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ida, has MI intent to stay in Palm Beach County after his incarceration and is otherwise suijuris. 4. Defendant, Mil is a citizen and resident of the State of New York and otherwise sui juris. EFTA00723266 5. This is an action for damages in excess of Fifteen Thousand Dollars (815,000), exclusive of interest a
vice I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this £ day of December, 2009: Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Fax: Counsel for Plaintiff'''. Jack Goldberger, Esq. ss, P.A. Fax: Co-counsel for Defendant Jeffrey Epstein EFTA0
ause this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 4. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 5. This is an action for damages in excess of Fifty Million ($50,000,000.00) Dollars. Factual Allegations 6. At all relevant times, Defendant Jef
ated: 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 Bar No. 705608 I HEREBY CERTIFY that a true and correct copy of the foregoing was filed electronically on Janua
bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of 131 Public Records Request No.: 17-295 0 Defen
STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore J. Leopold, Esquire) TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that p
Entities connected to both the State of New York and Theodore J. Leopold

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Palm Beach Gardens
LOCATIONDarren Indyke
PERSON
Adam D. Horowitz
PERSONSpencer Kuvin
PERSON
Sarah Kellen
PERSONScott Rothstein
PERSONRichard Horace Willits
PERSON
Paul Cassell
PERSON
Lake Worth
LOCATIONJack Scarola
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSON