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n. On frequent Epstein put one oint, pr or o stein to participate and advised she and on en 10/10/2006 vestigation on nett 31E-MM-108062 at Palm Beach Gardens, Florida by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loan
I will email the plans later today. Dr. Jarecki 12:33PM Please call. 12:43PM for re has lawyer letter been sent out yet? Amy Evans 12:50PM Kenneth Cole 12:51PM 2:29PM r iCail me re what we talked about. Calling for Congressman regarding the June 14th annual dinner with Bush. us ness Advi
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 to O O z -< in o O • z 0 • 0 0 NJ 0 1,.) CO --J CO CO 0 01 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR
FF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal
3z m DJ V DJ O) V CA -) 41 co cr. PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 561-515-1400 Fax: 561-515-1401 Email: TLEOPOLD[#064]LEOPOLDKUVIN.COM AB12 Research Prolik modified 6' l21-2007 For internal we onl
son, Haley; Kellen, Sarah; Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 13
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 561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM fn O O z -< in o O • z DEFENDANT ATTORNEY(S): Pike, Michael
FF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal
ND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 (/) Palm Beach Gardens, FL, USA 33410 z • 0 561-515-1400 Fax: 561-515-1401 Email: TLEOPOLD[#064]LEOPOLDKUVIN.COM cp O O c z ° o 8 2 —4 0 CO tn CO AB12 Research
TIFF: Jane Doe DEFENDANT:; Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 13
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
PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal
Entities connected to both Palm Beach Gardens and Kenneth

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Lake Worth
LOCATION
Kenneth Marra
PERSONScott Rothstein
PERSON
Sarah Kellen
PERSONRichard Horace Willits
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSONRobert D. Critton
PERSON
Palm Beach
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Scarlett Johansson
PERSON