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

y -- A. No. Q. -- or an ad in the paper? A. I had a company at that time used to take care Page 6 1 MS. EZELL: Katherine Ezell from Podhurst 2 Orseck, on behalf of Jane Does 101 and 102. 3 MR. CRITTON: Bob Griffon, on behalf of 4 Jeffrey Epstein. 5 THEREUPON, 6 JUAN ALESSI, 7 having been

0380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin,

osures EFTA00779793 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00779794 Case 9:08-cv-80119-KAM Document 113-4 Entered on FLSD Docket 05/

a letter on May 21, 2009 citing the Comment to Rule 4-4.2 of the Rules of Professional Conduct that states that "(pJarties to a matter S Podhtnst Orseck, P.A. 25 West Flagkx Street, suite aeo, Maud, El. 33130, Miami Fax • Fat Lauderdale EFTA00779779 Case 9:08-cv-80119-KAM Document 113 Entered

for Deposition; Non-Party Motions: 1). Spencer Kuvin's Motion for Protective Order and Objection to S

covery dated December 22, 2010; 5). Motion to Compel and Impose Sanctions for Epstein's Failure to Appear for Deposition; Non-Party Motions: 1). Spencer Kuvin's Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents; 2). Non-Party Podhurst a Orseck, P.A.'s Motion for Protective

n-Party Motions: 1). Spencer Kuvin's Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents; 2). Non-Party Podhurst a Orseck, P.A.'s Motion for Protective Order and Stay Order. EFTA00614739 Epstein v. Rothstein Case No.: 50-2009 CA 040800 AG CALENDARED DEADLINES DATE

covery dated December 22, 2010; 5). Motion to Compel and Impose Sanctions for Epstein's Failure to Appear for Deposition; Non-Party Motions: 1). Spencer Kuvin's Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents; 2). Non-Party Podhurst a Orseck, P.A.'s Motion for Protective

for Deposition; Non-Party Motions: 1). Spencer Kuvin's Motion for Protective Order and Objection to S

n-Party Motions: 1). Spencer Kuvin's Motion for Protective Order and Objection to Subpoena for Joint Privilege Documents; 2). Non-Party Podhurst a Orseck, P.A.'s Motion for Protective Order and Stay Order. EFTA00286338 Epstein v. Rothstein Case No.: 50-2009 CA 040800 AG CALENDARED DEADLINES DATE

e, Suite 400, West Palm Beach, FL 33401. LE0P0LD-KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm Be Ga

rdale, FL 33394, 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 Blvd., Suite 200, Palm Beach Gardens, FL 33410, and DEANNA K. SHULLMAN, EFTA00180822 400 North Ashley Drive,

lf of children who are also not parties in appellate proceedings. *390 Marsha B. Elsa. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami, for ap

rdale, FL 33394, 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 Blvd., Suite 200, Palm Beach Gardens, FL 33410, and DEANNA K. SHULLMAN, 3 EFTA00231322 400 North Drive, Su

Epstein. Ms. Shullman, Esq. was present on behalf of the Palm Beach Post, Mr. Berger, Esq. and Mr. Edwards, Esq. were present on behalf of M., Mr. Kuvin, Esq. was present on behalf of M., Assistant State Attorney Barbara Burns was present-on behalf-of-the State of Florida; -No appearance was filed o

f of children who are also not parties in appellate proceedings. *390 Marsha B. Elser, Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Pcrwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami, for ap

dale, FL 33394, 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 Blvd., Suite 200, Palm Beach Gardens, FL 33410, and DEANNA K. SHIJLLMAN, 3 EFTA00232442 400 North Drive, S

Epstein. Ms. Shullman, Esq. was present on behalf of the Palm Beach Post, Mr. Berger, Esq. and Mr. Edwards, Esq. were present on behalf of M., Mr. Kuvin, Esq. was present on behalf of Assistant State-Attorney Barbara Burns-was present on behalf-of-the State-of Florida. No appearance was filed on beh

f of children who are also not parties in appellate proceedings. •390 Marsha B. Elser. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & BoIdt, and Kimberly L. Bolds, Miami, for ap

& Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 Fax: Email: DEFENDANT ATTORNEY(S): Pik

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NA

stein's Motion for More Definite Statement and to Strike and to Dismiss Directed to Count Ill of Plaintiff C.L.'s Complaint Dated 3/31/10 by C. L.. (Kuvin, Spencer) Modified Text on 5/11/2010 (asl). (Entered: 05/11/2010) Clerks Notice to Filer re 6 MOTION for Extension of Time to File Response/Reply.

/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated Octo