Epstein Secrets

lea. 7/10/08 Fax & Mail Mailed Goldberger 7/10/08 to Work release notification to any 12/5/08 follow up to Kuvin 12/8 9/2/08 Mail to Leopold It; I') Robert Josefsberg, Esq. Podhurst Orseck, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Han

rior to Signing M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 30 Jane Doe II Isidro Garcia, Esq. Garcia Law Firm, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered

Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 Kuvin, Spencer Todd [COR LD NTC] Ric

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/

y Jane Doe. (Kuvin, Spencer) (Entered: 09/15/2008) 09/16/2008 23 NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf of Jane Doe (Leopold, Theodore) (Entered: 09/16/2008) 09/18/2008 24 Unopposed MOTION for Extension of Time to File Response as to 19 Defendant's MOTION to Dismiss 1

Incorporated Memorandum of Law by Jeffrey Epstein. (Pike. Michael) (Entered: 06/09/2010) 06/14/2010 162 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 163 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for