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worked for Defendant Epstein during portions of the Palm Beach Police Department’s months’ long investigation which spanned from Ma
,rtla'?',com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq, Leopold, Kuvin, P.
5 South County Road Palm Beach, FL 33480 Tel: Subject matter: Investigator. 18. Subject matter: Former boyfriend of a victim of Epstein. 19. Sgt Palm each Police Department 345 South County Road Palm Beach. FL 33480 Tel: 20. Subject matter: Investigator. 21. supervisor Sat igatBureau of the Town of Palm Beach
FLSD Docket 06/05/2009 Page 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant 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
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 65 Program: CMS301L Case No • 1-0 - (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. The ti e was
Cocomo Wow, kola 33333 24 01315 EFTA00231036 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq.
ked that she either issue the warrants or direct ile, as so much time has elapsed since the original request to the Grand Jurys___I__explained that the Palm Beach-.Police Department-had- concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered
Coccom GAOVI.FLORW 33113 x40311 EFTA00232156 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq.
ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing
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
Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 ker/020708 ItilidtdattYch 07/26/17 Page 21 Public Records Request No.: 17-295
Page: Epstein_Part_12_Redacted_p21 →15 2005 1 0 4 311t1 PALM REACH POLICE 5 6 1 8 3 8 5 4 9 1 p • 2 07/15/2885 11:08 5613557281 SUE PAGE 02 I Detective Michelle D. Pagan, of the Palm Seach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, iv confidential and will not be released to anyone outside
Page: Epstein_Part_12_Redacted_p77 →Entities connected to both Palm Beach Police Department and Theodore J. Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATIONFBI
ORGANIZATIONJane Doe
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Sarah Kellen
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Gardens
LOCATION
Palm Beach
LOCATION
George W. Bush
PERSON
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION