10
Shared Docs
10
Same-Page
10 / 10
Mentions
684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804 [email protected] [email protected] Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Counsel for Plaintiff in Re
01 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804
Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Counsel for Plaintiff in Re
01 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804
l for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Be
heodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gard
ell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax 0-course Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F !olal li se or i tt ut eated Case No. 08-80469 Robert
ralian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 oun. ”RIMS Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff' in Related Case No. 08-08804
elstein & Horowitz 3,250,000.00 06/23/10 ck#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 Garcia Law Firm 200,000.00 total 5,650,607.09 IOTA Trust Account 08/11/09 ck#907068 Podhurst Orseck 362,474.00 10/13/09 wire Podhurst Orseck 600,000.00 12/
8/11 ck#6354 Richard Hall 26,852.11 06/14/10 wire Podhurst 1,300,000.00 06/23/10 wire Mermelstein & Horowitz 3,250,000.00 06/23/10 ck#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 Garcia Law Firm 200,000.00 total 5,650,607.09 IOTA Trust Accou
r Defendant Jeffrey Epstein) EFTA00602309 Jane Doe It v. Epstein, et al. Page 2 SERVICE LIST DOE II V. JEFFREY EPSTEIN Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F isidrooarciaabellsouth.net Counsel for Plaintiff Jack
s sent by fax and U.S. Mail to the following addressees on this 19th day of August , 2009: Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldb
el for Plaintiff in Related Case No. 08-08804 [email protected] [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Counsel for Plaintiff in Rel
ach, FL 33401 561-202-6360 Fax: 561-828-0983 ecf @brucereinhatilaw corn Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804
ards, Esq. Farmer, Jaffe, Weissin& Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 Adam Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd. Suite 2218
Q., and MICHAEL J. PIKE, ESQ., 303 Banyan Boulevard, Suite 400, West Palm Beach, FL 33401 and THEODORE J. LEOPOLD, ESQ. AND SPENCER T. ICININ, ESQ., Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410, JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250 Australian
0893 Paul G. Ciggell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 Fax cou or atnt: Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 unse 80469 n elated Case No. 08- Robert C. Josefsberg, Esq. Katherine W. Ezell, Es
Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Atterbury Goldberger & Wei
E, Room 101 Salt lake City, UT 84112 801-585-5202 801-585-6833 Fax casselloOlaw.utalhedu Co-counsel for Plaint:Vane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F isidromarciaabellsouth.net Counsel for Plaintiff in Re
01 561-202-6360 Fax: 561-828-0983 ecfObrucereinhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804
Entities connected to both Garcia Law Firm and Leopold-Kuvin

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSON
Bradley Edwards
PERSONJane Doe
PERSONScott Rothstein
PERSON
Palm Beach Gardens
LOCATIONMichael J. Pike
PERSONIsidro Manuel Garcia
PERSON
Paul Cassell
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Adam D. Horowitz
PERSONRobert C. Josefsberg
PERSONBruce E. Reinhart
PERSONKatherine W. Ezell
PERSON
Salt Lake City
LOCATIONMermelstein & Horowitz
ORGANIZATIONJack Scarola
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSON