Epstein Secrets

t include: (1) Epstein may own a Boeing 727 with a trading room (See Affidavit of Paul Cassell '1[7); (2) Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 8 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Jo

); (2) Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document

Epstein has travelled internationally with Donald Trump and is Case 9:08-cv-80119-KAM Document 198

tralian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel

D LIABR,TT'Y PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 200

n Support of the above-mentioned Defendant, Epstein's Motion to Dismi s. Respectful ours, Robert a. Critton, Jr., Esq. RDC/clz Enclosures cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq. Jack Goldberger, Esq. L•A•W•Y•E •E•S TELEPHONE FAX EFTA00722694 • Plaintiff, v. JEF and Defendants. IN

ERSHIP December 9, 2009 BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit Palm Beach Co

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

ED LIABILITY PARTNERSHIP BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit April 13, 200

ice of Additional Supplemental Authority in Support of the above-mentioned Defendant, Epstein's Motion to Dismiss. Robed RDC/clz Enclosures cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq. Jack Goldberger, Esq. Critton, Jr., Esq. •A•W•Y•E •N•S EFTA00614424 IN THE COURT OF THE FIFTEENTH JUDICIAL CI

IN FLORIDA AND COLORADO BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit 205 North Dix

U.S. Mail to the following addressees on this 8th day of January, 2010: EFTA00599166 B.B. v. Epstein Case No. 2008CA037319XXXXMBAB Page 7 of 7 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

nberg at Haley Capital, which was located in the Trump Tower. In late December 1993, Hoffenberg took Dr

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

OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS

response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud