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m D. Horowitz, /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICO-LEOPOLD, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens FL 33410 Page 3 of 3 EFTA00313580 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 1 of 7 EXHIBIT A EFTA00313581 Ca
tached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida Bar No. 705608 I HEREBY CERTIFY that a true and correct copy
grant her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida
-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE! You arc commanded yt serve is Sum ons and a copy of the complaint/p
damages pursuant to Florida Law. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more info
iling. s/ Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff Jane Doe 3 of 4 EFTA00234458 Case 9:08-cv-80804-KAM Docum
o receive electronically Notices of Electronic Filing. s/ Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff J
tutory Actions Jurisdiction: Federal Question Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925
o receive electronically Notices of Electronic Filing. sl Spencer T. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: Facsimile: Counsel for Plaintiff Jane Doe 6 EFTA00175540 Cas
IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARIN STATE OF Fl0RMA • PALM REACH I hereby certify that the forego no is a true copy of th ecord i my office. V' 2tLa ER
itted, STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq
HE FIFTEE1QH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 Case No: 502006CF009454AXXXMB 4 e 0 I • fri STATE OF FORMA • r. . • :4r y By NOTICE OF HEARING I hereby certify so& the foregoin
fully submitted, MATE OF FLORIDA • PALM BEACH 6..4 I hereby certily that the foregoing Is a true copy of the cord i my office. Nctcouia_r Ay_ RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac one: 5 5 . LEOPOLD, Esq. Flo a Bar o.: 05608 Page 3 of 3 EFTA00178288 -02,6412C08 14:24
day of June, 2008, to all counsel on the attached service list. SPE . KUVIN, ESQ. chtswri3i RICCI-LEOPOLD, P.A. . 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel Y (561) 684-6500, Facsimile 4 (561) 697-2383 07/26/17 Page 45 of 114 Public Records Request No.: 17-295 \OA', RICCI-LEOPOLD. CONS
hed by Facsimile and U. S. Mail, postage prepaid, this attached service list. day of February 2008 to all counsel on the Respectfully submitted, RICCI--LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F Phone: 5. 684 1500 Fax: 5nl X97 38. Page 3 of 3 07/26/17 Page 74 of 114 Public
Entities connected to both Palm Beach Gardens and RICCI

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSONMichael J. Pike
PERSONBruce E. Reinhart
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONTheodore J. Leopold
PERSON
Palm Beach
LOCATION
Adam D. Horowitz
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON