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PRET MITE Y OATS TLE SERS OS SM CY TUBB EAT RECITES SE SS ESCNEE E7CSTNAY SSPCESTESSPOOCHOE| - touch upon the fact that if I need any help or "1655 Palty Beach Lakés Blvd:, Suite’500°- West Palm’ Beach, FL 33401°° "> oT tere nsor & Associates — \ Reporting and Transeription, Jne:. Page 10 : really, want t
CENT SET EEE ETS 59 SEES SEBO ESA GI EN CALIECCES SCOP TET 372297 COSSLAE LET ETSI TES TEN MEETS PRETEND Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palfri Beach Lakes’BlVd-; Suite 500°- West Palm Beach, FL 33401" vt et HOUSE_OVERSIGHT_012548 nsor & Associates | Aeporsing onl Jrznseription, Ins. ‘ Page 4
BESS SNE TEERTOCEE ESOT S BT BTR CENCE TR SEIN PERN ESOP SEES TBC ETL POE ACTER MRSS A SCPTIS TRUELY ZEEE Ph. 561.682.0905 - Fax. 561.682.1771 T655 Palm Beach’ Lakes Bivd-, Suite 500°- West Palit’ Bédch, FL‘33401“*° -"°r* ' HOUSE_OVERSIGHT_012557 Tin Sateen cot ats Reeien OR! “"1655 Palm Beach’Lakes Bivd.
et Epstein, how many different men had you had any type of sexual activity with? Q. Are you saying you never kissed a man other than those two? MR. LEOPOLD: Objection to the form of the question. 122 THE WITNESS: Yes, | had kissed people before. BY MR. TEIN: Q. Before you met Epstein, had you ever ha
Gardens, FL 33410, JACK A. GOLDBERGER, ESQ., Atterbury Gedbolger & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beacn, FL 33401 DOUGLAS M. McINTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran. Pelt & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 11
EOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac den 33410 562-684-6 By: SP CE7L T. KUVIN ATCCI-LEOPOLD, P.A. 292$ P61. Slvd., SYSte. 2159, Palo beach GarOons. PL 33(20 tel I (561; 604-4)90, TIMBirelig P c561t 6n-231O MOW316 EFTA00234115 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Doc
r CIRCUIT COURT JUDGE Conformed Copies Furnished to: Teodore J. Leopold. Fsquint. Ricci-Leopold, P.A.. 2925 PGA Boulevard, Sulw 200 P.O. Rex 2946, Perim Beach Gardens. FL 33410 Bruco B. Relnintrt, Esquire, &I WO F.. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Jason
that a true and correct copy of the foregoing was served by U.S.Mail this 6 day of June, 2008, to all counsel on the attached service list. RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 561-684-6508- By: fric SPENCER T. KUVIN, ESQ. RICCI-LEOPOLD, P.A. 7923 PGA Divd.,
shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West PAM Bach, FL 33401, telephone (561)355.2431, 1-800.9554771 (TDD), or 1-800- 955-8770 (V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RJCCI-LEO
Florida Law. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more information, visit http //w
s demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more information, visit http //www gli.com EFTA00234393 Case 9:08-cv-80
enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in ?alm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs :o the room with the massage table. Ms. Kellen set up the massage table, l
ry compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one Page 2 of 9 302 of 316 EFTA00234209 Case 9:08-cv-80804-
ges pursuant to Florida Law. JURY TRIAL DEMAND Plaintiff derr ands a jury trial in this action. Dated: Jufe2 (2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beac ardens, 33410 Phone: 56 4-65 Fax: 56 By: RE J. LEOPOLD Florida Bar No.: 705608 SPENCER T. KUVIN
11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/
N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM
LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/20/17 AIRCELL AIRCELL BROOMFIELD CO $100.92 303-379-0214 10/20/17 LEOPOLD'S ICE CREAM SAV AIRPORT aquareupcorn/recelpts Savannah GA 3682 10/20/17 BURGER KING SAV SAVANNAH GA $11.95 503031405 10/20/17 SHELL OIL 5
OLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F58
L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCT
n Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: VIS090.. 800454-4173 Date 18/01/19 18/01/19 GA $47.76 01/19/18 LEOPOLD'S ICE CREAM SAV AIRPORT squareup.com/recelpts Savannah GA $728 01/19/18 NEWS 2 U 650000005112886 7043760018 CHARLOTTE NC $620 01/19/18 7-
enor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. : ''te 200 Palm Beach G FL B Fl POLD, Esq. 608 I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's Complaint was filed electronically on 2008
her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida Bar No.
ember 23, 2009, http://www.wpty.com/content/news/centralpbc/palmbeach/stondieffrev- epstein-sex-suit-women-palm-beach/KRe4MOASgEKacVX6iCTk7O.cspx Palm Beach Daily News, July 21, 2009, http://www.palmbeachdailynews.com/news/content/news/2009/07/2 1/webepstein072109.html h. Fox Channel 29, Septem
South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD—KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm B (561)51 (561)51 By: Florida Bar No.: 089737 Page 4 of 4 EFTA00599171 IN THE CIRCUIT COURT
OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, vs. STATE OF FLORIDA, Respondent. L.T. No. 20098CF009381A (Palm Beach) RESPONSE OF B.B., NON-PARTY INTERVENER, IN OPPOSITION TO EMERGENCY PETITION FOR WRIT OF CERTIORARI Spencer T. Kuvin Florida Bar No. 89737 2925
ner, L.T. No. 20098CF009381A vs. STATE OF FLORIDA, Respondent. NOTICE OF APPEARANCE PLEASE TAKE NOTICE that Diana L. Martin of the law firm of LEOPOLD—KUVIN, P.A., hereby enters an appearance in the above-styled case as co-counsel of record on behalf of Respondent B.B. (non-party intervener below).
Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14* Floor, went Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, In and Mark T. battler, at 12:30 p.m.
ted ha, and for that reason 2 2 were not going forward. 3 On behalf of BB: 3 MR. CRITTON: I didn't see any contact • ADAMS. CAMINO, ESQUIRE LEOPOLD KUV1N S 2925 PGA Boulevard 4 5 because 1, obviously, was not out there. We started at about — when you came in it was Suite 200 6 approximat
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