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igation, investigations, surveillance, incidents of misconduct or claims in any way involving or alleged to involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D. any past or present employees, independent contractors, attorneys, partners, shareholders, agents or other representa
involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D. any past or presen
ntatives and persons purporting to be affiliated with such law firm. 10. "Searcy Denny" means the law firm of Searcy, Denney, Scarola, Barnhart & Shipley, P.A. and any of its past or present employees, independent contractors, attorneys, partners, shareholders, investigators, agents or other represent
ned Defendant, Epstein's Motion to Dismi s. Respectful ours, Robert a. Critton, Jr., Esq. RDC/clz Enclosures cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq. Jack Goldberger, Esq. L•A•W•Y•E •E•S TELEPHONE FAX EFTA00722694 • Plaintiff, v. JEF and Defendants. IN THE COURT OF THE FIFTEENTH
rger & Weiss. P.A. EFTA00722689 g e sz LEOPOLD—KUVIN, CONSUMER JUSTICE ATTORNEYS April 10, 2009 Fax
DATED this day of , 20 . Jack Scarola Florida Bar No.: 169440 Jack P. Hill Florida Bar No.: 0547808 Phone: Fax: Attorneys for Plaintiff(s) Shipley, P.A. EFTA00722714 v, Epstein, et al Case No. 50 2008CA025129=O(MB Al SDT Without Deposition Page3 CERTIFICATION OF RESPONSE TO SUBPOENA DUCE
igation, investigations, surveillance, incidents of misconduct or claims in any way involving or alleged to involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D. any past or present employees, independent contractors, attorneys, partners, shareholders, agents or other representa
involve Epstein: A. Paul Cassell; B. Spencer Kuvin; C. Stuart Mermelstein; D. any past or presen
ntatives and persons purporting to be affiliated with such law firm. 10. "Searcy Denny" means the law firm of Searcy, Denney, Scarola, Barnhart & Shipley, P.A. and any of its past or present employees, independent contractors, attorneys, partners, shareholders, investigators, agents or other represent
West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 [email protected] Couns
02-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 [email protected] Counsel for Plaintiff in Re
ounsel for Plaintiff in Related Case No. 08-80811 reelrhwahotmail.com Jack Scarola, Esq. Jack P. Hill, Esq. Seamy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 jsxasearcvlaw.com iph searcvlaw.com Counsel for
Authority in Support of the above-mentioned Defendant, Epstein's Motion to Dismiss. Robed RDC/clz Enclosures cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq. Jack Goldberger, Esq. Critton, Jr., Esq. •A•W•Y•E •N•S EFTA00614424 IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEA
E I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq.,Leopold- Kuvin, P.A., Counsel for Plaintiff; Jack Alan Goldberger, Esq., Atterbury Goldberger & Weiss, Co-Counstaerfor Defendant Jeffrey Epstein, on this / Sia
hed list, this V day of February, 2009. Jack Scarola Florida Bar No.: 189440 Jack P. Hill Florida Bar No.: 0547808 Attorneys for Plaintiff(s) Shipley, P.A. EFTA00614441 A.C. v. Epstein, et al Case No. 50 2008CA025129XXXXMB Al Notice of Production from Non-Party Page 3 COUNSEL LIST sissi At
ce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Counsel for Plaintiff in Related Case No. 08- 08804 Counsel for
rah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite
Jack P. Hill, Esq. Searcy Denney scarola Barnhart & P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Counsel for Plaintiff, C.M.A. Shipley, Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler St
ff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-ev-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020
e 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08-08804 Nos.
rt & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor
69, 08-80119,08-80232, 08-80380, 08- Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin.
sq. Bruce E. Reinhart P A West Palm Beach, FL 33401 Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. a ilsisrola r Shipley, P.A. ida 33409 Counsel for Plaintiff C.M.A. EFTA00201187 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 9 of 10
ff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. 6. Jane Doe (Case N
rt & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor
s eleof October, 2009, list of counsel. JACK SC ROLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Attorney for Plaintiff(s) Shipley, P.A. EFTA00023624 --- PAGE BREAK --- vs. Epstein, et al. 08-CV-80811-CIV Plaintiffs Second Amended Answers t)LITnt's First Interrogatories PL
Page: EFTA00023624 →Mermelstein P.A. Subject matter: Victim of Epstein. 11. Jane Doe (Case No.: 9:08-cv-80804-KAM) c/o her attorney: Theodore Leopold, Esquire d. Kuvin. P.A Subject matter: Victim of Epstein. EFTA00023629 --- PAGE BREAK --- M. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MAN RA OlINSON Plai
Page: EFTA00023630 →Entities connected to both Spencer Kuvin and Shipley

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONJack Scarola
PERSON
Palm Beach Gardens
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSONBruce E. Reinhart
PERSON
Paul Cassell
PERSONRichard Horace Willits
PERSONKatherine W. Ezell
PERSONIsidro Manuel Garcia
PERSONJack Patrick Hill
PERSON
Sarah Kellen
PERSON
Alan Dershowitz
PERSON