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

after we left as to what happened at Epstein’s house. I informed her that^^had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to theOBB^home and met with^H^B^M^and B^B^BB^dobflHMI^^ During a sworn taped statement,•(•■B^Bstated approximately a year ago when she wa

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

uctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim[_______] identified( —“(st~—“C;C™*SC*é*diCOWW//F zy: as the person who approached her

the reports involving the arrests were reque Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 9850 Alt AlA 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

tant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim$10141., identified SIM W/F, as the person who approached her in Royal Palm Beach wh

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

294 Date: 4/20/06 PIALM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 36 Incident Report Program: CMS301L ‘se No • 1-05-000368 (Continued) Det Dawson and I then left the area and responded to the High School where wand all the above-mentioned girls had attended. I met with School Police Officer,

cument 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion

tant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim, III identified W/F, as the personlilo approached her in Ro a Pa m Beach while s

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

EFTA00232840 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 36 Program: CMS301L Case No • 1-05-000368 t Det Dawson and I then left the area and responded to the High School where and all the above-mentioned girls had attended. I met with ScRAillolice Officer, O

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

g the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with nd obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age

ATTORNEYS AT LAW February 22, 2008 Copy Via Facsimile Theodore Leopold Ricci-Leopold "Consumer Justice Attorneys" 2925 PGA Boulevard, # 200 Palm Beach Gardens, Florida 33410 Dear Mr. Leopold: Yesterday's fax from you is more of the same misrepresentation of the record and self- serving grandstanding that

lege. I asked if she ever allowed another female in the room advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym area of and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent A Car ou

tra bearing Florida tag X98-APM . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with date of birth, 12-30-1986. xplained she had gone to Epsteins house since she was sixteen

TORES Bishop Water Co ‘1\ Tel: (561) 582-1367 Co\I\ p c., Ebottled water (large and small) Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 ri-,4(5c )116— 92.5 Fish, meat, gourmet foods VG()etit— 1 1 31 C'est Si Bon 280 Sunset Avenue Palm Beach, FL 334