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others to bring one or more underage girls to Mr. Epstein's residence. Upon information and belief, economically-disadvantaged, underage girls from Loxahatchee and surrounding areas were specifically targeted because they were easier to entice by the money being offered (generally $200 to $300 per "massage
vice I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this £ day of December, 2009: Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Fax: Counsel for Plaintiff'''. Jack Goldberger, Esq. ss, P.A. Fax: Co-counsel for Defendant Jeffrey Epstein EFTA0
Mailed to Goldberger 7/10/08 1 .1 7/21/08 Mail Mailed to Goldberger 7/21/08 DOB: Ate: 17 Phone: (C) Tuscon, AZ 85710 EFTA00215461 ► Loxahatchee, FL 33470 7/21/08 Mail Mailed to Goldberger 7/21/08 DOB: A:_e: 17 As of Nov 21: Royal Palm Beach, FL 33411 Phone: Email: n/a 7/21/08 Ma
ov 21: Royal Palm Beach, FL 33411 Phone: Email: n/a 7/21/08 Mail Mailed to Goldberger 7/21/08 DOB: Ate: 17 Phone: ► Jupiter, FL 33458 Theodore J. Leopold, Es. Ricci-Leo. • d P.A. n/a 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Palm Beach Gardens, FL 33410 West Palm Beach, FL 33412 1 .
under oath that this 9 MySpace page where the headline says, "Twins do have more 10 fun," and the location is given as Lox, abbreviation for 11 Loxahatchee, and the age is 19, and it says 12 is it your testimony that you did not post 13 that? 14 A. Correct. 15 Q. Now let's go back to the one th
a0+u1 Grow, FLOP** 33133 2101316 EFTA00234247 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Hale
as Little St. James, in St. Thomas. 9. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan,
ated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida Bar No. 705608 I HEREBY CERTIFY that a true and correct copy of the foregoing was filed electronically on Janua
Entities connected to both Loxahatchee and Theodore J. Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach Gardens
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATIONSpencer Kuvin
PERSON
Sarah Kellen
PERSON
Adam D. Horowitz
PERSONRichard Horace Willits
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSONBruce E. Reinhart
PERSONJack Scarola
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Palm Beach
LOCATION