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Estate Wills, Tfusls, & Estates Business Law 8902 SE Bridge Rd. Hobe Sound. FL 33455 Leanne Seibert, FRP Paralegal/Office Manager Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie The Intonation contained in this transmission may be attorney/client privileged and conridenuat. It is intended only
ward to hearing from you. Sincerely, Michael T. Kranz Attorney Direct: Fax: Jones, Foster, Johnston & Stubbs, P.A. Attorneys & Counselors 505 South Flagler Drive, Suite 1100, West Palm Beach, FL 33401 Telephone: Website U.S. Treasury Regulation Circular 230 requires us to advise you that written communicati
facsimile and United States mail to Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400, West Palm Beach, Florid
, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 20th day of November, 2009. JONES, FOSTER, JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 Post Office Box 3475 West Palm Beach, Florida 33402-3475 Telephone: 561-659-3000 Facsimile: 561-650-0465 7,4'er By / John C. Rando
ge Rd. Hobe Sound, FL 33455 =O) > (F) Leanne Seibert, FRP » =rote: EFTA_R1_01697158 EFTA02544465 Paralegal/Office Manager <=tr> Offices in Palm Beach Gardens, Hobe Sound, & Port S=. Lucie =/td> The information contained in t=is transmission may be attorney/client privileged and confidential. It is =ntend
> Attorney Direct: <tel:= Fax: Jones, Foster, Johnston=& Stubbs, P.A. > 3 EFTA_R1_01697160 EFTA02544467 Attorneys & Counselors=/span> 505 South Flagler Drive, S=ite 1100, West Palm Beach, FL 33401 Telephone: Website <http://www.jones-f=ster.comk <=span> U.S. Treasury Regulation Circular 230 requires us
FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Palm Beach Gardens, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued p
- 1,4H , I 0i0‘ 2 Ls° pit EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa :m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear
. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1 (561) 515 . Esq. da Bar No: 089737 EFTA01660088 Case 9:09-cv-81092-KAM Document 14-2 Entered on FLSD Docket 03/12/2010
rt deems appropriate. Dated: March 12, 2010 Respectfully submitted, TAMA BETH KUDM AN, P.A. Attorney for Non-Party Witness, Jean Luc Bruhnel 777 South Flagler Drive Suite 800 - West Tower -5- EFTA01660081 Case 9:09-cv-87.092-KAM Document 14 Entered on FLSD Docket 03/12/2010 Page 6 of 6 West Palm Beach, FL 33
ing decisions or about the resolution of the matter. 8. In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms of the Non-Prosecution Agreement. Among other information I provided, I told Jane
ation West Palm Beach, Florida 3 EFTA00185345 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm FL 33401 Phon Fax: January 10, 2008 James Eisenberg One Cleariake Center Ste 704 Australian South West Palm Beach, FL 33401 Re: la
int, pr or to to partici • • • • • - - • ate when she was n seventeen. On fr euent occasions, • • • d At Invemiptionm 10/10/2006 it Palm Beach Gardens, Florida File" 31E-MM-108062 by SA Date dictated This document contains neither recommendations ace conclusions of the FBL It is the propeny of t
ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
ØQØ 509 25 1 APPEARANCES 2 On behalf or Ole Plaintiffs, BE, CL: 3 SPENCER T. KUVIN, ESQUIRE LEOPOLD KUVIN 2925 PGA Boulevard State 200 5 Palm Beach Gardens, Florida 33410 Phone: 6 On behalf of the Plaint", L.M., SW. and Jane Doe: e 9 BRADLEY J. EDWARDS. ESQUIRE FARMER. LOW, WEISSRM. EDWARDS 10
PLAINTIFFS EX 4 Appearances continued... 2 On behalf of the Witness: 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, PA 4 505 South Flagler Drive, Suite 1100 : West t ida 33401 Phone Also Present: Jeffrey Epstein INDEX EXAMINATION DIRECT CROSS REDIRECT DETECTIVE JOSEPH RECAREY MR. KUVI
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
immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t
Page: EFTA02857863_p106 →Entities connected to both Palm Beach Gardens and South Flagler Drive

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONSpencer Kuvin
PERSONJane Doe
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Lake Worth
LOCATIONJack Scarola
PERSON
Kenneth Marra
PERSON
Sarah Kellen
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATIONBruce E. Reinhart
PERSONMichael J. Pike
PERSON
United States
LOCATIONRichard Horace Willits
PERSONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATIONRobert D. Critton
PERSON