Epstein Secrets

> r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2010 CourtLink Corporation -4 UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) (-) CL v. Epstein PLAINTIFF: L, C CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE

D NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Fax: Email: to z0 3z O , c, O N., O • •-•/ cn cn O OO DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research 17°11k modified 6' 13.2007 Fur internal use only Last EFTA01379184

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

Reporter <https://www.thereportencorn/2020/07/23/federal-grand-jury-indicts-two-men- including-a-vaca-man-for-firearms-offenses/> (7/23, 50K) reports Michael James White "was charged Thursday EFTA00136070 with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one coun

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De

as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a f

r• > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CL v. Epstein PLAINTIFF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE:

d Suite 200 Palm Beach Gardens, FL USA 33410 to O O z -< in o O • z 0 • 0 0 NJ 0 1,.) CO --J CO CO 0 01 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research Profile modified 6' l21-2007 Fur internal we only Last EFTA01381978

r• > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CL v. Epstein PLAINTIFF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE:

Gardens. FL, USA 33410 561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM fn O O z -< in o O • z DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research Profile Last z a 2 modified 6' l21-2007 Fur internal we only EFTA01355615

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D

as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a f