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hed Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villaf
ork release notice attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter
el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma
dophile's mansion. The article noted that Spencer Kuvin, an attorney who has represented nine victims of
Jeffrey Epstein has urged the FBI to release CCTV footage that he claims could show Prince Andrew at the pedophile's mansion. The article noted that Spencer Kuvin, an attorney who has represented nine victims of Epstein, is urging U.S. law enforcement to release the footage from home surveillance cameras in t
au to now allow the public to see what material is on those videos. Fox News (01/05, Ruiz, Casiano), the Guardian (01/06, Epstein), NBC News (01/07, Ortiz), New York Post (01/06. Nathan, Fleming), CBS News (01/06, Gualtieri, Tabachnick), the Independent (01/07, Marcus), Daily Mail (01/07, Callery), and
ida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Pros
2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. I understand that you are asking fo
t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte
Jeffrey Epstein has urged the FBI to release CCTV footage that he claims could show Prince Andrew at the pedophile's mansion. The article noted that Spencer Kuvin, an attorney who has represented nine victims of Epstein, is urging U.S. law enforcement to release the footage from home surveillance cameras in t
dophile's mansion. The article noted that Spencer Kuvin, an attorney who has represented nine victims of
u to now allow the public to see what material is on those videos. Fox News (01/05, Ruiz, Casiano), the Guardian (01/06, Epstein), NBC News (01/07, Ortiz), New York Post (01/06. Nathan, Fleming), CBS News (01/06, Gualtieri, Tabachnick), the Independent (01/07, Marcus), Daily Mail (01/07, Callery), and
Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-
008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Notification of Work Release letters to #4, #10, #16, #I8, #23, #24, #33, #38, #30 (
l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M
2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. I understand that you are asking fo
t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte
DEDICATED TO JUSTICE & SAFETY LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 As
t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte
Q. And this was shortly before the fu•st day of 10 the current deposition? 11 A. Yes. 12 Q. And you wrote a report about meeting with 13 Mr. Kuvin? 19 A. Ult•hult 15 Q. And that tt.po. t is available to us as a public 16 record? 17 A. Yes. It's with the case number. 18 Q. And the case
e dated in May of 2006, would that jog s that an investigation. 6 your memory as to when this meeting.with Special Agent 6 BY MR. WEINBERG: 7 Ortiz occurred? 7 Q. But she had in her possession at this time 8 A. I believe it would have been after those 8 your incident report? 9 letters. 9
Entities connected to both Spencer Kuvin and Ortiz

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATIONJack Scarola
PERSONScott Rothstein
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSON
Kenneth Marra
PERSONBruce E. Reinhart
PERSON
Paul Cassell
PERSONRichard Horace Willits
PERSON
Alan Dershowitz
PERSON
Sarah Kellen
PERSON
Lake Worth
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON