Epstein Secrets

MAND Plaintiff demands a jury trial in this action. Dated: November 2008 Respectfully submitted, LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone: 561-515-1400 Fax: 561-515-1401 By: THEODORE J. LEOPOLD Florida Bar No.: 705608 SPENCER T. KUVIN Florida Bar No.: 089737 Pag

r. Epstein's Florida scheme/enterprise were Defendant; an assistant of Mr. Epstein from New York City, New York; an4 a Page 2 of 9 EFTA00189980 Palm Beach Community College student from Loxahatchee, Florida; and other Jane Does. Ms. Ms...and other Jane Does recruited girls ostensibly to give a wealthy man a platonic m

the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while su

ked Detective vehicle, recorder within the vehicle to record any conversatio vehicle. During the ride back to the police station, she is attending Palm Beach Community College at the Gardens Campus and is majoring in journalism. (Continued) I placed a tape in the advised a m each Upon our arrival at the police statio

the PBAC campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for I'm: Drive, Palm Beach Gardens, FL. A cell phone number of was provided for On 04/24/02, Sgt. and I interviewed a and Both subjects confirmed they had been approached by Maxw

m women who claim that he sexually assaulted them when they were younger than 18. The lawsuits claim Epstein procured the underage girls, through a Palm Beach Community College student, to come to his El Brillo Way home and give him massages. Lewis, who is representing him in the civil cases, has said the lawsuits are with

licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while sur

recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, ERR advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, HEB was brought to the interview room in the

east side of the driveway facing south. I found a Thrifty rental agreement between the passenge The name on the rental agreement was from iddl m Palm Beach Gardens, Florida 334 e p one numbe rental agreement was The rented was a white 2005 Chrysler Sebring bearing Florida tag The vehicle was rented on 9/2

recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Pa m Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brow ht to the interview room in the

facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 33410. T e p one numberillit illi rental agreement was The hicle rented was a white 2005 Chrysler Sebring earing F on a tag . The vehicle

recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the

reside at the campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for IIIII, Palm Beach Gardens, FL. A cell phone number of McCoy. On 04/24/02, Sgt. and I interviewed confirmed they had been approached by Maxwell briefly answering phones, a

m women who claim that he sexually assaulted them when they were younger than 18. The lawsuits claim Epstein procured the underage girls, through a Palm Beach Community College student, to come to his El Brillo Way home and give him massages. Lewis, who is representing him in the civil cases, has said the lawsuits are with

rder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, Robson advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, Robson was brought to the interview room i

ifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a white 2005 Chrysler Sebring bearing Florida t

rder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, Robson advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, Robson was brought to the interview room i

West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who had been previously seen on the property and identified through her Florida Drivers License and Florid