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 |
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.
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.
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.
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.
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.
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.
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.
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.
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'.
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'.
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'.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Status of investigations into Jeffrey Epstein
Stated that Epstein had fully complied with his non-prosecution agreement and there should be no pending investigations.
Allegations and confidentiality
Statement regarding allegations made many years ago and agreement to remain confidential to protect collateral third parties.
Epstein's Compliance
Stated Epstein fully complied with requirements and there are 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.
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.
Release of sealed agreement
Defended fighting the release to protect third parties; stated Epstein abided by terms.
Case timeline
Statement that 'This case is absolutely going to end without a trial within the next two months.'
Case resolution prediction
Goldberger predicted the case would end without a trial within two months.
Re: Reuters / lawsuit against Jeffrey Epstein
j
Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Re:
Looking for his name. haven't located yet
[None]
donald attnny?
Re:
Looking for his name. haven't located yet
[None]
donald attnny?
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
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.
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.
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'.
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