11
Shared Docs
11
Same-Page
12 / 11
Mentions
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
T’herebyice'rtify that I have advised the Grand Jury returning this indictment as authorized and required by law. ■Assistant state Attorney of thep^ Fifteenth Judicial Circuit of the State ;of'Elorida;-;prosecutingdor:the said' State? ; . ’i. . i I'- GRAND JURY.:FQREPERSON 4. ’■ ' - ';c"v'F DATE. "F.«.. Jeffrey E. Epstein;
st Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33394 Counsel for E.W. SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEAN
o third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25,
m the United States Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens. FL 33410 Telephone: Facsimile: 3 EFTA00223115 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was serve
orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione
PA. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullrnan, Esq. P. O. Box 2602 Tampa, FL 33602 cos SDNY_GM_00174849 EFTA_00 196502 EFTA01306368 FLORIDA DEPARTMENT of
at I have advised the Grand Jury returning this indictment as authorized and required by law. fa/ 1/, %Lai G AND JURY FOREPERSON Assistant State Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SStalla Issue Warrant
205 North Dixie Hi•hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand t
IZATION: YES NO ..a...- 7..:=,-, N.) (3° F4_6Dk5 O CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 19
st Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33394 Counsel for E.W. SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. 09112/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL
o third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo. ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25
st Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33394 Counsel for E.W. SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. 09112/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL
RA J. COMPIANi REBECCA MERCIER VARGAS BOARD CERTIFIED APPELLATE LAWYERS By Hand Delivery Honorable Jeffrey Colbath Palm Beach County Courthouse Fifteenth Judicial Circuit 205 North Dixie Highway, Room 11F West Palm Beach, FL 33401 June 30, 2009 Re: Epstein v. State of Florida 15th Circuit Court Case No. 2008CF009
Requev 19-4 I1 SDNYGM_00331659 EFTA_00204385 EFTA02729370 SPENCER T. KUVIN DIANA L MARTIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. 09/12/2019 qitit(N1146(c;-L. HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach County Courthouse 205 North
orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione
ited States Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. 624489 L,EOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Telephone: 561-515-1400 Facsimile: 561-515-1401 [email protected] 3 EFTA00193924 CERTIFICATE OF SERVICE hereby certify that a
orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione
he reports involving the arrests were reques 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
eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenth Judicial Circuit of the of Florldep-rosecuting 1W-the said -- Slate EFTA00231010 07/27/2008 THU 18:23 FAS 07/26/2005 15:44 5610354700 PBPD 114-11NINd rm•a• 0
Entities connected to both Palm Beach Gardens and Fifteenth Judicial Circuit

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Lake Worth
LOCATIONMichael J. Pike
PERSON
Kenneth Marra
PERSON
Sarah Kellen
PERSONBruce E. Reinhart
PERSONRobert D. Critton
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSON
Palm Beach
LOCATIONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSONTheodore J. Leopold
PERSON
West Palm Beach
LOCATION