Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's...
Summary
Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an agreement to provide copies of the exhibits to the State Attorney and Leopold.
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Related Documents (6)
letter: 001
Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an agreement to provide copies of the exhibits to the State Attorney and Leopold.
Court Filing: 2006CF009454AXX
The document contains multiple court filings related to the State of Florida vs. Jeffrey Epstein case, including notices of deposition for various witnesses and a subpoena. The filings were made in 2008 in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The documents reveal the legal procedures followed during the case.
Subpoena for Deposition: DOJ-OGR-00031546
A subpoena was issued on February 5, 2008, requiring an individual to appear for a deposition on February 20, 2008, in the case of State of Florida vs. Jeffrey Epstein. The subpoena was issued by attorney Jack A. Goldberger and directed to an individual represented by Theodore J. Leopold.
Letter outlining pretrial intervention agreement conditions: DOJ-OGR-00030467
The letter details the conditions of Mr. Epstein's pretrial intervention agreement, including polygraph tests, therapy sessions, and no contact with specified individuals. Mr. Epstein also agrees to provide an admission of guilt to be used in case of a violation. The agreement was reached on July 21, 2006, and documented by Jack A. Goldberger.
Fax Transmittal Cover Sheet: DOJ-OGR-00030475
This fax transmittal cover sheet, dated June 16, 2006, was sent by Jessica Cadwell to Lanna Beohlavek, Esquire, regarding the Epstein case. The fax contains 8 pages, including the cover sheet, and is marked as confidential. The document is part of a larger collection of public records.
Letter: DOJ-OGR-00031855
The letter is from Jeffrey M. Herman to Jack A. Goldberger, requesting to reschedule a deposition and to conduct a single deposition for both criminal and civil matters related to Jeffrey Epstein's case.
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