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efta-02728862DOJ Data Set 11Other

EFTA02728862

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DOJ Data Set 11
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efta-02728862
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EFTA Disclosure
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ATTERBURY GOLDBERGER WEISS. JOSEPH R.ATTERBURY • t JACK A. GOLDBERGER • JASON S.WELSS -Board Certlied Criminal Tide Attorney Member o1 New Jersey & Florida Bars December 3, 2009 Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2008CF009381A Dear Barbara, Pursuant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until July 22, 2009. I have confirmed that since Mr. Epstein's release from custody, he has traveled twice by air. The first trip was on September 14, 2009 when he traveled by helicopter to Miami to meet with counsel. He returned that day from Miami to Palm Beach County by automobile. Larry Visoski was the pilot and Was the only other passenger. Both the trip and the mode of transportation were pre-approved by probation. On August 27, 2009 Mr. Epstein flew on a single engine Cessna aircraft to Sikorsky Helicopters in northern Palm Beach County. Larry Visoski and- accompanied Mr. Epstein on this short flight. Once again the trip and the method of transportation were pre-approved by probation. There have been no other aircraft flights taken by Mr. Epstein during the time period. I am told there are not flight logs kept for the helicopter but I am enclosing the fuel receipt for the Miami helicopter trip as well as another document confirming the September 14, 2009 Palm Beach - Miami helicopter flight. I am also enclosing documents for the August 27, 2009 Cessna flight to Sikorsky Helicopters. On another note, there appears to be false information being presented to either the State Attorney's Office or the Probation Office about Mr. Epstein allegedly violating the terms of his probation. None of this is true and in fact Mr. Epstein has an unblemished record with probation without any violations since his being placed on supervision. I note that many of the false allegations against Mr. Epstein have been brought by the Scott Rothstein law 09/12/2019 Page 312 P5'..CONFrobITIAL Agency to Agency Baguet: 19-411 SDNY_GM_00330325 EFTA_00203051 EFTA02728862 firm which has since filed bankruptcy as a result of massive fraud by one of its partners. It is alleged that they used their civil cases filed against Mr. Epstein as one of their more lucrative devices to perpetrate this fraud. Based on what I have learned and read, there have been false filings, forged judge's signatures, and forged Eleventh Circuit Opinions. It is also possible that other third parties have engaged in this conduct by falsely alleging Mr. Epstein has violated the terms of his probation. With this in mind, It appears that Mr. Epstein could be a victim of fabricated attacks designed to do nothing more than question his compliance with his probation and community control requirements. I truly want my client, as I am sure you do, to complete his probation without continued false accusations being made against him. I would suggest a meeting so we may discuss these problems. Given the fact that false accusations are being made against my client, I would take the unusual step of producing my client for such a meeting if you think it would be helpful. Please give me a call with your thoughts on this and whether those documents satisfy your request. truly yours Jjtk A. Goldberger JAG/slm 09112/2019 Page 313 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330326 EFTA_00203052 EFTA02728863

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