JACK A. GOLDBERGER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
26
Very Strong
|
24 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
9 | |
|
person
JEFFREY E. EPSTEIN
|
Client |
8
Strong
|
4 | |
|
person
LANNA BELOHLAVEK
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
THEODORE J. LEOPOLD
|
Professional |
6
|
2 | |
|
person
Stuart S. Mermelstein
|
Legal representative |
6
|
2 | |
|
person
THEODORE J. LEOPOLD
|
Opposing counsel |
6
|
2 | |
|
person
Lanna Belohlavek
|
Professional |
6
|
2 | |
|
person
Stuart S. Mermelstein
|
Professional |
6
|
2 | |
|
person
THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
|
Legal representative |
6
|
1 | |
|
person
the defendant
|
Legal representative |
5
|
1 | |
|
person
Lanna Leigh Belohlavek
|
Opposing counsel co recipients |
5
|
1 | |
|
person
Jessica Cadwell
|
Professional |
5
|
1 | |
|
person
Epstein
|
Legal representative |
5
|
1 | |
|
person
Sandra K. McSorley
|
Professional |
5
|
1 | |
|
person
Unnamed recipient
|
Professional |
5
|
1 | |
|
person
Unnamed Co-counsel
|
Professional |
5
|
1 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Professional |
5
|
1 | |
|
person
Client
|
Client |
5
|
1 | |
|
person
Signatory from Herman & Mermelstein, P
|
Legal representative |
5
|
1 | |
|
person
SANDRA McSORLEY
|
Professional |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Barbara Burns
|
Opposing counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Legal deposition or hearing requiring court reporting | West Palm Beach, FL (Implie... | View |
| N/A | Legal proceeding | A proposed single deposition of Jane Doe No. 5 to be used for both criminal and civil matters in ... | N/A | View |
| 2009-12-18 | N/A | Hearing on Motion to Authorize Travel | Room 11-F Palm Beach County... | View |
| 2009-12-17 | N/A | Motion for Authorization to Travel filed. | Palm Beach County, Florida | View |
| 2009-11-30 | N/A | Court Hearing regarding Motion for Travel | Palm Beach County Courthouse | View |
| 2009-09-10 | N/A | Defense Counsel submitted a proposed Agreed Order regarding modification of Defendant's Community... | Palm Beach County Circuit C... | View |
| 2008-04-21 | Fax transmission | Stuart S. Mermelstein sent a 2-page fax with attached correspondence regarding the case of State ... | From Miami, Florida | View |
| 2008-04-02 | N/A | Service of legal documents via facsimile and U.S. mail. | West Palm Beach, FL | View |
| 2008-03-31 | N/A | Service of legal documents via facsimile and U.S. mail | West Palm Beach, FL | View |
| 2008-03-31 | Legal filing | Attorney Stuart S. Mermelstein sent a fax transmitting a 'Notice of Withdrawal of Motion for Prot... | N/A | View |
| 2008-03-31 | Legal document service | A copy of a legal document was served by facsimile and U.S. mail. | West Palm Beach, FL | View |
| 2008-02-20 | N/A | Scheduled deposition of Jane Doe No. 1. | Florida | View |
| 2008-02-06 | N/A | Deposition | Unknown (Plaintiff traveled... | View |
| 2008-02-05 | Legal service | Jack A. Goldberger certified that a copy of the Notice of Taking Deposition was furnished via fax... | N/A | View |
| 2008-02-01 | N/A | Issuance of Subpoena | West Palm Beach, Florida | View |
| 2008-01-29 | Legal filing | The Notice of Taking Deposition was certified as being furnished by mail to Lanna Belohlavek. | West Palm Beach, Florida | View |
| 2008-01-04 | Hearing | A Plea Conference hearing in the case of State of Florida vs. Jeffrey Epstein. | Room 11F, Palm Beach County... | View |
| 2008-01-02 | N/A | Submission/Service of legal document via fax. | West Palm Beach, Florida | View |
| 2008-01-02 | N/A | Execution/Signing of legal document | West Palm Beach, Florida | View |
| 2007-11-16 | Legal proceeding | The rescheduled case disposition hearing, continued for six months from the original date. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2007-05-29 | N/A | Extended deadline for subpoena compliance for JEGE, Inc. and Hyperion Air, Inc. | West Palm Beach, FL | View |
| 2007-05-16 | Legal proceeding | The originally scheduled case disposition hearing for State of Florida v. Jeffrey E. Epstein. | CIRCUIT COURT OF THE FIFTEE... | View |
| 2006-12-08 | Legal proceeding | A case disposition was scheduled for December 8, 2006, at 8:30 a.m., which was continued by this ... | CIRCUIT COURT OF THE FIFTEE... | View |
| 2006-12-06 | Legal filing | Attorney Jack A. Goldberger submitted an 'Agreed Order Continuing Case Disposition' and a 'Waiver... | Palm Beach County Courthouse | View |
| 2006-12-06 | Legal filing | Filing of a 'Waiver of Speedy Trial' on behalf of defendant Jeffrey E. Epstein in case no. 502006... | CIRCUIT COURT OF THE FIFTEE... | View |
091.pdf
A court order from the Florida Fourth District Court of Appeal dated July 1, 2009, in the case of Jeffrey Epstein v. State of Florida. The court granted Epstein's motion to file under seal and stayed a previous June 25, 2009 order that had granted a motion to unseal documents. The State (Respondent) was ordered to show cause within 10 days why Epstein's petition should not be granted.
082.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
081.pdf
This document is a Motion for Authorization to Travel filed on December 17, 2009, in Palm Beach County, Florida, on behalf of Jeffrey Epstein. Epstein requests permission to travel to New York for three days to meet with his attorney, Harry Susman, review confidential documents, and interview witnesses related to ongoing litigation. The motion notes that his community control officer, Carmen Sloane, has no objection to the travel provided dates are cleared in advance.
077.pdf
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.
076.pdf
This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
066.pdf
This document is a 'Notice of Non-Agreement' filed by the State of Florida on September 11, 2009, objecting to a proposed 'Agreed Order' submitted by Jeffrey Epstein's defense counsel. The defense sought to modify Epstein's community control conditions to remove 'mandatory public service' (claiming it was a clerical error) and to authorize business travel outside Florida. The State Attorney explicitly rejected the agreement and requested an evidentiary hearing.
058.pdf
This document is a legal response filed on behalf of an unnamed Intervener opposing Jeffrey Epstein's motion to stay the release of the Non-Prosecution Agreement (NPA). The filing argues that the NPA is a public record that was never properly sealed and that Epstein failed to demonstrate the necessary 'irreparable harm' or 'likelihood of success' required to grant a stay. The document was filed in the 15th Judicial Circuit Court of Palm Beach County in July 2009.
053.pdf
This document is a court order from June 26, 2009, issued by Judge Jeffrey J. Colbath in the Circuit Court of Palm Beach County, Florida. The order denies Jeffrey Epstein's motion to stay the disclosure of his Non-Prosecution Agreement and sets a deadline of July 2, 2009, for the Clerk to release the documents, allowing time for an appeal to the 4th DCA. The document includes a service list of attorneys involved, including U.S. Attorney R. Alexander Acosta and defense attorneys like Jack Goldberger.
047.pdf
Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.
041.pdf
This document is a 'Motion to Make Court Records Confidential' filed by Jeffrey Epstein's attorneys on June 11, 2009, in the Circuit Court of Palm Beach County. The defense seeks to maintain the seal on the Non-Prosecution Agreement (filed July 2008) and its Addendum, citing threats to the administration of justice and privacy rights of third parties. The motion references interventions by the Palm Beach Post and a non-party identified as 'EW' (whose name is redacted in one section) seeking access to these records.
014-02.pdf
This document contains notices for the videotaped deposition of Jean Luc Bruhel (spelled Bruhnel in one instance), scheduled for November 3, 2009, at Esquire Court Reporters in West Palm Beach, Florida. The deposition is relevant to two civil cases pending in the 15th Judicial Circuit Court of Palm Beach County: B.B. v. Jeffrey Epstein and L.M. v. Jeffrey Epstein. The document lists numerous attorneys involved in the litigation, including Spencer Kuvin, Bradley Edwards, Jack Goldberger, and Bruce Reinhart.
015-01.pdf
This document is a Motion to Stay proceedings filed by Jeffrey Epstein's legal team in a civil case brought by a plaintiff identified as C.M.A. Epstein argues that the civil case should be paused until late 2010, when his Non-Prosecution Agreement (NPA) with federal prosecutors expires, to avoid forcing him to waive his 5th Amendment rights against self-incrimination while facing potential ongoing criminal liability. The filing includes an affidavit from his criminal defense attorney, Jack Goldberger, and an Indictment from 2006 for Felony Solicitation of Prostitution.
021.pdf
This document is an 'Opposition to Remand Motion' filed by defendants Jeffrey Epstein and Sarah Kellen in September 2008 in the Southern District of Florida. The defendants argue that the case should remain in federal court because the plaintiff fraudulently joined co-defendant Haley Robson (a Florida resident) solely to destroy diversity jurisdiction. The filing contends that the plaintiff has no valid cause of action against Robson for civil conspiracy, intentional infliction of emotional distress (IIED), or civil RICO under Florida law, arguing that Robson's alleged actions do not meet the legal standards for these torts.
019.pdf
Defendant Jeffrey Epstein moves to dismiss Counts I (sexual assault), II (civil conspiracy), and IV (civil RICO) of Jane Doe's amended complaint. The motion argues that the sexual assault claim improperly relies on a criminal statute with no private right of action, the conspiracy claim lacks an actionable underlying tort, and the RICO claim fails to allege a direct injury resulting from a predicate act. The document outlines relevant Florida case law and statutes to support the dismissal of these claims.
018.pdf
This document is a Motion for Stay filed by defendants Jeffrey Epstein and Sarah Kellen in a civil lawsuit brought by Jane Doe. They argue that a stay is mandatory under federal law because of a pending federal criminal investigation/action (the deferred prosecution agreement). Attached is a declaration from AUSA A. Marie Villafana detailing the government's interaction with victims (T.M., C.W., S.R.) and providing copies of notification letters sent to them and their attorneys regarding their rights and the non-prosecution agreement.
017.pdf
This document is a Motion to File Under Seal submitted by defendants Jeffrey Epstein and Sarah Kellen on July 25, 2008, in the case of Jane Doe v. Epstein et al. The defendants request to seal their 'motion for stay' to protect a confidential agreement between Epstein and the U.S. Attorney's Office for the Southern District of Florida. The document includes certificates of compliance and service, noting that the plaintiff opposes the motion, and lists the legal counsel representing all parties involved.
014.pdf
This document is a legal response filed on August 22, 2008, by Jeffrey Epstein's legal team in the case of Jane Doe vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen. Epstein's lawyers state they have no opposition to the plaintiff's Motion to Preserve Evidence (DE 12). However, they dispute the plaintiff's certification of compliance, arguing that plaintiff's counsel filed the motion prematurely without properly conferring with the defense or waiting for a return call regarding Epstein's position.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
011-01.pdf
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.
008.pdf
This document is a motion filed by Jeffrey Epstein's legal team on August 8, 2008, requesting an extension to file a response to the complaint in the case of Jane Doe #1. Epstein's lawyers argue that the deadline should be aligned with parallel cases (Jane Doe Nos. 2-5) to September 4, 2008, to promote judicial economy. The document notes that co-defendants Haley Robson and Sarah Kellen had not yet been served at the time of filing.
003.pdf
This document is a Motion for Enlargement of Time filed on July 25, 2008, in the Southern District of Florida civil case Jane Doe v. Jeffrey Epstein, et al. Defendants Epstein and Sarah Kellen request an extension to answer the complaint until 10 days after a decision is made on their contemporaneous motion to stay the case, citing 18 U.S.C. § 3509 regarding civil stays during parallel criminal proceedings involving child victims. The document includes a service list detailing legal representation for all parties, including Bruce Reinhart as counsel for Sarah Kellen.
002.pdf
Defendants Jeffrey Epstein and Sarah Kellen filed a request for oral argument on July 25, 2008, in the Southern District of Florida regarding a motion to stay civil proceedings pending the resolution of a criminal action. The document lists legal representation for all parties, including Jane Doe (Plaintiff) and Haley Robson (Co-Defendant). Attorneys Michael R. Tein and Guy A. Lewis are the primary signatories for Epstein.
001.pdf
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
Pretrial intervention agreement for Mr. Epstein
A letter from Jack A. Goldberger outlining the terms and conditions of a pretrial intervention agreement for Mr. Epstein, as reached in a meeting on July 21, 2006.
Argument against prosecution / Proposal for informal reso...
Goldberger argues against prosecuting his client, claiming the accuser lied about her age, no sex occurred, and the accuser has credibility issues. He suggests an informal resolution to avoid reputational damage.
Request for documents
A letter requesting the recipient to review their files for two specific items: an interview with Christina Venero and unredacted pages of a Police Incident Report.
Notice of Hearing
Notification of a hearing regarding a Motion to Authorize Travel scheduled for Dec 18, 2009.
Motion for Authorization to Travel
Service of the motion to the State Attorney and Dept of Corrections.
Notice of Hearing
Notification of a scheduled hearing regarding a Motion for Travel.
Notice of Hearing
Notification of a Status Conference hearing regarding a No Contact Order scheduled for Nov 18, 2009.
Notice of Non-Agreement
Service of the Notice of Non-Agreement regarding the proposed order.
Service of Intervener's Response
Service of the response via U.S. Mail.
Notice of Deposition
Notification of upcoming deposition for Haley Robson and Courtney Wilde.
Service of Court Document
Furnishing copy of the foregoing motion via mail.
Deposition Scheduling
Agreement to schedule Jane Doe No. 1's deposition for Feb 20, 2008 and accept service.
Order Directing Attorney for Defendant to Respond
Ordering Epstein's attorney to respond to the Motion for Protective Order within 5 days.
Service of court filing
Copy of the foregoing furnished by mail
Deposition scheduling
Agreement to schedule deposition for Feb 20, 2008 and accept service
Notice of Deposition
Legal notice scheduling a deposition for Feb 20, 2008.
Legal Filing/Correspondence
Service of document to the State Attorney's Office.
N/A (Signature page only)
Service of legal document to the State Attorney's Office.
State of Florida v. Jeffrey Epstein, Case No. 2006CF009454A
A letter from attorney Jack A. Goldberger to Judge Sandra McSorley enclosing an Agreed Motion to Continue Trial and a proposed Agreed Order to continue the trial, cancel a plea conference, and set a status conference for the case. The letter requests the judge's signature and approval.
RE: JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion")
Confirming extension of subpoena compliance deadlines to May 29, 2007 and clarifying legal representation.
Subpoenas issued to JEGE and Hyperion
Referenced in the response letter; concerned subpoenas.
Waiver of Speedy Trial
Certification that a copy of the Waiver of Speedy Trial was furnished by mail to Lanna Belohlavek of the State Attorney's Office and to the Defendant, Jeffrey E. Epstein.
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