Epstein Secrets

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

ld white female, hereinafter referred to est." dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had t while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo li

this continued to evtalate during two years. The routine became familiar to Il. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit ork for Epstein. Each timeisiething new was introduced, additional monies were produced and offered

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

urteen year old white female, hereinafter referred to as dob and ber family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later

ised this continued to escalate during two years. The routine became familiar to. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointmen or her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer

ff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-ev-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: Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020

e 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08-08804 Nos.

m each Police Department 345 South County Road Palm Beach. FL 33480 Tel: 20. Subject matter: Investigator. 21. supervisor Sat igatBureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Di

ldns, RPR, FPR 23 Notary Public, State of Florida Prose Reporting 24 ØQØ 509 25 1 APPEARANCES 2 On behalf or Ole Plaintiffs, BE, CL: 3 SPENCER T. KUVIN, ESQUIRE LEOPOLD KUVIN 2925 PGA Boulevard State 200 5 Palm Beach Gardens, Florida 33410 Phone: 6 On behalf of the Plaint", L.M., SW. and Jan

just trying to think of her e. Q. %sit A. No. It was not.. It was. III • MR. PIKE: Pm sorry. What page and reference are we reading from? MR. KU VIN: Page 34, first paragraph. 21 (Pages 78 to 81) PROSE COURT REPORTING AGENCY, INC. EFTA00298280 Page 82 1 BY MR. KUVIN: 2 . Q. Arawas under t

ou would, please. 6 A. Joseph Recarey. 7 Q. Detective Recarey, could you please tell 8 us what you do fora living. 9 A. I am a detective with the Town of Palm Beach 10 Police Department. 11 Q. How long have you been a detective for the 12 Town of Palm Beach? 13 A. Approximately 15 years. 14 Q. And what

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

sh your memory about the going 5 TIM WITNESS: Are you limiting your 5 ton.? 6 questioning to just the persons that lived within 6 A. Yes. 7 the Town of Palm Beach limits? 7 Q. And during what period of time would they have 8 BY MR. WEIN13ERO: • a these trash pulls? 9 Q. Let me start with the people wit

11 12 13 14 15 16 -17 18 19 20 21 22 23 24 25. Page 345 and/or witness in a police investigation involving a gentleman that lives in the Town of Palm Beach. Q. And had you, at the time of say by October of 2005, within 30 days of your commencing of your responsibilities in this investigation, conclude

E MESSAGE 204 25 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 137 g CONTINUED DIRECT EXAMINATION BY MR. KUVIN: Q. All right. We were going over the property receipts for the search warrant when we left off. And specifically we were at Page 2. We were look

m Jerry Goldsmith. Do you see that? A. Yes. Q. Do you know who that is? A. He is a town resident. • Q. Do you know whether he ran for office in the Town of Palm Beach. • A. Yes, he did. He ran for mayor. Q. And during the deposition with Chief Reiter in this case, Chief Reiter testified that he had some commun

Mr. Epstein was not at his house? 19 MR. PIKE: Form. 20 THE WITNESS: Yes. 21 BY MR. KUVIN: 22 Q. Tell me about that. 23 A. While driving in the Town of Palm Beach down 24 along South Ocean Boulevard, I saw Mr. Epstein and his 25 bodyguard walking along South Ocean Boulevard along, PROSE COURT REPORTING 25

BOBBIE M. MCKENNA ASHLIE STOKEN- BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COuNSIL EDWARD M. RICCI fat =TR I know Connie sent you Mr. Kuvin's December 4, 2009 letter and his Motion for Sanctions pursuant to §57.105 Fla. Stat. directed to you and my law firm. The applicable statute allow

your fee. Initially, Sid Stubbs was going to be the special master, but we are working on someone new. Sid decided that he had a conflict in that the Town of Palm Beach is involved in some of the discovery issues I will keep you advised. At the current time, I am having a spreadsheet prepared for the approximately

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

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 incident which is the subject matter of this lawsuit. Di