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_033456.jpg
An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.
HOUSE_OVERSIGHT_033384.jpg
An email thread from March 25, 2011, initiated by Jeffrey Epstein asking for the name of Donald Trump's attorney. Jack Goldberger and/or his office respond, confirming that Paul Rampell represents Trump for personal, real estate, and Palm Beach matters, while James Green handles other specific issues like the 'American flag matter.' The email also notes a separate firm handles airport flight path issues.
HOUSE_OVERSIGHT_033384.jpg
An email thread from March 25, 2011, initiated by Jeffrey Epstein asking for the name of Donald Trump's attorney. Jack Goldberger and/or his office respond, confirming that Paul Rampell represents Trump for personal, real estate, and Palm Beach matters, while James Green handles other specific issues like the 'American flag matter.' The email also notes a separate firm handles airport flight path issues.
HOUSE_OVERSIGHT_016436.jpg
This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
HOUSE_OVERSIGHT_033583.jpg
This document is an email sent by Jeffrey E. (from jeevacation@gmail.com) on November 2, 2016, to Jack Goldberger and Darren Indyke. The email's content consists solely of a URL to a Guardian article concerning Donald Trump and sexual assault lawsuits. A lengthy confidentiality notice is appended, stating the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_030458.jpg
This document is an email chain from March 7, 2011, detailing an attempt by the BBC's Today programme to secure an interview with Jeffrey Epstein regarding stories circulating about him and Prince Andrew. The request was sent by Kirsty Mackenzie to Epstein's attorney, Jack Goldberger, then forwarded by Epstein to Peter Mandelson, who replied offering to discuss it over the phone.
HOUSE_OVERSIGHT_030456.jpg
This document is an email chain from March 7, 2011, detailing an interview request from Kirsty Mackenzie of the BBC's 'Today' programme to Jeffrey Epstein. The request, sent via Epstein's attorney Jack Goldberger, was to address 'circulating stories' about Epstein and Prince Andrew. Epstein forwarded the request to Peter Mandelson, who replied tersely, 'No !!'.
HOUSE_OVERSIGHT_030454.jpg
This document is an email from Jack Goldberger to Jeffrey Epstein, dated March 7, 2011, forwarding an interview request from Kirsty Mackenzie, an editor at the BBC's 'Today' programme. Mackenzie sought the interview to allow Epstein to respond to 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'. The email pitches the 'Today' programme as a prestigious platform, listing many high-profile past guests.
HOUSE_OVERSIGHT_030312.jpg
This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
HOUSE_OVERSIGHT_030304.jpg
This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
HOUSE_OVERSIGHT_030303.jpg
This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.
HOUSE_OVERSIGHT_030302.jpg
This document contains two Palm Beach Post editorials from 2008 regarding Jeffrey Epstein's legal troubles. The first, from February 13, criticizes the lack of consequences for Epstein despite a 2006 indictment and details his high-profile legal team's efforts to dismiss allegations. The second editorial, from July 7, reports that Epstein finally admitted to luring a teenage girl and began serving an 18-month jail sentence as part of a plea deal.
HOUSE_OVERSIGHT_030301.jpg
This document is a Palm Beach Post editorial from August 10, 2006, titled "Massaging the system." The editorial criticizes the Palm Beach County State Attorney's Office and State Attorney Barry Krischer for an apparent bias in favor of the wealthy, well-connected Jeffrey Epstein in a sex crimes case involving underage girls. It details the police investigation's findings, the defense's claims, and evidence that contradicted the defense, suggesting the justice system was failing the young victims.
HOUSE_OVERSIGHT_030300.jpg
This document critiques the handling of the Jeffrey Epstein case in Palm Beach, questioning why prosecutors, led by State Attorney Barry Krischer, did not pursue more serious charges despite evidence that Epstein knew his victims were teenagers. It details efforts by Epstein's legal team, including Alan Dershowitz, to discredit the victims and highlights a lenient plea deal offered by the state. The text also notes allegations of witness intimidation and includes a quote from Epstein's lawyer admitting girls were at the house.
HOUSE_OVERSIGHT_022256.jpg
This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
HOUSE_OVERSIGHT_012258.jpg
This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.
HOUSE_OVERSIGHT_018923.jpg
This document is an FBI form containing an August 4, 2006, editorial from The Palm Beach Post by Elisa Cramer, which is highly critical of the state attorney's handling of the Jeffrey Epstein case. Cramer argues that Epstein, 53, should have faced charges for sex with minors (ages 14-17) rather than a single solicitation charge, questioning the decision to offer a plea deal and not proceed to a jury trial. The article highlights evidence that Epstein knew the girls' ages, his defense team's tactics to discredit victims, and raises concerns about a two-tiered justice system for the wealthy.
HOUSE_OVERSIGHT_018919.jpg
This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
HOUSE_OVERSIGHT_018917.jpg
This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
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
j
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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