Epstein Secrets

rt Critton, Esq., Bruce Reinhart, Esq., Jack A. Goldberger, Esq., Re: LEOPOLD-KUVIN, CONSUMER JUSTICE ATT

LD,,KUVIN, P.A. 15615151401 T-808 P.001/00I F-804 September 24, 2009 Via Fax Only To All Parties Robert Critton, Esq., Bruce Reinhart, Esq., Jack A. Goldberger, Esq., Re: LEOPOLD-KUVIN, CONSUMER JUSTICE ATTORNEYS B.B. v. JEFFREY EPSTEThi OUR FILE NO.: 080303 Dear Attorneys: Please be advised that I wi

e depositions by Monday, September 28, 2009,1 will unilaterally schedule them at my convenience. Sincerely, Spencer T. Kuvin, Esq. STK/mil) cc: Richard Willets, Esq. Stuart Mermelstein, Esq. Brad Edwards, Esq. Paul G. Cassell, Esq. Isidro M Garcia, Esq. Robert Josefsberg, Esq. Sicitet E741,(Nfis 4-0 i

Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A.

ersation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised

lose to state court judge existence of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identif

e in confinement "24-hours-a-day" 79 6/28/2008 Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 77 6/29/2008 \ 'illafafia Kuyrkendall Email regarding work release 80 Privileged Confidential Pa

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

lose to state court judge existence of NPA, which is later incorporated into state court record. 6/30/2008 Notcs from calls to Michael Danchuk and Richard Willets, Jeff Herman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identifie