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a0+u1 Grow, FLOP** 33133 2101316 EFTA00234247 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Hale
ard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to October I, 1981. 9 Lewis Tein n. 3059 GRAND AVINUI. Suits 340, Cocoma Won, CIORIOA 33133 9o33,6 EFTA00234232 Case 9:08-cv-80
pstein Page 8 Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendan 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 C
otSet&mt... 6/8/2009 EFTA00182793 Page 2 of 11 Westlaw. 162 F.3d 832 162 F.3d 832 (Cite as: 162 F.3d 832) C United States Court of Appeals, Fifth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Raymond CASTANEDA, Defendant-Appellant. No. 97-40307. Dec. 9, 1998. Defendant was convicted i
, [amour GAM. ham 33133 23.1311 EFTA00180368 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McI
ard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to October 1, 1981. 9 Lewh:Fein n. 3059 CUPID AWNIJI, Syllt 340. Cocowl GROW, flow 33131 9 01316 EFTA00180361 Case 9:08-cv-8080
mviGeovt, flew 33333 34 el 3111 EFTA00180430 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. Mc
ard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to October 1, 1981. 9 LeNyiA,Tyin 3059 GPM° AVTOPX. Swig 340, COCOINI 69091, halm 33133 9 91310 EFTA00180415 Case 9:08-cv-80804
Cocomo Wow, kola 33333 24 01315 EFTA00231036 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq.
, 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc), the ----E4eventh-Gireuit-Geurt-ef-Appeels-adepted-as-binding-preeedent-aIl dwisiuns of 3ho former Fifth Circuit rendered prior to October 1, 1981. 9 L.exylCrsin FL 3039 Gomm Mout. Sum 340. Coccoon Goon, Fos 33133 1@1311 EFTA00231021 Case 9:08-cv-80804-KA
Coccom GAOVI.FLORW 33113 x40311 EFTA00232156 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq.
F.2d 1206, 1207 (11th Cir. 1981) (en banc), the -----Laieventh-Cifeklit-Goen-of-Appeals-adepted-as-binding-preeedent-all dvcisiuns of tllc former Fifth Circuit rendered prior to October 1, 1981. 9 LeSyjsjFein n. 3059 Gwe Sun 340. [Menu, GOOrt.ItOitrni. 33133 101319 EFTA00232141 Case 9:08-cv-80804-KA
Entities connected to both Theodore J. Leopold and Fifth Circuit

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATION
Bradley Edwards
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSONRichard Horace Willits
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSON
Paul Cassell
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSON
Sarah Kellen
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSON
Salt Lake City
LOCATIONMichael J. Pike
PERSON