DOJ-OGR-00033147.tif
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Barbara Burns
From: Barbara Burns
Sent: Thursday, April 01, 2010 8:49 AM
To: ‘Jack Goldberger’
Ce: Michael McAuliffe
Subject: RE: Epstein
| shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his
commitment and complete his community control as agreed. If you feel it necessary to file a motion to modify or
early terminate on behalf of your client just let me know so | can have enough time to get the Det. and victims
notified so they can appear for the hearing. Thanks!
From: Jack Goldberger [mailto:jgoldberger@agwpa.com]
Sent: Wednesday, March 31, 2010 5:03 PM
To: Barbara Burns
Subject: Epstein
Barbara
It is obvious you have spent a lot of time on my request for my client and! sincerely appreciate the
thoroughness and the attention. As my clients case seems to lend itself to misunderstandings and
miscommunications by others, | thought it important to clarify some facts assumed in error.
| have spoken to Mr. Gaines at probation and he confirmed the following: Yes termination of supervision ona
sex offender is unusual, however a modification to probation from Community control is not uncommon when
the probationer has been in compliance without violation. In fact the department's current policy on re-entry
to the community dictates that an offender be stepped down as soon as possible. He was also under the
misimpression, as others might have been, that Epstein’s charges called for sex offender probation. They do
not, he is eligible for normal probation. As with many of the issues in my clients case, sterile questions that may
have been asked tend to lead to answers that though well meaning are not applicable.
As for the timeliness of the police reports of the attempted breakins, | wanted you to be aware that | confirmed
with Wackenhut that they called the police each time and spoke to the captain on duty, there should be a
record. | said to you it was my advice to the client that he not file a formal report.
You have suggested that to resolve all the issues my client move to transfer his community control and that
your office would support his transfer. | appreciate that and spoke to Mr. Gaines about that and he doesn’t
believe that would be possible to New York. Mr. Gaines suggested an agreement to allow Mr. Epstein to travel
for business purposes without the present 48 hour limitation but strictly at the discretion and with the
approval of probation for the remaining short portion of his supervision would be appropriate. He advised me
that the department would not object to such a modification. This to me is the fairest way to deal with the
issues, and to insure Mr. Epstein is treated like others, Let me know and I can prepare some proposed
language that | think would work for everyone
Jack Goldberger
561-659-8300 Phone
561-835-8691 Fax
Public Records Request No. 19-372
4/1/2010
DOJ-OGR-00033147
Extracted Information
Email Addresses
Phone Numbers
Document Details
| Filename | DOJ-OGR-00033147.tif |
| File Size | 52.7 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,930 characters |
| Indexed | 2026-02-03 22:18:55.073710 |