4
Shared Docs
4
Same-Page
4 / 4
Mentions
laration. Here is what Special Agent Kuyrkendall states: 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 tenns of the Non-Prosecution Agreement. Among other information I provided, I told Jane
toward the will of Congress . . . ." Hardison v. Cohen, 375 F.3d 1262, 1264 (11th Cir. 2004) (internal
designed the interior at McMahan's Argent Center and was planning a business with Linda — the McMahan-Flack Design Center. But Flack, reached at her Palm Beach Gardens design center, denies that she knew of an illicit relationship between McMahan and Linda. "She was there when we were decorating with her father,"
closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have bee
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
rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D
ulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (via telephone) COHEN & GRESSER, LLP Attorneys for the Witness, Mark Epstein 100 Park Avenue New York, Ne
n THE REPORTER: Please state your name and address for the record? THE WITNESS: (Witness refused to give his address to the court reporter.) MR. COHEN: On the record. For the witness, Mark Epstein, Mark Cohen and Alexis Stone of Cohen & Gresser, 100 Park Avenue, New York, New York. MR. EDWARDS:
Entities connected to both Palm Beach Gardens and Michael Cohen

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Colorado
LOCATION
Lesley Groff
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON