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ees who have been reluctant to speak with law enforcement. " I reviewed the p Mr. Deriiiiifz enclosed. , who designed Fucking ," still attends Royal Palm Beach her blog to be High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section fro
Madison Ave in New York City on December 23, 2004 at 12125 pm. t of $222.00 was charged to Epstein's credit card II that ncould receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt
Cocomo Wow, kola 33333 24 01315 EFTA00231036 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq.
:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served II at her residence in Royal Palm Beach. The subpoena was given to her mother, III. I learned through one of the victims III that she was personally contacted through a source that has ma
/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) l located in Royal Palm Beach. I responded to . in Royal Beach. During the interview stated she knew I would be speaking with her. stated she was first introduced to Epstein
Coccom GAOVI.FLORW 33113 x40311 EFTA00232156 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq.
ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant
response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud
er 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17-295 APR-04-20906 12:27 FROM: 10:305 223 7345 P.4'20
Page: Epstein_Part_12_Redacted_p2 →Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 ker/020708 ItilidtdattYch 07/26/17 Page 21 Public Records Request No.: 17-295
Page: Epstein_Part_12_Redacted_p21 →Entities connected to both Royal Palm Beach and Theodore J. Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach Gardens
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Sarah Kellen
PERSON
Lake Worth
LOCATIONSpencer Kuvin
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSONRichard Horace Willits
PERSONScott Rothstein
PERSONBruce E. Reinhart
PERSON
Paul Cassell
PERSONKatherine W. Ezell
PERSON
Palm Beach
LOCATION
Adam D. Horowitz
PERSON
Ghislaine Maxwell
PERSONIsidro Manuel Garcia
PERSON
Alan Dershowitz
PERSON