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 |
DOJ-OGR-00032990.jpg
This document is the 'Appearances' page (Page 2) of a legal transcript produced by Consor & Associates. It lists the legal counsel present for a proceeding involving 'the State' and 'the Defendant' (likely Jeffrey Epstein, given the known counsel Jack Goldberger and the context of the DOJ file). Attorneys Lanna Belohlavek (State), Michael Tein, Kathryn Meyers, and Jack Goldberger (Defense) are listed, along with Theodore Leopold representing a witness.
DOJ-OGR-00033220.jpg
This is a handwritten note from "Jack" (likely attorney Jack A. Goldberger) to "Barry" on the law firm's letterhead. Jack provides the phone number for an individual named Acosta and asks Barry to find out what Acosta says, because Jay Lefkowitz needs to call Acosta to finalize an unspecified matter. The note also mentions an enclosed document described as "fun reading on your Defendnt".
DOJ-OGR-00033157.jpg
This letter, dated December 3, 2009, is from Jeffrey Epstein's attorneys at ATTERBURY GOLDBERGER & WEISS, P.A. to Barbara Burns at the State Attorney's Office. It details Epstein's two pre-approved flights since his release from custody: a Cessna flight on August 27, 2009, and a helicopter trip on September 14, 2009, both with pilot Larry Visoski and passenger Nadia Marcinkova. The letter also strongly refutes allegations that Epstein violated his probation, claiming he has an 'unblemished record' and that the false allegations originated from the Scott Rothstein law firm.
HOUSE_OVERSIGHT_012104.jpg
This document is a 'Counsel List' page from a legal filing in the case 'Edwards adv. Epstein' (Case No. 502009CA040800XXXXMBAG). It details the contact information (addresses, phone numbers, emails) for attorneys representing Jeffrey Epstein, including Jack Goldberger, Martin Weinberg, and Joseph Ackerman, as well as Marc Nurik representing Scott Rothstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017489.jpg
This document is Page 2 of a legal filing titled 'Notice of Filing Transcript In Supplemental Support of Bradley Edwards' Motion for Summary Judgment' in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). It contains a 'Counsel List' providing the contact information (firm name, address, phone, and fax) for five attorneys: Bradley J. Edwards, Jack A. Goldberger, Marc S. Nurik, Tonja Haddad Coleman, and Lilly Ann Sanchez. The document is Bates stamped HOUSE_OVERSIGHT_017489.
HOUSE_OVERSIGHT_015553.jpg
This document is a 'Counsel List' page from a legal filing in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG), likely from 2009 based on the case number. It lists contact information for attorneys representing Jeffrey Epstein (Jack Goldberger, Martin Weinberg, Joseph Ackerman, and the firm Farmer, Jaffe, et al.) and an attorney representing Scott Rothstein (Marc S. Nurik). The document includes email addresses, physical addresses in Florida and Massachusetts, and phone/fax numbers.
HOUSE_OVERSIGHT_029323.jpg
This document is the final page (Page 9) of a legal letter dated September 12, 2013, written by attorney Jack Scarola. The text argues against the use of 'litigation privilege' to hide a 'life of perversion' and states that 'Epstein’s day of public reckoning is inevitable.' The letter references an upcoming mediation and copies several attorneys involved in the Epstein legal cases, including Bradley Edwards and Jack Goldberger.
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.
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.
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.
Motion for Authorization to Travel
Service of the motion to the State Attorney and Dept of Corrections.
Notice of Hearing
Notification of a hearing regarding a Motion to Authorize Travel scheduled for Dec 18, 2009.
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.
Deposition scheduling
Agreement to schedule deposition for Feb 20, 2008 and accept service
Service of court filing
Copy of the foregoing furnished by mail
Order Directing Attorney for Defendant to Respond
Ordering Epstein's attorney to respond to the Motion for Protective Order within 5 days.
Deposition Scheduling
Agreement to schedule Jane Doe No. 1's deposition for Feb 20, 2008 and accept service.
Service of Court Document
Furnishing copy of the foregoing motion via mail.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity