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m D. Horowitz, /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICO-LEOPOLD, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens FL 33410 Page 3 of 3 EFTA00313580 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 1 of 7 EXHIBIT A EFTA00313581 Ca
tached 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. 705608 I HEREBY CERTIFY that a true and correct copy
th , 2008 with the Clerk of the Court through ECF, and that ECF will send an e-notice of the electronic filing to the following: Jeffrey M. Herman, Mermelstein, Stuart S. Adam D. Horowitz, /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICO-LEOPOLD, P.A. 2925 PGA Boule
intiff Demand Amount: $0 NOS Description: Assault, Libel & Slander Spencer Todd Kuvin [COR LD NIG] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA 561-515-1400 Fax: 561-515-1401 Email: [email protected] Michael James Pike [COR LD NIG] Burman Critton Luttier & Coleman
oint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010) 06/11/2010 562 NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein. Stuart) (Entered: 06/11/2010) 06/14/2010 563 NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour. Jessica) (Entered: 06/14/2010) 06/14/2010 56
laintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 72 Defendant's MOTION to Stay re 62 Amended Complaint filed by Jane Doe No. 4. (Mermelste
Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Rober
DATE &TIME Jane Doe #4 September 16, 2009 c/o Mermelstein & Horowitz PA at 1:00 PM 18205 Biscayne Bouleva
ully submitted, /s/Theodorc J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICCI-LEOPOLD, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens FL 33410 Page 2 of 2 EFTA00313600 Case 9:08-cv-80069-KAM Document 4-1 Entered on FLSD Docket 01/29/2008 Page 1 of 3 EXHIBIT A EFTA00313601 Ca
9th, 2008 with the Clerk of the Court through ECF, and that ECF will send an e-notice of the electronic filing to the following: Jeffrey M. Herman, Mermelstein, Stuart S. Adam D. Horowitz, Respectfully submitted, /s/Theodorc J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICCI-LEO
JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite
witz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 AHOROWITZ[#064]SEXABUSEATTORNEY.COM Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael J
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 Case No. 08- 08804 Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 Jack Alan
arcia Innle ' Katherine Warthen ell Michael James Pike Paul G Cassell Richard Horace Willits Robert C. Josefsberg Adam D. Horowitz Stuart S Mermelstein William J. Realer 11 EFTA00182843 Case 5:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 1 of 8 UNITED STATES DISTRICT CO
West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 We
telephone or view a videofeed of the deposition, but will not be seen by our client. Regards, Adam D. Horowitz, Esq. WvAv.sexabuseattorney. C0111 Mermelstein a Horowitz, P.A. 18206 Biscayne Boulevard Suite 2218 Miami, FL 33160 Tel: Fax: From: Michael J. Rice [mato: Sent: Tuesday, September 15, 2009
16 25 West Flagler Street, Suite 800 Miami, Florida 33130 17 18 19 ADAM J. LANGINO, ESQUIRE LEOPOLD KUVIN 20 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 21 22 23 24 25 (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Electronical
hat privilege. 4 You can either assert it or not assert it. 5 That's your right. But nobody's apparently going 6 to tell you that, at least Mr. Mermelstein is not 7 going to tell you that. 8 MR. MERMELSTEIN: Well, I was trying to 9 avoid -- 10 MR. CRITTON: Well, you're asking questions of 11 wha
West Flagler Street, Suite 800 Miami, Florida 33130 17 Phone: 18 19 ADAM J. LANGINO, ESQUIRE LEOPOLD KUVIN 20 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 21 Phone: 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed
hat privilege. 4 You can either assert it or not assert it. 5 That's your right. But nobody's apparently going 6 to tell you that, at least Mr. Mermelstein is not 7 going to tell you that. 8 MR. MERMELSTEIN: Well, I was trying to 9 avoid -- 10 MR. CRITTON: Well, you're asking questions of 11 wha
deral Question J Jane Doe Plaintiff Jeffrey Epstein Defendant Spencer Todd Kuvin Lead Attorney Leopold Kuvin 2925 PGA Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA Phone: (561)515-1400 Fax: (561)515-1401 Attorney to be Noticed Email: [email protected] Theodore Jon Leopold Lead Attorne
laintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support by Jane Doe No. 3. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 57 Defendant's MOTION to Stay re 50 Amended Complaint filed by Jane Doe No. 3. (Mermelste
Entities connected to both Palm Beach Gardens and Mermelstein

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Lake Worth
LOCATION
George W. Bush
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSON
Sarah Kellen
PERSONIsidro Manuel Garcia
PERSONJack Patrick Hill
PERSON
Alan Dershowitz
PERSON