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nhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 Counsel for Plaintiffs in Related Cases Nos. 09-805
Fax ( Counsel for Defendant Jeffrey Epstein) finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig. 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy. 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite dif
inhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- Shipley, 80469 Robert C. Josefsberg, Esq. Katherine W. Ez
confrontation "enhances the accuracy of fact finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig, 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy, 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite dif
inhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Counsel for Plaintif
confrontation "enhances the accuracy of fact finding by reducing the risk that a witness will wrongfully implicate an innocent person." Maryland v. Craig, 497 U.S. 836, 846, 110 S.Ct. 3157, 3164, 111 L.Ed.2d 666 (1990); see also Coy, 487 U.S. at 1019, 108 S.Ct. at 2802 ("A witness 'may feel quite diff
Esq., 501 S. Flagler Drive, Suite 503, West Palm Beach, FL 33401-5913; Spencer T. Kuvin, Esq., Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410; and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderda
188 CONFIDENTIAL 09/12/2019 Agency to Agency Requet: 19-011 SDNY_GM_00331587 EFTA_002043 13 EFTA02729299 TABLE OF AUTHORITIES Federal Cases Craig v. Harney 331 U.S. 367 (1947) 8 Doe v. Hammond, 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1
Entities connected to both Palm Beach Gardens and Craig Martin

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONSpencer Kuvin
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSON
Sarah Kellen
PERSON
Richard Kahn
PERSONBruce E. Reinhart
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSONJack Scarola
PERSONKatherine W. Ezell
PERSON