Epstein Secrets

14 Would counsel please introduce LAW OFFICE OF BRUCE E. REINHART 15 yourselves, and then the court reporter will swear in the witness. 17 MR. KUVIN: Good morning. Spencer Kuvin 1, 18 on behalf of one of the Plaintiffs. 18 19 19 MR. HOROWITZ: Adam Horowitz on behalf c 20 ALSO PRESENT: 20

ase introduce LAW OFFICE OF BRUCE E. REINHART 15 yourselves, and then the court reporter will swear in the witness. 17 MR. KUVIN: Good morning. Spencer Kuvin 1, 18 on behalf of one of the Plaintiffs. 18 19 19 MR. HOROWITZ: Adam Horowitz on behalf c 20 ALSO PRESENT: 20 Jane Does 2 through 8. And jus

6 pursuant to Notice in said cause for the taking of said 7 deposition on behalf of the Plaintiff. 8 9 APPEARING ON BEHALF OF PLAINTIFF la 10 SPENCER T. KUVIN, ESQ. 11 12 13 APPEARING ON BEHALF OF PLAINTIFFS' JANE DOES 2.8 14 ADAM HOROWITZ, ESQ. is 16 17 APPEARING ON BEHALF OF PLAINTIFF C.A. 18

. 9 Q. At the same time? 10 A. No, different times. From 2005 to 2006 I 11 was employed by Dana Hammond. 12 Q. Donna Hammond? 13 A. D-A-N-A, Hammond. Or Aimes is her single 14 name. Dana Aimes Hammond. 15 Q. Dana Aimes Hammond? 16 A. Yeah. 17 Q. That was in Palm Beach? 18 A. Yes. 19 Q.

To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28 PM Villafana, Ann (USAPL8) Spencer Kuvin RØ; Epstein Investigation If you need any other trtformstion please lel me know. Ted i € -,---Ortglnal Message— From: VIllefena, Ann C. (UgAR

ul.008 4:28 PM Villafana, Ann (USAPL8) Spencer Kuvin RØ; Epstein Investigation If you need any other

s such in the NPA), his housekeeper (Lonella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief

uther & Coleman, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401; Esq., 501 S. Flagler Drive, Suite 503, West Palm Beach, FL 33401-5913; Spencer T. Kuvin, Esq., Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410; and Bradley 3. Edwards, Esq. and William J. Berger, Esq.,

Beach, Fl 33401-5913 Deanna K. Shullman 400 North Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 2 EFTA00184018 Spencer T. Kuvin Leopold- Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Robert D. Critton of Burma; Critton, Luttier & Coleman 515 North Flagler Drive,

pp. 2d 136,140-42 (D.D.C. 2008) (government not prohibited by 23 EFTA00183988 Rule 6 from disclosing plea agreement and other materials); Doe f . Hammond, 502 F. Supp. 2d 94, 99-101(D.D.C. 2007) (same). Moreover, "when the fact or document is sought for itself, independently, rather than because it w

dberger & Weiss, P.A. (counsel for petitioner) Jane Kreusler-Walsh of Kreusler-Walsh, Compiani & Vargas, P.A. (appellate counsel for petitioner) Spencer T. Kuvin of Leopold-Kuvin, P.A. (counsel for non-party intervener, B.B.) Honorable Kenneth A. Marra (judge, Southern District of Florida) Palm Beach News

AY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ [72 ODMO - ORDER DENYING MOTION Filing Da

A 21 CONCLUSION 25 CERTIFICATE OF SERVICE 26 EFTA00233610 TABLE OF AUTHORITIES Federal Cases Craig I Harney, 331 U.S. 367 (1947) 8 Doe,. Hammond 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp.

MCDONALD,JOHN R BREKUS,GORDON L KUVIN,SANFORD F HARRINGTON,RICHARD L VILL

2100 CONDO ASSOC INC CLARK,JAMES H HAMMOND,DANA TIGANI JR,JAMES V NEDERLANDER,

torney for Jane Doe 101 and 102. 17 18 LEOPOLD-KUVIN 19 BY: ADAM 3. LANGIRD, ESQ. 2925 PGA Boulevar

ive him a massage? A. That's correct. Q. All right. Mr. Rodriguez, other than Mr. Epstein I think you told us you had worked for a lady named Ms. Hammond? A. Yes. Q. And you had worked for a gentleman -- A. Sidney Bowman. Q. Is he the gentleman from Fisher Island? A. No, Arturo Torres. Q. All righ

0331804 EFTA_00204530 EFTA02729515 SPENCER T. KUVIN DIANA L. MARTIN LEOPOLD-KUVIN, P.A. 2925 PGA B

disclosure of plea agreements that did not reveal the subject of a grand jury investigation. See In re Interested Party I, 530 F. Supp. 2d at 140; Hammond, 502 F. Supp. 2d at 100-01 & n.2. That is not the case here. 13 09112/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_003317