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ase No. 08-CV-80893-Marra/Johnson Epstein's Memorandum of Law in Opposition to Jane Doe's Injunction Motion Page 8 of 24 close friends with Prince Andrew and therefore it is reasonable to infer Epstein has international financial contacts (Id. 'l[9); (3) Epstein reportedly limited his clients to those
junction Motion Page 8 of 24 close friends with Prince Andrew and therefore it is reasonable to infer Epstein h
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
/21/07) and Viliafaiia to Menchel (6/21/07) attached , 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew _ Lourie Gerald B. 12fcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with
dence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan r
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
tting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the invest
response to Goldberger R - 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) It 6- 7/11/2008 Hearing before Jud
Entities connected to both Prince Andrew and Theodore J. Leopold

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Woody Allen
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON