Epstein Secrets

belialfciftiie Piaintiff. APPEAR]NG·ON,DEHALF \)F PI.:AINTIFl'.13.8.: SPENGER T. KUYIN. ESQ, LEOPOLIFKUVIN, P,A. 2925:J'GA Bo~lcvard, Suitc.200 Palm Beach Gardens, Flon<la .3341 <i .APP,EARJNG Ol'./.1:3.EHALE OF PL,'.\INl;IFFS' JANE I>QF.<; 2~8: AQAM 1:10Jl9WJTZ,.E~Q. MERMELSTEIN & HOROWITZ, P:A. 18205.Disc

ofsaid 7 deposilion.on behalfof the Plaintiff. 8' 9 OF PLAINTIFF B.B.r 10 SPENCER T. KUVIN. ESQ. LEOPOLiKKUVIN,P.A. 11 2925.*PGA Boulevard, Suite 200 Palm Beach Gardens, Florida ,33410 12 13 .APPEARING ONBEHAEEOF PLAINTIFFS'JANE DOES 2-8: 14 ADAM HOROWITZ. ESQ. MERMH-STEIN & HOROWITZ, P:A. 1-5 18205iBiscayne Boulevar

orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM

to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi

d OFFICIAL COURT REPORTER EFTA00231398 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm

ho is personally known to me. Signature of Polict Officer (F.S.S. 117.10) State of Florida Co f Palm Beach Signs ng Officer Date: 0 i 1/2006 Paget? f 22 EFTA00231468 A23 Probable Cause Affidavit Palm Beach Police Department Arg.aey ORI# PLO 500600 During the course of the investigation a

N.v. -DAZ DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): 17/JO . MESSAGE: SIF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL (305) 371.6421e PACETIMS CORTADIS PRIMA:~ Ani C0111.21tanu, INTORRIATION 3Olt ORLY.POIL nopostor tki rzerviounot ABOVE. DT TRE RITAD

s to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals listed below. Please include all documents, beginning January 1"2004 t

SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COMP NY: DATE: 12-13-05 FAX NUMBER: TOTAL NO. OF PAGES, INCLUDING COVER: 5 PHONE NUMBER: SENDER' BER: RE: 2nd Request SENDER 0 URGENT 0 FOR REVIEW O PLEASE COMMENT O PLEASE REPLY 0 PLEASE RECY

designed the interior at McMahan's Argent Center and was planning a business with Linda — the McMahan-Flack Design Center. But Flack, reached at her Palm Beach Gardens design center, denies that she knew of an illicit relationship between McMahan and Linda. "She was there when we were decorating with her father,"

llionaires Are Free - The Money Guide -- New York Magazine Page 2 of 5 Jerry Yang and David Fib came by. Another night in the fall, Sergey Brin and Larry Page were there. Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-earth Democratic donor who inherited nearl

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

Cu O Youthful Off O Habitual Off °Min / Mimd: as to *ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug Off Prob . Comm. Control 1? I O See Pagep RECEIVED 15-4 Set / Remains Set / Reset Set / Remains Set / Reset a, Div Rm at AM/PM O Deft sign • Def Co O ASA O Prob O Jail O DJ

d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm

fer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE.

t, touched her breasts and tried to pull her panties off. was very uneasy and pulled away from Epstein when he Investigation on 10/02/2007 at Palm Beach Gardens, Florida coda 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dimmed 10/18/2007 This document contains neither recommendat

f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address

foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulcvaryl, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February,

ER IMMEDIATELY* FAX COVER SHEET TO: Lanna Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF TH

Club Road Courtroom # West Palm Bea U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date hit accordance MP Me Martians Wrth Oleablidas Mt persons in need ril a veal

Glock hand gun as stolen. 07/26/17 Page 12 of 111 Public Records Request No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Pagel 13 Incident Report Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was es