Relationship Details

Jack Goldberger Client Jeffrey Epstein

Connected Entities

Entity A
Jack Goldberger
Type: person
Mentions: 421
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Jack Goldberger states he is a lawyer that represents Jeffrey Epstein.

Jack Goldberger states, '...we are two lawyers that represent Jeffrey Epstein...'

Jack Goldberger states he and Lilly Sanchez are 'two lawyers that represent Jeffrey Epstein'.

The article states, 'His attorney, Jack Goldberger, declined to discuss the charge.'

The article states, 'His attorney, Jack Goldberger, declined to discuss the charge.'

The article identifies Goldberger as 'His attorney' (referring to Epstein).

The article identifies Goldberger as Epstein's 'defense attorney'.

The article states Epstein hired defense attorney Jack Goldberger.

Article states Epstein hired defense attorney Jack Goldberger.

Article states Epstein hired defense attorney Jack Goldberger.

Kirsty Mackenzie's email addresses Jack Goldberger 'as his attorney'.

Kirsty Mackenzie's email addresses Jack Goldberger 'as his attorney'.

Kirsty Mackenzie's email identifies Jack Goldberger as Jeffrey Epstein's attorney.

The document states Goldberger is 'also on the team' and 'on Mr. Epstein's payroll'.

Kirsty Mackenzie's email identifies Jack Goldberger as Jeffrey Epstein's attorney.

The document states Goldberger is 'also on the team' and 'on Mr. Epstein's payroll'.

Goldberger was a member of Epstein's legal team.

The text states Goldberger was part of 'Epstein's legal team'.

The text states Goldberger was part of 'Epstein's legal team'.

The text identifies Jack Goldberger as Epstein's Palm Beach lawyer.

The document identifies Goldberger as "Epstein's Palm Beach lawyer."

The text identifies Jack Goldberger as Jeffrey Epstein's defense attorney.

The document identifies Jack Goldberger as Jeffrey Epstein's defense attorney.

The document identifies Jack Goldberger as Jeffrey Epstein's defense attorney.

The document identifies Goldberger as "Epstein's Palm Beach lawyer."

Jack Goldberger is identified as Jeffrey Epstein's lawyer and speaks on his behalf.

Jack Goldberger is identified as Jeffrey Epstein's lawyer and speaks on his behalf.

Jack Goldberger is identified as Jeffrey Epstein's lawyer and speaks on his behalf.

The document states Jack Goldberger was part of Epstein's legal team.

Jack Goldberger was a member of Epstein's legal team.

The document states Jack Goldberger was on Epstein's legal team.

Kirsty Mackenzie addresses Jack Goldberger 'as his attorney' and Goldberger forwards the email to Epstein's address 'jeevacation@gmail.com'.

Kirsty Mackenzie's email refers to Goldberger as Epstein's attorney: '...if you would, as his attorney, forward this message...'. Goldberger then forwards the email to Epstein's address.

Kirsty Mackenzie's email refers to Goldberger as Epstein's attorney: '...if you would, as his attorney, forward this message...'. Goldberger then forwards the email to Epstein's address.

Article states 'Epstein's attorney, Jack Goldberger'

Goldberger speaks to the press on Epstein's behalf.

Goldberger speaks to the press on Epstein's behalf.

Goldberger advising Epstein; email footer mentions 'attorney-client privileged'.

Goldberger speaks on behalf of Epstein regarding legal matters.

Article states 'His attorney, Jack Goldberger, was at his side.'

Epstein allowed to visit Goldberger's office.

Text refers to Goldberger as 'Epstein's West Palm Beach attorney'.

Identified as Epstein's lead attorney.

Goldberger speaks on behalf of Epstein regarding legal compliance.

Goldberger is identified as Epstein's lawyer.

Epstein writes 'jack goldberger is my local attny'

Goldberger hired as defense attorney

Identified as Epstein's attorney

Epstein's legal team included West Palm Beach defense attorney Jack Goldberger

The article identifies Jack Goldberger as Jeffrey Epstein's West Palm Beach defense attorney.

The letter explicitly states, "Mr. Epstein's counsel Jack Goldberger".

Jack Goldberger is identified as Epstein's attorney and appeared with him in court for his guilty plea.

Text states Goldberger remains on Epstein's payroll.

Identified as one of Epstein's attorneys

Epstein refers to him as 'my local attny'.

Epstein’s defense dream team included Jack Goldberger

Epstein refers to him as 'my local attny'

Described as 'his high-powered attorneys, Jack Goldberger...'

Article states 'His attorney, Jack Goldberger'

Jack Goldberger, one of Epstein’s attorneys.

Described as 'Epstein lawyers'

Goldberger speaks on behalf of Epstein regarding legal matters.

Epstein had retained new legal council... Attorney Jack Goldberger

Goldberger hired as defense attorney.

Described as 'Epstein's local defense attorney'

Article states 'His attorney, Jack Goldberger, was at his side.'

Goldberger is identified as Epstein's defense attorney.

Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph...

Epstein made Goldberger his attorney of record

Epstein's attorney Jack Goldberger filed court papers

Mr. Epstein... has hired... defense attorney Jack Goldberger

Listed as part of Epstein's legal team and payroll.

Text refers to 'his high-powered attorneys, Jack Goldberger...'

Jack Goldberger, one of Epstein's criminal defense attorneys...

Mr. Epstein's legal team includes West Palm Beach defense attorney Jack Goldberger

Epstein refers to him as 'my local attny'.

Goldberger is identified as Epstein's lead attorney.

defense attorney Jack Goldberger

Email correspondence seeking legal information.

Email correspondence seeking legal information.

Goldberger signed the letter defending Epstein as one of his attorneys.

Mr. Goldberger states: 'I also represent Jeffrey Epstein.'

Attorney Goldberger is the attorney of record for Jeffrey Epstein.

defense attorney Jack Goldberger

described as 'former Epstein lawyers'

Goldberger was at Epstein's side during sentencing.

Identified as 'Jeffrey Epstein’s lawyer'.

Identified as 'Epstein's West Palm Beach attorney'.

Goldberger speaking on behalf of Epstein.

Goldberger is listed as defense attorney; his office was used as the address for Epstein's fake foundation.

Addressed as attorney regarding Epstein matter

Email states Goldberger 'represented Epstein'

Jack Goldberger, who represented Epstein

Epstein claimed to work at Goldberger's office suite (Suite 1400).

His attorney, Jack Goldberger, declined to discuss the charge.

His attorney, Jack Goldberger

Identified as one of the parties to inform regarding Epstein's case.

Goldberger negotiating plea agreement on behalf of Epstein

Goldberger copied on legal correspondence regarding Epstein.

Mentioned as part of Epstein's legal team.

Report mentions meeting with Attorney Jack Goldberger regarding Epstein.

Goldberger negotiating plea agreement on behalf of Epstein.

Jack Goldberger representing Jeffrey Epstein

Goldberger signs as 'Attorney for the Defendant' and Epstein signs as 'Defendant' on the same legal document.

Defendant Not present in Court with Counsel, Jack Goldberger

Addressed as attorney for defendant in case vs Jeffrey Epstein.

Report mentions meeting with Attorney Jack Goldberger regarding Epstein's legal counsel.

Signatures on Plea Agreement and presence at Sentencing

Goldberger files motion on behalf of Epstein.

Service list states: 'Co-Counsel for Defendant, Jeffrey Epstein'

Jack Goldberger, attorney for defendant

Service list lists Jack Goldberger as 'Co-Counsel for Defendant, Jeffrey Epstein'

Described as 'Epstein's criminal lawyer' who reviewed State Attorney files.

Goldberger is listed as Epstein's defense attorney.

Defense attorney Jack Goldberger claims that his client, Jeffrey Epstein...

Goldberger appears on behalf of Defendant Epstein.

Epstein's attorney, Jack Goldberger, said his client...

Goldberger negotiating plea deal on Epstein's behalf.

Jack Goldberger... who's also on the team

Mentioned as 'Jack Goldberger, his criminal defense attorney'.

Transcript shows Goldberger representing Epstein in court.

Goldberger is Epstein's criminal defense attorney.

Source Documents (99)

HOUSE_OVERSIGHT_030303.jpg

News Article Clipping • 1.83 MB
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This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.

HOUSE_OVERSIGHT_030312.jpg

News Article • 2.82 MB
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This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.

EFTA00013649.pdf

Newspaper Article / Editorial • 293 KB
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Editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. The article discusses Epstein's high-profile legal team (Goldberger, Dershowitz, Starr), the evidence found by police (including phone messages and a high school transcript in his trash), and the concern that his wealth is allowing him to bypass the justice system despite preying on underage girls. It notes that a previous grand jury indictment for solicitation was seen as insufficient given the age of the victims and mentions that the federal investigation had reportedly stalled the state case.

EFTA00013630.pdf

Newspaper Article / Editorial • 293 KB
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This document is an editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. It details how Epstein, accused of paying underage girls for sex, employed a high-profile legal team including Alan Dershowitz and Kenneth Starr to negotiate a deal expected to result in 18 months jail time and sex offender registration, resolving charges from a 2006 indictment. The article expresses concern that Epstein's wealth is allowing him to manipulate the justice system and avoid more serious consequences.

EFTA00013666.pdf

Legal Correspondence / Facsimile • 440 KB
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This document is a letter dated July 17, 2008, from the U.S. Department of Justice (Southern District of Florida) to Jeffrey Epstein's attorney, Michael R. Tein. The U.S. Attorney's Office disputes the defense's claim that the federal criminal action is 'pending,' stating that under the Non-Prosecution Agreement (NPA), the investigation is suspended and motions to quash subpoenas should have been withdrawn. The letter warns that if Epstein claims the federal action is pending to stay civil proceedings, the DOJ will resume the motion to quash and analyze seized computer equipment.

EFTA00013724.pdf

Newspaper Clipping / Editorial • 347 KB
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This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.

EFTA00013772.pdf

News Article (Web Printout) • 135 KB
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A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.

EFTA00014100.pdf

Email Correspondence • 86.7 KB
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This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.

EFTA00014139.pdf

Email Thread • 57.1 KB
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An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.

HOUSE_OVERSIGHT_021521.jpg

Newspaper Clipping / FBI Form FD-350 • 2.82 MB
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This document is an FBI FD-350 form containing a newspaper clipping from The Palm Beach Post dated January 25, 2008. The article reports on a federal lawsuit filed by attorney Jeffrey Herman on behalf of a 14-year-old girl ('Jane Doe') and her parents against Jeffrey Epstein, seeking over $50 million for alleged sexual assault in 2005. The article details the allegations, including Epstein's preference for minors, and describes a counter-strategy by Epstein's legal team (Goldberger, Sanchez, Lefcourt) to discredit the plaintiffs by highlighting the parents' criminal history and alleging financial motivation.

HOUSE_OVERSIGHT_021550.jpg

FBI FD-350 Form (Newspaper Clipping) • 2.72 MB
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This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.

EFTA00014491.pdf

Palm Beach Police Department Incident Report • 520 KB
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This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.

EFTA00026834.pdf

Email Chain / Legal Correspondence • 105 KB
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This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.

DOJ-OGR-00031399.jpg

Newspaper Clipping / Administrative File Correspondence • 1 MB
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This document is a photocopy of a 'Letters to the Editor' page from The Palm Beach Post dated August 25, 2006. It features a highlighted letter by Aileen Josephs criticizing Jeffrey Epstein's legal team (specifically Jack Goldberger and Alan Dershowitz) for attacking victims' reputations and asserting that money and power buy justice in Palm Beach County. Handwritten notes indicate this clipping was processed by staff to be included in the 'Jeffrey Epstein File' with the State Attorney.

HOUSE_OVERSIGHT_022211.jpg

Newspaper Article • 2.23 MB
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This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.

EFTA00031937.pdf

News Article / Fax Printout • 1000 KB
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A 2009 article from PalmBeachDailyNews.com details Jeffrey Epstein's release from Palm Beach County jail to serve one year of probation at his home without electronic monitoring. The article includes reactions from victims (Jane Doe No. 3 and No. 5) and their attorneys, who express outrage at the leniency of the sentence and fear of Epstein's wealth and influence. It also lists the specific conditions of his probation, including a curfew and restrictions on contact with minors.

HOUSE_OVERSIGHT_019381.jpg

Newspaper Clipping / FBI FD-350 Form • 2.05 MB
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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.

HOUSE_OVERSIGHT_033384.jpg

Email Thread
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An email thread from March 25, 2011, initiated by Jeffrey Epstein asking for the name of Donald Trump's attorney. Jack Goldberger and/or his office respond, confirming that Paul Rampell represents Trump for personal, real estate, and Palm Beach matters, while James Green handles other specific issues like the 'American flag matter.' The email also notes a separate firm handles airport flight path issues.

HOUSE_OVERSIGHT_022037.jpg

Book Excerpt / House Oversight Committee Evidence • 1.92 MB
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This document is a scanned excerpt from a book (Chapter 60) detailing Jeffrey Epstein's status in July 2010. It discusses the Non-Prosecution Agreement (NPA), rumors of new federal child-trafficking investigations, and his lawyer Jack Goldberger's denial of these probes. The text also touches on Epstein's attempts to rehabilitate his image through 'intellectual pursuits,' sponsoring science conferences (like 'Mindshift') at 'Little Saint Jeff's' (Little St. James), and skepticism from peers regarding his actual scientific knowledge.

EFTA00001946.pdf

Legal Correspondence / Evidence Photograph • 347 KB
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A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.

024.pdf

Legal Motion and Service List • 50.1 KB
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This document is a legal motion filed on May 29, 2009, in the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs request leave to file their response to Epstein's motion to stay under seal because it references the confidential Non-Prosecution Agreement (NPA), or alternatively, to unseal the NPA. The document includes a comprehensive service list detailing the legal representation for Epstein (including Robert Critton and Jack Goldberger), Sarah Kellen (represented by Bruce Reinhart), and numerous other Jane Doe plaintiffs.

011-01.pdf

Legal Court Records (Sentencing, Judgment, Plea Agreement, Community Control Conditions, Booking Card) • 2.06 MB
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This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.

027.pdf

Court Filing - Motion for Leave to File Under Seal • 50.1 KB
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This document is a Motion for Leave to File Under Seal submitted on May 29, 2009, by attorneys for Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs request permission to file their response to Epstein's Motion to Stay under seal, or alternatively, request the court to unseal the Non-Prosecution Agreement (NPA) so they can adequately respond. The document includes a comprehensive service list detailing attorneys representing Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and various other Jane Doe plaintiffs.

017-12.pdf

Legal Pleading (Defendant's Consolidated Rule 4 Review and Appeal) • 2.39 MB
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This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.

017-19.pdf

Legal Motion (Emergency Motion for Contempt and Sanctions) • 136 KB
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Plaintiff Jane Doe filed an emergency motion to hold Jeffrey Epstein in contempt for failing to comply with discovery orders in a civil case (08-CV-80893). The motion alleges that Epstein failed to produce state criminal discovery materials and provided only heavily redacted correspondence with the U.S. Attorney's Office, obscuring the defense counsel's side of the communications. Doe seeks immediate production of unredacted documents, sanctions of $5,000 against Epstein's counsel, and a ruling that withheld materials be deemed admissible at trial.

HOUSE_OVERSIGHT_019364.jpg

Newspaper Clipping (FD-350 FBI Filing) • 2.35 MB
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This document is an FBI filing of a newspaper clipping from The Palm Beach Post dated July 25, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution, noting he was booked and released on a $3,000 bond. It mentions his properties in Palm Beach, Manhattan, New Mexico, and the Virgin Islands, and lists Alan Dershowitz as a friend.

013.pdf

Legal Pleading / Waiver of Rights • 116 KB
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A 'Plea in the Circuit Court' document from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. In this document, Jeffrey Epstein (represented by attorney Jack Goldberger) waives various legal rights, including the right to a jury trial and the right to remain silent, in relation to case numbers 06-CF 009454 AMB and 08-CF 009381 AMB. Notably, in section 11, Epstein specifically selects a program that is 'NOT spiritually based' regarding his sentence/probation.

034.pdf

Legal Motion with Exhibits (Judgments, Sealing Orders, Transcript) • 496 KB
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This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.

029.pdf

Legal Notice (Notice of Hearing) • 94.2 KB
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A Notice of Hearing filed in the Circuit Court of Palm Beach County regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008-CF9381 AXX). The hearing, scheduled for May 29, 2009, before Judge Jeffrey J. Colbath, concerns a motion by a redacted non-party (represented by Bradley J. Edwards for client 'E.W.') to vacate an order sealing records and to unseal said records. The file path in the footer references 'Wild v. Epstein', suggesting the redacted party may be named Wild.

077.pdf

Legal Motion (Motion for Authorization to Travel) and Exhibit Letter • 142 KB
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This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.

023-01.pdf

Police Incident Report (Palm Beach Police Department) • 1.61 MB
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A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.

EFTA00014104.pdf

Email Correspondence • 57 KB
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This document contains an email thread between Jeffrey Epstein's attorney, Jack Goldberger, and an Assistant U.S. Attorney for the Southern District of Florida regarding the specific wording of Epstein's plea agreement. The discussion focuses on ensuring the state plea agreement complies with the September 2007 federal non-prosecution agreement (NPA), specifically requesting the insertion of the word 'imprisoned' to describe Epstein's six-month sentence. Goldberger confirms the change is acceptable.

DOJ-OGR-00021436.jpg

Unknown type • 975 KB
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This document describes the events surrounding Jeffrey Epstein's guilty plea in a Florida state court on June 30, 2008, at which no victims were present. It details how federal prosecutors, including Villafaña, Sloman, and Acosta, deliberately withheld written victim notifications until after the plea, based on a prior agreement. The text also notes that while subpoenas were issued to some victims, the State's efforts to ensure their participation or notification before the hearing were minimal or ineffective.

EFTA00013258.pdf

Email Thread • 76.7 KB
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This document is an email thread from October 2020 regarding the privilege review of the 'Epstein SW [Search Warrant] returns' database. The participants discuss identifying and segregating privileged communications, specifically flagging emails related to attorney Jack Goldberger and materials from private investigators, including Roy Black, to determine if they are protected by attorney-client or work-product privilege.

EFTA00014172.pdf

Email • 38.3 KB
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An email from an Assistant U.S. Attorney to Barry Krischer discussing the confidentiality clauses of Jeffrey Epstein's Non-Prosecution Agreement. The sender informs Krischer that Epstein's defense team (Lefkowitz, Black, Goldberger) must be notified before any disclosure, specifically regarding a request or potential lawsuit from the 'Shiny Sheet' (Palm Beach Daily News). The email also notes that the defense has failed to file the complete agreement with the Court as previously ordered.

HOUSE_OVERSIGHT_030304.jpg

News Article Clipping • 1.88 MB
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This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.

EFTA00014102.pdf

Email Thread • 60 KB
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This document is an email thread between Jeffrey Epstein's attorney, Jack Goldberger, and an Assistant U.S. Attorney (name redacted) from June 27-28, 2008. The correspondence concerns a 'Notice of Non-Compliance' and negotiations regarding the wording of Epstein's plea agreement, specifically the insertion of the word 'imprisoned' regarding his six-month sentence. The emails confirm a telephone conference where it was agreed that the state plea agreement complied with the federal non-prosecution agreement.

HOUSE_OVERSIGHT_033456.jpg

Email Chain
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion centers on arranging a golf outing at a Trump course in Palm Beach, for which Epstein offers to pay, and specifically requests his attorney Jack Goldberger be included. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai.

HOUSE_OVERSIGHT_031395.jpg

Email Footer / Legal Correspondence • 843 KB
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This document appears to be the footer of an email or legal correspondence from attorney Lilly Ann Sanchez of The LS Law Firm. It references other legal counsel associated with Jeffrey Epstein (Kenneth Starr, Jack Goldberger, Martin G. Weinberg) and links to a Miami Herald article. Notably, the legal disclaimer identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and directs recipients to contact 'jeevacation@gmail.com' if the message was received in error.

069.pdf

Court Order (Agreed Order) • 78.3 KB
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This document is an 'Agreed Order' from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 16, 2009, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The order, signed by Judge Jeffrey Colbath, states that the 'mandatory public service' requirement previously marked on Epstein's community control order was a clerical error and is thereby deleted. The decision was based on an agreement between Epstein's attorney Jack Goldberger and ASA Barbara Burns after reviewing the plea agreement and transcript.

089.pdf

Court Minutes / Clerk's Notes • 107 KB
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Court minutes from a June 25, 2009 hearing presided over by Judge Jeffrey Colbath regarding the Jeffrey Epstein case (Nos. 2006CF009454AXX / 2008CF009381AXX). The proceedings involved motions to unseal records and intervene, argued by attorneys for the Palm Beach Post and unidentified parties (likely victims), with the Judge granting the motions to unseal and intervene. Defense counsel Jack Goldberger moved to stay disclosure.

055.pdf

Court Transcript (Circuit Court of the Fifteenth Judicial Circuit, Florida) • 443 KB
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This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.

HOUSE_OVERSIGHT_019039.jpg

Palm Beach Police Department Incident Report • 2.67 MB
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This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.

027.pdf

Court Order / Legal Notice • 81.5 KB
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A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.

Epstein_Part_17_(Redacted).pdf

Newspaper clippings • 44 MB
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This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.

HOUSE_OVERSIGHT_021766.jpg

Newspaper Editorial / Media Compilation • 1.74 MB
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This document is a reprint of a Palm Beach Post editorial dated August 10, 2006, titled 'Massaging the system.' It heavily criticizes State Attorney Barry Krischer for referring the Jeffrey Epstein case to a grand jury rather than prosecuting directly, suggesting favoritism toward the wealthy defendant. The text details police findings, including payments to minors and physical evidence (school transcripts) found in Epstein's trash that contradicted his defense claims of ignorance regarding the victims' ages.

HOUSE_OVERSIGHT_019386.jpg

FBI Form FD-350 (Newspaper Clipping) • 1020 KB
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An FBI FD-350 form archiving a July 30, 2006, article from the Palm Beach Post titled 'Billionaire faces charge of solicitation of minors.' The article details the unsealing of an indictment against Jeffrey Epstein for felony solicitation of prostitution, his release on a $3,000 bond, and his attorney Jack Goldberger's defense claiming Epstein did not know the girls were minors.

HOUSE_OVERSIGHT_033384.jpg

Email Thread
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An email thread from March 25, 2011, initiated by Jeffrey Epstein asking for the name of Donald Trump's attorney. Jack Goldberger and/or his office respond, confirming that Paul Rampell represents Trump for personal, real estate, and Palm Beach matters, while James Green handles other specific issues like the 'American flag matter.' The email also notes a separate firm handles airport flight path issues.

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Book Excerpt / Evidentiary Document • 1.81 MB
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This document consists of pages 140-141 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery at a hotel (Shutters on the Beach), claiming he groped her while 'evaluating' her body. The text explains that although the reporting officer wrote 'Sexual Battery' on the report, the Santa Monica Police Department took no action, and Alicia eventually dropped the matter because she felt it was her word against a wealthy man.

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Palm Beach Police Department Incident Report • 3.28 MB
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This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.

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Book Excerpt / Investigative Journalism / Government Exhibit • 1.86 MB
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This document is a page from James Patterson's book 'Filthy Rich', marked as a House Oversight exhibit. It details the lenient 'work release' conditions granted to Jeffrey Epstein by Sheriff Ric Bradshaw, allowing Epstein to leave jail for 16 hours a day, 6 days a week, to visit his lawyer, his foundation, or his home on El Brillo Way. It specifically notes that deputies entered the home where associates Nadia Marcinkova and Jean-Luc Brunel were residing at the time.

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Government Report / Legal Exhibit (Likely DOJ OPR Report) • 1020 KB
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This document details the conflict between federal prosecutors (USAO) and local officials regarding Jeffrey Epstein's work release. It reveals that Epstein and his lawyer, Jack Goldberger, misled the court about Epstein's employment at the 'Florida Science Foundation,' a shell entity created in November 2007 using Goldberger's office address, despite Epstein claiming in court it had existed for 15 years. The Palm Beach Sheriff's Office placed Epstein on work release in October 2008 without notifying the USAO, contradicting previous assurances.

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Unknown type • 1.08 MB
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This document is a Palm Beach Post newspaper article from November 16, 2007, discussing the controversial legal case against Jeffrey Epstein for soliciting underage girls. The article critiques the justice system and State Attorney Barry Krischer, suggesting Epstein's wealth might lead to a lenient plea deal, and names his high-profile legal team including Alan Dershowitz and Kenneth Starr. A handwritten note indicates the article was faxed to the State Attorney's Office and filed as part of the official case record.

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News Article / Court Exhibit (House Oversight Committee) • 1.55 MB
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This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.

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Newspaper Article in FBI File (Form FD-350) • 4 MB
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This document is an FBI form containing an August 4, 2006, editorial from The Palm Beach Post by Elisa Cramer, which is highly critical of the state attorney's handling of the Jeffrey Epstein case. Cramer argues that Epstein, 53, should have faced charges for sex with minors (ages 14-17) rather than a single solicitation charge, questioning the decision to offer a plea deal and not proceed to a jury trial. The article highlights evidence that Epstein knew the girls' ages, his defense team's tactics to discredit victims, and raises concerns about a two-tiered justice system for the wealthy.

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Newspaper Article / FBI Evidence Clipping • 2.45 MB
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This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.

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FBI Form FD-350 (Newspaper Clipping) • 3.86 MB
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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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Newspaper Clipping / Faxed Correspondence • 988 KB
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A 2007 Palm Beach Post editorial faxed to the State Attorney's office in 2008, criticizing the potential leniency of the judicial system toward Jeffrey Epstein. The article outlines the allegations involving underage girls, the involvement of high-profile defense attorneys like Dershowitz and Starr, and the controversial decision by State Attorney Barry Krischer to send the case to a grand jury rather than filing charges directly. It expresses concern that Epstein's wealth is buying him a favorable plea deal.

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Newspaper Editorial Compilation • 1.63 MB
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This document contains two Palm Beach Post editorials from 2008 regarding Jeffrey Epstein's legal troubles. The first, from February 13, criticizes the lack of consequences for Epstein despite a 2006 indictment and details his high-profile legal team's efforts to dismiss allegations. The second editorial, from July 7, reports that Epstein finally admitted to luring a teenage girl and began serving an 18-month jail sentence as part of a plea deal.

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Newspaper Article Clipping • 2.15 MB
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A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.

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News Article / Editorial (Evidence file) • 1.88 MB
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This document appears to be an editorial or article criticizing the State Attorney's handling of the Jeffrey Epstein case, specifically the failure to charge him with crimes against minors despite police evidence. It details evidence found by police (school transcripts, trash), instances proving the girls were students (missing appointments for soccer or class), and the defense tactics used by Alan Dershowitz to discredit victims via their MySpace activity. It also mentions witness intimidation by private investigators and questions why a lenient plea deal was offered.

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Email Chain
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This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.

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Email / Legal Correspondence Excerpt • 1.07 MB
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This document appears to be the conclusion of an email sent by attorney Lilly Ann Sanchez. It quotes a response to a newspaper editorial regarding the Epstein case and Alexander Acosta, asserting there was no evidence of federal sex trafficking offenses. The document includes a strict legal disclaimer noting the content is the property of 'JEE' (Jeffrey E. Epstein) and directs error reports to 'jeevacation@gmail.com'.

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Email Chain • 1.67 MB
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This document is an email chain from March 7, 2011, detailing an attempt by the BBC's Today programme to secure an interview with Jeffrey Epstein regarding stories circulating about him and Prince Andrew. The request was sent by Kirsty Mackenzie to Epstein's attorney, Jack Goldberger, then forwarded by Epstein to Peter Mandelson, who replied offering to discuss it over the phone.

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Email • 1.44 MB
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This document is an email from Jack Goldberger to Jeffrey Epstein, dated March 7, 2011, forwarding an interview request from Kirsty Mackenzie, an editor at the BBC's 'Today' programme. Mackenzie sought the interview to allow Epstein to respond to 'stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York'. The email pitches the 'Today' programme as a prestigious platform, listing many high-profile past guests.

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Email chain • 1.28 MB
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This document is an email chain from March 7, 2011, detailing an interview request from Kirsty Mackenzie of the BBC's 'Today' programme to Jeffrey Epstein. The request, sent via Epstein's attorney Jack Goldberger, was to address 'circulating stories' about Epstein and Prince Andrew. Epstein forwarded the request to Peter Mandelson, who replied tersely, 'No !!'.

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News article summary / Web post • 2.63 MB
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This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.

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Newspaper Article • 3.02 MB
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A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.

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News Article/Editorial Compilation (Exhibit) • 1.73 MB
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This document contains the text of a Palm Beach Post editorial and column from August 10, 2006, discussing the investigation into Jeffrey Epstein. It details allegations of witness intimidation by private investigators, a proposed plea deal for probation, and includes quotes from the State Attorney's spokesman admitting that wealth can buy a different standard of justice. The text also summarizes the police findings of unlawful sex acts with five underage girls and the defense attorney's claim that Epstein did not know they were minors.

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News Clipping / Editorial Compilation • 2.02 MB
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This document contains the text of Palm Beach Post editorials from July 2008 criticizing the legal outcome of the Jeffrey Epstein case. It highlights the disparity in justice for the wealthy, detailing Epstein's high-profile legal team (Dershowitz, Starr, Goldberger), specific allegations of abuse involving minors, and the perceived leniency of his plea deal and incarceration in county jail rather than state prison.

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News Article / Webpage Printout • 1.76 MB
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A printed webpage from The Palm Beach Post (dated 2011, article from 2009) detailing the aftermath of Jeffrey Epstein's plea deal. The article highlights the tension between Police Chief Michael Reiter and State Attorney Barry Krischer, citing a 2006 letter where Reiter called the prosecutor's handling of the case 'highly unusual.' It also quotes attorneys discussing how Epstein's wealth allowed him to avoid federal prosecution through a 'back-room deal' involving high-profile lawyers like Alan Dershowitz and Kenneth Starr.

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News Article / Database Printout (LexisNexis) • 1.71 MB
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This document is a LexisNexis reprint of a June 25, 2009, Palm Beach Daily News article regarding an upcoming judicial ruling on whether to unseal Jeffrey Epstein's federal non-prosecution agreement. The article notes Epstein's imminent release date from the Palm Beach County Stockade (July 22, 2009) and details the legal battle between his attorney, Jack Goldberger, who wants the records sealed to protect third parties, and victims' attorney Brad Edwards, who seeks to use the documents in depositions.

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Article / Investigative Report Excerpt (likely from a Congressional file) • 1.93 MB
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This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.

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Deposition Transcript • 2.02 MB
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This document is a four-page excerpt (pages 2-5) of a deposition transcript for witness Scott Rothstein. The transcript lists appearances by attorneys including Jack Goldberger (representing Jeffrey Epstein) and Jack Scarola (representing Brad Edwards). Notably, Darryn Indyke is present and identified as Epstein's in-house counsel. The questioning begins regarding a 'scheme' at Rothstein's firm that allegedly started in 2005 or 2006.

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News Article / Court Exhibit • 1.56 MB
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This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.

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Book Excerpt / House Oversight Document • 1.93 MB
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This document is a scanned page (Chapter 60) describing Jeffrey Epstein's status in July 2010. It details his legal standing following his jail time, noting that while he had an NPA, federal investigators were pursuing new leads related to child trafficking. The text highlights his attempt to pivot toward 'intellectual pursuits,' sponsoring science conferences like 'Mindshift' on his island (referred to as 'Little Saint Jeff's'), while facing skepticism from some peers about his actual intellect.

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Book Excerpt / Evidence File (House Oversight Committee) • 2.17 MB
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This document is an excerpt from the book 'Filthy Rich' (pages 230-231), labeled as evidence for the House Oversight Committee. It details the period following Jeffrey Epstein's release from jail around July 2010, highlighting his lawyer Jack Goldberger's denial of further investigations and Epstein's pivot to rebranding himself as a science philanthropist via the website JeffreyEpsteinScience.com. The text contrasts Epstein's self-promotion with a quote from associate Stuart Pivar, who claims Epstein knew nothing about science but was vital for funding scientists, and mentions a conference called 'Mindshift' hosted on his private island attended by figures like Murray Gell-Mann.

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Newspaper Clipping / FBI Form FD-350 • 2.19 MB
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This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.

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Newspaper Article (The Palm Beach Post) • 3.64 MB
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This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.

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Newspaper Article Clipping • 3.49 MB
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This newspaper article discusses the legal complexities facing the prosecution of Jeffrey Epstein following his indictment on a single charge of felony solicitation. Experts like attorney Dekle and former prosecutor Betty Resch explain why child sex abuse cases are difficult to win, citing issues with victim credibility, social status, and the tendency of jurors to believe adults over children. The article notes Epstein's high-powered defense team, including Jack Goldberger and Alan Dershowitz, who attacked the victims' credibility.

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legal document • 582 KB
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Attorney Jeffrey Herman writes to Lanna Leigh Belohlavek of the State Attorney's Office on February 5, 2008, regarding the case against Jeffrey Epstein. Herman states that a subpoena for a deposition scheduled for the next day was improperly served, the intended deponent is unaware of it and will not appear. He also notes that as counsel for a party in a related civil claim, he was not notified by Epstein's counsel, Jack Goldberger, and requests to be included in future scheduling.

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Sworn Statement Transcript • 1.14 MB
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This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.

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Newspaper Editorial • 1.84 MB
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This document is a Palm Beach Post editorial from August 10, 2006, titled "Massaging the system." The editorial criticizes the Palm Beach County State Attorney's Office and State Attorney Barry Krischer for an apparent bias in favor of the wealthy, well-connected Jeffrey Epstein in a sex crimes case involving underage girls. It details the police investigation's findings, the defense's claims, and evidence that contradicted the defense, suggesting the justice system was failing the young victims.

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Media Transcripts / Government Oversight Record • 1.75 MB
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This document contains two transcripts of Palm Beach Post editorials from 2008 regarding the legal proceedings against Jeffrey Epstein. The texts detail the composition of his high-profile legal team, the filing of civil lawsuits alleging sexual abuse of minors (including specific details of abuse against a 14-year-old), and critical commentary on his plea deal and 18-month sentence in county jail rather than state prison. The document highlights evidence found by police, including school schedules in Epstein's trash, contradicting his defense that he did not know the girls' ages.

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FBI FD-350 Form (Newspaper Clipping) • 2.28 MB
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An FBI FD-350 form archiving a March 6, 2008, Palm Beach Post article titled 'Another suit alleges sex during massage.' The article details a federal lawsuit filed by 'Jane Doe No. 3,' represented by attorney Jeffrey Herman, alleging Jeffrey Epstein sexually assaulted her during a massage at his Palm Beach home when she was 16 (in 2004/2005). The article mentions recruiter Haley Robson, Epstein's defense attorney Jack Goldberger's denial, and Epstein's prior 2006 indictment for solicitation of prostitution.

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Book Excerpt / Evidence Document • 2.16 MB
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This document contains pages 230 and 231 from the book 'Filthy Rich', stamped as House Oversight evidence. It details Jeffrey Epstein's attempts to rehabilitate his image post-incarceration through a science website and conferences ('Mindshift') at 'Little Saint Jeff's.' It contrasts his lawyer Jack Goldberger's assertion that legal troubles were over with art collector Stuart Pivar's candid dismissal of Epstein's scientific knowledge, noting that scientists only associated with him for funding.

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Email / Web Forum Printout • 1.61 MB
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This document is a printout combining an excerpt from a news article (likely The Daily Beast) with an online forum comment. The text highlights allegations of abuse involving underage girls (mostly 16 or younger) at Epstein's Palm Beach mansion, a $1 million payment to Jean Luc Brunel, and the recruitment of girls via the MC2 agency. It concludes with a forum post by user 'bruce' and a standard legal disclaimer associated with Jeffrey Epstein's email address (jeevacation@gmail.com).

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Newspaper Article / Clipping • 3.8 MB
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A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.

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Book Excerpt / Evidence File (Likely James Patterson's 'Filthy Rich') • 2.16 MB
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This document appears to be a page from James Patterson's book regarding the Epstein case, stamped as evidence by the House Oversight Committee. It details the trauma experienced by a victim named Mary, who was harassed by private investigators from Miami and treated hostilely by prosecutors during a grand jury appearance on June 28. The text also lists Epstein's high-profile legal defense team, including Jack Goldberger, Alan Dershowitz, and Gerald Lefcourt.

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Book Excerpt (Pages 140-141 of 'Filthy Rich' included in House Oversight Committee evidence) • 1.8 MB
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This document contains pages 140-141 from the book 'Filthy Rich,' stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery (groping her) during a meeting at a hotel (implied to be Shutters on the Beach). The text notes that despite the police report being labeled 'Sexual Battery,' the Santa Monica Police Department took no action, a fact highlighted by Epstein's attorney Jack Goldberger in 2010, while Alicia claims she dropped it because of Epstein's wealth.

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Book Excerpt / Legal Narrative (likely 'Filthy Rich' by James Patterson included in House Oversight records) • 1.9 MB
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This document contains pages 174 and 175 from a narrative book (likely James Patterson's 'Filthy Rich') included in House Oversight records. It details events in May 2006 regarding the investigation into Jeffrey Epstein, specifically focused on State Attorney Barry Krischer refusing to recuse himself and the removal of Assistant State Attorney Daliah Weiss from the case. The text highlights conflicts of interest, noting that Epstein's new lawyer, Jack Goldberger, was friends with Krischer and that an associate of Goldberger was married to Weiss.

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Newspaper Editorial / Media Article (Archived in House Oversight records) • 1.91 MB
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This document is an editorial from the Palm Beach Post dated August 4, 2006, criticizing the prosecution's decision to only charge Jeffrey Epstein with solicitation rather than crimes against minors. It highlights evidence found by police, including school transcripts and trash searches, proving Epstein knew the victims' ages. The text also notes the defense strategy led by Alan Dershowitz to discredit the victims based on their social media activity.

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Email Chain
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An email chain from January 2010 between Jeffrey Epstein and an associate named Joel. The discussion centers on arranging a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, with Epstein offering to cover costs. The emails also discuss potential aircraft purchases (Hawker 800 XP) involving mutual friend Benny Shabtai and a recent trip to New York and 'the isle' (likely Little St. James).

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FBI Form FD-350 (Newspaper Clipping) • 1.08 MB
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This document is an FBI filing of a newspaper clipping from the Palm Beach Post dated July 30, 2006. The article reports that billionaire Jeffrey Epstein has been charged with felony solicitation of minors after an investigation by the Palm Beach Police Department. It notes his release on bond and his attorney Jack Goldberger's defense that Epstein passed a lie detector test claiming ignorance of the girls' ages.

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Newspaper Clipping / Letters to the Editor (FOIA Record) • 944 KB
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This document is a scanned page from The Palm Beach Post dated August 25, 2006, containing Letters to the Editor. The primary letter, written by Aileen Josephs, strongly criticizes Jeffrey Epstein and his legal team (specifically naming Jack Goldberger and Alan Dershowitz) for attacking his victims' reputations. The author asserts that 'money and power does buy justice' in Palm Beach County and argues that lack of knowledge regarding a victim's age is no defense for statutory rape. The page also contains unrelated letters regarding a local church and pension legislation.

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Email Thread
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.

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Email Thread • 1.2 MB
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This document is an email chain dated April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows the inquiry being forwarded from Weinberg to Epstein (at jeevacation@gmail.com), and subsequently discussed by attorneys Jack Goldberger, Alan Dershowitz, and Roy Black, though the specific legal advice is redacted as privileged.

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News Article / Web Printout (The Palm Beach Post) • 2.19 MB
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A 2017 Palm Beach Post article reveals that Jeffrey Epstein paid a total of $5.5 million to settle lawsuits with three young women (L.M., E.W., and Jane Doe) represented by attorney Bradley Edwards. The specific settlement amounts ($1M, $2M, and $2.5M) were disclosed in court documents after Epstein's attorneys compelled Edwards to answer questions in a related lawsuit. The document is stamped as part of a House Oversight Committee release.

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Court Filing Exhibit (Newspaper Opinion/Letter to Editor) • 722 KB
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This document is a court exhibit containing a printout of a New York Times 'Letter to the Editor' published on March 5, 2019, written by Jeffrey Epstein's legal team (including Ken Starr). The attorneys argue that the number of women involved in the investigation was exaggerated, deny the existence of an international sex-trafficking operation or sex parties at his home, and assert that Epstein is entitled to 'finality' regarding his plea deal. The document bears a House Oversight Committee Bates stamp.

Mutual Connections

Entities connected to both Jack Goldberger and Jeffrey Epstein

[Redacted] (AUSA) (person)
Assistant U.S. Attorney (person)
Kirsty Mackenzie (person)
Gerald Lefcourt (person)
Lefkowitz (person)
Alex Acosta (person)
Roy (person)
Lilly Sanchez (person)
Roy Black (person)
Barry Krischer (person)

Jack Goldberger's Other Relationships

Legal representative Jeffrey Epstein
Strength: 13/10 View
Client Epstein
Strength: 11/10 View
Unknown Jeffrey Epstein
Strength: 7/10 View
Business associate Lilly Sanchez
Strength: 7/10 View
Correspondents Kirsty Mackenzie
Strength: 6/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View
Co conspirator GHISLAINE MAXWELL
Strength: 38/10 View

Relationship Metadata

Type
Client
Relationship Strength
49/10
Strong relationship with substantial evidence
Source Documents
99
Extracted
2025-11-17 04:19
Last Updated
2025-12-26 14:13

Entity Network Stats

Jack Goldberger 39 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 10

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