| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Leopold
|
Professional |
7
|
3 | |
|
person
Mr. Leopold
|
Legal representative |
6
|
2 | |
|
person
Ted
|
Professional |
5
|
1 | |
|
person
Mr. Leopold
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Roy Black
|
Professional |
5
|
1 | |
|
person
Mr. Leopold
|
Professional adversarial |
5
|
1 | |
|
person
Virginia Roberts
|
Contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
organization
The Court
|
Interlocutor |
1
|
1 | |
|
person
MR. TEIN
|
Co counsel likely |
1
|
1 |
| 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 |
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.
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.
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.
List of thirty-two victims provided via certified mail.
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