3
Shared Docs
3
Same-Page
6 / 3
Mentions
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. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Relate
rah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite
lent] billing ... which in tum ensures that the proposed adverse inferences, should the jury choose to draw them, are not unreliable." Id. See also Avirgan v. Hull, 932 F.2d 1572, 1580 (11th Cir. 1991) (holding that "the negative inference to be drawn from the assertion of the fifth amendment does not s
ce I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffs. day of January 2010:
es on this Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite
inferences drawn from Fifth- Amendment-protected silence are treated as a substitute for the need for evidence on an ultimate issue of fact," citing Avirgan). EFTA00729295 v. Epstein Case No. 502008CA037319XXXXMIUD, Epsteln's Response in Opposition to Motion for Leave to Add a Claim for Punitive Dam
'ri Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leo ' .ld, P.A. ounse 08-08804 or
n of Law in Opposition to Jane Doe's Injunction Motion Page 24 of 24 Bruce E. Reinhart, P.A. ounse or ►e t 'ri Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leo ' .ld, P.A. ounse 08-08804 or awl in •e ate. Case No. Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterb Goldbe
inferences drawn from Fifth-Amendment-protected silence are treated as a substitute for the need for evidence on an ultimate issue of fact," citing Avirgan, supra). As belabored throughout this memorandum, Jane Doe cites no independent evidence that Epstein is fraudulently transferring assets. Accordi
Entities connected to both Spencer Kuvin and Avirgan

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATIONJack Scarola
PERSONScott Rothstein
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONBruce E. Reinhart
PERSON
Paul Cassell
PERSONKatherine W. Ezell
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSONIsidro Manuel Garcia
PERSON
Sarah Kellen
PERSONJack Patrick Hill
PERSON
Adam D. Horowitz
PERSONTheodore J. Leopold
PERSON