Mr. Goldberger

Person
Mentions
56
Relationships
11
Events
20
Documents
28

Relationship Network

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Event Timeline

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11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. Leopold
Professional
7
3
View
person Mr. Leopold
Legal representative
6
2
View
person Ted
Professional
5
1
View
person Mr. Leopold
Adversarial
5
1
View
person Jeffrey Epstein
Client
5
1
View
person Roy Black
Professional
5
1
View
person Mr. Leopold
Professional adversarial
5
1
View
person Virginia Roberts
Contact
5
1
View
person Jeffrey Epstein
Legal representative
2
2
View
organization The Court
Interlocutor
1
1
View
person MR. TEIN
Co counsel likely
1
1
View
Date Event Type Description Location Actions
N/A N/A Deposition of Scott Rothstein regarding the Ponzi scheme and Epstein cases. Unknown View
N/A Trip Mr. Goldberger had to disrupt a vacation for the canceled hearing. N/A View
N/A N/A Termination of deposition due to attorney conflict. Unknown (Transcription serv... View
N/A N/A Five-minute recess/break taken during deposition. Deposition room View
2017-07-26 Legal hearing or deposition A discussion took place regarding barcoded documents, the cost of color copies, and the intention... Unspecified View
2017-07-26 Legal proceeding An argument between counsel during the questioning of a witness. Mr. Leopold objects to a questio... N/A View
2017-07-26 Deposition A deposition where a witness is questioned by attorneys Mr. Tein and Mr. Goldberger, with Mr. Leo... N/A View
2017-07-26 Deposition A witness is questioned by an attorney, Mr. Tein, in the presence of other attorneys, Mr. Goldber... N/A View
2017-07-26 Legal proceeding A heated argument between Mr. Tein and Mr. Leopold during a legal proceeding, transcribed by Cons... N/A View
2017-07-26 N/A Deposition proceedings Unknown (Transcript produce... View
2017-07-26 Hearing A hearing scheduled for "this morning" was canceled. N/A View
2017-07-26 Legal proceeding A contentious exchange between attorneys during a deposition or hearing. Mr. Tein attempts to ask... N/A View
2017-07-26 Deposition A deposition is being conducted where Mr. Tein is questioning an unnamed deponent about a photogr... N/A View
2017-07-26 Deposition A contentious argument occurred during a deposition regarding the handling of photo exhibits. The... Deposition room View
2017-07-26 N/A Legal Deposition Unknown View
2009-05-22 N/A Court proceeding where discussions occurred regarding contact with victims, residence, and defini... Court (implied) View
2008-07-10 N/A Final list of thirty-two victims provided to Mr. Goldberger via certified mail. N/A View
2008-02-20 N/A Deposition of Jane Doe. West Palm Beach, FL View
2007-01-01 N/A Virginia Roberts is contacted by Epstein's attorneys (Bill Riley and Goldberger). Australia (Recipient location) View
2007-01-01 N/A Virginia Roberts is contacted by Epstein's attorneys (Riley/Goldberger) approximately one week af... Australia View

HOUSE_OVERSIGHT_012124.jpg

This document is page 18 of a telephone interview transcript with Virginia Roberts for the case 'Edwards adv. Epstein'. Virginia details being contacted by the FBI in 2007 while living in Australia, noting that 'other girls' had revealed her name. She states that approximately one week after the FBI contact, she was called by Jeffrey Epstein's lawyers, specifically identifying Bill Riley and Mr. Goldberger.

Legal transcript / telephone interview record
2025-11-19

HOUSE_OVERSIGHT_015574.jpg

This document is a page from a transcript of a telephone interview with Virginia Roberts regarding Edwards adv. Epstein. In the text, Roberts recounts conversations with Bill Riley and Jeffrey Epstein, alleging that Epstein and his associates pressured her to stay quiet about sexual misconduct allegations in exchange for being "looked after." Roberts describes refusing their offers, stating she wanted no part of the situation due to having a young family.

Legal transcript / telephone interview
2025-11-19

HOUSE_OVERSIGHT_015573.jpg

This document is page 18 of a transcript of a telephone interview with Virginia Roberts (Edwards adv. Epstein). In the interview, Roberts details being contacted by the FBI on her cell phone while living in Australia in 2007. She notes that approximately one week after the FBI contact, she was contacted by Epstein's attorneys, specifically recalling the names Bill Riley and Mr. Goldberger.

Legal transcript (telephone interview)
2025-11-19
Total Received
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Total Paid
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Net Flow
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0 total transactions
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As Sender
0
As Recipient
1
Total
1

Victim List

From: U.S. Attorney's Office...
To: Mr. Goldberger

List of thirty-two victims provided via certified mail.

Certified mail
2008-07-10

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