| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
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Client |
2
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2 | |
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person
MR. EPSTEIN
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Client |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Suggested meeting to discuss problems and false accusations against Mr. Epstein. | N/A | View |
This document is a letter from Jack A Goldberger, legal counsel for Mr. Epstein, addressing allegations of fraud and fabricated attacks against his client. Goldberger asserts that civil cases against Epstein were used as a device for fraud, and that false filings, forged signatures, and third-party allegations are impacting Epstein's probation. He proposes a meeting to discuss these issues and offers to produce Mr. Epstein for it.
This document is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated December 4, 2006. It mandates Jeffrey Epstein's appearance for a Case Disposition hearing on December 8, 2006, in Courtroom 11F regarding Case No. 502006CF009454AXXXMB. The document warns that failure to appear will result in arrest and indicates that attorney Jack A. Goldberger was copied on the correspondence.
This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.
A letter from Jack A Goldberger discussing allegations of fraud against Mr. Epstein, the possibility of fabricated attacks against him, and suggesting a meeting to discuss these issues and his client's compliance with probation. He offers to produce his client for a meeting.
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