Prior to plea/sentencing (2008)
Conversation where Goldberger and Roy assured AUSA that Epstein would not get work release.
| Name | Type | Mentions | |
|---|---|---|---|
| Goldberger | person | 65 | View Entity |
| Roy | person | 34 | View Entity |
| AUSA | organization | 30 | View Entity |
EFTA00014044.pdf
This document is an email chain between Assistant U.S. Attorneys dated November 20, 2008, reacting with surprise and anger to the news that Jeffrey Epstein was granted work release. The prosecutors discuss how Epstein's lawyers (Goldberger and Roy) had previously assured them this would not happen. The emails allege that the 'Florida Science Foundation' exists solely to employ Epstein, allowing him to spend his days at his lawyer's office rather than in confinement.
Events with shared participants
Charles Finch's dinner at Madeo
2025-02-26 • Madeo
Villafaña requested the state plea agreement and, upon review, objected to its sentencing provisions as non-compliant with the federal NPA.
2008-06-27
CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.
2019-01-01
Villafaña provided Goldberger with an updated victim list for 18 U.S.C. § 2255 purposes.
2008-07-08
Villafaña sent Goldberger a “Final Notification of Identified Victims.”
2008-07-10
Trial preparation meeting and interview.
2021-06-07 • Unknown
Villafaña and Goldberger negotiated changes to Epstein's plea agreement, specifically regarding the wording of his sentence from 'imprisoned' to 'jail sentence' and clarifying the detention facility.
2008-06-29
Meeting with attorneys
2019-10-08 • Unspecified
Villafaña requested the state plea agreement from Epstein's attorneys, received it, and then sent a letter objecting to its sentencing provisions.
2008-06-27
Meeting between an AUSA and Giuffre's attorneys.
2016-01-01 • Unknown
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