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ttorney.com Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 [email protected]
s/Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 177
ey.com Counsel for Plaintiffs in Related Case Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 skuvin@leopoldku
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800
mey.com Counsel for Plaintiffa in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 skuvin@leopoldku
ert C. J osefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 25 West Flagler Street, Suite 800,
ey.com Counsel for Plaintiffs in Related Case Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 skuvin@leopoldku
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800
torney.com Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 [email protected]
s/ Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 129
omey.com Counsel.for Plaintiffs in Related Case Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 skuvin@leopoldku
ert C. Josefsberg Robert C. Josefsberg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Ste. 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document
Entities connected to both Theodore Jon Leopold and City National Bank

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSONSpencer Kuvin
PERSONJack Goldberger
PERSONJack Patrick Hill
PERSONJack Scarola
PERSON
Leopold Kuvin
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSON
Palm Beach Gardens
LOCATIONMichael J. Pike
PERSON
Podhurst Orseck
ORGANIZATION
Sarah Kellen
PERSONRobert D. Critton
PERSONBruce E. Reinhart
PERSONMermelstein & Horowitz
ORGANIZATIONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSON
Lake Worth
LOCATION