Epstein Secrets

rbara J. Compiani Deanna K. Shullman Spencer T. Kuvin Michael J. Pike September 18, 2009 4D09-2554

each, Florida on this day. DATE: CASE NO.: COUNTY OF ORIGIN: T.C. CASE NOS.: STYLE: ORIGINAL TO: cc: Barbara J. Compiani Deanna K. Shullman Spencer T. Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXMB and 502008CF009381AXXMB SEP 21 2009 JEFFREY EPSTEIN v. STATE OF F

l J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXMB and 502008CF009381AXXMB SEP 21 2009 JEFFREY EPSTEIN v. STATE OF FLORIDA, ET AL. ..sfrafreivseedect Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attomey-P.B. James B. Lake ARIL N BEUTTENMULLER, Clerk Fourt

IDED?[ I. Scott W. Rothstein 2. Ken Jenne 3. William Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horow

rivilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Cla

between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19

R ALL) I. Scott W. Rothstein 2. Ken Jenne 3. William Scherer The following people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horow

rivilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Cla

between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19

he Federal Bureau of Investigations 19. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West P

stodian of United States Attorney's Office for the Southern District of Florida 18. Records Custodian of the Federal Bureau of Investigations 19. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 2-3 Expected to testify about the malicious prosecution elements of absenc

do Brad Edwards, Farmer Jaffe Weissing 425 North Andrews Avenue Fort Lauderdale FL 33301 30. 31. 32. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 33 * do Jack Scarola SEARCY DENNEY, ET AL. EFTA00798047 DESCRIPTION OF WITNESSES 2139

m Beach, FL 33401 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 E

intensifying This week, while Ep- stein was being deposed by attorney Spencer Kuvin, who represents an alleged victim identified only as "B.B.", Kuvin questioned Epstein about the shape of his genitalia and the deposition abruptly ended, according to a transcript. Kuvin has since made a motion

Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James

whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Craton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: p

enis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Craton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for pro

Contact: Approved By: Drafted By: 437 Case ID #: 802R-JK-S2669". (Closed) ,1 / 661E-MM-108062 (Pending).-^0" S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s): Forwarding copies of seven recent photographs obtaine

hether he had an "egg- shaped" penis became a youttibe.com sensation. It first appeared on The Palm Beath Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: p

is became a youttibe.com sensation. It first appeared on The Palm Beath Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for pro

act: SA 437 Approved By: Drafted By: K:Sk15; Case ID 802R-JK-52669 1.13 (Closed) 23 "ME -MN-108062 (Pending)^-6 S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s : Forwardin co ies of seven recent photographs obtained

sler•Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger Diana Martin Spencer T. Kuvin Rebecca Mercier Vargas R. Alexander Acosta EFTA00233335 DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT July Term 2009 JEFFR

ntensifying. This week, while Ep- stein was being deposed by attorney Spencer Kuvin, who represents an alleged victim identified only as "B.B.", Kuvin questioned Epstein about the shape of his genitalia and the deposition abruptly ended, according to a transcript. Kuvin has since made a motion

ACH LAKES BLVD., WEST PALM BEACH, FL 33401 September 2, 2009 CASE NO.: 4D09-2554 L.T. No. : 20098CF009381A JEFFREY EPSTEIN 1. STATE OF FLORIDA, ET AL. Appellant / Petitioner(s), BY ORDER OF THE COURT: Appellee I Respondent(s). ORDERED that appellee E.W.'s motion filed July 13, 2009, to file por

th Patrick and revise subpoena and letter to Bob J 04/062009 RDC Receipt and review Josephsberg April 3rd letter with signed Tolling Agreement;BB- Kuvin's April 3rd letter and Notice of Hearing; AC.CMA - Hills' April 2 letter with Stipulation re: Epstein de . -Notice of Change of Firm and address;

V.#78426 04/14/2009 Check # 67040 EDWARD D. CAMERON; Disbursement for SERVICE OF $50.00 PROCESS 04/14/2009 Check # 67041 SEARCY DENNEY SCAROLA. ET AL; Disbursement for COPIES $83.90 OF DVD'S 08-029 041/14/2009 Check # 67042 INFOCOPY; Disbursement for MEDICAL RECORDS JANE DOE $55.82 INV.#22116

Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Bou

nd Jane Doe Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (via telephone) COHEN & GRES