Robert C. Josefsberg
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jane Doe No. 101
|
Client |
5
|
5 | |
|
person
Jack Scarola
|
Professional |
5
|
1 | |
|
person
Jane Doe No. 102
|
Client |
3
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Plaintiffs
|
Client |
2
|
2 | |
|
person
Plaintiffs
|
Counsel for |
1
|
1 | |
|
person
four FBI agents
|
Professional |
1
|
1 | |
|
person
Redacted Sender
|
Professional correspondence |
1
|
1 | |
|
person
Jane Doe No. 103
|
Client |
1
|
1 | |
|
person
Jane Doe 103
|
Client |
1
|
1 | |
|
person
Jane Doe 101 and 102
|
Legal representative |
1
|
1 | |
|
person
Unidentified Clients (Victims)
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Legal representative |
1
|
1 | |
|
person
Jane Doe 102
|
Client |
1
|
1 | |
|
person
SDNY AUSA
|
Professional |
1
|
1 | |
|
person
Hon. Edward B. Davis
|
Professional |
1
|
1 | |
|
person
Plaintiffs
|
Counsel for plaintiffs |
1
|
1 | |
|
person
Katherine W. Ezell
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting where FBI Victim Assistance counseling payments were discussed. | Miami | View |
| 2009-06-10 | N/A | Travel to Hanover, New Hampshire for Robert Josefsberg's 50th College Reunion and college visits. | Hanover, New Hampshire | View |
| 2009-05-29 | N/A | Filing of Motion for Leave to File Under Seal | United States District Cour... | View |
| 2009-05-21 | N/A | Deadline set by Podhurst Orseck for confirmation that preservation steps have been taken. | N/A | View |
| 2009-05-01 | N/A | Electronic filing of Plaintiff's Response to Court's Order | Southern District of Florida | View |
| 2009-04-17 | N/A | Motion to Proceed Anonymously filed/signed. | Southern District of Florida | View |
EFTA00023929.pdf
This document is an email thread between an Assistant United States Attorney (SDNY) and attorney Robert C. Josefsberg following the death of Jeffrey Epstein. The correspondence discusses the scheduling of a court conference by Judge Berman on August 27, 2019, to address the dismissal of the indictment, noting that victims will be allowed to be heard. The emails also facilitate the provision of counseling services and travel assistance for victims through the FBI and SDNY's victim witness coordinator.
EFTA00021332.pdf
An email chain from August to October 2019 between attorney Jack Scarola and an Assistant US Attorney from the SDNY. Scarola introduces a victim who was molested by Jeffrey Epstein in Florida starting at age 14 and received lingerie gifts from him. The prosecutors express strong interest in interviewing the victim and offer to travel to Florida to do so, following up multiple times to arrange the meeting.
EFTA00015568.pdf
This document is an email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Robert C. Josefsberg. The prosecutor informs Josefsberg that news of Jeffrey Epstein's arrest has leaked to the media prematurely and requests an urgent call to discuss the status so Josefsberg can inform his clients (implied to be victims).
EFTA00014028.pdf
This document contains an email thread from December 29, 2008, between the FBI and the US Attorney's Office (USAFLS), and a forwarded email from an Assistant U.S. Attorney to several lawyers representing victims (Josefsberg, Edwards, Ezell, etc.). The primary subject is the confidentiality of victim locations regarding Jeffrey Epstein's GPS monitoring 'exclusionary zones.' The Assistant U.S. Attorney confirms, via Captain Sleeth of the Palm Beach Sheriff's Office, that victim addresses added to the GPS system will remain confidential and will not be shared with Epstein.
EFTA00014026.pdf
This document is an email chain from December 2008 involving an Assistant U.S. Attorney and several defense attorneys (Josefsberg, Ezell, Edwards, etc.) regarding Jeffrey Epstein's work release conditions. The discussion focuses on the 'exclusionary zones' programmed into Epstein's GPS monitoring system to protect victims. The AUSA confirms, via Captain Sleeth of the Palm Beach Sheriff's Office, that while Epstein's GPS will alert if he nears a prohibited location, the specific addresses and identities of the victims will remain confidential and unknown to Epstein.
EFTA00013848.pdf
An automated email reply dated December 29, 2008, sent from an individual at USAFLS (likely the U.S. Attorney's Office) to Epstein's attorney Robert C. Josefsberg. The subject line references Jeffrey Epstein. The content indicates the sender is out of the office from December 22 until January 3.
EFTA00013756.pdf
This document contains an email chain from November 2007 sent by Joyce Williams, assistant to Judge Edward B. Davis at Akerman Senterfitt. The emails inform the recipients (addressed as Messrs. Lewis and a redacted name) that Judge Davis has selected attorneys Aaron Podhurst and Robert Josefsberg to handle the 'Epstein' matter and that they have agreed to do so.
DOJ-OGR-00030292.tif
This document is a page from a legal filing, listing contact information for various attorneys and their respective clients in several related court cases. It details counsel for plaintiffs, including C.M.A., and counsel for defendants Sarah Kellen and Jeffrey Epstein, along with their law firms and contact details.
DOJ-OGR-00030279.tif
This document is a page from a court filing, Case 9:08-cv-80119-KAM, dated September 17, 2009, listing multiple attorneys and their respective law firms, contact information, and the specific related cases they represent plaintiffs in. It details legal counsel for various plaintiffs, including 'Jane Doe' and 'C.M.A.', across several related case numbers, providing contact details for each attorney and their firm.
DOJ-OGR-00008365.jpg
This legal document, dated December 13, 2021, is a filing on behalf of Ms. Maxwell addressed to Judge Alison J. Nathan. The defense argues that the Court should permit the testimony of three witnesses—Mr. Scarola, Mr. Edwards, and Mr. Glassman—to establish motive and bias of Maxwell's accusers, after the government refused to stipulate. The document details the proposed testimony of attorney Jack Scarola, including his prior representation of an accuser named 'Carolyn' in a civil suit against Jeffrey Epstein and his communications with the government.
Re: Epstein Victims
Requesting a phone call, noting he is out of the office.
RE: Epstein victims
Informing about a scheduled court conference on Aug 27 regarding dismissal of indictment due to Epstein's death. Mentions Judge Berman will allow victims to be heard. Offers travel assistance for clients.
Re: Epstein victims
Thanking for the offer of counseling and dedication to the situation. Stating they will contact clients regarding the offer.
Re: Epstein victims
Offering counseling and victim services resources. Providing contact info for FBI Special Agent.
RE: call
Notification that news of Epstein's arrest leaked to media; request for a phone call to update the attorney so he can inform his clients (victims).
Motion to Reschedule Hearing
Request to reschedule hearing from June 12, 2009 due to counsel's 50th college reunion.
Response to request
Stating the request is unnecessary as Epstein has not contacted clients, except for one instance where a client contacted Goldberger's office.
Service of Motion
Service of Motion for Limited Appearance via CM/ECF
Epstein No Contact Letter
Follow up on the April 17th letter, threatening court relief if no response.
No Contact Order
Requesting written confirmation that Epstein and his agents will not contact victims.
Re: Jeffrey Epstein
Asking for confirmation that Epstein will know the existence of a zone to avoid it, but not the specific nature (home/office) or owner of the location.
Out of Office AutoReply: Jeffrey Epstein
I will be out of the office on Monday Dec. 22 and return Monday Jan 3.
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