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he U.S. Attorneys office and Jeffrey Epstein. Please advise whether or not this document will be produced. STK/mlb 2925 PGA Boulevard ; Suite 200 Palm Beach Gardens .- Florida 33410 r 681.615.1400 - lax 581.515.1401 leopoldkuvin.com CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY
erns regarding the production of this agreement, please contact me at once. lS NC • " . erelyew E VIN STKJmlb 2926 PGA Boulevard • Suite 200 Palm Beach Gardens . Florida 33410 681.515.1400 lax 581.616.1401 leopoldkuvIn.com CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY •
NPA. As you know from past experience, and as Mr. Acosta previously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both n
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
UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated JEFFREY’ Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7of7 CA/Aronberg-000777 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTI
A • Courthouse Justice Complex U So. Co. Complex No. Co. Complex u morn IllaNa u Criminal Juske West Palm Bosch West Palm Beac Delray Beach Palm Beach Gardens Belle Glade Oat r Mailed To: L By. Date Name Addrcas City State Zip *in Werra *CI tha Aersitali WI, Giubtka Att. moons in nand de yacht
ch, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's
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
erman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Confidential - This report is not to be disseminated or photocopied to any third party without the ex
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
he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De
ated a charter re- view advisory board to comb the docu- ment, which produced the 21 proposed amendments. The proposals include See RIVIERA, 5B 00 PALM BEACH GARDENS - Jill Coulter of Palm Bea, Ash Wednesday at St. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbar
ein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintain that he d
01-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMA
1/2006 OLY-24-2 Adriana Mucinska (former assistant) employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p
t, touched her breasts and tried to pull her panties off. was very uneasy and pulled away from Epstein when he Investigation on 10/02/2007 at Palm Beach Gardens, Florida coda 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dimmed 10/18/2007 This document contains neither recommendat
onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone
Facsimile: (56!) 8204777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/Saige Gonzalez: NOTIFICATION OF IDENTIFIED VICTIM. Dear Mr. Leopold: • By virtue of this letter, the United States
ld exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I believed the p
intiff Demand Amount: $0 NOS Description: Assault, Libel & Slander Spencer Todd Kuvin [COR LD NIG] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA 561-515-1400 Fax: 561-515-1401 Email: [email protected] Michael James Pike [COR LD NIG] Burman Critton Luttier & Coleman
8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: Lsanchez@fowle
Entities connected to both Palm Beach Gardens and Ann Sanchez

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
United States
LOCATIONSpencer Kuvin
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONJack Scarola
PERSON
Sarah Kellen
PERSON
Palm Beach Police Department
ORGANIZATION
Lesley Groff
PERSON
A. Marie Villafana
PERSON