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REBY CERTIFY that a true copy of the foregoing instrument has been furnished by facsimile and United States mail to Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberg
il to Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard
ed at Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gather intelligence. I made contact with Tony Higgins of Palm Beach Sanitation and requested that on June 15, 2005, all of Epstein's trash be collected and transported to the sanitation department. En
4 Court should defer to the rulings of 25 Judge Marra already. SUSAN WIGGINS, R.P.R. AND OFFICIAL COURT REPORTER EFTA00231387 41 1 As to Mr. Kuvin's argument that he 2 has a client that is in state court and is 3 not in federal court and therefore he 4 doesn't have a remedy in federal cour
Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale FL 33394 Counsel for SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for M. JUDITH STEVENSON ARCO State Attorney's Office-Wes
n April 5, 2005. This message was recorded from voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a message pstcin W which stated -and. name at 11:0
Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale FL 33394 Counsel for SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel fore. JUDITH STEVENSON ARCO State Attorney's Office-West
ni from the office of Jane 19 Walsh. 20 MS. SHULLMAN: Deanna Shullman of 21 LoCicero and Bralow on behalf of 22 the Palm Beach Post. 23 MR. KUVIN: Spencer Kuvin on behalf 24 of the intervener III 25 MS. BURNS: Barbara Burns on behalf SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EF
pril 5, 2005. This message was recorded from IM voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message win which stated and. name at
rd day of November, 2009, 6 pursuant to Notice in said cause for theitaking ofsaid 7 deposilion.on behalfof the Plaintiff. 8' 9 OF PLAINTIFF B.B.r 10 SPENCER T. KUVIN. ESQ. LEOPOLiKKUVIN,P.A. 11 2925.*PGA Boulevard, Suite 200 Palm Beach Gardens, Florida ,33410 12 13 .APPEARING ONBEHAEEOF PLAINTIFFS'JANE DOES 2-8: 1
ifthat doesn't work there's an attack on the investigators. I don't know, I don't know. Shouldn't,say that. MR. CRITTON: Form, move to strike. BY MR. KU VIN: Q You were working as a police officer for twenty-eight years and then as a chief — well ■- A And two years prior to that actually. Q Right. During
April 5, 2005. This message was recorded from 1^4 voice mail. Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and
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
ct matter: Investigator. 20. Shawn W. Haught 1603 Plantation Lane West Palm Beach, FL 33417 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The
en (Address unknown) Subject matter. Defendant. 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do 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
Subject matter: Former boyfriend of a victim of Epstein. Subject matter. Investigator. 20. Subject matter: Plaintiff's former boyfriend. 21. Tony Higgins, supervisor Subject matter. The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Subject matter: Investigator.
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 →19. Sgt. 20. Former boyfriend of a victim of Epstein. rtment Subject matter: Investigator. Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor e Town of Palm Beach EFTA00023631 --- PAGE BREAK --- vs. Epstein, et al. se o.:08-CV-80811-CIV Plaintiff's Second Amended Answe a
Page: EFTA00023632 →Entities connected to both Spencer Kuvin and Tony Higgins

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATIONJack Scarola
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
George W. Bush
PERSONBruce E. Reinhart
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Sarah Kellen
PERSONRichard Horace Willits
PERSONIsidro Manuel Garcia
PERSON
Alan Dershowitz
PERSONJack Patrick Hill
PERSON
Lake Worth
LOCATION
Ghislaine Maxwell
PERSON
Salt Lake City
LOCATION