Epstein Secrets

ILORIDA, COUNTY OVALIA BEACH Defendant E 1).4'6..44/Lie 34 11/ ALL MEN BY THESE PRESENTS THAT I, ei -gm) erygc..-aft have deposited with theSher/Mt Palm Beach County, Florida, tires of 3O. ligAIA tm - 13.3 Depositor, # 00073142 Pont metew Cash$ vel others YV Dollars, (CasNeescheck, money order el

FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: ERA SUNRISE REALTY Q002/002 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on t

itted, STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq

E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376

ice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r•

fully submitted, MATE OF FLORIDA • PALM BEACH 6..4 I hereby certily that the foregoing Is a true copy of the cord i my office. Nctcouia_r Ay_ RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac one: 5 5 . LEOPOLD, Esq. Flo a Bar o.: 05608 Page 3 of 3 EFTA00178288 -02,6412C08 14:24

New York and on his private island, known as Little St. James, in St. Thomas. 9. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Bea

s Court deems proper. JURY TRIAL DEMAND Intervenor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. lute 200 Palm Phone: B Fl POLD, Esq. I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's

Thomas. 12. An integral player in Epstein's Florida scheme was Sarah Kellen, an assistant of Epstein's front New York, New York and Haley Robson, a Palm Beach Community college student from Loxahatchee. Florida. They recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Be

damages pursuant to Florida Law. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more info

New York and on his private island, known as Little St. James, in St. Thomas. 9. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Bea

grant her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida

ght to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigene . DONE ND ORDERED i Open 6 Court 4 at Palm Beach Count , Florida. this day of 'SO AS ,.e. , 2111•9 . brook EFTA00175570 Case 9:08-cv-c _-4-KAM Dootig 0 3 t?Rt,t . .-2 Entel. FLISD Do t 3.8/1b,

o receive electronically Notices of Electronic Filing. sl Spencer T. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: Facsimile: Counsel for Plaintiff Jane Doe 6 EFTA00175540 Cas

:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Paba3(71A16 IN THE CIRCUIT COURT OF 1. LE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA006596X>OaMB AB JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian Plaintiffs, JEFFREY EPSTEI

ERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this 6 day of June, 2008, to all counsel on the attached service list. RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 561-684-6508- By: fric SPENCER T. KUVIN, ESQ. RICCI-LEOPOLD, P.A. 7923 PGA

AX Ricci Leopold PA W005/006 FEB-01-2000 11-09 AM MY 3052590 1 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTri • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear

hed by Facsimile and U. S. Mail, postage prepaid, this attached service list. day of February 2008 to all counsel on the Respectfully submitted, RICCI--LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F Phone: 5. 684 1500 Fax: 5nl X97 38. Page 3 of 3 07/26/17 Page 74 of 114 Public