WEST PALM BEACH, FL
LocationRelationship Network
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This document is a Certificate of Service from the law firm Herman & Mermelstein, P, dated April 2, 2008. It attests that a copy of a legal document was served via facsimile and U.S. mail to two attorneys, Jack A. Goldberger and Lanna Leigh Belohlavek of the State Attorney's Office, at their respective addresses in West Palm Beach, Florida. The document is signed, confirming the completion of the service.
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This is page 55 of a deposition transcript dated July 26, 2017. Attorney Mr. Tein questions a witness about an incident at the Quarterdeck Tavern where she allegedly asked co-workers to lie and switched name tags with a friend named Tiffany to avoid people serving papers. The witness denies asking anyone to lie but admits name tags were switched, claiming it was a coincidence common among staff. Attorneys Leopold and Goldberger discuss the marking of Exhibit 18-001 and photographs.
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This is page 54 of a deposition transcript produced by Consor & Associates. Attorney Mr. Tein is questioning a female witness, accusing her of lying about her name to avoid being served a lawful subpoena and questioning her willingness to repeat a story she told police. Attorney Mr. Leopold repeatedly objects to the form of the questions and eventually instructs the witness not to answer, prompting Mr. Tein to ask to 'certify' the question. The document bears a DOJ Bates stamp and a 2017 public records request date.
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This document is page 43 of a legal deposition transcript (Page 2718 of the larger record). An attorney, Mr. Tein, questions a witness about a conversation with a woman named Hayley regarding earning money by visiting 'Epstein's house' every weekend. The witness denies making the comment, attributing it to Hayley instead. The testimony also covers the group leaving Epstein's house with money and going to a Marshall's store, with the witness denying they spent the money personally.
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This document is a page from a deposition transcript where an unidentified witness is being questioned about potential grooming or recruitment for sexual activity with Jeffrey Epstein. The questioning focuses on whether individuals named Hayley, Zack Bryan, or Anthony Figueroa, or anyone else, communicated via phone or internet to persuade the witness to engage in sexual acts before they arrived at Epstein's house. The witness denies any such communications occurred and states they do not know who Anthony Figueroa is.
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This document is page 20 of a deposition transcript produced by Censor & Associates. It captures a contentious exchange between attorneys Mr. Leopold and Mr. Tein. Leopold asks the witness to spell a word for the record (the witness begins spelling 'N-i-g-g' before being cut off), leading to an objection by Tein and a subsequent argument regarding whether a document (identified as Exhibit 31-001) was properly marked and identified.
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This document is page 18 of a deposition transcript processed on July 26, 2017. A witness is being questioned about a specific message sent via MySpace to a friend. The message discusses having 'court shit on the 20th' and asks the recipient if they 'still have court shit with him,' implying a shared legal struggle involving a male figure. The witness confirms sending the message to a friend but claims to have deleted the MySpace account and cannot recall the specific date.
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Page 17 of a deposition transcript recorded by Consor & Associates. The text captures a tense procedural argument between attorneys Leopold, Tein, and Goldberger regarding a break, lateness (9 a.m. vs after 2 p.m.), and professional demeanor. Following a recess, Mr. Tein resumes questioning a witness (whose name is redacted) about the seriousness of the deposition and introduces Exhibit 31-001. The document bears a footer date of 07/26/17 and a DOJ-OGR stamp.
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A transcript page from a deposition involving attorneys Mr. Leopold and Mr. Tein. The text captures a heated exchange where Leopold requests a break, which Tein resists, accusing Leopold of obstructing the deposition. Leopold explicitly requests that the audio of the deposition be preserved.
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This document is a page from a deposition transcript involving a witness (Ms. [Redacted]) being questioned by Mr. Tein, with Mr. Leopold raising objections. The questioning focuses on confirming that an attorney named Mr. Herman filed a fifty-million-dollar lawsuit against Jeffrey Epstein on the witness's behalf and subsequently held a press conference. The document includes a DOJ Bates stamp and a processing date of 07/26/17.
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This document is page 12 of a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Mr. Tein questions a witness (whose name is redacted) about whether they are aware that a lawyer named Jeffrey Herman filed a lawsuit on their behalf. Mr. Leopold objects based on attorney-client privilege, specifically referencing conversations between himself and the witness, as well as an 'attorney from Miami'.
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This document is a page from a deposition transcript involving attorneys Leopold, Goldberger, and Tein, dated July 26, 2017 (based on the footer stamp). The text captures a contentious exchange where Mr. Leopold defends his objections regarding 'improper foundation,' while Mr. Goldberger and Mr. Tein accuse him of wasting time and obstructing the process. Mr. Tein specifically reprimands Leopold for failing to appear earlier in the morning after a separate hearing was cancelled, allegedly breaking a prior agreement.
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This document is page 4 of a deposition transcript recorded by Consor & Associates in Florida. It captures the swearing-in of a witness whose name is heavily redacted and the commencement of direct examination by an attorney named Mr. Tein. The footer indicates the document was part of a Public Records Request processed on July 26, 2017, and bears a Department of Justice Bates stamp.
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This document is a printout of Mapquest driving directions dated August 20, 2009, from a residence in Palm Beach to an address in West Palm Beach. Attached is a handwritten note concerning 'CARMEN SLOAN', which describes an incident where an individual was stopped by 'P. Beh. P.D.' (likely Palm Beach Police Department) between 4:45 and 5:15. The note, addressed to 'M. Thompson', also mentions 'Capt. Fricke' and provides contact numbers for 'D. Roth', suggesting an official or investigative context.
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This document is a concordance/index page (Page 154) from a transcript produced by Consor & Associates Reporting and Transcription, Inc. It lists keywords alphabetically from 'V' (Vanity) to 'Y' (Yep), along with their page and line numbers in the source text. Key entities listed include 'Villafona', 'Vince', 'WEISS', and the location 'Wellington'. The document bears a footer date of 07/26/17 and is associated with Public Records Request No. 17-295 and DOJ identifier DOJ-OGR-00033142.
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This document is a concordance (word index) page from a legal deposition or transcript produced by Consor & Associates. It lists words alphabetically from 'cases' to 'Country' alongside their page and line numbers in the source transcript. Key terms include 'Connolly' (referenced multiple times), 'civil', 'complaint', 'coaching', and 'CF09454AXX' (likely a case number). The document is part of a Public Records Request (No. 17-295) processed by the DOJ.
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This document is a blank Errata Sheet provided by Consor & Associates for a deposition taken on February 20, 2008, in the case 'State v. Jeffrey Epstein.' The name of the deponent is redacted. The form allows the witness to make corrections to their testimony under penalty of perjury; however, this specific page lists no corrections.
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This document is a page from a deposition transcript (Page 131) produced by Consor & Associates. It captures a heated exchange between attorneys Mr. Tein and Mr. Leopold regarding scheduling and professional courtesy, specifically concerning someone named Jack canceling vacation plans. The argument escalates until Mr. Tein calls Mr. Leopold selfish and abruptly terminates the deposition, with Mr. Goldberger instructing to go off the record.
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This page of a deposition transcript records the questioning of an unnamed witness regarding their distrust of their stepmother. The witness confirms they have a pending lawsuit against Jeffrey Epstein but clarifies they have not received money yet. The interrogator questions the witness about whether their stepmother ever disclosed being arrested for fraud or fired from Hawthorne Aviation; the witness answers 'No' and 'Never' to these inquiries.
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This document is a page from a deposition transcript processed by Consor & Associates. Attorney Mr. Tein questions a witness about the credibility of their parents, specifically establishing that the witness's father served two years in federal prison for financial fraud and stealing from a financial institution. Opposing counsel, Mr. Leopold, repeatedly objects to the line of questioning, leading to an accusation of witness coaching from Mr. Tein.
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This document is a page from a deposition transcript marked 'Page 117' and 'Page 2792'. It captures a heated exchange between attorneys Mr. Tein and Mr. Leopold regarding procedural rules and objections. Mr. Tein aggressively questions a witness, asserting that the witness's parents, who filed a police report, are 'liars,' prompting Mr. Leopold to instruct the witness not to answer and to state for the record that the question was inappropriate and misleading.
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This document is page 104 of a deposition transcript recorded by Consor & Associates. The deponent is questioned about associates named Duchesne and Rosella, a photo on their website captioned 'Can you say blazed' taken at a 16th birthday party, and an alleged drinking incident involving Nick Kowalski. The deponent denies alcohol use at the birthday party and clarifies the meaning of 'blazed' as 'messed up'.
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An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.
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An FBI file clipping from The Palm Beach Post dated August 14, 2006, detailing the conflict between Palm Beach Police Chief Michael Reiter and Jeffrey Epstein's legal team following Epstein's indictment for felony solicitation of prostitution. The article highlights personal attacks by Epstein's lawyers against Reiter, calling him 'childish' and a 'loose cannon,' while also reporting on Reiter's ongoing divorce proceedings. The document is part of a larger file with classification number 31E-MM-108062.
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An FBI file containing a newspaper clipping from The Palm Beach Post dated August 4, 2006. The editorial by Elisa Cramer criticizes the State Attorney's Office for charging Jeffrey Epstein with solicitation rather than pedophilia-related crimes, despite police evidence proving the victims were underage (14-17). The article highlights comments from the State Attorney's spokesman admitting that wealth influences justice and details evidence such as school transcripts and Myspace activity.
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