (such as the right to a jury trial, confrontation of witnesses, and appeal) in exchange for a plea, signed by Epstein and his attorney on June 30, 2008.
DOJ-OGR-00021436.jpg
This document describes the events surrounding Jeffrey Epstein's guilty plea in a Florida state court on June 30, 2008, at which no victims were present. It details how federal prosecutors, including Villafaña, Sloman, and Acosta, deliberately withheld written victim notifications until after the plea, based on a prior agreement. The text also notes that while subpoenas were issued to some victims, the State's efforts to ensure their participation or notification before the hearing were minimal or ineffective.
DOJ-OGR-00021316.jpg
This legal document details concerns from the U.S. Attorney's Office (USAO), voiced by an individual named Villafaña, regarding Jeffrey Epstein's work release arrangement in Palm Beach County. Villafaña alleges that Epstein's lawyers schemed to make him eligible and that his application contained significant inaccuracies, such as listing a foundation with his lawyer's phone number as his employer. The document also notes a potential conflict of interest where Epstein paid thousands of dollars per week to off-duty sheriff's deputies for protection, seemingly in violation of work release rules.
DOJ-OGR-00021314.jpg
This document details the conflict between federal prosecutors (USAO) and local officials regarding Jeffrey Epstein's work release. It reveals that Epstein and his lawyer, Jack Goldberger, misled the court about Epstein's employment at the 'Florida Science Foundation,' a shell entity created in November 2007 using Goldberger's office address, despite Epstein claiming in court it had existed for 15 years. The Palm Beach Sheriff's Office placed Epstein on work release in October 2008 without notifying the USAO, contradicting previous assurances.
DOJ-OGR-00021311.jpg
This document details Jeffrey Epstein's guilty plea in a Palm Beach County state court on June 30, 2008. It outlines last-minute negotiations and changes to his plea agreement regarding the wording of his sentence and clarifies the detention facility. The document also includes the specific criminal charges read in court and a colloquy where the prosecutor, Ms. Belohlavek, confirmed to the judge that there were 'several' victims.
DOJ-OGR-00021309.jpg
This document is an excerpt from a DOJ OPR report detailing the internal review of the Jeffrey Epstein case in 2008. It describes how Deputy Attorney General Mark Filip and prosecutor John Roth reviewed defense appeals (initiated by Ken Starr) regarding the Non-Prosecution Agreement (NPA), with Filip ultimately dismissing the defense's arguments as 'ludicrous' and refusing to meet with Epstein. The text also highlights prosecutor Marie Villafaña's sarcastic and angry reaction to learning that State Attorney Barry Krischer had secretly negotiated a light 90-day jail sentence for Epstein.
DOJ-OGR-00021294.jpg
This legal document details the delays in Jeffrey Epstein's guilty plea in late 2007, caused by a new strategy from his legal team to appeal to senior Department of Justice officials to invalidate the Non-Prosecution Agreement (NPA). It chronicles communications between the USAO, the State Attorney's Office, and Epstein's attorneys, including Kenneth Starr and Jack Goldberger, regarding scheduling conflicts and Epstein's compliance with the agreement. Ultimately, these efforts delayed the plea hearing by months, with a final date set for January 4, 2008.
DOJ-OGR-00021215.jpg
This legal document details the aggressive tactics used by Jeffrey Epstein's legal team, including a threat by attorney Alan Dershowitz to 'destroy' witnesses. It also explains the Florida State Attorney's Office's decision to present the case to a grand jury, citing a conflict of interest involving prosecutor Krischer's husband and Epstein's lawyer, Jack Goldberger, as well as the complexities of the case and the victim-witnesses.
DOJ-OGR-00021208.jpg
This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
DOJ-OGR-00031568.jpg
A legal letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case State of Florida v. Jeffrey Epstein. Mermelstein, representing an unnamed witness, requests a short hearing to discuss a Motion for Protective Order. The document is part of a larger public records release dated July 26, 2017.
DOJ-OGR-00031401.jpg
This document is a Palm Beach Post newspaper article from November 16, 2007, discussing the controversial legal case against Jeffrey Epstein for soliciting underage girls. The article critiques the justice system and State Attorney Barry Krischer, suggesting Epstein's wealth might lead to a lenient plea deal, and names his high-profile legal team including Alan Dershowitz and Kenneth Starr. A handwritten note indicates the article was faxed to the State Attorney's Office and filed as part of the official case record.
DOJ-OGR-00031399.jpg
This document is a photocopy of a 'Letters to the Editor' page from The Palm Beach Post dated August 25, 2006. It features a highlighted letter by Aileen Josephs criticizing Jeffrey Epstein's legal team (specifically Jack Goldberger and Alan Dershowitz) for attacking victims' reputations and asserting that money and power buy justice in Palm Beach County. Handwritten notes indicate this clipping was processed by staff to be included in the 'Jeffrey Epstein File' with the State Attorney.
DOJ-OGR-00031398.jpg
A 2007 Palm Beach Post editorial faxed to the State Attorney's office in 2008, criticizing the potential leniency of the judicial system toward Jeffrey Epstein. The article outlines the allegations involving underage girls, the involvement of high-profile defense attorneys like Dershowitz and Starr, and the controversial decision by State Attorney Barry Krischer to send the case to a grand jury rather than filing charges directly. It expresses concern that Epstein's wealth is buying him a favorable plea deal.
DOJ-OGR-00031397.jpg
This document is a scanned page from The Palm Beach Post dated August 25, 2006, containing Letters to the Editor. The primary letter, written by Aileen Josephs, strongly criticizes Jeffrey Epstein and his legal team (specifically naming Jack Goldberger and Alan Dershowitz) for attacking his victims' reputations. The author asserts that 'money and power does buy justice' in Palm Beach County and argues that lack of knowledge regarding a victim's age is no defense for statutory rape. The page also contains unrelated letters regarding a local church and pension legislation.
DOJ-OGR-00003316.jpg
This document details the conflicting communications and actions surrounding Jeffrey Epstein's work release following his June 30, 2008 plea. It reveals that while federal prosecutors (USAO) and Epstein's own attorney indicated he would not get work release, a Palm Beach Sheriff's Office official stated he was eligible, and he was ultimately placed in the program without the USAO's knowledge. The document also highlights Epstein's false statements to the court about his employment at the non-existent "Florida Science Foundation."
DOJ-OGR-00003217.jpg
This legal document details the aggressive legal tactics employed by Jeffrey Epstein's defense team, including attorney Alan Dershowitz threatening a prosecutor to destroy witnesses. It also outlines the State Attorney's Office's rationale for taking the case to a grand jury, citing the complexity of the case and the problematic possibility that Epstein's minor victims could have been prosecuted for prostitution under the existing state law.
DOJ-OGR-00023132.jpg
This page from a DOJ OPR report details the delays in Jeffrey Epstein's guilty plea following the signing of the Non-Prosecution Agreement (NPA). It describes legal maneuvering by Epstein's defense team, including Kenneth Starr calling senior DOJ official Alice Fisher, and disagreements between the USAO and defense regarding the timeline for the plea entry, which was eventually set for January 4, 2008. The document also highlights internal communications regarding Epstein's failure to use 'best efforts' to comply with the NPA timeline.
HOUSE_OVERSIGHT_019386.jpg
An FBI FD-350 form archiving a July 30, 2006, article from the Palm Beach Post titled 'Billionaire faces charge of solicitation of minors.' The article details the unsealing of an indictment against Jeffrey Epstein for felony solicitation of prostitution, his release on a $3,000 bond, and his attorney Jack Goldberger's defense claiming Epstein did not know the girls were minors.
HOUSE_OVERSIGHT_019381.jpg
An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.
HOUSE_OVERSIGHT_019372.jpg
This newspaper article discusses the legal complexities facing the prosecution of Jeffrey Epstein following his indictment on a single charge of felony solicitation. Experts like attorney Dekle and former prosecutor Betty Resch explain why child sex abuse cases are difficult to win, citing issues with victim credibility, social status, and the tendency of jurors to believe adults over children. The article notes Epstein's high-powered defense team, including Jack Goldberger and Alan Dershowitz, who attacked the victims' credibility.
HOUSE_OVERSIGHT_019370.jpg
An FBI file containing a newspaper clipping from The Palm Beach Post dated August 4, 2006. The editorial by Elisa Cramer criticizes the State Attorney's Office for charging Jeffrey Epstein with solicitation rather than pedophilia-related crimes, despite police evidence proving the victims were underage (14-17). The article highlights comments from the State Attorney's spokesman admitting that wealth influences justice and details evidence such as school transcripts and Myspace activity.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019366.jpg
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_019364.jpg
This document is an FBI filing of a newspaper clipping from The Palm Beach Post dated July 25, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution, noting he was booked and released on a $3,000 bond. It mentions his properties in Palm Beach, Manhattan, New Mexico, and the Virgin Islands, and lists Alan Dershowitz as a friend.
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 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.
Epstein's Compliance
Stated Epstein fully complied with requirements and there are no pending investigations.
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.
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
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Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
[None]
donald attnny?
Re:
Looking for his name. haven't located yet
Re:
Looking for his name. haven't located yet
[None]
donald attnny?
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.
FW: Please forward
This email forwards a message from Kirsty Mackenzie of the BBC to Jeffrey Epstein.
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.
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.
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.
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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